Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-070316 |
Add to Cart |
2016-03-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070316.PDF |
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2013-12-11 |
Certificate of Incorporation-111213.PDF |
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0000-00-00 |
Certificate of Incorporation-111213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-21 |
Evidence of cessation;-21092022 |
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2022-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-21 |
Notice of resignation;-21092022 |
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2022-09-21 |
Optional Attachment-(1)-21092022 |
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2019-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019 |
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2019-05-14 |
Evidence of cessation;-14052019 |
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2019-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-14 |
Notice of resignation;-14052019 |
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2019-05-14 |
Optional Attachment-(1)-14052019 |
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2018-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-12 |
Optional Attachment-(1)-12062018 |
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2018-06-12 |
Optional Attachment-(2)-12062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-21 |
Registration of resolution(s) and agreement(s) |
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2021-12-28 |
Registration of resolution(s) and agreement(s) |
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2021-02-23 |
Registration of resolution(s) and agreement(s) |
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2021-01-08 |
Information to the Registrar by company for appointment of auditor |
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2019-08-01 |
Form BEN - 2-01082019_signed |
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2016-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-16 |
BR-Resignation-Surendra Singh Chandrawat (2).pdf - 3 (190653737) |
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2016-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-16 |
NGTC Notice of Resignation 1.pdf - 1 (190653737) |
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2016-03-16 |
Resignation from NGTC Directorship- Surendra (2).pdf - 2 (190653737) |
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2016-03-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070316.PDF |
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2016-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-07 |
Altered MoA.pdf - 2 (190653741) |
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2016-03-07 |
Appointment letter - Satish Chunletia.pdf - 1 (190653773) |
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2016-03-07 |
DIR-2.pdf - 2 (190653773) |
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2016-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-07 |
Registration of resolution(s) and agreement(s) |
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2016-03-07 |
Registration of resolution(s) and agreement(s) |
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2016-03-07 |
NGTC - CTC of EGM Resolutions with explanatory statement.pdf - 1 (190653741) |
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2015-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-20 |
BR - Allotment of Shares 09.07.2015.pdf - 2 (115154965) |
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2015-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-20 |
List of Alottees.pdf - 1 (115154965) |
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2015-06-17 |
Registration of resolution(s) and agreement(s) |
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2015-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-12 |
BR - Allotment of shares.pdf - 2 (115154967) |
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2015-06-12 |
BR - Issue of Shares.pdf - 1 (115154969) |
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2015-06-12 |
Registration of resolution(s) and agreement(s) |
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2015-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-12 |
List of allottees - NGTC.pdf - 1 (115154967) |
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2015-05-21 |
EGM Resolution - NGTC.pdf - 2 (115154971) |
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2015-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-21 |
MOA_NGTC_Altered 7 cr.pdf - 1 (115154971) |
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2015-05-21 |
Short Notices.pdf - 3 (115154971) |
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2015-02-06 |
BR - Allotment - NGTC Gemmological.pdf - 2 (115154972) |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-06 |
List of allotees.pdf - 1 (115154972) |
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2015-02-06 |
Resolution.pdf - 1 (115154973) |
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2015-01-12 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
RESOLUTIONS.pdf - 1 (115154974) |
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2014-12-08 |
EGM - Increase in ASC & Expl Statement.pdf - 2 (115154975) |
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2014-12-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-08 |
NGTC-MOA altered.pdf - 1 (115154975) |
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2014-11-27 |
EGM - Increase in ASC & Expl Statement.pdf - 2 (190654089) |
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2014-11-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-27 |
NGTC-MOA altered.pdf - 1 (190654089) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-04 |
Information to the Registrar by company for appointment of auditor |
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2015-11-30 |
Auditors Eligibility and consent letter.pdf - 2 (115155023) |
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2015-11-30 |
Information to the Registrar by company for appointment of auditor |
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2015-11-30 |
NGTC - AGM Resolution for Appointment of Auditors.pdf - 3 (115155023) |
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2015-11-30 |
NGTC - Auditors Appointment letter.pdf - 1 (115155023) |
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2015-01-28 |
Information to the Registrar by company for appointment of auditor |
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2015-01-21 |
Information to the Registrar by company for appointment of auditor |
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2015-01-21 |
NGTC Acceptance letter 2014-15.pdf - 1 (115155024) |
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2015-01-21 |
NGTC Eligibility letter 2014-15.pdf - 2 (115155024) |
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2015-01-21 |
Resolution for appointment.pdf - 3 (115155024) |
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2013-12-11 |
AOA_NGTC INDIA_Final.pdf - 2 (58761923) |
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2013-12-11 |
Board Resolution_Asia One.pdf - 5 (58761923) |
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2013-12-11 |
Board Resolution_Gems Grading.pdf - 6 (58761923) |
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2013-12-11 |
Certificate of Incorporation-111213.PDF |
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2013-12-11 |
Clarification Letter to ROC.pdf - 7 (58761923) |
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2013-12-11 |
Declaration_NGTC.pdf - 4 (58761923) |
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2013-12-11 |
Application and declaration for incorporation of a company |
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2013-12-11 |
Application and declaration for incorporation of a company |
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2013-12-11 |
MOA_NGTC_Final.pdf - 1 (58761923) |
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2013-12-11 |
NOC by Ning Wang.pdf - 8 (58761923) |
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2013-12-11 |
Subscribers Sheet_NGTC.pdf - 3 (58761923) |
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2013-12-09 |
Bill_Address Proof.pdf - 1 (58761924) |
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2013-12-09 |
BR_KDIPL & KCIPL for NOC.pdf - 3 (58761924) |
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2013-12-09 |
Notice of situation or change of situation of registered office |
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2013-12-09 |
Notice of situation or change of situation of registered office |
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2013-12-09 |
NOC-KCDIPL & KCIPL.pdf - 2 (58761924) |
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2013-11-29 |
Consent Letters_NGTC.pdf - 1 (58761925) |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Optional Attachment-(1)-19122022 |
Add to Cart |
2022-12-20 |
Optional Attachment-(1)-19122022 1 |
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2022-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022 |
Add to Cart |
2022-10-20 |
List of share holders, debenture holders;-20102022 |
Add to Cart |
2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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2022-01-11 |
Approval letter for extension of AGM;-11012022 |
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2022-01-11 |
List of share holders, debenture holders;-11012022 |
Add to Cart |
2021-12-30 |
Approval letter of extension of financial year of AGM-28122021 |
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2021-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021 |
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2021-12-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021 |
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2021-02-10 |
Approval letter for extension of AGM;-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012021 |
Add to Cart |
2021-01-25 |
Optional Attachment-(1)-25012021 |
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2021-01-22 |
Approval letter of extension of financial year of AGM-22012021 |
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2021-01-08 |
Copy of resolution passed by the company-08012021 |
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2021-01-08 |
Copy of the intimation sent by company-08012021 |
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2021-01-08 |
Copy of written consent given by auditor-08012021 |
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2019-10-21 |
List of share holders, debenture holders;-21102019 |
Add to Cart |
2019-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019 |
Add to Cart |
2019-08-01 |
Declaration under section 90-01082019 |
Add to Cart |
2018-11-26 |
List of share holders, debenture holders;-26112018 |
Add to Cart |
2018-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018 |
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2017-10-15 |
List of share holders, debenture holders;-15102017 |
Add to Cart |
2017-10-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017 |
Add to Cart |
2016-03-16 |
Evidence of cessation-160316 |
Add to Cart |
2016-03-16 |
Evidence of cessation-160316.PDF |
Add to Cart |
2016-03-16 |
Optional Attachment 1-160316 |
Add to Cart |
2016-03-16 |
Optional Attachment 1-160316.PDF |
Add to Cart |
2016-03-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070316.PDF |
Add to Cart |
2016-03-07 |
Copy of resolution-070316 |
Add to Cart |
2016-03-07 |
Copy of resolution-070316.PDF |
Add to Cart |
2016-03-07 |
Declaration of the appointee Director, in Form DIR-2-070316 |
Add to Cart |
2016-03-07 |
Declaration of the appointee Director- in Form DIR-2-070316.PDF |
Add to Cart |
2016-03-07 |
Letter of Appointment-070316 |
Add to Cart |
2016-03-07 |
Letter of Appointment-070316.PDF |
Add to Cart |
2016-03-07 |
MoA - Memorandum of Association-070316 |
Add to Cart |
2016-03-07 |
MoA - Memorandum of Association-070316.PDF |
Add to Cart |
2015-07-20 |
List of allottees-200715 |
Add to Cart |
2015-07-20 |
List of allottees-200715.PDF |
Add to Cart |
2015-07-20 |
Resltn passed by the BOD-200715 |
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2015-07-20 |
Resltn passed by the BOD-200715.PDF |
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2015-06-12 |
Copy of resolution-120615 |
Add to Cart |
2015-06-12 |
Copy of resolution-120615.PDF |
Add to Cart |
2015-06-12 |
List of allottees-120615 |
Add to Cart |
2015-06-12 |
List of allottees-120615.PDF |
Add to Cart |
2015-06-12 |
Resltn passed by the BOD-120615 |
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2015-06-12 |
Resltn passed by the BOD-120615.PDF |
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2015-05-21 |
Copy of the resolution for alteration of capital-210515 |
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2015-05-21 |
Copy of the resolution for alteration of capital-210515.PDF |
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2015-05-21 |
MoA - Memorandum of Association-210515 |
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2015-05-21 |
MoA - Memorandum of Association-210515.PDF |
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2015-05-21 |
Optional Attachment 1-210515 |
Add to Cart |
2015-05-21 |
Optional Attachment 1-210515.PDF |
Add to Cart |
2015-02-06 |
Copy of resolution-060215 |
Add to Cart |
2015-02-06 |
Copy of resolution-060215.PDF |
Add to Cart |
2015-02-06 |
List of allottees-060215 |
Add to Cart |
2015-02-06 |
List of allottees-060215.PDF |
Add to Cart |
2015-02-06 |
Resltn passed by the BOD-060215 |
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2015-02-06 |
Resltn passed by the BOD-060215.PDF |
Add to Cart |
2015-01-08 |
Copy of resolution-080115 |
Add to Cart |
2015-01-08 |
Copy of resolution-080115.PDF |
Add to Cart |
2014-12-08 |
Copy of the resolution for alteration of capital-081214 |
Add to Cart |
2014-12-08 |
Copy of the resolution for alteration of capital-081214.PDF |
Add to Cart |
2014-12-08 |
MoA - Memorandum of Association-081214 |
Add to Cart |
2014-12-08 |
MoA - Memorandum of Association-081214.PDF |
Add to Cart |
2014-11-27 |
Copy of the resolution for alteration of capital-271114 |
Add to Cart |
2014-11-27 |
Copy of the resolution for alteration of capital-271114.PDF |
Add to Cart |
2014-11-27 |
MoA - Memorandum of Association-271114 |
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2014-11-27 |
MoA - Memorandum of Association-271114.PDF |
Add to Cart |
2013-12-11 |
Acknowledgement of Stamp Duty AoA payment-111213.PDF |
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2013-12-11 |
Acknowledgement of Stamp Duty MoA payment-111213.PDF |
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2013-12-11 |
Annexure of subscribers-111213 |
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2013-12-11 |
Annexure of subscribers-111213.PDF |
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2013-12-11 |
AoA - Articles of Association-111213 |
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2013-12-11 |
AoA - Articles of Association-111213.PDF |
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2013-12-11 |
MoA - Memorandum of Association-111213 |
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2013-12-11 |
MoA - Memorandum of Association-111213.PDF |
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2013-12-11 |
No Objection Certificate in case there is a change in promoters-111213 |
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2013-12-11 |
No Objection Certificate in case there is a change in promoters-111213.PDF |
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2013-12-11 |
Optional Attachment 1-111213 |
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2013-12-11 |
Optional Attachment 1-111213.PDF |
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2013-12-11 |
Optional Attachment 2-111213 |
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2013-12-11 |
Optional Attachment 2-111213.PDF |
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2013-12-11 |
Optional Attachment 3-111213 |
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2013-12-11 |
Optional Attachment 3-111213.PDF |
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2013-12-11 |
Optional Attachment 5-111213 |
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2013-12-11 |
Optional Attachment 5-111213.PDF |
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2013-12-09 |
Optional Attachment 1-091213 |
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2013-12-09 |
Optional Attachment 1-091213.PDF |
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2013-11-29 |
Optional Attachment 1-291113 |
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2013-11-29 |
Optional Attachment 1-291113.PDF |
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2013-10-10 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-101013 |
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2013-10-10 |
Optional Attachment 1-101013 |
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2013-10-10 |
Optional Attachment 2-101013 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-111213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-111213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Form Addendum to AOC-4 CSR-20122022_signed |
Add to Cart |
2022-11-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-04-02 |
Form Addendum to AOC-4 CSR-02042022_signed |
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2022-01-11 |
Annual Returns and Shareholder Information |
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2021-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-06 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2019-10-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-26 |
Annual Returns and Shareholder Information |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-04 |
Annual Returns and Shareholder Information |
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2015-11-30 |
01-NGTC - FS & DR 14-15.pdf - 1 (115155102) |
Add to Cart |
2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
List of Shareholder 31-03-2015.pdf - 1 (115155104) |
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2015-11-30 |
NGTC - Directors Report 14-15 with Annnexures.pdf - 2 (115155102) |
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2015-06-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-06-03 |
Annual Return 2013-14.pdf - 1 (115155106) |
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2015-06-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-08 |
FINANCIALS_NGTC-2014.pdf - 1 (115155108) |
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2015-01-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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