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Certificates

Date

Title

₨ 149 Each

2016-12-03
CERTIFICATE OF REGISTRATION OF CHARGE-20161203
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2016-03-10
Certificate of Incorporation-070316.PDF
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Charge Documents

Date

Title

₨ 149 Each

2016-12-03
NGX LOGISTICS.pdf - 1 (196923048)
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2016-12-03
Instrument(s) of creation or modification of charge;-03122016
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2016-12-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-20
Information to the Registrar by company for appointment of auditor
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2021-01-07
Return of deposits
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2020-09-17
Return of deposits
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2019-04-25
Resolution.pdf - 3 (1011333597)
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2019-04-25
Consent of Auditor.pdf - 2 (1011333597)
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2019-04-25
Appointment Letter.pdf - 1 (1011333597)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-10
Certificate of Incorporation-070316.PDF
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2016-03-03
01-AFFIDAVIT.pdf.PdfCompressor-1550948.pdf - 1 (1011333750)
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2016-03-03
01-DIR 2.pdf.PdfCompressor-1550949.pdf - 2 (1011333750)
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2016-03-03
01-AOA.pdf.PdfCompressor-1551023.pdf - 2 (1011333763)
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2016-03-03
01-AFFIDAVIT.pdf.PdfCompressor-1550948.pdf - 9 (1011333763)
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2016-03-03
pan.pdf - 3 (1011333750)
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2016-03-03
pan.pdf - 7 (1011333763)
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2016-03-03
residence proof.pdf - 4 (1011333763)
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2016-03-03
identity proof.pdf - 4 (1011333750)
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2016-03-03
Appointment or change of designation of directors, managers or secretary
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2016-03-03
Notice of situation or change of situation of registered office
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2016-03-03
Application and declaration for incorporation of a company
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2016-03-03
01-UTILITY BILL.pdf.PdfCompressor-1550955.pdf - 3 (1011333762)
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2016-03-03
identity proof.pdf - 6 (1011333763)
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2016-03-03
INC 10.pdf - 5 (1011333763)
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2016-03-03
01-NOC.pdf.PdfCompressor-1550954.pdf - 2 (1011333762)
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2016-03-03
01-MOA.pdf.PdfCompressor-1550993.pdf - 1 (1011333763)
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2016-03-03
01-LEASE AGREEMENT.pdf.PdfCompressor-1550953.pdf - 4 (1011333762)
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2016-03-03
01-LEASE AGREEMENT.pdf.PdfCompressor-1550953.pdf - 1 (1011333762)
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2016-03-03
01-INC 9.pdf.PdfCompressor-1550951.pdf - 8 (1011333763)
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2016-03-03
01-INC 8.pdf.PdfCompressor-1550950.pdf - 3 (1011333763)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-12
List of share holders, debenture holders;-12112022
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2022-11-12
List of Directors;-12112022
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2022-10-20
Copy of the intimation sent by company-13102022
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2022-10-20
Copy of resolution passed by the company-13102022
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2022-10-20
Copy of written consent given by auditor-13102022
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2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
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2022-10-20
Directors report as per section 134(3)-20102022
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2022-01-31
Optional Attachment-(1)-31012022
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2022-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
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2022-01-31
Directors report as per section 134(3)-31012022
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2022-01-31
List of Directors;-31012022
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2022-01-31
List of share holders, debenture holders;-31012022
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2021-01-19
List of share holders, debenture holders;-19012021
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2021-01-19
Directors report as per section 134(3)-19012021
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2021-01-19
Optional Attachment-(1)-19012021
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2021-01-19
Optional Attachment-(1)-19012021 1
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2021-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
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2019-11-13
List of share holders, debenture holders;-13112019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-04-25
Copy of resolution passed by the company-25042019
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2019-04-25
Copy of written consent given by auditor-25042019
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2019-04-25
Copy of the intimation sent by company-25042019
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2018-12-15
Directors report as per section 134(3)-15122018
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2018-12-15
List of share holders, debenture holders;-15122018
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2018-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2016-03-03
Optional Attachment 1-030316.PDF
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2016-03-03
Optional Attachment 2-030316.PDF
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2016-03-03
Declaration by the first director-030316.PDF
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2016-03-03
Declaration of the appointee Director- in Form DIR-2-030316.PDF
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2016-03-03
AoA - Articles of Association-030316.PDF
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2016-03-03
Annexure of subscribers-030316.PDF
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2016-03-03
MoA - Memorandum of Association-030316.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-12
Form MGT-7A-12112022_signed
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2022-10-28
Company financials including balance sheet and profit & loss
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2022-01-31
Company financials including balance sheet and profit & loss
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2022-01-31
Form MGT-7A-31012022_signed
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2021-02-21
AUDITOR REPORT NGX.pdf - 3 (1011334446)
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2021-02-21
Company financials including balance sheet and profit & loss
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2021-02-21
financial ngx.pdf - 1 (1011334446)
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2021-02-21
dr ngx.pdf - 2 (1011334446)
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2021-01-19
Annual Returns and Shareholder Information
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2021-01-19
LIST OF SHARE HOLDER.pdf - 1 (1011334448)
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2021-01-19
UDIN.pdf - 2 (1011334448)
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2019-11-24
Annual Returns and Shareholder Information
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2019-11-24
NGX_LOS.pdf - 1 (1011334451)
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2019-10-28
Company financials including balance sheet and profit & loss
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2019-10-28
NGX_Director Report.pdf - 2 (1011334453)
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2019-10-28
NGX_Balance Sheet.pdf - 1 (1011334453)
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2018-12-17
Annual Returns and Shareholder Information
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2018-12-17
Balance Sheet.pdf - 1 (1011334455)
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2018-12-17
List of Shareholder.pdf - 1 (1011334457)
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2018-12-17
Company financials including balance sheet and profit & loss
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2018-12-17
Director Report.pdf - 2 (1011334455)
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
NGX Logistics_los.pdf - 1 (336502237)
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2017-11-20
NGX Logistics_DR.pdf - 2 (336502238)
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2017-11-20
NGX Logistics_BS.pdf - 1 (336502238)
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2017-11-20
Company financials including balance sheet and profit & loss
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