Date |
Title |
|
|---|---|---|
2017-10-24 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171024 |
Buy All Documents |
2016-09-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160907 |
Buy All Documents |
2011-05-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070511.PDF |
Buy All Documents |
2011-04-15 |
Certificate of Incorporation-150411.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2017-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017 |
Buy All Documents |
2017-10-24 |
DIR 2.pdf - 3 (327925492) |
Buy All Documents |
2017-10-24 |
DIR 8 Narsimha and Nigris.pdf - 4 (327925492) |
Buy All Documents |
2017-10-24 |
Evidence of cessation;-24102017 |
Buy All Documents |
2017-10-24 |
Extract of Narsimha and Nigris.pdf - 2 (327925492) |
Buy All Documents |
2017-10-24 |
Extract Resignation of A Ramamuneswara Reddy.pdf - 5 (327925492) |
Buy All Documents |
2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-10-24 |
Interest in other entities;-24102017 |
Buy All Documents |
2017-10-24 |
Letter of appointment;-24102017 |
Buy All Documents |
2017-10-24 |
Notice of resignation;-24102017 |
Buy All Documents |
2017-10-24 |
Resignation by A Ramamuneswara Reddy.pdf - 1 (327925492) |
Buy All Documents |
2016-09-22 |
Acknowledgement received from company-22092016 |
Buy All Documents |
2016-09-22 |
Board Extract.pdf - 3 (576181299) |
Buy All Documents |
2016-09-22 |
Board Extract.pdf - 4 (576181285) |
Buy All Documents |
2016-09-22 |
Evidence of cessation;-22092016 |
Buy All Documents |
2016-09-22 |
Resignation of Director |
Buy All Documents |
2016-09-22 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2016-09-22 |
Notice of resignation filed with the company-22092016 |
Buy All Documents |
2016-09-22 |
Notice of resignation;-22092016 |
Buy All Documents |
2016-09-22 |
Optional Attachment-(1)-22092016 |
Buy All Documents |
2016-09-22 |
Optional Attachment-(1)-22092016 1 |
Buy All Documents |
2016-09-22 |
Proof of dispatch-22092016 |
Buy All Documents |
2016-09-22 |
Resignation letter and proof of Reciept.pdf - 1 (576181299) |
Buy All Documents |
2016-09-22 |
Resignation letter and proof of Reciept.pdf - 2 (576181285) |
Buy All Documents |
2016-09-22 |
Resignation letter and proof of Reciept.pdf - 3 (576181285) |
Buy All Documents |
2016-09-22 |
resignation letter _Manish.pdf - 1 (576181285) |
Buy All Documents |
2016-09-22 |
resignation letter _Manish.pdf - 2 (576181299) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2017-10-24 |
altered-AOA.pdf.pdf - 3 (327925547) |
Buy All Documents |
2017-10-24 |
altered-MOA.pdf.pdf - 2 (327925547) |
Buy All Documents |
2017-10-24 |
EGM Notice.pdf - 4 (327925547) |
Buy All Documents |
2017-10-24 |
Extract of EGM.pdf - 1 (327925547) |
Buy All Documents |
2017-10-24 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2017-10-24 |
Shorter Consent for EGM.pdf - 5 (327925547) |
Buy All Documents |
2017-10-24 |
shorter consent_Mr. BNR.pdf - 6 (327925547) |
Buy All Documents |
2017-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2017-10-20 |
Nicomac Micro Solution- Extract to allot shares.pdf - 3 (327925546) |
Buy All Documents |
2017-10-20 |
Nicomac Micro Solutions - NCLT order.pdf - 2 (327925546) |
Buy All Documents |
2017-10-20 |
Nicomac Micro Solutions-List of Allottees.pdf - 1 (327925546) |
Buy All Documents |
2017-08-28 |
Notice of the court or the company law board order |
Buy All Documents |
2017-08-28 |
Marking Sheet.pdf - 3 (327925545) |
Buy All Documents |
2017-08-28 |
Nicomac Micro Solutions - NCLT order.pdf - 1 (327925545) |
Buy All Documents |
2017-08-28 |
Proof - Stamp duty paid.pdf - 2 (327925545) |
Buy All Documents |
2016-09-07 |
EGM notes and Extracts.pdf - 1 (576182522) |
Buy All Documents |
2016-09-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-09-07 |
moa with subscription sheet.pdf - 2 (576182522) |
Buy All Documents |
2014-10-15 |
Extract of Resolution.pdf - 1 (576182534) |
Buy All Documents |
2014-10-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-10-13 |
Submission of documents with the Registrar |
Buy All Documents |
2014-10-13 |
Nicomac Micro Solutions_ADT-1_2014.pdf - 1 (576182538) |
Buy All Documents |
2014-10-13 |
Nicomac Micro Solutions_Auditor Appointment Letter.pdf - 2 (576182538) |
Buy All Documents |
2014-08-14 |
DIR 2 & 8_Mr. A R Reddy.pdf - 3 (576182547) |
Buy All Documents |
2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-08-14 |
nicomac micro resignation confirmation.pdf - 1 (576182547) |
Buy All Documents |
2014-08-14 |
Nicomac Micro Solutions Resignation letter.pdf - 4 (576182547) |
Buy All Documents |
2014-08-14 |
Nicomac Micro Solutions Appointment letter.pdf - 2 (576182547) |
Buy All Documents |
2014-08-05 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-08-05 |
Nicomac Micro Solutions Board resolution for disclosure of Interest.pdf - 2 (576182556) |
Buy All Documents |
2014-08-05 |
Nicomac Micro Solutions EGM Notice, Explanatory statement & Extract of resolution for appointment of Mr. Ramamuneswara Reddy.pdf - 1 (576182556) |
Buy All Documents |
2013-10-05 |
Information by auditor to Registrar |
Buy All Documents |
2013-10-05 |
Intimation of Auditors Appointment - Nicomac Microsolutions.pdf - 1 (576182560) |
Buy All Documents |
2012-12-18 |
Information by auditor to Registrar |
Buy All Documents |
2012-12-18 |
Nicomac Micro Appointment Letter 2012-13.0001.pdf - 1 (576182567) |
Buy All Documents |
2012-10-24 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-08-01 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-05-07 |
EXTRACT OF MINUTES.pdf - 1 (576182601) |
Buy All Documents |
2011-05-07 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2011-05-05 |
Extract of Minutes.pdf - 2 (576182613) |
Buy All Documents |
2011-05-05 |
Form 22A Shorter Notice.pdf - 3 (576182613) |
Buy All Documents |
2011-05-05 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2011-05-05 |
Notice of EGM and Explanatory Statement.pdf - 1 (576182613) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2014-10-14 |
Resignation of Director |
Buy All Documents |
2014-10-14 |
nicomac micro resignation confirmation.pdf - 3 (576182660) |
Buy All Documents |
2014-10-14 |
Nicomac Micro Solutions Resignation letter.pdf - 1 (576182660) |
Buy All Documents |
2014-10-14 |
Nicomac Micro Solutions Resignation letter.pdf - 2 (576182660) |
Buy All Documents |
2011-05-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070511.PDF |
Buy All Documents |
2011-04-15 |
Certificate of Incorporation-150411.PDF |
Buy All Documents |
2011-04-13 |
aoa final.pdf - 2 (576182685) |
Buy All Documents |
2011-04-13 |
Application and declaration for incorporation of a company |
Buy All Documents |
2011-04-13 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2011-04-13 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-04-13 |
moa final.pdf - 1 (576182685) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2017-10-20 |
Altered articles of association-20102017 |
Buy All Documents |
2017-10-20 |
Altered memorandum of association-20102017 |
Buy All Documents |
2017-10-20 |
Copy of Board or Shareholders? resolution-20102017 |
Buy All Documents |
2017-10-20 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20102017 |
Buy All Documents |
2017-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017 |
Buy All Documents |
2017-10-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102017 |
Buy All Documents |
2017-10-20 |
Optional Attachment-(1)-20102017 |
Buy All Documents |
2017-10-20 |
Optional Attachment-(2)-20102017 |
Buy All Documents |
2017-10-20 |
Optional Attachment-(3)-20102017 |
Buy All Documents |
2017-10-14 |
Altered articles of association-14102017 |
Buy All Documents |
2017-10-14 |
Altered memorandum of association-14102017 |
Buy All Documents |
2017-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017 |
Buy All Documents |
2017-10-14 |
Optional Attachment-(1)-14102017 |
Buy All Documents |
2017-10-14 |
Optional Attachment-(2)-14102017 |
Buy All Documents |
2017-10-14 |
Optional Attachment-(3)-14102017 |
Buy All Documents |
2017-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017 |
Buy All Documents |
2017-10-12 |
List of share holders, debenture holders;-12102017 |
Buy All Documents |
2017-07-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25072017 |
Buy All Documents |
2017-07-25 |
Optional Attachment-(1)-25072017 |
Buy All Documents |
2017-07-25 |
Optional Attachment-(2)-25072017 |
Buy All Documents |
2016-10-25 |
List of share holders, debenture holders;-25102016 |
Buy All Documents |
2016-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016 |
Buy All Documents |
2016-10-15 |
Directors report as per section 134(3)-15102016 |
Buy All Documents |
2016-09-01 |
Altered memorandum of association-01092016 |
Buy All Documents |
2016-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016 |
Buy All Documents |
2014-10-13 |
Optional Attachment 1-131014.PDF |
Buy All Documents |
2014-10-13 |
Optional Attachment 2-131014.PDF |
Buy All Documents |
2014-10-06 |
Copy of resolution-061014.PDF |
Buy All Documents |
2014-08-07 |
Declaration of the appointee Director- in Form DIR-2-070814.PDF |
Buy All Documents |
2014-08-07 |
Evidence of cessation-070814.PDF |
Buy All Documents |
2014-08-07 |
Letter of Appointment-070814.PDF |
Buy All Documents |
2014-07-29 |
Copy of resolution-290714.PDF |
Buy All Documents |
2014-07-29 |
Optional Attachment 1-290714.PDF |
Buy All Documents |
2011-05-12 |
AoA - Articles of Association-120511.PDF |
Buy All Documents |
2011-05-12 |
Form for filing addendum for rectification of defects or incompleteness |
Buy All Documents |
2011-05-12 |
MoA - Memorandum of Association-120511.PDF |
Buy All Documents |
2011-05-12 |
NICOMAC MICRO SOLUTIONS AOA.pdf - 2 (576183218) |
Buy All Documents |
2011-05-12 |
NICOMAC MICRO SOLUTIONS MOA.pdf - 1 (576183218) |
Buy All Documents |
2011-05-07 |
Minutes of Meeting-070511.PDF |
Buy All Documents |
2011-05-07 |
Optional Attachment 1-070511.PDF |
Buy All Documents |
2011-05-07 |
Optional Attachment 1-070511.PDF 1 |
Buy All Documents |
2011-05-07 |
Optional Attachment 2-070511.PDF |
Buy All Documents |
2011-05-05 |
Copy of resolution-050511.PDF |
Buy All Documents |
2011-05-05 |
Optional Attachment 1-050511.PDF |
Buy All Documents |
2011-05-05 |
Optional Attachment 2-050511.PDF |
Buy All Documents |
2011-04-28 |
Copy of Board Resolution-280411.PDF |
Buy All Documents |
2011-04-15 |
Acknowledgement of Stamp Duty AoA payment-150411.PDF |
Buy All Documents |
2011-04-15 |
Acknowledgement of Stamp Duty MoA payment-150411.PDF |
Buy All Documents |
2011-04-13 |
AoA - Articles of Association-130411.PDF |
Buy All Documents |
2011-04-13 |
MoA - Memorandum of Association-130411.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2017-10-13 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-10-13 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-10-13 |
List of Shareholders_Nicomac.pdf - 1 (327925729) |
Buy All Documents |
2017-10-13 |
Nicommac_ Annual Report.pdf - 1 (327925726) |
Buy All Documents |
2016-10-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-10-25 |
List of share holders.pdf - 1 (576183528) |
Buy All Documents |
2016-10-15 |
Directors Report Nicomac Micro Solution.pdf - 2 (576183532) |
Buy All Documents |
2016-10-15 |
financials and audit report nicomac micro sollution.pdf - 1 (576183532) |
Buy All Documents |
2016-10-15 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2015-11-21 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-11-21 |
List of Share holder 31.03.2015.pdf - 1 (576183537) |
Buy All Documents |
2015-11-17 |
Copy of Financials with Board & Auditors Report--Nicomac.pdf - 1 (576183544) |
Buy All Documents |
2015-11-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2014-11-19 |
Nicomac Micro Solution_Annual Report_2014.pdf - 1 (576183569) |
Buy All Documents |
2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2014-10-31 |
Nicomac Micro Solution_Annual Report 2014.pdf - 1 (576183585) |
Buy All Documents |
2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-11-11 |
Nicomac Micro Solutions Annual Return.pdf - 1 (576183599) |
Buy All Documents |
2013-09-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2013-09-28 |
Nicomac Micro Solutions - Annual Report 2012-13.pdf - 1 (576183618) |
Buy All Documents |
2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2012-11-04 |
Nicomac Micro Solutions_Annual Report 2011-12.pdf - 1 (576183637) |
Buy All Documents |
2012-11-04 |
Nicomac Micro Solutions_Balance Sheet 2011-12.pdf - 2 (576183637) |
Buy All Documents |
2012-10-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2012-10-21 |
Nicomac Micro Solutions_Annual Return 2011-12.pdf - 1 (576183655) |
Buy All Documents |
Unlock complete report with historical financials and view all 161 documents for ₹499 only
Download all 161 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Nicomac Clean Rooms Far East Private Limited.
Track this company
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
₹
250