Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-07 |
CERTIFICATE OF INCORPORATION-20160607 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-11 |
Evidence of cessation;-11022020 |
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2020-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-11 |
Notice of resignation;-11022020 |
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2020-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-10 |
Optional Attachment-(1)-10022020 |
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2018-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018 |
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2018-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-04-04 |
Optional Attachment-(2)-04042018 |
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2016-06-07 |
Declaration by first director-02062016 |
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2016-06-07 |
Declaration by first director-06062016 |
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2016-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016 |
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2016-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016 |
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2016-06-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-09-21 |
Information to the Registrar by company for appointment of auditor |
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2020-09-04 |
Information to the Registrar by company for appointment of auditor |
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2020-09-01 |
Notice of resignation by the auditor |
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2020-04-21 |
Return of deposits |
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2019-07-01 |
Return of deposits |
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2016-11-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-07 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02062016 |
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2016-06-07 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06062016 |
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2016-06-07 |
Articles of association-02062016 |
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2016-06-07 |
Articles of association-06062016 |
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2016-06-07 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-02062016 |
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2016-06-07 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-06062016 |
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2016-06-07 |
Declaration in Form No. INC-8-02062016 |
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2016-06-07 |
Declaration in Form No. INC-8-06062016 |
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2016-06-07 |
Application and declaration for incorporation of a company |
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2016-06-07 |
Memorandum of association-02062016 |
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2016-06-07 |
Memorandum of association-06062016 |
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2016-06-07 |
Optional Attachment-(1)-02062016 |
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2016-06-07 |
Optional Attachment-(1)-06062016 |
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2016-06-07 |
PAN card (in case of Indian national)-02062016 |
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2016-06-07 |
PAN card (in case of Indian national)-06062016 |
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2016-06-07 |
Proof of identity-02062016 |
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2016-06-07 |
Proof of identity-06062016 |
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2016-06-07 |
Proof of residential address-02062016 |
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2016-06-07 |
Proof of residential address-06062016 |
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2016-06-07 |
Specimen Signature in Form INC-10-02062016 |
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2016-06-07 |
Specimen Signature in Form INC-10-06062016 |
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2016-06-07 |
STAMPED ARTICLES OF ASSOCIATION-20160607 |
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2016-06-07 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160607 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022 |
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2022-08-22 |
Directors report as per section 134(3)-22082022 |
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2022-08-22 |
List of Directors;-22082022 |
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2022-08-22 |
List of share holders, debenture holders;-22082022 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-12-23 |
List of Directors;-23122021 |
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2021-12-23 |
List of share holders, debenture holders;-23122021 |
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2020-12-19 |
Copy of Board or Shareholders? resolution-19122020 |
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2020-12-19 |
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.-19122020 |
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2020-12-11 |
Altered memorandum of assciation;-11122020 |
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2020-12-11 |
Copy of the resolution for alteration of capital;-11122020 |
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2020-12-11 |
Optional Attachment-(1)-11122020 |
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2020-12-11 |
Optional Attachment-(2)-11122020 |
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2020-12-11 |
Optional Attachment-(3)-11122020 |
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2020-09-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020 |
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2020-09-23 |
Directors report as per section 134(3)-23092020 |
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2020-09-23 |
List of share holders, debenture holders;-23092020 |
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2020-09-21 |
Copy of resolution passed by the company-21092020 |
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2020-09-21 |
Copy of the intimation sent by company-21092020 |
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2020-09-21 |
Copy of written consent given by auditor-21092020 |
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2020-09-21 |
Optional Attachment-(1)-21092020 |
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2020-09-04 |
Copy of resolution passed by the company-04092020 |
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2020-09-04 |
Copy of the intimation sent by company-04092020 |
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2020-09-04 |
Copy of written consent given by auditor-04092020 |
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2020-09-04 |
Optional Attachment-(1)-04092020 |
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2020-08-31 |
Resignation letter-31082020 |
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2019-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019 |
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2019-10-01 |
List of share holders, debenture holders;-01102019 |
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2019-07-01 |
Auditor?s certificate-01072019 |
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2019-07-01 |
Auditor?s certificate-01072019 1 |
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2018-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018 |
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2018-02-02 |
Directors report as per section 134(3)-02022018 |
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2018-01-30 |
List of share holders, debenture holders;-30012018 |
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2016-11-04 |
Altered articles of association-04112016 |
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2016-11-04 |
Altered memorandum of association-04112016 |
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2016-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112016 |
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2016-11-04 |
Optional Attachment-(1)-04112016 |
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2016-11-04 |
Optional Attachment-(2)-04112016 |
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2016-10-28 |
Altered articles of association-28102016 |
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2016-10-28 |
Altered memorandum of association-28102016 |
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2016-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016 |
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2016-10-28 |
Optional Attachment-(1)-28102016 |
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2016-06-07 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-02062016 |
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2016-06-07 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-06062016 |
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2016-06-07 |
Copies of the utility bills as mentioned above (not older than two months)-02062016 |
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2016-06-07 |
Copies of the utility bills as mentioned above (not older than two months)-06062016 |
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2016-06-07 |
Notice of situation or change of situation of registered office |
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2016-06-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016 |
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2016-06-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-22 |
Company financials including balance sheet and profit & loss |
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2022-08-22 |
Form MGT-7A-22082022_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Form MGT-7A-26122021_signed |
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2020-09-25 |
Company financials including balance sheet and profit & loss |
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2020-09-25 |
Company financials including balance sheet and profit & loss |
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2020-09-25 |
Company financials including balance sheet and profit & loss |
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2020-09-25 |
Annual Returns and Shareholder Information |
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2020-09-25 |
Annual Returns and Shareholder Information |
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2019-10-01 |
Company financials including balance sheet and profit & loss |
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2019-10-01 |
Annual Returns and Shareholder Information |
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2018-02-02 |
Company financials including balance sheet and profit & loss |
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2018-01-30 |
Annual Returns and Shareholder Information |
Add to Cart |
Unlock complete report with historical financials and view all 109 documents for ₹499 only
Download all 109 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 Nidhi Marque One Motors 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
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250