Date |
Title |
₨ 149 Each |
|---|---|---|
2010-07-19 |
Certificate of Incorporation-190710.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021 |
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2021-08-23 |
Evidence of cessation;-23082021 |
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2021-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-23 |
Notice of resignation;-23082021 |
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2021-08-23 |
Optional Attachment-(1)-23082021 |
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2021-08-23 |
Optional Attachment-(2)-23082021 |
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2021-08-23 |
Optional Attachment-(3)-23082021 |
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2021-08-23 |
Optional Attachment-(4)-23082021 |
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2020-08-12 |
Evidence of cessation;-12082020 |
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2020-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-12 |
Optional Attachment-(1)-12082020 |
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2020-08-12 |
Optional Attachment-(2)-12082020 |
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2020-08-12 |
Optional Attachment-(3)-12082020 |
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2020-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020 |
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2020-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020 1 |
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2020-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020 2 |
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2020-07-15 |
Evidence of cessation;-15072020 |
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2020-07-15 |
Evidence of cessation;-15072020 1 |
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2020-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-15 |
Notice of resignation;-15072020 |
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2020-07-15 |
Notice of resignation;-15072020 1 |
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2020-07-15 |
Optional Attachment-(1)-15072020 |
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2020-07-15 |
Optional Attachment-(1)-15072020 1 |
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2020-07-15 |
Optional Attachment-(1)-15072020 2 |
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2020-07-15 |
Optional Attachment-(1)-15072020 3 |
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2020-07-15 |
Optional Attachment-(1)-15072020 4 |
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2020-07-15 |
Optional Attachment-(2)-15072020 |
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2020-07-15 |
Optional Attachment-(2)-15072020 1 |
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2020-07-15 |
Optional Attachment-(2)-15072020 2 |
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2020-07-15 |
Optional Attachment-(2)-15072020 3 |
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2020-07-15 |
Optional Attachment-(3)-15072020 |
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2020-07-15 |
Optional Attachment-(3)-15072020 1 |
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2020-07-15 |
Optional Attachment-(4)-15072020 |
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2020-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-27 |
Optional Attachment-(1)-27062020 |
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2020-06-27 |
Optional Attachment-(2)-27062020 |
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2020-06-27 |
Optional Attachment-(3)-27062020 |
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2018-04-05 |
APPOINTMENT LETTER.pdf - 5 (331247513) |
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2018-04-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018 |
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2018-04-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018 1 |
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2018-04-05 |
ENGAGEMENT LETTER.pdf - 4 (331247511) |
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2018-04-05 |
ENGAGEMENT LETTER.pdf - 7 (331247511) |
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2018-04-05 |
ENGAGEMENT LETTER.pdf - 7 (331247513) |
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2018-04-05 |
Evidence of cessation;-05042018 |
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2018-04-05 |
Evidence of cessation;-05042018 1 |
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2018-04-05 |
EXTRACTS OF BOARD MEETING SEO.pdf - 1 (331247511) |
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2018-04-05 |
EXTRACTS OF EGM.pdf - 4 (331247513) |
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2018-04-05 |
EXTRACTS OF MEETING APPOINTMENT.pdf - 6 (331247511) |
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2018-04-05 |
EXTRACTS OF MEETING.pdf - 1 (331247513) |
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2018-04-05 |
FORM DIR - 2 AND DIR - 8.pdf - 2 (331247513) |
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2018-04-05 |
FORM DIR - 2.pdf - 2 (331247511) |
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2018-04-05 |
FORM DIR - 8.pdf - 5 (331247511) |
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2018-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-05 |
NOTICE CALLING EGM.pdf - 6 (331247513) |
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2018-04-05 |
Notice of resignation;-05042018 |
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2018-04-05 |
Notice of resignation;-05042018 1 |
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2018-04-05 |
Optional Attachment-(1)-05042018 |
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2018-04-05 |
Optional Attachment-(1)-05042018 1 |
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2018-04-05 |
Optional Attachment-(2)-05042018 |
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2018-04-05 |
Optional Attachment-(2)-05042018 1 |
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2018-04-05 |
Optional Attachment-(3)-05042018 |
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2018-04-05 |
Optional Attachment-(3)-05042018 1 |
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2018-04-05 |
Optional Attachment-(4)-05042018 |
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2018-04-05 |
Optional Attachment-(4)-05042018 1 |
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2018-04-05 |
RESIGNATION LETTER.pdf - 3 (331247511) |
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2018-04-05 |
RESIGNATION LETTER.pdf - 3 (331247513) |
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2017-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017 |
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2017-03-28 |
ENGAGEMENT LETTER.pdf - 5 (199944993) |
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2017-03-28 |
EXTRACT OF THE CIRCULAR RESOLUTION.pdf - 1 (199944993) |
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2017-03-28 |
FORM DIR - 2.pdf - 2 (199944993) |
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2017-03-28 |
FORM DIR - 8.pdf - 3 (199944993) |
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2017-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-28 |
FORM MBP - 1.pdf - 4 (199944993) |
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2017-03-28 |
Letter of appointment;-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-28 |
Optional Attachment-(2)-28032017 |
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2017-03-28 |
Optional Attachment-(3)-28032017 |
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2017-01-11 |
Acknowledgement received from company-11012017 |
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2017-01-11 |
ENGAGEMENT LETTER.pdf - 3 (199945071) |
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2017-01-11 |
Evidence of cessation;-11012017 |
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2017-01-11 |
EXTRACT OF CIRCULAR RESOLUTION.pdf - 1 (199945071) |
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2017-01-11 |
Resignation of Director |
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2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Notice of resignation filed with the company-11012017 |
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2017-01-11 |
Notice of resignation;-11012017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 1 |
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2017-01-11 |
Proof of dispatch-11012017 |
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2017-01-11 |
RESIGNATION AUTHORISATION.pdf - 4 (199945069) |
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2017-01-11 |
RESIGNATION LETTER - ACCEPTANCE BY THE COMPANY.pdf - 1 (199945069) |
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2017-01-11 |
RESIGNATION LETTER - ACCEPTANCE BY THE COMPANY.pdf - 2 (199945069) |
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2017-01-11 |
RESIGNATION LETTER - ACCEPTANCE BY THE COMPANY.pdf - 2 (199945071) |
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2017-01-11 |
RESIGNATION LETTER - ACCEPTANCE BY THE COMPANY.pdf - 3 (199945069) |
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2011-02-02 |
CIRCULAR RESOLUTION.pdf - 1 (546812243) |
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2011-02-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-11-10 |
Form MSME FORM I-29102022 |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-02-11 |
Information to the Registrar by company for appointment of auditor |
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2021-10-27 |
Form MSME FORM I-27102021_signed |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-04-04 |
Form MSME FORM I-04042021_signed |
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2020-12-31 |
Form MSME FORM I-31122020 |
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2020-08-06 |
Form MSME FORM I-06082020_signed |
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2020-04-23 |
Return of deposits |
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2019-11-13 |
Return of deposits |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed 1 |
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2016-11-21 |
APPOINTMENT LETTER.pdf - 1 (547119124) |
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2016-11-21 |
CONSENT FROM THE AUDITOR.pdf - 2 (547119124) |
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2016-11-21 |
ENGAGEMENT LETTER.pdf - 5 (547119124) |
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2016-11-21 |
EXTRACT OF THE AGM.pdf - 3 (547119124) |
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2016-11-21 |
Information to the Registrar by company for appointment of auditor |
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2016-11-21 |
LETTER FROM THE COMPANY.pdf - 4 (547119124) |
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2016-07-28 |
APPOINTMENT LETTER.pdf - 1 (547120784) |
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2016-07-28 |
CONSENT LETTER.pdf - 2 (547120784) |
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2016-07-28 |
ENGAGEMENT LETTER.pdf - 5 (547120784) |
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2016-07-28 |
EXTRACT OF EGM.pdf - 4 (547120784) |
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2016-07-28 |
Information to the Registrar by company for appointment of auditor |
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2016-07-28 |
NOTICE OF EGM.pdf - 3 (547120784) |
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2016-07-22 |
Notice of resignation by the auditor |
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2016-07-22 |
Resignation Letter.pdf - 1 (547127986) |
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2015-03-27 |
ENGAGEMENT LETTER FOR APPOINTMENT.pdf - 3 (547131602) |
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2015-03-27 |
ENGAGEMENT LETTER FOR DISCLOSURE.pdf - 2 (547133826) |
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2015-03-27 |
EXTRACTS OF BOARD RESOLUTION - APPT OF MR.YOUNG.pdf - 2 (547131602) |
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2015-03-27 |
EXTRACTS OF BOARD RESOLUTION.pdf - 1 (547130062) |
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2015-03-27 |
EXTRACTS OF RESOLUTION - MR. HYUNDOI CHOI & MR. YOUNG BWANG BOG.pdf - 1 (547133826) |
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2015-03-27 |
FORM DIR - 2.pdf - 1 (547131602) |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-27 |
RESIGNATION LETTER.pdf - 2 (547130062) |
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2015-03-26 |
ENGAGEMENT LETTER.pdf - 3 (547136635) |
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2015-03-26 |
EXTRACTS OF AGM.pdf - 2 (547136635) |
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2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-26 |
FORM DIR-2.pdf - 1 (547136635) |
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2015-03-23 |
ENGAGEMENT LETTER - ACCOUNTS.pdf - 3 (547141060) |
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2015-03-23 |
ENGAGEMENT LETTER - DISCLOSURE - MR. HYUNDOI CHOI.pdf - 2 (547144744) |
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2015-03-23 |
ENGAGEMENT LETTER - DISCLOSURE.pdf - 2 (547143944) |
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2015-03-23 |
ENGAGEMENT LETTER FOR RESIGNATION.pdf - 4 (547138211) |
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2015-03-23 |
EXTRACTS FOR APPROVAL OF ACCOUNTS.pdf - 1 (547141060) |
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2015-03-23 |
EXTRACTS FOR DIRECTOR'S REPORT.pdf - 2 (547141060) |
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2015-03-23 |
EXTRACTS FOR DISCLOSURE - MR. HYUNDOI CHOI.pdf - 1 (547144744) |
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2015-03-23 |
EXTRACTS FOR DISCLOSURE.pdf - 1 (547143944) |
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2015-03-23 |
EXTRACTS OF BOARD RESOLUTION - RESN OF MR. KIM.pdf - 1 (547138211) |
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2015-03-23 |
FORM DIR-11 - SIGNED - SRN.pdf - 3 (547138211) |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-03-23 |
RESIGNATION LETTER OF KIM - ACCEPTED BY BOARD.pdf - 2 (547138211) |
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2014-11-02 |
ENGAGEMENT LETTER.pdf - 3 (547146158) |
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2014-11-02 |
EXTRACTS OF BOARD RESOLUTION.pdf - 2 (547146158) |
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2014-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-02 |
FORM DIR-2 & DECLARATION.pdf - 1 (547146158) |
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2014-01-25 |
Appointment Letter.pdf - 1 (547147371) |
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2014-01-25 |
Information by auditor to Registrar |
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2013-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-18 |
LIST OF ALLOTTEES.pdf - 1 (547148986) |
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2013-09-18 |
LIST OF ALLOTTEES.pdf - 1 (547150130) |
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2013-09-18 |
RESOLUTION.pdf - 2 (547148986) |
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2013-09-18 |
RESOLUTION.pdf - 2 (547150130) |
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2013-06-23 |
Authorization Letter.pdf - 3 (547151186) |
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2013-06-23 |
AUTHORIZATION LETTER.pdf - 3 (547152325) |
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2013-06-23 |
DECLARATION.pdf - 2 (547152325) |
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2013-06-23 |
EXTRACTS.pdf - 1 (547152325) |
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2013-06-23 |
Extracts.pdf - 2 (547151186) |
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2013-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-23 |
RESIGNATION LETTER.pdf - 1 (547151186) |
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2013-04-03 |
BOARD RESOLUTION.pdf - 2 (547153469) |
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2013-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-03 |
LIST OF ALLOTTEES.pdf - 1 (547153469) |
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2013-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-19 |
Information by auditor to Registrar |
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2013-03-19 |
NIFCO APPOINTMENT 2013.pdf - 1 (547156690) |
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2013-03-01 |
BOARD RESOLUTION.pdf - 2 (547159020) |
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2013-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-01 |
LIST OF ALLOTTEES.pdf - 1 (547159020) |
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2013-02-26 |
AUTHORISATION LETTER FOR REGULARISATION OF JAE HOON LEE.pdf - 3 (547161149) |
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2013-02-26 |
AUTHORISATION LETTER FOR REGULARISATION OF JAE HOON LEE.pdf - 3 (547162168) |
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2013-02-26 |
AUTHORISATION LETTER FOR REGULARISATION OF KIM.pdf - 2 (547160142) |
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2013-02-26 |
DECLARATION - JAE HOON LEE.pdf - 2 (547161149) |
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2013-02-26 |
DECLARATION - JAE HOON LEE.pdf - 2 (547162168) |
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2013-02-26 |
DECLARATION - KIM.pdf - 3 (547160142) |
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2013-02-26 |
EXTRACTS - REGULARISATION OF JAE HOON LEE.pdf - 1 (547161149) |
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2013-02-26 |
EXTRACTS - REGULARISATION OF JAE HOON LEE.pdf - 1 (547162168) |
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2013-02-26 |
EXTRACTS - REGULARISATION OF KIM.pdf - 1 (547160142) |
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2013-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-18 |
Notice of situation or change of situation of registered office |
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2012-11-18 |
RESOLUTION AND AUTHORITY LETTER.pdf - 1 (547163309) |
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2012-10-07 |
EXTRACTS OF BOARD RESOLUTION.pdf - 2 (547164516) |
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2012-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-07 |
LIST OF ALLOTTEES.pdf - 1 (547164516) |
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2012-08-17 |
ALTERED AOA.pdf - 3 (547166518) |
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2012-08-17 |
ALTERED MOA.pdf - 2 (547166518) |
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2012-08-17 |
EXTRACTS.pdf - 4 (547166518) |
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2012-08-17 |
Registration of resolution(s) and agreement(s) |
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2012-08-17 |
NOTICE AND EXPLANATORY STATEMENT.pdf - 1 (547166518) |
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2012-08-14 |
ALTERED AOA.pdf - 2 (547167265) |
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2012-08-14 |
ALTERED MOA.pdf - 1 (547167265) |
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2012-08-14 |
EXTRACTS.pdf - 4 (547167265) |
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2012-08-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-08-14 |
NOTICE AND EXPLANATORY STATEMENT.pdf - 3 (547167265) |
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2012-06-22 |
DECLARATION KIM.pdf - 5 (547168803) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
LETTER TO ROC - FORM 61=SIGNED.pdf - 2 (547168803) |
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2012-06-22 |
LETTER.pdf - 1 (547168803) |
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2012-06-22 |
RESIGNATION LETTER.pdf - 1 (547170196) |
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2012-06-22 |
RESOLUTION.pdf - 2 (547170196) |
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2012-06-22 |
RESOLUTION.pdf - 4 (547168803) |
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2012-06-22 |
SCREENSHOT - ERROR & VIEW SIGNATORY DETAILS.pdf - 3 (547168803) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
LIST OF ALLOTTEES.pdf - 1 (547171161) |
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2012-06-05 |
RESOLUTION.pdf - 2 (547171161) |
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2012-02-20 |
BOARD RESOLUTION.pdf - 2 (547172318) |
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2012-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-20 |
LIST OF ALLOTTEES.pdf - 1 (547172318) |
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2012-01-20 |
Information by auditor to Registrar |
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2012-01-20 |
NIFCO-Appointment Lr.pdf - 1 (547173075) |
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2012-01-19 |
Information by auditor to Registrar |
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2012-01-19 |
NIFCO-Appointment Lr.pdf - 1 (547173344) |
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2012-01-12 |
ALTERED AOA.pdf - 2 (547177749) |
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2012-01-12 |
ALTERED AOA.pdf - 3 (547174283) |
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2012-01-12 |
ALTERED MOA.pdf - 1 (547177749) |
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2012-01-12 |
ALTERED MOA.pdf - 2 (547174283) |
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2012-01-12 |
EXTRACT OF THE RESOLUTION.PDF.pdf - 4 (547174283) |
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2012-01-12 |
EXTRACT OF THE RESOLUTION.PDF.pdf - 4 (547177749) |
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2012-01-12 |
Registration of resolution(s) and agreement(s) |
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2012-01-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-12 |
NOTICE AND EXPLANATORY STATEMENT.pdf - 1 (547174283) |
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2012-01-12 |
NOTICE AND EXPLANATORY STATEMENT.pdf - 3 (547177749) |
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2011-12-16 |
CONSENT LETTER.pdf - 1 (547181009) |
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2011-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-16 |
KOO = RESOLUTION FOR RESIGNATION.pdf - 1 (547179396) |
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2011-12-16 |
RESOLUTION KOO APPOINTMENT.pdf - 2 (547181009) |
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2011-12-07 |
EGM EXTRACTS.pdf - 1 (547181621) |
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2011-12-07 |
EGM EXTRACTS.pdf - 2 (547182600) |
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2011-12-07 |
EGM EXTRACTS.pdf - 2 (547187665) |
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2011-12-07 |
Notice of situation or change of situation of registered office |
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2011-12-07 |
Registration of resolution(s) and agreement(s) |
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2011-12-07 |
Registration of resolution(s) and agreement(s) |
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2011-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-07 |
KWAK = RESIGNATION LETTER.pdf - 1 (547188594) |
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2011-12-07 |
KWAK = RESIGNATION= RESOLUTION.pdf - 2 (547188594) |
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2011-12-07 |
NOTICE FOR SHIFTING REG. OFFICE NIFCO.pdf - 1 (547182600) |
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2011-12-07 |
NOTICE FOR SHIFTING REG. OFFICE NIFCO.pdf - 1 (547187665) |
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2011-12-07 |
NOTICE FOR SHIFTING REG. OFFICE NIFCO.pdf - 2 (547181621) |
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2011-12-02 |
CONSENT LETTER MR LEE.pdf - 1 (547189275) |
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2011-12-02 |
CONSENT LETTER MR LEE.pdf - 2 (547189609) |
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2011-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-02 |
RESOLUTION ADDITIONAL DIRECTOR = MR LEE.doc.pdf - 2 (547189275) |
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2011-12-02 |
RESOLUTION FOR MD APPT MR.LEE.pdf - 1 (547189609) |
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2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-26 |
LIST OF ALLOTTEES.pdf - 1 (547191894) |
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2011-07-26 |
SIGNED RESOLUTION AND EXTRACT.pdf - 2 (547191894) |
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2011-06-28 |
DECLARATION.pdf - 1 (547196314) |
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2011-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-28 |
RESOLUTION KIM.pdf - 2 (547196314) |
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2011-06-20 |
ALTERED AOA.pdf - 3 (547199343) |
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2011-06-20 |
ALTERED AOA.pdf - 4 (547202474) |
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2011-06-20 |
ALTERED MOA.pdf - 1 (547202474) |
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2011-06-20 |
ALTERED MOA.pdf - 2 (547199343) |
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2011-06-20 |
EXTRACTS RESOLUTION.pdf - 3 (547202474) |
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2011-06-20 |
EXTRACTS RESOLUTION.pdf - 4 (547199343) |
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2011-06-20 |
Registration of resolution(s) and agreement(s) |
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2011-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-20 |
LETTER.pdf - 1 (547202472) |
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2011-06-20 |
NOTICE AND EXPLANATORY STATEMENT.pdf - 1 (547199343) |
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2011-06-20 |
NOTICE AND EXPLANATORY STATEMENT.pdf - 2 (547202474) |
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2011-06-20 |
RESOLUTION KIM.pdf - 2 (547202472) |
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2011-06-17 |
DECLARATION.pdf - 1 (547210734) |
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2011-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-17 |
RESOLUTION KIM.pdf - 2 (547210734) |
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2010-10-25 |
Information by auditor to Registrar |
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2010-10-25 |
Nifco-Appointment Lr.pdf - 1 (547212667) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-06 |
APPOINTMENT LETTER.pdf - 4 (547220732) |
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2015-05-06 |
AUDITOR'S CONSENT.pdf - 2 (547220732) |
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2015-05-06 |
ENGAGEMENT LETTER - AUDITOR'S APPOINTMENT.pdf - 5 (547220732) |
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2015-05-06 |
EXTRACTS OF AGM.pdf - 3 (547220732) |
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2015-05-06 |
Information to the Registrar by company for appointment of auditor |
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2015-05-06 |
LETTER FROM THE COMPANY.pdf - 1 (547220732) |
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2015-03-23 |
ENGAGEMENT LETTER - MR. KIM.pdf - 2 (547228042) |
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2015-03-23 |
Resignation of Director |
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2015-03-23 |
RESIGNATION LETTER OF KIM - ACCEPTED BY BOARD.pdf - 3 (547228042) |
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2015-03-23 |
RESIGNATION LETTER.pdf - 1 (547228042) |
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2010-07-19 |
Certificate of Incorporation-190710.PDF |
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2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-12 |
AOA - Resubmission.pdf - 2 (547232514) |
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2010-07-12 |
Declararion.pdf - 4 (547232514) |
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2010-07-12 |
Application and declaration for incorporation of a company |
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2010-07-12 |
Notice of situation or change of situation of registered office |
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2010-07-12 |
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2010-07-12 |
MoA - Resubmission.pdf - 1 (547232514) |
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2010-07-12 |
Name Approval Letter.pdf - 3 (547232514) |
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2010-07-12 |
NIFCO Japan Board Resolution.pdf - 5 (547232514) |
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2010-07-12 |
NIFCO Korea Board Resolution.pdf - 6 (547232514) |
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2010-07-12 |
PoA.pdf - 7 (547232514) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Optional Attachment-(1)-01122022 |
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2022-12-01 |
Optional Attachment-(2)-01122022 |
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2022-11-30 |
Copy of MGT-8-28112022 |
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2022-11-30 |
List of share holders, debenture holders;-28112022 |
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2022-11-30 |
Optional Attachment-(1)-28112022 |
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2022-11-30 |
Optional Attachment-(2)-28112022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2022-02-15 |
Copy of MGT-8-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2022-02-15 |
Optional Attachment-(2)-15022022 |
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2022-02-10 |
Copy of resolution passed by the company-10022022 |
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2022-02-10 |
Copy of the intimation sent by company-10022022 |
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2022-02-10 |
Copy of written consent given by auditor-10022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 1 |
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2022-02-10 |
Optional Attachment-(2)-10022022 |
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2022-02-10 |
Optional Attachment-(2)-10022022 1 |
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2022-02-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022 |
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2021-06-30 |
Optional Attachment-(1)-30062021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2021-02-13 |
Optional Attachment-(2)-13022021 |
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2021-02-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021 |
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2021-02-07 |
Copy of MGT-8-27012021 |
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2021-02-07 |
List of share holders, debenture holders;-27012021 |
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2021-02-07 |
Optional Attachment-(1)-27012021 |
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2021-02-07 |
Optional Attachment-(2)-27012021 |
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2021-02-07 |
Optional Attachment-(3)-27012021 |
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2019-12-23 |
Copy of MGT-8-23122019 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-12-23 |
Optional Attachment-(1)-23122019 |
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2019-12-23 |
Optional Attachment-(2)-23122019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019 |
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2019-01-04 |
Optional Attachment-(1)-31122018 |
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2019-01-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-30 |
Copy of MGT-8-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-30 |
Optional Attachment-(2)-30122018 |
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2018-12-30 |
Optional Attachment-(3)-30122018 |
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2017-12-22 |
Approval letter for extension of AGM;-22122017 |
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2017-12-22 |
Copy of MGT-8-22122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-22 |
Optional Attachment-(2)-22122017 |
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2017-11-28 |
Approval letter of extension of financial year of AGM-28112017 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2016-11-30 |
Copy of MGT-8-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-30 |
Optional Attachment-(2)-30112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-21 |
Copy of resolution passed by the company-21112016 |
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2016-11-21 |
Copy of the intimation sent by company-21112016 |
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2016-11-21 |
Copy of written consent given by auditor-21112016 |
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2016-11-21 |
Optional Attachment-(1)-21112016 |
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2016-11-21 |
Optional Attachment-(2)-21112016 |
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2016-07-28 |
Copy of the intimation sent by company-28072016 |
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2016-07-28 |
Copy of written consent given by auditor-28072016 |
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2016-07-28 |
Optional Attachment-(1)-28072016 |
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2016-07-28 |
Optional Attachment-(2)-28072016 |
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2016-07-28 |
Optional Attachment-(3)-28072016 |
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2016-07-20 |
Resignation letter-20072016 |
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2015-03-27 |
Copy of resolution-270315.PDF |
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2015-03-27 |
Declaration of the appointee Director- in Form DIR-2-270315.PDF |
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2015-03-27 |
Evidence of cessation-270315.PDF |
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2015-03-27 |
Optional Attachment 1-270315.PDF |
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2015-03-27 |
Optional Attachment 1-270315.PDF 1 |
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2015-03-23 |
Optional Attachment 1-230315.PDF 1 |
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2015-03-23 |
Optional Attachment 1-230315.PDF 2 |
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2015-03-23 |
Optional Attachment 1-230315.PDF 3 |
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2015-03-23 |
Optional Attachment 2-230315.PDF |
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2015-03-23 |
Optional Attachment 3-230315.PDF |
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2014-10-30 |
Declaration of the appointee Director- in Form DIR-2-301014.PDF |
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2014-10-30 |
Optional Attachment 1-301014.PDF |
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2014-10-30 |
Optional Attachment 2-301014.PDF |
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2013-09-18 |
List of allottees-170913.PDF |
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2013-09-17 |
List of allottees-170913.PDF 1 |
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2013-09-17 |
Resltn passed by the BOD-170913.PDF 1 |
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2013-06-23 |
Evidence of cessation-230613.PDF |
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2013-06-23 |
Optional Attachment 2-230613.PDF |
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2013-06-23 |
Optional Attachment 2-230613.PDF 1 |
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2013-06-23 |
Optional Attachment 3-230613.PDF |
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2013-06-23 |
Optional Attachment 3-230613.PDF 1 |
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2013-06-23 |
Optional Attachment 4-230613.PDF |
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2013-04-03 |
List of allottees-020413.PDF |
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2013-04-03 |
Resltn passed by the BOD-020413.PDF |
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2013-03-01 |
List of allottees-010313.PDF |
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2013-03-01 |
Resltn passed by the BOD-010313.PDF |
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2013-02-26 |
Optional Attachment 1-260213.PDF |
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2013-02-26 |
Optional Attachment 1-260213.PDF 1 |
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2013-02-26 |
Optional Attachment 1-260213.PDF 2 |
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2013-02-26 |
Optional Attachment 2-260213.PDF |
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2013-02-26 |
Optional Attachment 2-260213.PDF 1 |
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2013-02-26 |
Optional Attachment 2-260213.PDF 2 |
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2013-02-26 |
Optional Attachment 3-260213.PDF |
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2013-02-26 |
Optional Attachment 3-260213.PDF 1 |
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2013-02-26 |
Optional Attachment 3-260213.PDF 2 |
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2012-11-17 |
Optional Attachment 1-171112.PDF |
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2012-10-06 |
List of allottees-061012.PDF |
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2012-10-06 |
Resltn passed by the BOD-061012.PDF |
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2012-08-17 |
AoA - Articles of Association-170812.PDF |
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2012-08-17 |
Copy of resolution-170812.PDF |
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2012-08-17 |
MoA - Memorandum of Association-170812.PDF |
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2012-08-17 |
Optional Attachment 1-170812.PDF |
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2012-08-14 |
AoA - Articles of Association-140812.PDF |
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2012-08-14 |
MoA - Memorandum of Association-140812.PDF |
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2012-08-14 |
Optional Attachment 1-140812.PDF |
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2012-08-14 |
Optional Attachment 2-140812.PDF |
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2012-08-13 |
Copy of the agreement-130812.PDF |
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2012-06-13 |
Evidence of cessation-130612.PDF |
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2012-06-13 |
Optional Attachment 1-130612.PDF |
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2012-06-11 |
LETTER TO ROC = TICKET FOR DIRECTORS ISSUE.pdf - 2 (546984414) |
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2012-06-11 |
LETTER TO ROC FOR DIRECTOR ISSUE=PDF.pdf - 1 (546984414) |
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2012-06-11 |
Optional Attachment 1-110612.PDF |
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2012-06-11 |
Optional Attachment 2-110612.PDF |
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2012-06-11 |
Optional Attachment 3-110612.PDF |
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2012-06-11 |
Optional Attachment 4-110612.PDF |
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2012-06-01 |
List of allottees-010612.PDF |
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2012-06-01 |
Optional Attachment 1-010612.PDF |
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2012-04-22 |
Optional Attachment 1-220412.PDF |
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2012-02-20 |
List of allottees-200212.PDF |
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2012-02-20 |
Resltn passed by the BOD-200212.PDF |
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2012-01-12 |
AoA - Articles of Association-120112.PDF |
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2012-01-12 |
Copy of resolution-120112.PDF |
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2012-01-12 |
MoA - Memorandum of Association-120112.PDF |
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2012-01-12 |
MoA - Memorandum of Association-120112.PDF 1 |
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2012-01-12 |
Optional Attachment 1-120112.PDF |
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2012-01-12 |
Optional Attachment 1-120112.PDF 1 |
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2012-01-12 |
Optional Attachment 2-120112.PDF |
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2012-01-12 |
Optional Attachment 3-120112.PDF |
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2011-12-15 |
Evidence of cessation-151211.PDF |
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2011-12-15 |
Optional Attachment 1-151211.PDF |
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2011-12-15 |
Optional Attachment 2-151211.PDF |
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2011-12-07 |
Copy of resolution-071211.PDF |
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2011-12-07 |
Copy of resolution-071211.PDF 1 |
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2011-12-07 |
Evidence of cessation-071211.PDF |
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2011-12-07 |
Optional Attachment 1-071211.PDF |
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2011-12-07 |
Optional Attachment 1-071211.PDF 1 |
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2011-12-07 |
Optional Attachment 1-071211.PDF 2 |
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2011-12-07 |
Optional Attachment 1-071211.PDF 3 |
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2011-12-07 |
Optional Attachment 2-071211.PDF |
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2011-12-02 |
Optional Attachment 1-021211.PDF |
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2011-12-02 |
Optional Attachment 1-021211.PDF 1 |
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2011-12-02 |
Optional Attachment 2-021211.PDF 1 |
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2011-07-25 |
List of allottees-250711.PDF |
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2011-07-25 |
Optional Attachment 1-250711.PDF |
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2011-06-28 |
Optional Attachment 1-270611.PDF |
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2011-06-28 |
Optional Attachment 2-270611.PDF |
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2011-06-20 |
AoA - Articles of Association-200611.PDF |
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2011-06-20 |
Copy of resolution-200611.PDF |
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2011-06-20 |
MoA - Memorandum of Association-200611.PDF |
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2011-06-20 |
MoA - Memorandum of Association-200611.PDF 1 |
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2011-06-20 |
Optional Attachment 1-200611.PDF |
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2011-06-20 |
Optional Attachment 1-200611.PDF 1 |
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2011-06-20 |
Optional Attachment 1-200611.PDF 2 |
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2011-06-20 |
Optional Attachment 2-200611.PDF |
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2011-06-20 |
Optional Attachment 2-200611.PDF 1 |
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2011-06-20 |
Optional Attachment 3-200611.PDF |
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2011-06-17 |
Optional Attachment 1-170611.PDF |
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2011-06-17 |
Optional Attachment 2-170611.PDF |
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2011-02-02 |
Optional Attachment 1-020211.PDF |
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2010-07-19 |
Acknowledgement of Stamp Duty AoA payment-190710.PDF |
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2010-07-19 |
Acknowledgement of Stamp Duty MoA payment-190710.PDF |
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2010-07-12 |
AoA - Articles of Association-120710.PDF |
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2010-07-12 |
MoA - Memorandum of Association-120710.PDF |
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2010-07-12 |
Optional Attachment 1-120710.PDF |
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2010-07-12 |
Optional Attachment 2-120710.PDF |
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2010-07-12 |
Optional Attachment 3-120710.PDF |
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2010-07-12 |
Optional Attachment 4-120710.PDF |
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2010-07-12 |
Optional Attachment 5-120710.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-12-02 |
Company financials including balance sheet and profit & loss |
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2022-12-01 |
Annual Returns and Shareholder Information |
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2022-03-31 |
Form Addendum to AOC-4 CSR-31032022_signed |
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2022-02-15 |
Annual Returns and Shareholder Information |
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2022-02-11 |
Company financials including balance sheet and profit & loss |
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2021-03-07 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Annual Returns and Shareholder Information |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
ENAGEGEMENT LETTER.pdf - 2 (546419346) |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
NIFCO.xml - 1 (546419346) |
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2018-12-30 |
ENGAGEMENT LETTER.pdf - 4 (546419345) |
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2018-12-30 |
FORM MGT - 9.pdf - 3 (546419345) |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
LIST OF SHAREHOLDERS.pdf - 1 (546419345) |
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2018-12-30 |
MGT-8.pdf - 2 (546419345) |
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2017-12-22 |
Engagement letter ROC filing 2016-17.pdf - 5 (331247659) |
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2017-12-22 |
FORM GNL 1 SIGNED APPROVAL LETTER.pdf - 2 (331247659) |
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2017-12-22 |
Annual Returns and Shareholder Information |
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2017-12-22 |
List of shareholders 2016-17.pdf - 1 (331247659) |
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2017-12-22 |
MGT 9 -2016-17.pdf - 4 (331247659) |
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2017-12-22 |
MGT-8.pdf - 3 (331247659) |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
FORM GNL 1 SIGNED APPROVAL LETTER.pdf - 2 (331247656) |
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2017-12-05 |
NIFCO FY 2016-17.xml - 1 (331247656) |
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2016-11-30 |
ENGAGEMENT LETTER.pdf - 4 (199943119) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
FORM MGT-8-SIGNED.pdf - 2 (199943119) |
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2016-11-30 |
LIST OF SHARE HOLDERS.pdf - 1 (199943119) |
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2016-11-30 |
MGT-9.pdf - 3 (199943119) |
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2016-11-29 |
FORM_AOC_-_4__-_SIGNED_-_FINAL_SPMSPL13_20161129174948.pdf-29112016 |
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2016-11-29 |
FY[2015-2016] U25200TN2010FTC076629 Standalone_BalanceSheet 28-11-2016.xml - 1 (199943126) |
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2016-11-23 |
document in respect of document in respect of compliance report 04-11-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-10-23 |
document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-01 |
ENGAGEMENT LETTER.pdf - 1 (199943146) |
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2016-02-01 |
ENGAGEMENT LETTER.pdf - 4 (199943157) |
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2016-02-01 |
Company financials including balance sheet and profit & loss |
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2016-02-01 |
FORM MGT - 8.pdf - 2 (199943157) |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2016-02-01 |
FORM MGT-9.pdf - 5 (199943157) |
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2016-02-01 |
LETTER TO ROC.pdf - 3 (199943146) |
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2016-02-01 |
LETTER TO ROC.pdf - 3 (199943157) |
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2016-02-01 |
LIST OF SHAREHOLDERS.pdf - 1 (199943157) |
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2016-02-01 |
Nifco South India Manufacturing Private Limited_FS.xml - 2 (199943146) |
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2015-04-29 |
document in respect of balance sheet 27-04-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-04-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-28 |
Nifco South India Manufacturing Private Limited_BS.xml - 1 (199943185) |
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2015-03-30 |
ENGAGEMENT LETTER - ANNUAL FILING.pdf - 2 (199943192) |
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2015-03-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-30 |
SCHEDULE V.pdf - 1 (199943192) |
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2013-12-11 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-28 |
SCHEDULE V.pdf - 1 (199943218) |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-15 |
Nifco South India Manufacturing Private Limited_BS.xml - 1 (199943225) |
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2013-03-01 |
document in respect of balance sheet 26-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-26 |
NIFCO SOUTH INDIA MANUFACTURING PRIVATE LIMITED_BS.xml - 1 (199943254) |
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2013-02-26 |
SCHEDULE V.pdf - 1 (199943269) |
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2011-12-16 |
Balance Sheet 2011.pdf - 1 (199943287) |
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2011-12-16 |
Directors Report 2011.pdf - 3 (199943287) |
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2011-12-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-16 |
Nifco Audit Report 2011.pdf - 4 (199943287) |
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2011-12-16 |
Notice 2011.pdf - 2 (199943287) |
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2011-12-16 |
Schedule V 2011 NIFCO SIGNED.pdf - 1 (199943300) |
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2011-12-16 |
sec comp cert.pdf - 1 (199943290) |
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Download all 555 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 Nifco South India Manufacturing 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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