Date |
Title |
₨ 149 Each |
|---|---|---|
2011-01-24 |
Immunity Certificate under CLSS- 2010-240111.PDF |
Add to Cart |
2007-05-01 |
Certificate of Incorporation-010507.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-22 |
Acknowledgement received from company-22122022 |
Add to Cart |
2022-12-22 |
Evidence of cessation;-22122022 |
Add to Cart |
2022-12-22 |
Resignation of Director |
Add to Cart |
2022-12-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-22 |
Notice of resignation filed with the company-22122022 |
Add to Cart |
2022-12-22 |
Notice of resignation;-22122022 |
Add to Cart |
2022-12-22 |
Proof of dispatch-22122022 |
Add to Cart |
2022-10-20 |
Optional Attachment-(2)-19102022 |
Add to Cart |
2022-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-14 |
Acknowledgement received from company-14042022 |
Add to Cart |
2022-04-14 |
Resignation of Director |
Add to Cart |
2022-04-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-14 |
Notice of resignation filed with the company-14042022 |
Add to Cart |
2022-04-14 |
Proof of dispatch-14042022 |
Add to Cart |
2022-04-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022 |
Add to Cart |
2022-04-12 |
Evidence of cessation;-12042022 |
Add to Cart |
2022-04-12 |
Notice of resignation;-12042022 |
Add to Cart |
2022-04-12 |
Optional Attachment-(1)-12042022 |
Add to Cart |
2020-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-18 |
Declaration by first director-18122020 |
Add to Cart |
2019-10-17 |
Extract for Appointment of Director.pdf - 1 (722051228) |
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2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-17 |
Optional Attachment-(1)-17102019 |
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2019-10-04 |
DIR 2 - Consent for Director1A.pdf - 1 (720731575) |
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2019-10-04 |
DIR 8 - Horie-san1A.pdf - 2 (720731575) |
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2019-10-04 |
Extract of Board Resolution.pdf - 3 (720731575) |
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2019-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-04 |
MBP 1 - Horie-san20190924.pdf - 4 (720731575) |
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2019-10-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019 |
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2019-10-03 |
Optional Attachment-(1)-03102019 |
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2019-10-03 |
Optional Attachment-(2)-03102019 |
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2019-10-03 |
Optional Attachment-(3)-03102019 |
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2019-08-28 |
Acknowledgement received from company-28082019 |
Add to Cart |
2019-08-28 |
Evidence of cessation;-28082019 |
Add to Cart |
2019-08-28 |
Resignation of Director |
Add to Cart |
2019-08-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-28 |
Notice of resignation filed with the company-28082019 |
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2019-08-28 |
Notice of resignation;-28082019 |
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2019-08-28 |
Proof of dispatch-28082019 |
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2019-08-28 |
Resignation Letter - Yoshida-san_20190805_Recd1.pdf - 1 (720731568) |
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2019-08-28 |
Resignation Letter - Yoshida-san_20190805_Recd1.pdf - 2 (720731564) |
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2019-08-28 |
Resignation Letter - Yoshida-san_20190805_Recd1.pdf - 3 (720731564) |
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2019-08-28 |
Yoshida Resignation letter_NIND.pdf - 1 (720731564) |
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2019-08-28 |
Yoshida Resignation letter_NIND.pdf - 2 (720731568) |
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2019-07-09 |
BR for Acceptance of Appointment of Mr Reiji Miyagi as an additional director.pdf - 4 (717918916) |
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2019-07-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019 |
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2019-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-09 |
Miyagi-san DIR-2.pdf - 1 (717918916) |
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2019-07-09 |
Miyagi-san DIR-8.pdf - 2 (717918916) |
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2019-07-09 |
Miyagi-san MBP-1.pdf - 3 (717918916) |
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2019-07-09 |
Optional Attachment-(1)-09072019 |
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2019-07-09 |
Optional Attachment-(2)-09072019 |
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2019-07-09 |
Optional Attachment-(3)-09072019 |
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2019-04-26 |
Acceptance of Director Resignation.pdf - 1 (618217484) |
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2019-04-26 |
Evidence of cessation;-26042019 |
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2019-04-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-26 |
Notice of resignation;-26042019 |
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2019-04-26 |
Resignation Letter.pdf - 2 (618217484) |
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2018-08-03 |
Attachment for Director.pdf - 4 (374793294) |
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2018-08-03 |
Declaration by first director-03082018 |
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2018-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018 |
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2018-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018 1 |
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2018-08-03 |
DIR 2 for Directorship.pdf - 2 (374793294) |
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2018-08-03 |
DIR 8.pdf - 3 (374793293) |
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2018-08-03 |
DIR 8.pdf - 3 (374793294) |
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2018-08-03 |
DIR-2 for MD.pdf - 1 (374793293) |
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2018-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-03 |
MBP-1.pdf - 4 (374793293) |
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2018-08-03 |
MD Additional Information.pdf - 5 (374793293) |
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2018-08-03 |
Member Resolution to continue as Director.pdf - 1 (374793294) |
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2018-08-03 |
Member Resolution to continue as MD.pdf - 2 (374793293) |
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2018-08-03 |
Notice of resignation;-03082018 |
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2018-08-03 |
Optional Attachment-(1)-03082018 |
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2018-08-03 |
Optional Attachment-(1)-03082018 1 |
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2018-08-03 |
Optional Attachment-(2)-03082018 |
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2018-08-03 |
Optional Attachment-(3)-03082018 |
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2018-08-03 |
Optional Attachment-(4)-03082018 |
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2018-07-07 |
Acceptance Letter.pdf - 6 (339745822) |
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2018-07-07 |
Appointment Letter.pdf - 4 (339745822) |
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2018-07-07 |
Appointment of CS.pdf - 5 (339745822) |
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2018-07-07 |
Cessation Letter.pdf - 3 (339745822) |
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2018-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-07 |
Resignation Letter.pdf - 2 (339745822) |
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2018-07-07 |
Resignation of CS.pdf - 1 (339745822) |
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2018-07-06 |
Evidence of cessation;-06072018 |
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2018-07-06 |
Optional Attachment-(1)-06072018 |
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2018-07-06 |
Optional Attachment-(2)-06072018 |
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2018-07-06 |
Optional Attachment-(3)-06072018 |
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2018-07-06 |
Optional Attachment-(4)-06072018 |
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2018-07-06 |
Optional Attachment-(5)-06072018 |
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2018-06-05 |
Aadhaar Card New.pdf - 4 (310264844) |
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2018-06-05 |
Aadhaar Card New.pdf - 4 (310264868) |
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2018-06-05 |
Acknowledgement received from company-05062018 |
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2018-06-05 |
Appointment for Director.pdf - 5 (310264844) |
Add to Cart |
2018-06-05 |
Appointment Letter For MD.pdf - 1 (310264868) |
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2018-06-05 |
BR for acceptance of resignation.pdf - 1 (310264844) |
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2018-06-05 |
BR for acceptance of resignation.pdf - 3 (310264859) |
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2018-06-05 |
BR for Appointment of MD.pdf - 3 (310264868) |
Add to Cart |
2018-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018 |
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2018-06-05 |
DIR -2 for MD.pdf - 2 (310264868) |
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2018-06-05 |
DIR-2 For Director.pdf - 2 (310264844) |
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2018-06-05 |
Dispatch Proof.pdf - 2 (310264859) |
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2018-06-05 |
Evidence of cessation;-05062018 |
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2018-06-05 |
Resignation of Director |
Add to Cart |
2018-06-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-05 |
Notice of resignation filed with the company-05062018 |
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2018-06-05 |
Notice of resignation;-05062018 |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2018-06-05 |
Optional Attachment-(1)-05062018 1 |
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2018-06-05 |
Optional Attachment-(2)-05062018 |
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2018-06-05 |
Optional Attachment-(2)-05062018 1 |
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2018-06-05 |
Optional Attachment-(3)-05062018 |
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2018-06-05 |
Optional Attachment-(3)-05062018 1 |
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2018-06-05 |
Optional Attachment-(4)-05062018 |
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2018-06-05 |
Optional Attachment-(5)-05062018 |
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2018-06-05 |
Passport.pdf - 5 (310264868) |
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2018-06-05 |
Passport.pdf - 6 (310264844) |
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2018-06-05 |
Proof of dispatch-05062018 |
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2018-06-05 |
Resignation as MD.pdf - 1 (310264859) |
Add to Cart |
2018-06-05 |
Resignation as MD.pdf - 3 (310264844) |
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2017-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-15 |
Hiroki Yamaoka App in AGM.pdf - 1 (206732360) |
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2017-09-15 |
Optional Attachment-(1)-15092017 |
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2017-04-19 |
Appointment Extract.pdf - 7 (206732358) |
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2017-04-19 |
Appointment Letter.pdf - 2 (206732358) |
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2017-04-19 |
DIR 2.pdf - 4 (206732358) |
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2017-04-19 |
DIR 8.pdf - 3 (206732358) |
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2017-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-19 |
MBP 1.pdf - 6 (206732358) |
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2017-04-19 |
Resignation Extract.pdf - 1 (206732358) |
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2017-04-19 |
Resignation Letter.pdf - 5 (206732358) |
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2017-04-18 |
Dispatch Proof.pdf - 2 (206732357) |
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2017-04-18 |
Resignation of Director |
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2017-04-18 |
Resignation Extract.pdf - 3 (206732357) |
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2017-04-18 |
Resignation Letter.pdf - 1 (206732357) |
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2017-04-17 |
Acknowledgement received from company-17042017 |
Add to Cart |
2017-04-17 |
Declaration by first director-17042017 |
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2017-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017 |
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2017-04-17 |
Evidence of cessation;-17042017 |
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2017-04-17 |
Letter of appointment;-17042017 |
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2017-04-17 |
Notice of resignation filed with the company-17042017 |
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2017-04-17 |
Notice of resignation;-17042017 |
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2017-04-17 |
Optional Attachment-(1)-17042017 |
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2017-04-17 |
Optional Attachment-(2)-17042017 |
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2017-04-17 |
Proof of dispatch-17042017 |
Add to Cart |
2016-12-28 |
Acknowledgement received from company-28122016 |
Add to Cart |
2016-12-28 |
Resignation of Director |
Add to Cart |
2016-12-28 |
Notice of resignation filed with the company-28122016 |
Add to Cart |
2016-12-28 |
Proof of dispatch-28122016 |
Add to Cart |
2016-12-28 |
Proof of dispatch.pdf - 2 (206732340) |
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2016-12-28 |
Resignation BR.pdf - 3 (206732340) |
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2016-12-28 |
Resignation letter.pdf - 1 (206732340) |
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2016-12-21 |
Appointment BR.pdf - 7 (206732330) |
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2016-12-21 |
Appointment letter.pdf - 2 (206732330) |
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2016-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016 |
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2016-12-21 |
DIR 2.pdf - 3 (206732330) |
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2016-12-21 |
DIR 8.pdf - 5 (206732330) |
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2016-12-21 |
Evidence of cessation;-21122016 |
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2016-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-21 |
Letter of appointment;-21122016 |
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2016-12-21 |
MBP 1.pdf - 6 (206732330) |
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2016-12-21 |
Notice of resignation;-21122016 |
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2016-12-21 |
Optional Attachment-(1)-21122016 |
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2016-12-21 |
Optional Attachment-(2)-21122016 |
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2016-12-21 |
Optional Attachment-(3)-21122016 |
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2016-12-21 |
Resignation BR.pdf - 4 (206732330) |
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2016-12-21 |
Resignation letter.pdf - 1 (206732330) |
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2016-09-29 |
Acknowledgement received from company-29092016 |
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2016-09-29 |
Board Resolution.pdf - 3 (206732328) |
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2016-09-29 |
Dispatch proof.pdf - 2 (206732328) |
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2016-09-29 |
Resignation of Director |
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2016-09-29 |
Notice of resignation filed with the company-29092016 |
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2016-09-29 |
Proof of dispatch-29092016 |
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2016-09-29 |
Resignation letter.pdf - 1 (206732328) |
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2016-09-15 |
Appointment letter 13.09.2016.pdf - 1 (206732322) |
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2016-09-15 |
BR 13.09.2016.pdf - 2 (206732322) |
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2016-09-15 |
DIR 2 13.09.2016.pdf - 3 (206732322) |
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2016-09-15 |
DIR 8 13.09.2016.pdf - 4 (206732322) |
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2016-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-15 |
Letter of appointment;-15092016 |
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2016-09-15 |
MBP 1 13.09.2016.pdf - 5 (206732322) |
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2016-09-15 |
Optional Attachment-(1)-15092016 |
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2016-09-15 |
Optional Attachment-(2)-15092016 |
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2016-09-15 |
Optional Attachment-(3)-15092016 |
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2016-09-15 |
Optional Attachment-(4)-15092016 |
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2016-09-08 |
Board Resolution.pdf - 1 (206732316) |
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2016-09-08 |
Evidence of cessation;-08092016 |
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2016-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-08 |
Notice of resignation;-08092016 |
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2016-09-08 |
Resignation letter.pdf - 2 (206732316) |
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2016-08-30 |
Appointment Letter.pdf - 1 (206732314) |
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2016-08-30 |
Board Resolution.pdf - 5 (206732314) |
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2016-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016 |
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2016-08-30 |
DIR 2.pdf - 2 (206732314) |
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2016-08-30 |
DIR 8.pdf - 4 (206732314) |
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2016-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-30 |
Letter of appointment;-30082016 |
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2016-08-30 |
MBP 1.pdf - 3 (206732314) |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-30 |
Optional Attachment-(2)-30082016 |
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2016-08-30 |
Optional Attachment-(3)-30082016 |
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2016-08-04 |
Acknowledgement received from company-04082016 |
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2016-08-04 |
Board Resolution.pdf - 1 (206732305) |
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2016-08-04 |
Board Resolution.pdf - 3 (206732306) |
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2016-08-04 |
Dispatch Proof.pdf - 2 (206732306) |
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2016-08-04 |
Evidence of cessation;-04082016 |
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2016-08-04 |
Resignation of Director |
Add to Cart |
2016-08-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-04 |
Notice of resignation filed with the company-04082016 |
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2016-08-04 |
Notice of resignation;-04082016 |
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2016-08-04 |
Proof of dispatch-04082016 |
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2016-08-04 |
Takashina San Resignation.pdf - 1 (206732306) |
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2016-08-04 |
Takashina San Resignation.pdf - 2 (206732305) |
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2014-07-16 |
Appointment Letter.pdf - 2 (206732294) |
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2014-07-16 |
Certified Copy of Resolution.pdf - 1 (206732294) |
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2014-07-16 |
DIR - 2NEW.pdf - 3 (206732294) |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-16 |
MBP- 1 (Interest in other Entities).pdf - 4 (206732294) |
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2014-07-16 |
Resignation Lettter.pdf - 5 (206732294) |
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2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-11 |
RESIGNATION.pdf - 1 (206732261) |
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2010-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-09 |
MINUTES.pdf - 1 (206732258) |
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2010-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-03 |
MINUTES.pdf - 1 (206732259) |
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2009-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-21 |
RESIGNATION.pdf - 1 (206732252) |
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2008-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-17 |
Return of deposits |
Add to Cart |
2021-06-22 |
Return of deposits |
Add to Cart |
2021-01-04 |
Return of deposits |
Add to Cart |
2020-01-21 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2019-10-04 |
Consent letter.pdf - 1 (720731969) |
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2019-10-04 |
Extract of Annual General Meeting.pdf - 2 (720731969) |
Add to Cart |
2019-10-04 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-28 |
Return of deposits |
Add to Cart |
2019-06-28 |
Return of deposits |
Add to Cart |
2019-06-27 |
Return of deposits |
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2019-04-17 |
Auditor Eligibility letter.pdf - 2 (609105021) |
Add to Cart |
2019-04-17 |
Information to the Registrar by company for appointment of auditor |
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2019-04-17 |
Intimation to auditor for appointment.pdf - 1 (609105021) |
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2019-04-17 |
Resolution.pdf - 3 (609105021) |
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2018-08-03 |
Registration of resolution(s) and agreement(s) |
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2018-08-03 |
Resolution - Record of MD Appointment.pdf - 1 (374793867) |
Add to Cart |
2018-06-21 |
BR for Transfer of Share Final.pdf - 3 (335213277) |
Add to Cart |
2018-06-21 |
Final Form SH-4.pdf - 4 (335213277) |
Add to Cart |
2018-06-21 |
Form of return to be filed with the Registrar under section 89 |
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2018-06-21 |
MGT-4.pdf - 1 (335213277) |
Add to Cart |
2018-06-21 |
MGT-5.pdf - 2 (335213277) |
Add to Cart |
2018-06-05 |
Appointment Letter For MD.pdf - 2 (310265620) |
Add to Cart |
2018-06-05 |
BR for acceptance of resignation.pdf - 1 (310265618) |
Add to Cart |
2018-06-05 |
BR for Appointment of MD.pdf - 1 (310265620) |
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2018-06-05 |
Registration of resolution(s) and agreement(s) |
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2018-06-05 |
Registration of resolution(s) and agreement(s) |
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2016-02-15 |
AOA - NIKON INDIA .pdf - 2 (206732456) |
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2016-02-15 |
Registration of resolution(s) and agreement(s) |
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2016-02-15 |
Member Resolution.pdf - 1 (206732456) |
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2016-02-15 |
MOA 2013 Final.pdf - 3 (206732456) |
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2015-11-24 |
Board Resolution.pdf - 1 (206732450) |
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2015-11-24 |
Registration of resolution(s) and agreement(s) |
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2015-09-10 |
Appointment Letter.pdf - 1 (206732449) |
Add to Cart |
2015-09-10 |
DIR 2 Consent to act as Director.pdf - 2 (206732449) |
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2015-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-10 |
MBP1_Interest in other entities.pdf - 3 (206732449) |
Add to Cart |
2015-08-18 |
Board Resolution.pdf - 4 (206732441) |
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2015-08-18 |
Electricity Bill.pdf - 2 (206732441) |
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2015-08-18 |
Notice of situation or change of situation of registered office |
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2015-08-18 |
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2015-08-18 |
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2015-07-22 |
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2015-06-18 |
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BR.pdf - 3 (206732444) |
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2015-01-28 |
Board Extract.pdf - 1 (206732445) |
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2014-12-05 |
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2014-12-05 |
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2014-10-05 |
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2014-10-05 |
Director Appointment Letter.pdf - 1 (206732438) |
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2014-10-05 |
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2014-09-23 |
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2014-09-23 |
Auditor Consent Letter.pdf - 3 (206732436) |
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2014-09-23 |
Form ADT-1.pdf - 2 (206732436) |
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2014-09-23 |
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2014-09-18 |
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2014-09-18 |
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2014-09-18 |
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2014-09-18 |
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2014-08-22 |
Board Resolution Extract.pdf - 1 (206732435) |
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2014-08-22 |
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2014-07-29 |
Board Resolution - Extract of BM Dt. 21.05.2014.pdf - 1 (206732437) |
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2013-11-17 |
apt ltr.pdf - 1 (254422567) |
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2013-11-17 |
Information by auditor to Registrar |
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2013-10-04 |
Form 1 041013.pdf - 1 (206732432) |
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Form 2 041013.pdf - 2 (206732432) |
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2013-10-04 |
Form of return to be filed with the Registrar under section 89 |
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2012-10-16 |
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2012-10-16 |
nikon.pdf - 1 (254422563) |
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2011-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-16 |
Form-32 of Mr Hiroshi takashina.pdf - 2 (206732424) |
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2011-12-16 |
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2011-11-04 |
Appt Ltr.pdf - 1 (254422553) |
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2011-11-04 |
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2011-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-07 |
Form-32 of Mr Toru.pdf - 1 (206732423) |
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2011-01-24 |
Immunity Certificate under CLSS- 2010-240111.PDF |
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2011-01-15 |
Application for grant of immunity certificate under CLSS 2010-150111.PDF |
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2010-11-30 |
Information by auditor to Registrar |
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2010-11-30 |
nikon.pdf - 1 (254422548) |
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2010-07-05 |
Form of return to be filed with the Registrar under section 89 |
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2010-07-05 |
Form1&2.pdf - 1 (206732417) |
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2010-07-05 |
Form1&2.pdf - 2 (206732417) |
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2010-01-05 |
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2010-01-05 |
INTIMATION.pdf - 1 (254441937) |
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2009-02-10 |
Information by auditor to Registrar |
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2009-02-10 |
Nikon.pdf - 1 (254422546) |
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2008-07-09 |
Form of return to be filed with the Registrar under section 89 |
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2008-07-09 |
Section 187 Form I.pdf - 1 (206732416) |
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2008-07-09 |
Section 187 Form II.pdf - 2 (206732416) |
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2008-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-02 |
Nikon List Of Allottees.pdf - 1 (206732415) |
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2007-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-03 |
Auditor Eligibility letter.pdf - 2 (206732493) |
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2015-09-03 |
Information to the Registrar by company for appointment of auditor |
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2015-09-03 |
Intimation to auditor for appointment.pdf - 1 (206732493) |
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2015-09-03 |
Resolution.pdf - 3 (206732493) |
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2014-07-17 |
Resignation of Director |
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2014-07-17 |
Proof of Dispatch.pdf - 2 (206732491) |
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2014-07-17 |
Resignation Lettter.pdf - 1 (206732491) |
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2007-05-01 |
Certificate of Incorporation-010507.PDF |
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2007-04-18 |
Application and declaration for incorporation of a company |
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2007-04-18 |
Notice of situation or change of situation of registered office |
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2007-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-18 |
Okamoto Photo.pdf - 1 (206732463) |
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2007-04-18 |
Tanaka Photo.pdf - 2 (206732463) |
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2022-11-15 |
Copy of MGT-8-14112022 |
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2022-11-15 |
List of share holders, debenture holders;-14112022 |
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2022-11-15 |
Optional Attachment-(1)-14112022 |
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2022-06-17 |
Optional Attachment-(1)-17062022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2021-11-12 |
Copy of MGT-8-12112021 |
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2021-11-12 |
List of share holders, debenture holders;-12112021 |
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2021-11-12 |
Optional Attachment-(1)-12112021 |
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2021-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021 |
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2021-06-22 |
Optional Attachment-(1)-22062021 |
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2021-02-06 |
Copy of MGT-8-21012021 |
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2021-02-06 |
List of share holders, debenture holders;-21012021 |
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2020-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020 |
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2020-08-26 |
Optional Attachment-(1)-26082020 |
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2020-01-21 |
-21012020 |
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2020-01-21 |
Optional Attachment-(1)-21012020 |
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2020-01-21 |
Optional Attachment-(2)-21012020 |
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2020-01-21 |
Optional Attachment-(3)-21012020 |
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2019-11-15 |
Copy of MGT-8-15112019 |
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2019-11-15 |
List of share holders, debenture holders;-15112019 |
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2019-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019 |
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2019-10-03 |
Copy of resolution passed by the company-03102019 |
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2019-10-03 |
Copy of written consent given by auditor-03102019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 1 |
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2019-04-15 |
Copy of resolution passed by the company-15042019 |
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2019-04-15 |
Copy of the intimation sent by company-15042019 |
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2019-04-15 |
Copy of written consent given by auditor-15042019 |
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2018-08-28 |
Copy of MGT-8-28082018 |
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2018-08-28 |
List of share holders, debenture holders;-28082018 |
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2018-08-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082018 |
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2018-08-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018 |
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2018-06-21 |
-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-21 |
Optional Attachment-(2)-21062018 |
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2018-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018 |
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2018-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018 1 |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2017-08-21 |
Copy of MGT-8-21082017 |
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2017-08-21 |
List of share holders, debenture holders;-21082017 |
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2017-08-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082017 |
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2016-11-24 |
Copy of MGT-8-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016 |
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2016-02-15 |
AoA - Articles of Association-150216.PDF |
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2016-02-15 |
Copy of resolution-150216.PDF |
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2016-02-15 |
MoA - Memorandum of Association-150216.PDF |
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2015-11-24 |
Copy of resolution-241115.PDF |
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2015-09-10 |
Declaration of the appointee Director- in Form DIR-2-100915.PDF |
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2015-09-10 |
Interest in other entities-100915.PDF |
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2015-09-10 |
Letter of Appointment-100915.PDF |
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2015-08-17 |
Optional Attachment 1-170815.PDF |
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2015-08-17 |
Optional Attachment 2-170815.PDF |
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2015-07-22 |
Declaration of the appointee Director- in Form DIR-2-220715.PDF |
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2015-07-22 |
Interest in other entities-220715.PDF |
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2015-07-22 |
Letter of Appointment-220715.PDF |
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2015-07-22 |
Optional Attachment 1-220715.PDF |
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2015-07-22 |
Optional Attachment 2-220715.PDF |
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2015-07-22 |
Optional Attachment 4-220715.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF |
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2015-06-19 |
Declaration of the appointee Director- in Form DIR-2-190615.PDF |
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2015-06-19 |
Optional Attachment 1-190615.PDF |
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2015-06-19 |
Optional Attachment 2-190615.PDF |
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2015-06-18 |
Certificate from the Auditor-180615.PDF |
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2015-06-18 |
Copy of draft agreement-180615.PDF |
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2015-06-18 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -180615.PDF |
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2015-06-18 |
Copy of visa-180615.PDF |
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2015-06-18 |
Copy-s- of resolution of shareholder-s--180615.PDF |
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2015-06-18 |
Copy-s- of the resolution of Board of directors-180615.PDF |
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2015-06-18 |
Declaration by person-180615.PDF |
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2015-06-18 |
Declaration by person-180615.PDF 1 |
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2015-06-18 |
Optional Attachment 1-180615.PDF |
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2015-06-18 |
Optional Attachment 1-180615.PDF 1 |
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2015-06-18 |
Optional Attachment 2-180615.PDF |
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2015-06-18 |
Optional Attachment 3-180615.PDF |
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2015-06-17 |
Copy of resolution-170615.PDF |
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2015-06-17 |
Copy of resolution-170615.PDF 1 |
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2015-06-17 |
Optional Attachment 1-170615.PDF |
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2015-06-17 |
Optional Attachment 1-170615.PDF 1 |
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2015-06-15 |
Declaration of the appointee Director- in Form DIR-2-150615.PDF |
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2015-06-15 |
Letter of Appointment-150615.PDF |
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2015-06-15 |
Optional Attachment 1-150615.PDF |
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2015-03-17 |
Copy of Board Resolution-170315.PDF |
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2015-03-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170315.PDF |
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2015-03-17 |
Copy of resolution-170315.PDF |
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2015-01-28 |
Copy of resolution-280115.PDF |
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2014-12-29 |
ADDITIONAL FEES PAYMENT RECEIPT.pdf - 1 (206732567) |
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2014-12-29 |
Challan evidencing deposit of amount-291214.PDF |
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2014-12-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-12-05 |
Copy of resolution-051214.PDF |
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2014-09-23 |
Letter of Appointment-230914.PDF |
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2014-09-23 |
Optional Attachment 1-220914.PDF |
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2014-09-23 |
Optional Attachment 1-230914.PDF |
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2014-09-23 |
Optional Attachment 2-220914.PDF |
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2014-09-23 |
Optional Attachment 3-220914.PDF |
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2014-09-04 |
Evidence of cessation-040914.PDF |
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2014-09-04 |
Letter of Appointment-040914.PDF |
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2014-08-14 |
Copy of resolution-140814.PDF |
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2014-07-16 |
Declaration of the appointee Director- in Form DIR-2-160714.PDF |
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2014-07-16 |
Evidence of cessation-160714.PDF |
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2014-07-16 |
Interest in other entities-160714.PDF |
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2014-07-16 |
Letter of Appointment-160714.PDF |
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2014-06-30 |
Copy of resolution-300614.PDF |
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2013-10-04 |
Declaration by person-041013.PDF |
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2013-10-04 |
Declaration by person-041013.PDF 1 |
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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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2011-10-07 |
Optional Attachment 1-071011.PDF |
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2011-01-24 |
Immunity Certificate under CLSS- 2010-240111.PDF |
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2010-11-11 |
Evidence of cessation-111110.PDF |
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2010-07-05 |
Declaration by person-050710.PDF |
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2010-06-09 |
Optional Attachment 1-090610.PDF |
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2010-06-09 |
Optional Attachment 1-090610.PDF 1 |
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2010-06-03 |
Optional Attachment 1-030610.PDF |
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2009-03-21 |
Evidence of cessation-210309.PDF |
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2008-07-09 |
Declaration by person-090708.PDF |
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2008-07-09 |
Declaration by person-090708.PDF 1 |
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2008-01-02 |
List of allottees-020108.PDF |
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2007-12-12 |
List of allottees-121207.PDF |
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2007-05-01 |
Altered Article of Association-010507.PDF |
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2007-05-01 |
Altered Memorandum of Association-010507.PDF |
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2007-04-30 |
Others-300407.PDF |
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2007-04-18 |
Photograph1-180407.PDF |
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2007-04-18 |
Photograph2-180407.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-29 |
Form Addendum to AOC-4 CSR-29032023 |
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2022-11-15 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
Form Addendum to AOC-4 CSR-22032022_signed |
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2021-11-12 |
Annual Returns and Shareholder Information |
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2021-10-28 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2020-12-29 |
Company financials including balance sheet and profit & loss |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-11-24 |
MGT 8 NIKON 2019.pdf - 2 (727153295) |
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2019-11-24 |
Shareholders-MGT_7_xlsm.pdf - 1 (727153295) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2019-10-18 |
Instance_Nikon 18102019.xml - 1 (722052400) |
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2018-09-30 |
Company financials including balance sheet and profit & loss |
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2018-09-30 |
Annual Returns and Shareholder Information |
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2018-09-30 |
Instance_Nikon.xml - 1 (378854161) |
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2018-09-30 |
MGT-8 Nikon 2018.pdf - 2 (378854162) |
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2018-09-30 |
Shareholders-MGT_7.pdf - 1 (378854162) |
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2017-08-21 |
Annual Returns and Shareholder Information |
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2017-08-21 |
MGT-8_FY 2016-17.pdf - 2 (206732709) |
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2017-08-21 |
Shareholders-MGT_7.pdf - 1 (206732709) |
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2017-08-11 |
Company financials including balance sheet and profit & loss |
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2017-08-11 |
Instance_Nikon.xml - 1 (206732708) |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
Form_AOC4-_2_SHASHANKS_20161124181022.pdf-24112016 |
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2016-11-24 |
Instance_Nikon.xml - 1 (206732705) |
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2016-11-24 |
MGT 8 NIKON.pdf - 2 (206732706) |
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2016-11-24 |
Shareholders-MGT_7.pdf - 1 (206732706) |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-28 |
MGT 8 Nikon.pdf - 2 (206732707) |
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2016-01-28 |
Shareholder List 31.03.2015.pdf - 1 (206732707) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
MGT 8 Nikon.pdf - 2 (206732702) |
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2015-11-21 |
Shareholders List.pdf - 1 (206732702) |
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2015-11-18 |
document in respect of financial statement 31-10-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Instance_Nikon3.xml - 1 (206732704) |
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2014-10-12 |
document in respect of balance sheet 26-09-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-27 |
BS_Nikon.xml - 1 (206732699) |
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2014-09-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-22 |
Annual Return 2013-14.pdf - 1 (206732700) |
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2014-09-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-19 |
document in respect of balance sheet 16-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-06 |
Annual Return 2012-13.pdf - 1 (206732698) |
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2013-11-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
BS_Nikon1.xml - 1 (254424829) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-01 |
document in respect of balance sheet 27-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-28 |
BS_Nikon.xml - 1 (206732696) |
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2012-12-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-16 |
NIKON ANNUAL RETURN 2011-12.pdf - 1 (206732695) |
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2011-12-11 |
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-30 |
BS_Nikon.xml - 1 (206732692) |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-12 |
Annual Return.pdf - 1 (206732693) |
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2011-10-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-25 |
A R.pdf - 1 (206732689) |
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2010-09-25 |
B S.pdf - 1 (206732688) |
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2010-09-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-25 |
NOTICE, DIRECTOR REPORT.pdf - 2 (206732688) |
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2009-10-16 |
B S.pdf - 1 (206732686) |
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2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-25 |
A R.pdf - 1 (206732678) |
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2009-09-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-04-16 |
A R.pdf - 1 (206732684) |
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2009-04-16 |
B S.pdf - 1 (206732682) |
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2009-04-16 |
C C.pdf - 1 (206732680) |
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2009-04-16 |
Annual Returns and Shareholder Information |
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2009-04-16 |
Balance Sheet & Associated Schedules |
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2009-04-16 |
Form for submission of compliance certificate with the Registrar |
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Download all 569 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 Nikon India Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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