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Certificates

Date

Title

₨ 149 Each

2019-03-30
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
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2013-05-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
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2012-09-20
Fresh Certificate of Incorporation Consequent upon Change of Name-180912.PDF
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2011-03-31
Certificate of Incorporation-310311.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-12-01
Appointment or change of designation of directors, managers or secretary
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2020-09-27
Appointment Letter.pdf - 2 (1011701280)
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2020-09-27
Board Resolution.pdf - 3 (1011701280)
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2020-09-27
DIR-2.pdf - 1 (1011701280)
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2020-09-27
Driving License.pdf - 5 (1011701280)
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2020-09-27
Appointment or change of designation of directors, managers or secretary
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2020-09-27
Passport.pdf - 4 (1011701280)
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2020-09-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
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2020-09-25
Optional Attachment-(1)-25092020
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2020-09-25
Optional Attachment-(2)-25092020
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2020-09-25
Optional Attachment-(3)-25092020
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2020-09-25
Optional Attachment-(4)-25092020
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2020-08-11
Acknowledgement received from company-11082020
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2020-08-11
Acknowledgement received from Company.pdf - 3 (1011702093)
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2020-08-11
Evidence of Cessation.pdf - 1 (1011702132)
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2020-08-11
Evidence of cessation;-11082020
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2020-08-11
Resignation of Director
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2020-08-11
Appointment or change of designation of directors, managers or secretary
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2020-08-11
Notice of resignation filed with the company-11082020
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2020-08-11
Notice of resignation;-11082020
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2020-08-11
Proof of dispatch-11082020
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2020-08-11
Proof of Dispatch.pdf - 2 (1011702093)
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2020-08-11
Resignation letter.pdf - 1 (1011702093)
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2020-08-11
Resignation Letter.pdf - 2 (1011702132)
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2019-10-16
Appointment or change of designation of directors, managers or secretary
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2019-10-16
Appointment or change of designation of directors, managers or secretary
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2019-07-31
Acknowledgement received from company-31072019
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2019-07-31
Acknowledgement received from company.pdf - 3 (1011702477)
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2019-07-31
BR - Resignation of Director.pdf - 4 (1011702477)
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2019-07-31
Resignation of Director
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2019-07-31
Notice of resignation filed with the company-31072019
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2019-07-31
Optional Attachment-(1)-31072019
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2019-07-31
Proof of dispatch-31072019
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2019-07-31
Proof of Dispatch.pdf - 2 (1011702477)
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2019-07-31
Resignation letter.pdf - 1 (1011702477)
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2019-07-23
Acknowledgement received from company.pdf - 3 (1011702944)
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2019-07-23
BR - Resignation of Director.pdf - 4 (1011702944)
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2019-07-23
Evidence of cessation;-23072019
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2019-07-23
Appointment or change of designation of directors, managers or secretary
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2019-07-23
Notice of resignation;-23072019
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2019-07-23
Optional Attachment-(1)-23072019
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2019-07-23
Optional Attachment-(2)-23072019
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2019-07-23
Proof of Dispatch.pdf - 1 (1011702944)
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2019-07-23
Resignation letter.pdf - 2 (1011702944)
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2019-07-15
Address Proof.pdf - 5 (1011703134)
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2019-07-15
BR - Appointment .pdf - 2 (1011703134)
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2019-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
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2019-07-15
DIR 2.pdf - 1 (1011703134)
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2019-07-15
Appointment or change of designation of directors, managers or secretary
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2019-07-15
Letter of Appointment.pdf - 3 (1011703134)
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2019-07-15
Optional Attachment-(1)-15072019
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2019-07-15
Optional Attachment-(2)-15072019
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2019-07-15
Optional Attachment-(3)-15072019
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2019-07-15
Optional Attachment-(4)-15072019
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2019-07-15
Passport.pdf - 4 (1011703134)
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2019-05-23
Acknowledgement received from Co.pdf - 3 (1011703694)
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2019-05-23
Acknowledgement received from Co.pdf - 3 (1011703737)
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2019-05-23
Acknowledgement received from company-23052019
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2019-05-23
Address Proof.pdf - 5 (1011703711)
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2019-05-23
BR - Appointment of Director.pdf - 2 (1011703711)
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2019-05-23
BR - Resignation of Director.pdf - 4 (1011703694)
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2019-05-23
BR - Resignation of Director.pdf - 4 (1011703737)
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2019-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
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2019-05-23
DIR-2 Consent to act as director.pdf - 1 (1011703711)
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2019-05-23
Evidence of cessation;-23052019
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2019-05-23
Resignation of Director
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2019-05-23
Appointment or change of designation of directors, managers or secretary
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2019-05-23
Appointment or change of designation of directors, managers or secretary
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2019-05-23
Letter of Appointment.pdf - 3 (1011703711)
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2019-05-23
Notice of resignation filed with the company-23052019
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2019-05-23
Notice of resignation;-23052019
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2019-05-23
Optional Attachment-(1)-23052019
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2019-05-23
Optional Attachment-(1)-23052019 1
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2019-05-23
Optional Attachment-(1)-23052019 2
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2019-05-23
Optional Attachment-(2)-23052019
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2019-05-23
Optional Attachment-(2)-23052019 1
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2019-05-23
Optional Attachment-(3)-23052019
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2019-05-23
Optional Attachment-(4)-23052019
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2019-05-23
Passport.pdf - 4 (1011703711)
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2019-05-23
Proof of dispatch-23052019
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2019-05-23
Proof of Dispatch.pdf - 1 (1011703737)
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2019-05-23
Proof of Dispatch.pdf - 2 (1011703694)
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2019-05-23
Resignation Letter.pdf - 1 (1011703694)
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2019-05-23
Resignation Letter.pdf - 2 (1011703737)
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2018-12-03
BR _ Appointment as Managing Director.pdf - 1 (1011704124)
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2018-12-03
Appointment or change of designation of directors, managers or secretary
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2018-12-03
Optional Attachment-(1)-03122018
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2018-11-16
1 Resignation letter.pdf - 1 (1011704142)
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2018-11-16
2 Proof of Dispatch.pdf - 2 (1011704142)
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2018-11-16
3 Acknowledgement received from Co.pdf - 3 (1011704142)
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2018-11-16
4 BR - Resignation of Director.pdf - 4 (1011704142)
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2018-11-16
Resignation of Director
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2018-11-12
1 Resignation letter.pdf - 2 (1011704162)
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2018-11-12
2 Proof of Dispatch.pdf - 1 (1011704162)
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2018-11-12
3 Acknowledgement received from Co.pdf - 3 (1011704162)
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2018-11-12
4 BR - Resignation of Director.pdf - 4 (1011704162)
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2018-11-12
Acknowledgement received from company-12112018
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2018-11-12
Evidence of cessation;-12112018
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2018-11-12
Appointment or change of designation of directors, managers or secretary
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2018-11-12
Notice of resignation filed with the company-12112018
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2018-11-12
Notice of resignation;-12112018
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2018-11-12
Optional Attachment-(1)-12112018
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2018-11-12
Optional Attachment-(1)-12112018 1
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2018-11-12
Optional Attachment-(2)-12112018
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2018-11-12
Proof of dispatch-12112018
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2018-10-25
Appointment or change of designation of directors, managers or secretary
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2018-10-25
Appointment or change of designation of directors, managers or secretary
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2018-09-16
Address Proof .pdf - 3 (1011704365)
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2018-09-16
BR for Appointment.pdf - 5 (1011704365)
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2018-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
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2018-09-16
DIR - 2.pdf - 1 (1011704365)
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2018-09-16
Appointment or change of designation of directors, managers or secretary
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2018-09-16
Letter of Appointment.pdf - 4 (1011704365)
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2018-09-16
Optional Attachment-(1)-16092018
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2018-09-16
Optional Attachment-(2)-16092018
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2018-09-16
Optional Attachment-(3)-16092018
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2018-09-16
Optional Attachment-(4)-16092018
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2018-09-16
Passport.pdf - 2 (1011704365)
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2018-03-08
1 Resignation Letter.pdf - 1 (329555318)
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2018-03-08
1 Resignation Letter.pdf - 2 (329555316)
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2018-03-08
2 Proof of Dispatch.pdf - 1 (329555316)
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2018-03-08
2 Proof of Dispatch.pdf - 2 (329555318)
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2018-03-08
3 Acknowledgement received from Co.pdf - 3 (329555316)
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2018-03-08
3 Acknowledgement received from Co.pdf - 3 (329555318)
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2018-03-08
4 BR Resignation of Director .pdf - 4 (329555316)
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2018-03-08
4 BR Resignation of Director .pdf - 4 (329555318)
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2018-03-08
Acknowledgement received from company-08032018
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2018-03-08
Evidence of cessation;-08032018
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2018-03-08
Resignation of Director
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Notice of resignation filed with the company-08032018
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2018-03-08
Notice of resignation;-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Optional Attachment-(1)-08032018 1
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2018-03-08
Optional Attachment-(2)-08032018
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2018-03-08
Proof of dispatch-08032018
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2018-01-19
Address Proof - Aadhar.pdf - 5 (329555306)
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2018-01-19
BR _ Appointment.pdf - 3 (329555306)
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2018-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
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2018-01-19
DIR 2.pdf - 2 (329555306)
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2018-01-19
Appointment or change of designation of directors, managers or secretary
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2018-01-19
ID proof - PAN.pdf - 4 (329555306)
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2018-01-19
Letter of Appointment.pdf - 1 (329555306)
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2018-01-19
Letter of appointment;-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Optional Attachment-(2)-19012018
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2018-01-19
Optional Attachment-(3)-19012018
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2011-04-25
Appointment or change of designation of directors, managers or secretary
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2011-04-25
Resolution-Appointment Mr. Nomura as MD.pdf - 1 (1011705828)
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2011-04-20
Appointment or change of designation of directors, managers or secretary
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2011-04-20
Resignation Letter.pdf - 1 (1011705863)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-09-10
Notice of situation or change of situation of registered office
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2022-06-30
Return of deposits
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2022-06-30
Registration of resolution(s) and agreement(s)
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2022-04-23
Registration of resolution(s) and agreement(s)
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2021-06-30
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2021-06-23
Return of deposits
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2021-02-12
Return of deposits
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2019-11-25
Auditors appointment letter.pdf - 4 (1011709879)
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2019-11-25
BR Appointment of auditors.pdf - 3 (1011709879)
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2019-11-25
Information to the Registrar by company for appointment of auditor
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2019-11-25
Intimation sent by company.pdf - 1 (1011709879)
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2019-11-25
Written Consent by auditors.pdf - 2 (1011709879)
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2019-03-29
Altered AOA.pdf - 3 (1011709929)
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2019-03-29
Altered MOA.pdf - 2 (1011709929)
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2019-03-29
Registration of resolution(s) and agreement(s)
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2019-03-29
Special rsolution along with Explanatory Statemet .pdf - 1 (1011709929)
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2018-10-01
BR - Change of Registered office address.pdf - 4 (1011709931)
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2018-10-01
Electricity bill.pdf - 2 (1011709931)
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2018-10-01
Notice of situation or change of situation of registered office
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2018-10-01
NOC to Nippon.pdf - 3 (1011709931)
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2018-10-01
Office Lease Agreement.pdf - 1 (1011709931)
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2016-02-26
BR - Change in Designation .pdf - 1 (1011710177)
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2016-02-26
BR - Change in Designation .pdf - 1 (1011710194)
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2016-02-26
Appointment or change of designation of directors, managers or secretary
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2016-02-26
Registration of resolution(s) and agreement(s)
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2015-10-07
1. Letter of Appointment.pdf - 1 (1011710290)
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2015-10-07
2. DIR 2.pdf - 2 (1011710290)
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2015-10-07
3. BR.pdf - 4 (1011710290)
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2015-10-07
Acknowledgement received from company.pdf - 1 (1011710260)
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Interest in Other entity.pdf - 3 (1011710290)
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2015-10-07
Resignation letter.pdf - 2 (1011710260)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-08-14
Acknowledgement received from Co..pdf - 1 (1011710450)
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2015-08-14
BR .pdf - 3 (1011710752)
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2015-08-14
BR for resignation.pdf - 3 (1011710450)
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2015-08-14
DIR 2.pdf - 2 (1011710752)
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2015-08-14
Appointment or change of designation of directors, managers or secretary
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2015-08-14
Appointment or change of designation of directors, managers or secretary
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2015-08-14
Letter of Appointment.pdf - 1 (1011710752)
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2015-08-14
Resignation Letter.pdf - 2 (1011710450)
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2015-03-26
BR MAR 2015.pdf - 1 (1011710795)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-02-24
BR _ FEB 2015.pdf - 1 (1011710834)
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2015-02-24
Registration of resolution(s) and agreement(s)
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2015-01-23
BR Jan 8, 2015.pdf - 1 (1011710884)
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-12-24
BR DEC 12, 2014.pdf - 1 (1011710927)
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-12-15
BR Nov 27, 2014.pdf - 1 (1011710962)
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-12-09
1. BR April 23 2014.pdf - 1 (1011711007)
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-11-29
5. SEPT 3 2014.pdf - 1 (1011711012)
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2014-11-29
6. SEP 3rd 2014.pdf - 2 (1011711012)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-27
2. BR May 22 2014.pdf - 1 (1011711056)
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2014-11-27
3. BR June 20 2014.pdf - 1 (1011711033)
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2014-11-27
4. BR JUL 22 2014.pdf - 1 (1011711136)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-25
NSSMI - CTC - directors declaration.pdf - 1 (1011711207)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-14
NSSMI - BR 14 OCT, 2014.pdf - 1 (1011711250)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-09-19
BR_ Appointment of Director.pdf - 3 (1011711369)
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2014-09-19
BR_ Resignation of Director.pdf - 3 (1011711335)
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2014-09-19
Cessation .pdf - 1 (1011711335)
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2014-09-19
Form DIR 2.pdf - 2 (1011711369)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Letter of Appointment.pdf - 1 (1011711369)
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2014-09-19
Resignation Letter.pdf - 2 (1011711335)
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2014-03-21
Information by auditor to Registrar
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2014-03-21
NIPPON STEEL 20 MARCH 2014.pdf - 1 (1011711409)
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2013-12-24
BM.pdf - 2 (1011711463)
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2013-12-24
Consent Letter.pdf - 1 (1011711463)
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2013-12-24
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Final Order.pdf - 2 (1011711516)
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2013-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-30
List of Allottees_Signed.pdf - 1 (1011711516)
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2013-05-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
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2013-05-28
Information by auditor to Registrar
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2013-05-28
Nippon Steel - 27 May 2013.pdf - 1 (1011711594)
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2013-05-22
Altered memorandum of association.pdf - 1 (1011711731)
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2013-05-22
Altered memorandum of association.pdf - 2 (1011711683)
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2013-05-22
Copy of Resolutions.pdf - 1 (1011711683)
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2013-05-22
Explanatory_Statement.pdf - 3 (1011711683)
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2013-05-22
Notice of the court or the company law board order
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2013-05-22
Registration of resolution(s) and agreement(s)
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2013-05-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-22
High Court Order.pdf - 1 (1011711640)
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2013-05-22
High Court Order.pdf - 2 (1011711731)
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2012-10-24
Appointment or change of designation of directors, managers or secretary
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2012-09-18
Altered_AOA.pdf - 3 (1011711838)
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2012-09-18
Altered_MOA.pdf - 2 (1011711838)
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2012-09-18
Copy of Special Resolution.pdf - 1 (1011711838)
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2012-09-18
Explanatory_statement.pdf - 8 (1011711838)
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2012-09-18
Registration of resolution(s) and agreement(s)
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2012-09-18
Form_22A.pdf - 6 (1011711838)
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2012-09-18
List_of_directors.pdf - 4 (1011711838)
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2012-09-18
List_of_shareholders.pdf - 5 (1011711838)
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2012-09-18
Reason_for_change_of_name.pdf - 7 (1011711838)
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2012-09-02
Notice of situation or change of situation of registered office
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2012-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-11
List of Allotees.pdf - 1 (1011711906)
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2012-01-14
Appointment or change of designation of directors, managers or secretary
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2012-01-14
Resignation Letter.pdf - 1 (1011711959)
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2012-01-14
Resolution_THIRD_BOARD_MINUTES.pdf - 2 (1011711959)
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2011-07-04
Appointment or change of designation of directors, managers or secretary
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2011-06-14
Registration of resolution(s) and agreement(s)
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2011-06-14
Resolution-Appointment Mr. Nomura as MD.pdf - 1 (1011712068)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Acknowledgement received from company.pdf - 3 (1011712793)
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2015-10-08
Resignation of Director
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2015-10-08
Proof of Dispatch.pdf - 2 (1011712793)
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2015-10-08
Resignation letter.pdf - 1 (1011712793)
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2015-08-14
Acknowledgement received from Co..pdf - 3 (1011712821)
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2015-08-14
Resignation of Director
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2015-08-14
Proof of Dispatch.pdf - 2 (1011712821)
Add to Cart
2015-08-14
Resignation Letter.pdf - 1 (1011712821)
Add to Cart
2015-07-22
BR _ Appointment of Auditor.pdf - 3 (1011712885)
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2015-07-22
Consent of Auditor.pdf - 2 (1011712885)
Add to Cart
2015-07-22
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-07-22
Intimation for Appointment of Auditor.pdf - 1 (1011712885)
Add to Cart
2014-10-15
Resignation of Director
Add to Cart
2014-10-15
Proof of Delivery.pdf - 2 (1011712955)
Add to Cart
2014-10-15
Resignation Letter.pdf - 1 (1011712955)
Add to Cart
2012-09-20
Fresh Certificate of Incorporation Consequent upon Change of Name-180912.PDF
Add to Cart
2011-03-31
Certificate of Incorporation-310311.PDF
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2011-03-24
AOA.pdf - 2 (1011713121)
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2011-03-24
CHARTER_Nippon Steel Corp Japan.pdf - 5 (1011713121)
Add to Cart
2011-03-24
CHARTER_Nippon Steel Thailand Co Ltd.pdf - 6 (1011713121)
Add to Cart
2011-03-24
CONSENT LETTER.pdf - 2 (1011713209)
Add to Cart
2011-03-24
Application and declaration for incorporation of a company
Add to Cart
2011-03-24
Notice of situation or change of situation of registered office
Add to Cart
2011-03-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-03-24
Maual Form _1.pdf - 7 (1011713121)
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2011-03-24
Maual Form _18.pdf - 1 (1011713149)
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2011-03-24
Maual Form _32.pdf - 1 (1011713209)
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2011-03-24
MOA.pdf - 1 (1011713121)
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2011-03-24
POA.pdf - 3 (1011713121)
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2011-03-24
RESOLUTION.pdf - 4 (1011713121)
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Other Documents Attachment

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2022-11-21
Copy of MGT-8-21112022
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-10-27
Company CSR policy as per section 135(4)-27102022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-10-27
Details of other Entity(s)-27102022
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2022-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
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2022-10-27
Directors report as per section 134(3)-27102022
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2022-10-27
Optional Attachment-(1)-27102022
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2022-09-10
Copies of the utility bills as mentioned above (not older than two months)-10092022
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2022-09-10
Copy of board resolution authorizing giving of notice-10092022
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2022-09-10
Optional Attachment-(1)-10092022
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2022-09-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092022
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2022-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
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2022-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
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2021-12-03
Copy of MGT-8-03122021
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2021-12-03
List of share holders, debenture holders;-03122021
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2021-11-22
Company CSR policy as per section 135(4)-22112021
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2021-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112021
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2021-11-22
Details of other Entity(s)-22112021
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2021-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112021
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2021-11-22
Directors report as per section 134(3)-22112021
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2021-11-22
Optional Attachment-(1)-22112021
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2021-01-09
extensionofagm_delhi_10092020.pdf - 2 (1011714485)
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2021-01-09
Annual Returns and Shareholder Information
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2021-01-09
List of Board Meetings.pdf - 4 (1011714485)
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2021-01-09
List of shareholders as on 31st March 2020.pdf - 1 (1011714485)
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2021-01-09
MGT 8.pdf - 3 (1011714485)
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2020-12-30
Approval letter for extension of AGM;-30122020
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2020-12-30
Approval letter of extension of financial year or AGM-30122020
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2020-12-30
Company CSR policy as per section 135(4)-30122020
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
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2020-12-30
Copy of MGT-8-30122020
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2020-12-30
Details of other Entity(s)-30122020
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2020-12-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
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2020-12-30
Directors report as per section 134(3)-30122020
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2020-12-30
List of share holders, debenture holders;-30122020
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2020-12-30
Optional Attachment-(1)-30122020
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2020-12-30
Optional Attachment-(1)-30122020 1
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-11-25
Copy of resolution passed by the company-25112019
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2019-11-25
Copy of the intimation sent by company-25112019
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2019-11-25
Copy of written consent given by auditor-25112019
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2019-11-25
Optional Attachment-(1)-25112019
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2019-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
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2019-10-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
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2019-10-18
Directors report as per section 134(3)-18102019
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2019-03-26
Altered articles of association-26032019
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2019-03-26
Altered memorandum of association-26032019
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2019-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
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2018-11-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
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2018-11-02
Directors report as per section 134(3)-02112018
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2018-09-05
Copies of the utility bills as mentioned above (not older than two months)-05092018
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2018-09-05
Copy of board resolution authorizing giving of notice-05092018
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2018-09-05
Optional Attachment-(1)-05092018
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2018-09-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-11-25
Optional Attachment-(1)-25112016
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2016-02-25
Copy of resolution-250216.PDF
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2016-02-25
Optional Attachment 1-250216.PDF
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2015-10-07
Declaration of the appointee Director- in Form DIR-2-071015.PDF
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2015-10-07
Evidence of cessation-071015.PDF
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2015-10-07
Interest in other entities-071015.PDF
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2015-10-07
Letter of Appointment-071015.PDF
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2015-10-07
Optional Attachment 1-071015.PDF
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2015-08-14
Declaration of the appointee Director- in Form DIR-2-140815.PDF
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2015-08-14
Evidence of cessation-140815.PDF
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2015-08-14
Letter of Appointment-140815.PDF
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2015-08-14
Optional Attachment 1-140815.PDF
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2015-08-14
Optional Attachment 1-140815.PDF 1
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2015-03-26
Copy of resolution-260315.PDF
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2015-02-24
Copy of resolution-240215.PDF
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2015-01-23
Copy of resolution-230115.PDF
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2014-12-24
Copy of resolution-241214.PDF
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2014-12-15
Copy of resolution-151214.PDF
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2014-12-09
Copy of resolution-091214.PDF
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2014-11-25
Copy of resolution-251114.PDF
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2014-11-25
Copy of resolution-251114.PDF 1
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2014-11-25
Copy of resolution-251114.PDF 2
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2014-11-25
Copy of resolution-251114.PDF 3
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2014-11-25
Copy of resolution-251114.PDF 4
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2014-11-25
Optional Attachment 1-251114.PDF
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2014-11-13
Copy of resolution-131114.PDF
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2014-09-05
Declaration of the appointee Director- in Form DIR-2-050914.PDF
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2014-09-05
Evidence of cessation-050914.PDF
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2014-09-05
Letter of Appointment-050914.PDF
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2014-09-05
Optional Attachment 1-050914.PDF
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2014-09-05
Optional Attachment 1-050914.PDF 1
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2013-12-24
Optional Attachment 1-241213.PDF
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2013-12-24
Optional Attachment 2-241213.PDF
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2013-05-30
Copy of contract- if any-300513.PDF
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2013-05-30
List of allottees-300513.PDF
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2013-05-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220513.PDF
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2013-05-22
Copy of resolution-220513.PDF
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2013-05-22
Copy of the Court-Company Law Board Order-220513.PDF
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2013-05-22
MoA - Memorandum of Association-220513.PDF
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2013-05-22
MoA - Memorandum of Association-220513.PDF 1
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2013-05-22
Optional Attachment 1-220513.PDF
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2013-05-22
Optional Attachment 1-220513.PDF 1
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2012-09-18
AoA - Articles of Association-180912.PDF
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2012-09-18
Copy of resolution-180912.PDF
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2012-09-18
Minutes of Meeting-180912.PDF
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2012-09-18
MoA - Memorandum of Association-180912.PDF
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2012-09-18
Optional Attachment 1-180912.PDF
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2012-09-18
Optional Attachment 1-180912.PDF 1
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2012-09-18
Optional Attachment 2-180912.PDF
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2012-09-18
Optional Attachment 2-180912.PDF 1
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2012-09-18
Optional Attachment 3-180912.PDF
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2012-09-18
Optional Attachment 3-180912.PDF 1
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2012-09-18
Optional Attachment 4-180912.PDF
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2012-09-18
Optional Attachment 4-180912.PDF 1
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2012-09-18
Optional Attachment 5-180912.PDF
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2012-09-18
Optional Attachment 5-180912.PDF 1
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2012-08-22
Copy of Board Resolution-220812.PDF
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2012-08-22
Optional Attachment 1-220812.PDF
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2012-08-22
Optional Attachment 2-220812.PDF
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2012-04-11
List of allottees-110412.PDF
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2012-01-12
Evidence of cessation-120112.PDF
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2012-01-12
Optional Attachment 1-120112.PDF
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2011-06-14
Copy of resolution-140611.PDF
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2011-04-25
Optional Attachment 1-250411.PDF
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2011-04-20
Optional Attachment 1-200411.PDF
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2011-03-31
Acknowledgement of Stamp Duty AoA payment-310311.PDF
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2011-03-31
Acknowledgement of Stamp Duty MoA payment-310311.PDF
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2011-03-24
AoA - Articles of Association-240311.PDF
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2011-03-24
MoA - Memorandum of Association-240311.PDF
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2011-03-24
Optional Attachment 1-240311.PDF
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2011-03-24
Optional Attachment 2-240311.PDF
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2011-03-24
Optional Attachment 3-240311.PDF
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2011-03-24
Optional Attachment 4-240311.PDF
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2011-03-24
Optional Attachment 5-240311.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Annual Returns and Shareholder Information
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2022-10-27
Company financials including balance sheet and profit & loss
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2021-12-03
Annual Returns and Shareholder Information
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2021-11-22
Company financials including balance sheet and profit & loss
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2021-04-03
Company financials including balance sheet and profit & loss
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2021-01-08
extensionofagm_delhi_10092020.pdf - 2 (1011823148)
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2021-01-08
extensionofagm_delhi_10092020.pdf - 2 (1011823190)
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2021-01-08
Annual Returns and Shareholder Information
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2021-01-08
Annual Returns and Shareholder Information
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2021-01-08
List of Board Meetings.pdf - 4 (1011823148)
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2021-01-08
List of Board Meetings.pdf - 4 (1011823190)
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2021-01-08
List of shareholders as on 31st March 2020.pdf - 1 (1011823148)
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2021-01-08
List of shareholders as on 31st March 2020.pdf - 1 (1011823190)
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2021-01-08
MGT 8.pdf - 3 (1011823148)
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2021-01-08
MGT 8.pdf - 3 (1011823190)
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2020-12-30
AOC 2.pdf - 5 (1011823226)
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2020-12-30
CSR Report FY 2019-20.pdf - 3 (1011823226)
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2020-12-30
Details of Other entities.pdf - 4 (1011823226)
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2020-12-30
extensionofagm_delhi_10092020.pdf - 2 (1011823226)
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2020-12-30
Financials Statements_March 2020.pdf - 1 (1011823226)
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2020-12-30
Company financials including balance sheet and profit & loss
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2020-12-30
Notice of AGM.pdf - 7 (1011823226)
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2020-12-30
NSINDIA Director Report.pdf - 6 (1011823226)
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-31
List of Board Meetings.pdf - 2 (1011823287)
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2019-12-31
List of Shareholders.pdf - 1 (1011823287)
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2019-10-18
AOC 2.pdf - 2 (1011823344)
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2019-10-18
Financial Statements March 2019.pdf - 1 (1011823344)
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2019-10-18
Company financials including balance sheet and profit & loss
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2019-10-18
Notice and Directors Report.pdf - 3 (1011823344)
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2019-01-11
Annual Returns and Shareholder Information
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2019-01-11
List of Board Meeting.pdf - 2 (1011823376)
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2019-01-11
List of Shareholders March 2018.pdf - 1 (1011823376)
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2018-11-02
1 Financials for March 2018.pdf - 1 (1011823645)
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2018-11-02
2 AOC 2.pdf - 2 (1011823645)
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2018-11-02
3 Notice of AGM and Directors Report.pdf - 3 (1011823645)
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2018-11-02
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
List of Board Meeting FY 2016-17.pdf - 2 (329555551)
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2017-11-21
List of Shareholders - March 2017.pdf - 1 (329555551)
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2017-10-25
1 Financial Statement March 2017.pdf - 1 (329555550)
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2017-10-25
2 AOC 2.pdf - 2 (329555550)
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2017-10-25
3 Directors Report and Notice of AGM.pdf - 3 (329555550)
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2017-10-25
Company financials including balance sheet and profit & loss
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-25
List of Board meetings.pdf - 2 (1011823736)
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2016-11-25
List of Shareholders 31st March, 2016.pdf - 1 (1011823736)
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2016-10-26
1. Financial Statements March 2016.pdf - 1 (1011823757)
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2016-10-26
2. AOC -2.pdf - 2 (1011823757)
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2016-10-26
3. Director Report & Notice of AGM.pdf - 3 (1011823757)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
List of Shareholders.pdf - 1 (1011823807)
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2015-11-05
AOC 2.pdf - 2 (1011823861)
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2015-11-05
AOC 2.pdf - 3 (1011823861)
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2015-11-05
Director's Report & Notice of AGM.pdf - 4 (1011823861)
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2015-11-05
Financial Statements March 2015.pdf - 1 (1011823861)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Return FY 2013-14.pdf - 1 (1011823875)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Auditors Report_2014.pdf - 2 (1011823913)
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Notice___Dir_Report_Mar_2014.pdf - 3 (1011823913)
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2014-10-24
NSSMIPL_Balance Sheet-31.03.2014.pdf - 1 (1011823913)
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2013-12-08
Annual Return-NSSMIPL_2013(2).pdf - 1 (1011824011)
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2013-12-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-08
Notice_Directors Report_Balance Sheet(1).pdf - 1 (1011823968)
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2013-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-26
NSSMIPL_Compliance Certificate_Final.pdf - 1 (1011824056)
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2012-11-09
Annual_Return-NSI.pdf - 1 (1011824144)
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Nippon_Directors_report_Auditors_report_Balance_sheet_and_Notes_to_accounts_31.03.2012.pdf - 1 (1011824123)
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2012-11-09
Notice_and_explanatory_statement.pdf - 2 (1011824123)
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2012-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-07
Nippon_Steel_India-CC_2012.pdf - 1 (1011824166)
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