Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-05 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20181005 |
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2017-04-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405 |
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2012-03-22 |
Memorandum of satisfaction of Charge-220312.PDF |
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2011-03-07 |
Certificate of Registration of Mortgage-140111.PDF |
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2006-03-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-23 |
Acknowledgement received from company-23102018 |
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2018-10-23 |
Acknowledgement received from company-23102018 1 |
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2018-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018 |
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2018-10-23 |
Evidence of cessation;-23102018 |
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2018-10-23 |
Resignation of Director |
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2018-10-23 |
Resignation of Director |
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2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-23 |
Notice of resignation filed with the company-23102018 |
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2018-10-23 |
Notice of resignation filed with the company-23102018 1 |
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2018-10-23 |
Notice of resignation;-23102018 |
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2018-10-23 |
Optional Attachment-(1)-23102018 |
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2018-10-23 |
Optional Attachment-(2)-23102018 |
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2018-10-23 |
Proof of dispatch-23102018 |
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2018-10-23 |
Proof of dispatch-23102018 1 |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018 |
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2018-08-24 |
Evidence of cessation;-24082018 |
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2018-08-24 |
Notice of resignation;-24082018 |
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2018-08-24 |
Optional Attachment-(2)-24082018 |
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2018-08-24 |
Optional Attachment-(3)-24082018 |
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2018-08-24 |
Optional Attachment-(4)-24082018 |
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2018-08-07 |
Resignation of Director |
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2018-08-02 |
Notice of resignation filed with the company-02082018 |
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2018-08-02 |
Proof of dispatch-02082018 |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-12 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-03-23 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-14 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-09 |
Notice of situation or change of situation of registered office |
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2018-10-05 |
Conversion of public company into private company or private company into public company |
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2018-06-04 |
Form for submission of documents with the Registrar |
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2017-04-07 |
Registration of resolution(s) and agreement(s) |
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2017-04-05 |
Registration of resolution(s) and agreement(s) |
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2016-06-10 |
Information to the Registrar by company for appointment of auditor |
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2012-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-04 |
Notice of situation or change of situation of registered office |
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2012-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-07 |
Certificate of Registration of Mortgage-140111.PDF |
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2009-07-30 |
Registration of resolution(s) and agreement(s) |
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2009-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-10 |
Registration of resolution(s) and agreement(s) |
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2009-06-10 |
Registration of resolution(s) and agreement(s) |
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2009-05-01 |
Notice of situation or change of situation of registered office |
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2008-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-09 |
Copies of the utility bills as mentioned above (not older than two months)-09012019 |
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2019-01-09 |
Copy of board resolution authorizing giving of notice-09012019 |
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2019-01-09 |
Optional Attachment-(1)-09012019 |
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2019-01-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Optional Attachment-(2)-29122018 |
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2018-10-04 |
Copy of Altered Memorandum of Association;-04102018 |
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2018-10-04 |
Copy of special resolution;-04102018 |
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2018-10-04 |
Declaration of all Directors as per Rule 37(3)(g);-04102018 |
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2018-10-04 |
Minutes of the members' meeting-04102018 |
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2018-09-11 |
Copy of Altered Memorandum of Association;-11092018 |
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2018-09-11 |
Copy of special resolution;-11092018 |
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2018-09-11 |
Declaration of all Directors as per Rule 37(3)(g);-11092018 |
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2018-09-11 |
Minutes of the members' meeting-11092018 |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-05-08 |
Optional Attachment-(2)-08052018 |
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2018-05-08 |
Optional Attachment-(3)-08052018 |
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2018-05-08 |
Optional Attachment-(4)-08052018 |
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2018-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018 |
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2018-01-27 |
Directors report as per section 134(3)-27012018 |
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2018-01-27 |
Optional Attachment-(1)-27012018 |
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2018-01-27 |
Optional Attachment-(2)-27012018 |
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2018-01-22 |
List of share holders, debenture holders;-22012018 |
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2017-04-05 |
Altered articles of association-05042017 |
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2017-04-05 |
Altered articles of association-05042017 1 |
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2017-04-05 |
Altered memorandum of association-05042017 |
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2017-04-05 |
Altered memorandum of association-05042017 1 |
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2017-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017 |
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2017-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017 1 |
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2017-04-05 |
Optional Attachment-(1)-05042017 |
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2017-04-05 |
Optional Attachment-(1)-05042017 1 |
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2017-04-05 |
Optional Attachment-(2)-05042017 |
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2017-04-05 |
Optional Attachment-(2)-05042017 1 |
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2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-11-14 |
List of share holders, debenture holders;-14112016 |
Add to Cart |
2016-06-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016 |
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2016-06-16 |
Directors report as per section 134(3)-16062016 |
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2016-06-16 |
Optional Attachment-(1)-16062016 |
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2016-06-15 |
List of share holders, debenture holders;-15062016 |
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2016-06-10 |
Copy of resolution passed by the company-10062016 |
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2016-06-10 |
Copy of the intimation sent by company-10062016 |
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2016-06-10 |
Copy of written consent given by auditor-10062016 |
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2012-10-11 |
Optional Attachment 1-111012.PDF |
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2012-10-11 |
Optional Attachment 2-111012.PDF |
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2012-09-04 |
Evidence of cessation-040912.PDF |
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2012-09-04 |
Optional Attachment 1-040912.PDF |
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2012-09-04 |
Optional Attachment 1-040912.PDF 1 |
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2012-03-22 |
Letter of the charge holder-220312.PDF |
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2012-01-19 |
Evidence of cessation-190112.PDF |
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2012-01-19 |
Optional Attachment 1-190112.PDF |
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2011-03-07 |
Certificate of Registration of Mortgage-140111.PDF |
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2011-01-14 |
Instrument of creation or modification of charge-140111.PDF |
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2010-10-28 |
Optional Attachment 1-281010.PDF |
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2009-10-31 |
Evidence of cessation-311009.PDF |
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2009-08-20 |
Copy of Board Resolution-200809.PDF |
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2009-08-20 |
Optional Attachment 1-200809.PDF |
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2009-07-30 |
Copy of resolution-300709.PDF |
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2009-07-30 |
Optional Attachment 1-300709.PDF |
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2009-07-24 |
List of allottees-240709.PDF |
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2009-06-22 |
List of allottees-220609.PDF |
Add to Cart |
2009-06-22 |
Optional Attachment 1-220609.PDF |
Add to Cart |
2009-06-10 |
Copy of resolution-100609.PDF |
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2009-06-10 |
Copy of resolution-100609.PDF 1 |
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2009-06-10 |
Optional Attachment 1-100609.PDF |
Add to Cart |
2009-06-10 |
Optional Attachment 1-100609.PDF 1 |
Add to Cart |
2009-04-20 |
Copy of Board Resolution-200409.PDF |
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2009-04-20 |
Copy of Board Resolution-200409.PDF 1 |
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2008-05-12 |
List of allottees-120508.PDF |
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2008-02-26 |
List of allottees-260208.PDF |
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2008-02-26 |
List of allottees-260208.PDF 1 |
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2006-08-22 |
Others-220806.PDF |
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2006-08-22 |
Others-220806.PDF 1 |
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2006-08-21 |
Photograph1-210806.PDF |
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2006-03-12 |
AOA.PDF |
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2006-03-12 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2018-01-29 |
Company financials including balance sheet and profit & loss |
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2018-01-23 |
Annual Returns and Shareholder Information |
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2016-11-16 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-06-16 |
Company financials including balance sheet and profit & loss |
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2016-06-15 |
Annual Returns and Shareholder Information |
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2015-06-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-06-24 |
Frm23ACA-240615 for the FY ending on-310314.OCT |
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2015-06-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-06-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-05-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-05-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-05-27 |
Frm23ACA-240514 for the FY ending on-310313.OCT |
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2014-05-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-04 |
Additional attachment to Form 23AC-311012 for the FY ending on-310312.OCT |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-04 |
Frm23ACA-311012 for the FY ending on-310312.OCT |
Add to Cart |
2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-22 |
Frm23ACA-211011 for the FY ending on-310311.OCT |
Add to Cart |
2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-30 |
Frm23ACA-271010 for the FY ending on-310310.OCT |
Add to Cart |
2009-11-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-11-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-07-22 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2009-07-20 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2009-07-20 |
Frm23ACA-200709 for the FY ending on-310308.OCT |
Add to Cart |
2009-07-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
Add to Cart |
2008-03-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-03-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-03-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-03-12 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-03-12 |
Balance Sheet & Associated Schedules |
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2008-03-12 |
Balance Sheet & Associated Schedules |
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2008-03-12 |
Profit & Loss Statement |
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2008-03-12 |
Profit & Loss Statement |
Add to Cart |
2008-03-12 |
Profit & Loss Statement |
Add to Cart |
2008-03-12 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-03-12 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-03-12 |
Form for submission of compliance certificate with the Registrar |
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2006-03-13 |
Annual Return.PDF |
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2006-03-13 |
Balance Sheet.PDF |
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2006-03-13 |
Balance Sheet.PDF 1 |
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2006-03-12 |
Annual Return 2002_2003.PDF |
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2006-03-12 |
Balance Sheet 2002_2003.PDF |
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Download all 190 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 Nirmal Manufacturing And Allied Industries Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250