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Certificates

Date

Title

₨ 149 Each

2007-06-28
Certificate of Incorporation-280607.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-07
Evidence of cessation;-07092022
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2022-09-07
Appointment or change of designation of directors, managers or secretary
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2022-09-07
Notice of resignation;-07092022
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2011-02-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-06-30
Return of deposits
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2021-06-29
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2020-12-31
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2020-10-19
Return of deposits
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2020-08-20
Return of deposits
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2019-10-31
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2019-10-07
Information to the Registrar by company for appointment of auditor
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2019-05-30
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2019-05-30
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2016-01-12
Appointment or change of designation of directors, managers or secretary
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2016-01-12
Nisarg_BR_Regn Aruna Hete.pdf - 1 (268079336)
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2016-01-12
Nisarg_Regn Letter_Aruna Hete.pdf - 2 (268079336)
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2015-05-18
Appintment of director ezx.pdf - 1 (268079482)
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2015-05-18
DIR 2 ezx.pdf - 2 (268079482)
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2015-05-18
MBP 1 ezx.pdf - 3 (268079482)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-06-11
Nisarg_Resolution_15.05.14.pdf - 1 (268079679)
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2014-02-22
Information by auditor to Registrar
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2014-02-22
Nisarg_App_Letter_13-14.pdf - 1 (268079701)
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2013-08-22
Notice of situation or change of situation of registered office
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2013-08-22
MIP_Power_Bill.pdf - 1 (268079728)
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2013-08-22
Nisarg_NOc_F18.pdf - 2 (268079728)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
Nisarg building App Letter 2013.pdf - 1 (268079760)
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2012-01-18
Appointment or change of designation of directors, managers or secretary
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2012-01-18
Nisarg_bm_ctc_02[1].09.pdf - 1 (268079780)
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2012-01-04
Information by auditor to Registrar
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2012-01-04
Nisarg Builders App Letter 2012.pdf - 1 (268079817)
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2011-03-03
App Letter Nisarg Building Art & Tech 24-01-2011.pdf - 1 (268079836)
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2011-03-03
Information by auditor to Registrar
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2010-02-04
Information by auditor to Registrar
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2010-02-04
Nisarg Building app 2009-10.pdf - 1 (268079854)
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2009-08-21
Information by auditor to Registrar
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2009-08-21
Karnavat & Co. - App. as Auditor - Nisarg Building Art .pdf - 1 (268079870)
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2009-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-15
Nisarg_ctc_bm_redmpn_31[1].10.08.pdf - 1 (268079882)
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2008-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-24
List of Allotees (14[1].10.2008) (Nisarg Building Art & Technology).pdf - 1 (268079893)
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2008-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-25
List_of_Allotees__25[1][1].09.2008___Nisarg_Building_Art___Technology_.pdf - 1 (268079926)
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2008-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-29
Nisarg Building Art.pdf - 1 (268079956)
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2008-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-15
List of Allotees (Preference Shares) (29[1].03.2008) (Nisarg Building Art & Technology)1.pdf - 1 (268079982)
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2008-07-15
List of Allotees (Preference Shares) (29[1].03.2008) (Nisarg Building Art & Technology)1.pdf - 1 (268080022)
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2008-07-11
AOA.pdf - 2 (268080138)
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2008-07-11
AOA.pdf - 3 (268080062)
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2008-07-11
Registration of resolution(s) and agreement(s)
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2008-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-11
MOA.pdf - 1 (268080138)
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2008-07-11
MOA.pdf - 2 (268080062)
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2008-07-11
Notice___Explamentory_Statement_-_Nisarg_Building_Art___Technology.pdf - 1 (268080062)
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2008-04-04
AOA.pdf - 2 (268080261)
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2008-04-04
AOA.pdf - 3 (268080221)
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2008-04-04
Registration of resolution(s) and agreement(s)
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2008-04-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-04
MOA.pdf - 1 (268080261)
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2008-04-04
MOA.pdf - 2 (268080221)
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2008-04-04
Notice_-_Nisarg_Building_Art___Technology.pdf - 1 (268080221)
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2008-04-04
Notice_-_Nisarg_Building_Art___Technology.pdf - 3 (268080261)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-20
Resignation of Director
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2016-01-20
Nisarg_Acknowledgement_Regn Aruna Hete.pdf - 3 (268080369)
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2016-01-20
Nisarg_Proof of Dispatch_Regn Aruna Hete.pdf - 2 (268080369)
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2016-01-20
Nisarg_Regn Letter_Aruna Hete.pdf - 1 (268080369)
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2016-01-07
Consent Letter - Nisarg.pdf - 2 (268080394)
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2016-01-07
Information to the Registrar by company for appointment of auditor
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2016-01-07
Intimation - Nisarg.pdf - 1 (268080394)
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2016-01-07
Resolution - Nisarg.pdf - 3 (268080394)
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2007-06-28
Certificate of Incorporation-280607.PDF
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2007-06-20
Application and declaration for incorporation of a company
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2007-06-20
Notice of situation or change of situation of registered office
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2007-06-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-02
List of Directors;-02112022
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2022-11-02
List of share holders, debenture holders;-02112022
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2022-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
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2022-10-16
Directors report as per section 134(3)-16102022
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2021-09-27
List of Directors;-27092021
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2021-09-27
List of share holders, debenture holders;-27092021
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2021-09-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092021
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2021-09-24
Directors report as per section 134(3)-24092021
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2021-01-08
Approval letter for extension of AGM;-08012021
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2021-01-08
List of share holders, debenture holders;-08012021
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2021-01-08
Optional Attachment-(1)-08012021
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2020-12-31
Declaration under section 90-31122020
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2020-12-13
Approval letter of extension of financial year or AGM-12122020
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2020-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
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2020-12-13
Directors report as per section 134(3)-12122020
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-07
Copy of resolution passed by the company-07102019
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2019-10-07
Copy of the intimation sent by company-07102019
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2019-10-07
Copy of written consent given by auditor-07102019
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2018-11-13
List of share holders, debenture holders;-13112018
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2018-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
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2018-10-20
Directors report as per section 134(3)-20102018
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-05-14
List of share holders, debenture holders;-09052017
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2017-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
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2017-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017 1
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2017-04-27
Directors report as per section 134(3)-27042017
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2017-04-27
Directors report as per section 134(3)-27042017 1
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2016-01-07
Evidence of cessation-070116.PDF
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2015-05-18
Declaration of the appointee Director- in Form DIR-2-180515.PDF
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2015-05-18
Interest in other entities-180515.PDF
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2015-05-18
Letter of Appointment-180515.PDF
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2014-06-11
Copy of resolution-110614.PDF
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2012-01-18
Optional Attachment 1-180112.PDF
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2009-04-15
Optional Attachment 1-150409.PDF
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2008-10-24
List of allottees-241008.PDF
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2008-09-25
List of allottees-250908.PDF
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2008-07-29
List of allottees-290708.PDF
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2008-07-16
Evidence of payment of stamp duty-160708.PDF
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2008-07-15
List of allottees-150708.PDF
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2008-07-15
List of allottees-150708.PDF 1
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2008-07-11
AoA - Articles of Association-110708.PDF
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2008-07-11
AoA - Articles of Association-110708.PDF 1
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2008-07-11
Copy of resolution-110708.PDF
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2008-07-11
MoA - Memorandum of Association-110708.PDF
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2008-07-11
MoA - Memorandum of Association-110708.PDF 1
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2008-04-17
Evidence of payment of stamp duty-170408.PDF
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2008-04-04
AoA - Articles of Association-040408.PDF
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2008-04-04
AoA - Articles of Association-040408.PDF 1
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2008-04-04
Copy of resolution-040408.PDF
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2008-04-04
MoA - Memorandum of Association-040408.PDF
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2008-04-04
MoA - Memorandum of Association-040408.PDF 1
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2008-04-04
Optional Attachment 1-040408.PDF
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2007-06-20
AoA - Articles of Association-200607.PDF
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2007-06-20
MoA - Memorandum of Association-200607.PDF
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2007-06-20
Others-200607.PDF
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2007-06-20
Others-200607.PDF 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-02
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2022-10-16
Company financials including balance sheet and profit & loss
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2021-09-28
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2021-09-24
Company financials including balance sheet and profit & loss
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2021-01-08
Annual Returns and Shareholder Information
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2020-12-13
Company financials including balance sheet and profit & loss
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2020-12-13
Company financials including balance sheet and profit & loss
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2019-12-06
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2018-11-13
Annual Returns and Shareholder Information
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2018-10-20
Company financials including balance sheet and profit & loss
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2017-10-13
Directors Report_Nisarg_2017.pdf - 2 (268084204)
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2017-10-13
Financials_Nisarg_2017.pdf - 1 (268084204)
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2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2017-10-13
List of Shareholders_Nisarg_2017.pdf - 1 (268084230)
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
List of Shareholders_Nisarg_2016.pdf - 1 (268084321)
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2017-04-28
Directors Report_Nisarg_2015.pdf - 2 (268084341)
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2017-04-28
Directors Report_Nisarg_2016.pdf - 2 (268084404)
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2017-04-28
Financials_Nisarg_2015.pdf - 1 (268084341)
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2017-04-28
Financials_Nisarg_2016.pdf - 1 (268084404)
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2017-04-28
Company financials including balance sheet and profit & loss
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2017-04-28
Company financials including balance sheet and profit & loss
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
Nisarg_List of Shareholders_2015.pdf - 1 (268084437)
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2014-12-30
BALANCE SHEET- 2014- NISARG.pdf - 1 (268084469)
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-27
LIST OF SHAREHOLDERS (1).pdf - 1 (268084480)
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2014-01-23
bal sheet1213.pdf - 3 (268084489)
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2014-01-23
bsfinal.pdf - 1 (268084489)
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2014-01-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-23
Nisarg_Dir Rep_1213.pdf - 4 (268084489)
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2014-01-23
notes final 1.pdf - 2 (268084489)
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2013-12-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-30
Nisarg_AR_1213.pdf - 1 (268084520)
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2013-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-20
nisarg_cc2013.pdf - 1 (268084548)
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2013-05-21
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-21
Nisarg_BS_2011-12.pdf - 1 (268084571)
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2013-05-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-05-16
Nisarg_CC_1112.pdf - 1 (268084622)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Nisarg_AR_12.pdf - 1 (268084669)
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2012-01-23
Balance Sheet.pdf - 1 (268084786)
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2012-01-23
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-19
Nisarg_AR_10-11.pdf - 1 (268084817)
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2012-01-17
Compliance Certificate.pdf - 1 (268084826)
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2012-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-12
BS Nisarg 2010.pdf - 1 (268084841)
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2011-07-12
Compliance Certificate.pdf - 1 (268084868)
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2011-07-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-12
Nisarg_AR_09-10.pdf - 1 (268084886)
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2010-03-12
ANNUAL RETURN Nisarg Building.pdf - 1 (268084913)
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2010-03-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-22
BALANCE SHEET 2009.pdf - 1 (268084932)
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2009-12-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-13
Compliance Certificate.pdf - 1 (268084951)
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2009-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-04-17
ANNUAL~1.pdf - 1 (268084961)
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2009-04-17
Annual Returns and Shareholder Information
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2009-04-15
FINAL ATTACHMENT TO 23AC.pdf - 1 (268084977)
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2009-04-15
Balance Sheet & Associated Schedules
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