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2021-10-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211021 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022 |
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2010-02-27 |
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2010-02-27 |
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2010-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-17 |
NITCON allotment.pdf - 1 (611724361) |
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2009-09-30 |
Registration of resolution(s) and agreement(s) |
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Notice and abstracts.pdf - 1 (611724383) |
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2008-09-26 |
ABSTRACTS NITCON BOARD.pdf - 2 (611724499) |
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ABSTRACTS NITCON.pdf - 2 (611724400) |
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2008-09-26 |
Registration of resolution(s) and agreement(s) |
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2008-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2008-09-26 |
NOTICE nitcon.pdf - 1 (611724400) |
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2008-02-28 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2008-02-28 |
nitcon dOCUMENTS.pdf - 1 (611724564) |
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2007-12-28 |
ABSTARCTS.pdf - 1 (611724644) |
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2007-12-28 |
Registration of resolution(s) and agreement(s) |
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2007-12-28 |
Return of appointment of managing director or whole-time director or manager |
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2007-12-28 |
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2006-12-14 |
Registration of resolution(s) and agreement(s) |
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2006-12-14 |
NITCON.pdf - 1 (611724681) |
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2006-12-13 |
Return of appointment of managing director or whole-time director or manager |
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NITCON.pdf - 1 (611724709) |
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2006-10-20 |
22nd_AGM_Notice(CD).pdf - 1 (611724744) |
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2006-10-20 |
Registration of resolution(s) and agreement(s) |
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2015-10-07 |
CAG LETTER.pdf - 1 (611724991) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2006-04-21 |
Certificate of Incorporation.PDF |
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2023-10-06 |
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2023-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023 |
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2023-10-06 |
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Details of Comments of CAG of India-06102023 |
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Directors report as per section 134(3)-06102023 |
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List of share holders, debenture holders;-06102023 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-06102023 |
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Supplementary or test audit report under section 143-06102023 |
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2022-11-02 |
List of share holders, debenture holders;-28102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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Details of Comments of CAG of India-28102022 |
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2022-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-28102022 |
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2022-10-20 |
Copy of resolution passed by the company-20102022 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022 |
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2022-09-28 |
Copies of the utility bills as mentioned above (not older than two months)-28092022 |
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Copy of board resolution authorizing giving of notice-28092022 |
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2022-09-28 |
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2021-10-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102021 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021 |
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Directors report as per section 134(3)-26102021 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-26102021 |
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Supplementary or Test audit report under section 143-26102021 |
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Altered memorandum of association-20102021 |
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2021-10-14 |
Copy of resolution passed by the company-14102021 |
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2021-02-07 |
-28012021 |
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Approval letter of extension of financial year or AGM-28012021 |
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2021-02-07 |
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Details of Comments of CAG of India-28012021 |
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Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021 |
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Directors report as per section 134(3)-28012021 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-28012021 |
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2021-02-01 |
Approval letter for extension of AGM;-01022021 |
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List of share holders, debenture holders;-01022021 |
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2021-01-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012021 |
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Supplementary or Test audit report under section 143-30012021 |
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2020-09-17 |
Declaration under section 90-17092020 |
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2020-07-10 |
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2020-07-10 |
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2020-07-10 |
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2019-11-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019 |
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2019-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 |
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2019-11-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019 |
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2019-11-15 |
Directors report as per section 134(3)-15112019 |
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List of share holders, debenture holders;-15112019 |
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2019-11-15 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019 |
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Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-15112019 |
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Supplementary or Test audit report under section 143-15112019 |
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2019-10-25 |
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2019-10-25 |
Copy of resolution passed by the company-25102019 |
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2019-10-25 |
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2019-10-25 |
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2019-04-08 |
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2019-04-08 |
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2019-04-08 |
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2018-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018 |
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2018-10-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018 |
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2018-10-16 |
Directors report as per section 134(3)-16102018 |
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List of share holders, debenture holders;-16102018 |
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2018-10-16 |
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2018-09-28 |
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2018-09-28 |
Copy of resolution passed by the company-28092018 |
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Copy of written consent given by auditor-28092018 |
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2018-09-28 |
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2018-09-25 |
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2018-04-26 |
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2018-04-26 |
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2018-03-29 |
Copy of Board or Shareholders? resolution-29032018 |
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2018-03-29 |
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2018-03-29 |
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2018-03-29 |
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2018-03-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2018-03-29 |
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2018-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018 |
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2017-10-11 |
Altered articles of association-11102017 |
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2017-10-11 |
Altered memorandum of association-11102017 |
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2017-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017 |
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Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017 |
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2017-10-11 |
Directors report as per section 134(3)-11102017 |
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List of share holders, debenture holders;-11102017 |
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2017-05-01 |
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2017-05-01 |
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2017-05-01 |
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2017-02-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07022017 |
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2017-02-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07022017 1 |
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2016-10-19 |
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2016-10-19 |
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2016-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016 |
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2016-10-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016 |
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2016-10-04 |
Directors report as per section 134(3)-04102016 |
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2016-10-04 |
List of share holders, debenture holders;-04102016 |
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2016-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016 |
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2016-09-29 |
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2016-09-28 |
Copy of resolution passed by the company-28092016 |
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2016-09-28 |
Copy of the intimation sent by company-28092016 |
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Copy of written consent given by auditor-28092016 |
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2016-06-06 |
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2016-03-11 |
Declaration of the appointee Director- in Form DIR-2-110316.PDF |
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Evidence of cessation-110316.PDF |
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2016-03-11 |
Interest in other entities-110316.PDF |
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2016-03-11 |
Letter of Appointment-110316.PDF |
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2016-03-11 |
Optional Attachment 1-110316.PDF |
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2015-11-27 |
Evidence of cessation-271115.PDF |
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2015-11-27 |
Optional Attachment 1-271115.PDF |
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2015-10-06 |
Copy of resolution-061015.PDF |
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2015-08-26 |
Declaration of the appointee Director- in Form DIR-2-260815.PDF |
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2015-08-26 |
Evidence of cessation-260815.PDF |
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2015-08-26 |
Interest in other entities-260815.PDF |
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2015-08-26 |
Letter of Appointment-260815.PDF |
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Optional Attachment 1-260815.PDF |
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2015-08-26 |
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2015-08-18 |
Copy of resolution-180815.PDF |
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2015-05-21 |
Declaration by the first director-210515.PDF |
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2015-05-21 |
Declaration of the appointee Director- in Form DIR-2-210515.PDF |
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Evidence of cessation-210515.PDF |
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Interest in other entities-210515.PDF |
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2015-05-21 |
Letter of Appointment-210515.PDF |
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2015-05-21 |
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2015-04-29 |
Copy of Board Resolution-290415.PDF |
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2015-04-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290415.PDF |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2014-10-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-10-10 |
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2014-10-10 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101014.PDF |
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2014-10-10 |
Copy of shareholder resolution-101014.PDF |
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2014-09-25 |
Copy of resolution-250914.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
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2014-09-24 |
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Optional Attachment 2-240914.PDF |
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Optional Attachment 2-240914.PDF 1 |
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2014-09-24 |
Optional Attachment 3-240914.PDF |
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2014-09-22 |
Copy of resolution-220914.PDF |
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2014-09-22 |
Copy of resolution-220914.PDF 1 |
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2014-08-27 |
Declaration of the appointee Director- in Form DIR-2-270814.PDF |
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2014-08-27 |
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Date |
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2023-10-06 |
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2022-10-29 |
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2021-10-26 |
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2019-11-24 |
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2019-11-20 |
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2018-10-16 |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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28TH ANNUAL REPORT NITCON 2011-12.pdf - 1 (611721255) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Frm23ACA-121011 for the FY ending on-310311.OCT |
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Frm23ACA-240909 for the FY ending on-310309.OCT |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Form for submission of compliance certificate with the Registrar |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Form for submission of compliance certificate with the Registrar |
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22nd_AGM_Notice(CD).pdf - 2 (611721958) |
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AR 2005-2006.pdf - 1 (611721944) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Change of directors
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