Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-18 |
Certificate of Registration of Company Law Board order for Change of State-190115.PDF |
Add to Cart |
2014-01-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF |
Add to Cart |
2009-10-15 |
Fresh Certificate of Incorporation Consequent upon Change of Name-091009.PDF |
Add to Cart |
2006-04-14 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-03 |
Resignation Letter.pdf - 1 (1013146731) |
Add to Cart |
2009-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-22 |
Kulbhushan Consent.pdf - 1 (1013146736) |
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2008-09-24 |
Consent-Vishalbhai.pdf - 2 (1013146747) |
Add to Cart |
2008-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-24 |
Resignation-Dilip.pdf - 1 (1013146747) |
Add to Cart |
2006-04-14 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-12 |
Agenda & Explanatory Statement.pdf - 1 (1013146940) |
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2016-08-12 |
Registration of resolution(s) and agreement(s) |
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2016-08-12 |
Special Resolution.pdf - 2 (1013146940) |
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2015-02-18 |
Certificate of Registration of Company Law Board order for Change of State-190115.PDF |
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2015-01-19 |
Electricity Bill.pdf - 3 (1013146999) |
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2015-01-19 |
Notice of situation or change of situation of registered office |
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2015-01-19 |
Notice of the court or the company law board order |
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2015-01-19 |
Leave & License Agreement_Rent Receipt.pdf - 1 (1013146999) |
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2015-01-19 |
NJW NOC.pdf - 2 (1013146999) |
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2015-01-19 |
ORDER_ 07.01.2015.pdf - 1 (1013147012) |
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2015-01-19 |
ORDER_ 07.01.2015.pdf - 4 (1013146999) |
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2014-10-14 |
Auditor Appointment letter.pdf - 1 (1013147020) |
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2014-10-14 |
Auditor Appointment letter.pdf - 1 (1013147037) |
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2014-10-14 |
FORM ADT-1.pdf - 2 (1013147020) |
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2014-10-14 |
FORM ADT-1.pdf - 2 (1013147037) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-08-18 |
Board Resolution.pdf - 1 (1013147052) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-17 |
Board Resolution.pdf - 1 (1013147053) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
Board Resolution.pdf - 1 (1013147065) |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-03-25 |
Resignation Letter_Hardik Naik.pdf - 2 (1013147065) |
Add to Cart |
2014-03-25 |
Resignation Letter_Vishal Merchant.pdf - 3 (1013147065) |
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2014-03-19 |
ALTERED MOA.pdf - 2 (1013147073) |
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2014-03-19 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
Minutes of EGM.pdf - 1 (1013147073) |
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2014-02-28 |
Consent to act as Director_Naveen Rathod.pdf - 1 (1013147087) |
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2014-02-28 |
Consent to act as Director_Rustom Irani.pdf - 2 (1013147087) |
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2014-02-28 |
EGM Resolution.pdf - 3 (1013147087) |
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2014-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-02 |
ALTERED AOA.pdf - 3 (1013147097) |
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2014-01-02 |
ALTERED MOA.pdf - 2 (1013147097) |
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2014-01-02 |
EGM RESOLUTION.pdf - 1 (1013147097) |
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2014-01-02 |
Registration of resolution(s) and agreement(s) |
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2013-11-12 |
Information by auditor to Registrar |
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2013-11-12 |
HM INSURANCE PVT LTD.pdf - 1 (1013147107) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-24 |
HM Insurelogic.pdf - 1 (1013147121) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
H M Insureloogic.pdf - 1 (1013147135) |
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2009-11-02 |
Notice of situation or change of situation of registered office |
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2009-10-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-10-08 |
SHAREHOLDER RESOLUTION.pdf - 1 (1013147155) |
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2008-09-01 |
Board Resoln.pdf - 1 (1013147169) |
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2008-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-01 |
QUALIFICATION.pdf - 2 (1013147169) |
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2008-08-29 |
Board Resln+List of Allottes.pdf - 1 (1013147177) |
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2008-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-29 |
QUALIFICATION.pdf - 2 (1013147177) |
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2008-08-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-08-22 |
Frankd Form-5-DH.pdf - 2 (1013147196) |
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2008-08-22 |
Gen Resoln.pdf - 3 (1013147196) |
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2008-08-22 |
MOA Altered.pdf - 1 (1013147196) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-29 |
AGM RESOLUTION_AUDITOR APPOINTMENT_NJW.pdf - 3 (1013147671) |
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2015-10-29 |
CONSENT LETTER_NJW.pdf - 2 (1013147671) |
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2015-10-29 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
INTIMATION TO AUDITOR_NJW.pdf - 1 (1013147671) |
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2014-01-28 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF |
Add to Cart |
2009-10-15 |
Fresh Certificate of Incorporation Consequent upon Change of Name-091009.PDF |
Add to Cart |
2006-04-14 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-14 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016 |
Add to Cart |
2016-09-29 |
Details of other Entity(s)-29092016 |
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2016-09-29 |
Directors report as per section 134(3)-29092016 |
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2016-09-29 |
List of share holders, debenture holders;-29092016 |
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2016-09-29 |
Optional Attachment-(1)-29092016 |
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2016-09-29 |
Optional Attachment-(1)-29092016 1 |
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2016-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016 |
Add to Cart |
2016-08-12 |
Optional Attachment-(1)-12082016 |
Add to Cart |
2015-02-18 |
Certificate of Registration of Company Law Board order for Change of State-190115.PDF |
Add to Cart |
2015-01-19 |
Copy of the Court-Company Law Board Order-190115.PDF |
Add to Cart |
2015-01-08 |
Others-080115.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 1-141014.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 1-141014.PDF 1 |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014.PDF 1 |
Add to Cart |
2014-08-11 |
Copy of resolution-110814.PDF |
Add to Cart |
2014-07-28 |
Affidavit by directors about no retrenchment of the employees-280714.PDF |
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2014-07-28 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-280714.PDF |
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2014-07-28 |
Affidavit from Directors in terms of Rules-280714.PDF |
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2014-07-28 |
Affidavit verifying the application-280714.PDF |
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2014-07-28 |
Copy of Memorandum of Association and Articles of Association-280714.PDF |
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2014-07-28 |
Copy of notice of the general meeting along with relevant explanatory statemen-280714.PDF |
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2014-07-28 |
Copy of special resolution sanctioning alteration-280714.PDF |
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2014-07-28 |
Copy of the minutes of the general meeting authorizing such alteration-280714.PDF |
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2014-07-28 |
Power of attorney-vakalatnama-Board resolution-280714.PDF |
Add to Cart |
2014-07-28 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--280714.PDF |
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2014-06-17 |
Copy of resolution-170614.PDF |
Add to Cart |
2014-03-25 |
Evidence of cessation-250314.PDF |
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2014-03-25 |
Optional Attachment 1-250314.PDF |
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2014-03-25 |
Optional Attachment 2-250314.PDF |
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2014-03-19 |
Copy of resolution-190314.PDF |
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2014-03-19 |
MoA - Memorandum of Association-190314.PDF |
Add to Cart |
2014-02-28 |
Optional Attachment 1-280214.PDF |
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2014-02-28 |
Optional Attachment 2-280214.PDF |
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2014-02-28 |
Optional Attachment 3-280214.PDF |
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2014-01-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-01-07 |
Minutes of Meeting-070114.PDF |
Add to Cart |
2014-01-02 |
AoA - Articles of Association-020114.PDF |
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2014-01-02 |
Copy of resolution-020114.PDF |
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2014-01-02 |
MoA - Memorandum of Association-020114.PDF |
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2013-12-03 |
Copy of Board Resolution-031213.PDF |
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2013-12-03 |
Optional Attachment 1-031213.PDF |
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2013-12-03 |
Optional Attachment 2-031213.PDF |
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2013-12-03 |
Optional Attachment 3-031213.PDF |
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2013-12-03 |
Optional Attachment 4-031213.PDF |
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2010-05-03 |
Evidence of cessation-030510.PDF |
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2009-10-22 |
Optional Attachment 1-221009.PDF |
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2009-10-09 |
Minutes of Meeting-091009.PDF |
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2009-10-08 |
Copy of resolution-081009.PDF |
Add to Cart |
2009-10-06 |
Copy of Board Resolution-061009.PDF |
Add to Cart |
2008-09-24 |
Evidence of cessation-240908.PDF |
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2008-09-24 |
Optional Attachment 1-240908.PDF |
Add to Cart |
2008-09-01 |
List of allottees-010908.PDF |
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2008-09-01 |
Optional Attachment 1-010908.PDF |
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2008-08-29 |
List of allottees-290808.PDF |
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2008-08-29 |
Optional Attachment 1-290808.PDF |
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2008-08-22 |
MoA - Memorandum of Association-220808.PDF |
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2008-08-22 |
Optional Attachment 1-220808.PDF |
Add to Cart |
2008-08-22 |
Optional Attachment 2-220808.PDF |
Add to Cart |
2006-04-14 |
AOA.PDF |
Add to Cart |
2006-04-14 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-29 |
AOC-4_Disclaimer.pdf - 4 (1013149118) |
Add to Cart |
2016-09-29 |
AUDITORS REPORT AND OTHER DOCUMENTS.pdf - 1 (1013149118) |
Add to Cart |
2016-09-29 |
DETAILS OF OTHER ENTITY.pdf - 2 (1013149118) |
Add to Cart |
2016-09-29 |
DIRECTORS REPORT.pdf - 3 (1013149118) |
Add to Cart |
2016-09-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-09-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-09-29 |
LIST OF SHAREHOLDERS.pdf - 1 (1013149129) |
Add to Cart |
2016-09-29 |
MGT-7_Disclaimer.pdf - 2 (1013149129) |
Add to Cart |
2015-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-30 |
List of Shareholders.pdf - 1 (1013149137) |
Add to Cart |
2015-12-30 |
MGT-7_Disclaimer.pdf - 2 (1013149137) |
Add to Cart |
2015-12-12 |
AOC-4_Disclaimer.pdf - 4 (1013149148) |
Add to Cart |
2015-12-12 |
Auditors Report and other documents.pdf - 1 (1013149148) |
Add to Cart |
2015-12-12 |
Details of Other Entity.pdf - 2 (1013149148) |
Add to Cart |
2015-12-12 |
Director Report.pdf - 3 (1013149148) |
Add to Cart |
2015-12-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-20 |
20_B Disclaimer.pdf - 2 (1013149156) |
Add to Cart |
2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-20 |
NJW SCHED V '14.pdf - 1 (1013149156) |
Add to Cart |
2014-10-30 |
23AC_ACA Disclaimer.pdf - 5 (1013149177) |
Add to Cart |
2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-30 |
NJW AUD REP'14.pdf - 3 (1013149177) |
Add to Cart |
2014-10-30 |
NJW BS & PL SCH'14.pdf - 4 (1013149177) |
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2014-10-30 |
NJW BS'14.pdf - 1 (1013149177) |
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2014-10-30 |
NJW DIR REP'14.pdf - 2 (1013149177) |
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2013-11-17 |
20_B Disclaimer.pdf - 2 (1013149189) |
Add to Cart |
2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-17 |
HM SCHED V '13.pdf - 1 (1013149189) |
Add to Cart |
2013-10-30 |
23AC_ACA Disclaimer.pdf - 5 (1013149197) |
Add to Cart |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
HM AUD REP'13.pdf - 2 (1013149197) |
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2013-10-30 |
HM BS & PL SCH'13.pdf - 4 (1013149197) |
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2013-10-30 |
HM BS'13.pdf - 1 (1013149197) |
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2013-10-30 |
HM DIR REP'13.pdf - 3 (1013149197) |
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2012-12-10 |
20_B Disclaimer.pdf - 2 (1013149202) |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-10 |
HM SCHED V '12.pdf - 1 (1013149202) |
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2012-12-06 |
23AC_ACA Disclaimer.pdf - 5 (1013149218) |
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2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-06 |
HM AUD REP'12.pdf - 3 (1013149218) |
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2012-12-06 |
HM BS & PL SCH'12.pdf - 4 (1013149218) |
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2012-12-06 |
HM BS'12.pdf - 1 (1013149218) |
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2012-12-06 |
HM DIR REP'12.pdf - 2 (1013149218) |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-22 |
HM SCHED V '11.pdf - 1 (1013149227) |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-25 |
HM AUD REP'11.pdf - 3 (1013149232) |
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2011-10-25 |
HM BS & PL SCHEDULE'11.pdf - 4 (1013149232) |
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2011-10-25 |
HM BS'11.pdf - 1 (1013149232) |
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2011-10-25 |
HM DIR REP'11.pdf - 2 (1013149232) |
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2010-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-26 |
HM SCHED V '10.pdf - 1 (1013149242) |
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2010-10-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-15 |
HM AUD REP '10.pdf - 2 (1013149249) |
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2010-10-15 |
HM BS & PL SCHED '10.pdf - 4 (1013149249) |
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2010-10-15 |
HM BS '10.pdf - 1 (1013149249) |
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2010-10-15 |
HM DIR REP '10.pdf - 3 (1013149249) |
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2009-12-25 |
DH SCHED V 09.pdf - 1 (1013149302) |
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2009-12-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-12 |
DH AUD REP '09.pdf - 4 (1013149306) |
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2009-11-12 |
DH BS & PL SCHED '09.pdf - 2 (1013149306) |
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2009-11-12 |
DH BS '09.pdf - 1 (1013149306) |
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2009-11-12 |
DH DIR REP '09.pdf - 3 (1013149306) |
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2009-11-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-03-08 |
20_B Desclaimer Qualification.pdf - 2 (1013149314) |
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2009-03-08 |
20_B Desclaimer Qualification.pdf - 2 (1013149327) |
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2009-03-08 |
23AC_ACA Desclaimer Qualification.pdf - 6 (1013149333) |
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2009-03-08 |
23AC_ACA Desclaimer Qualification.pdf - 6 (1013149338) |
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2009-03-08 |
DH AUD REP 07.pdf - 2 (1013149333) |
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2009-03-08 |
DH AUD REP 08.pdf - 4 (1013149338) |
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2009-03-08 |
DH BS 07.pdf - 1 (1013149333) |
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2009-03-08 |
DH BS 08.pdf - 1 (1013149338) |
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2009-03-08 |
DH BS SCHED 07.pdf - 3 (1013149333) |
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2009-03-08 |
DH BS SCHED 08.pdf - 2 (1013149338) |
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2009-03-08 |
DH DIR REP 07.pdf - 4 (1013149333) |
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2009-03-08 |
DH DIR REP 08.pdf - 3 (1013149338) |
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2009-03-08 |
DH PL 07.pdf - 5 (1013149333) |
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2009-03-08 |
DH PL 08.pdf - 5 (1013149338) |
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2009-03-08 |
DH Sched V 2007.pdf - 1 (1013149314) |
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2009-03-08 |
DH Sched V 2008.pdf - 1 (1013149327) |
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2009-03-08 |
Annual Returns and Shareholder Information |
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2009-03-08 |
Annual Returns and Shareholder Information |
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2009-03-08 |
Balance Sheet & Associated Schedules |
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2009-03-08 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-11 |
D.H.Ad. BS 2005-060001.pdf - 1 (1013149345) |
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2007-01-11 |
Balance Sheet & Associated Schedules |
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2007-01-06 |
D.H. AR. 2005-060001.pdf - 1 (1013149355) |
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2007-01-06 |
Annual Returns and Shareholder Information |
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Download all 224 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 Nj Wealth Management 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
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