Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-31 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831 |
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2019-08-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829 |
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2019-04-29 |
CERTIFICATE OF INCORPORATION-20190429 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-10 |
Optional Attachment-(1)-10082022 |
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2021-10-04 |
CTC_Appntmnt of Director_28sept2021.pdf - 4 (1110405104) |
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2021-10-04 |
DIR-2_Consent to act as Director.pdf - 2 (1110405104) |
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2021-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-04 |
Resignation Ack CTC_LB and KB.pdf - 1 (1110405104) |
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2021-10-04 |
Resignation letter_LB and KB.pdf - 3 (1110405104) |
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2021-10-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021 |
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2021-10-02 |
Evidence of cessation;-28092021 |
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2021-10-02 |
Notice of resignation;-28092021 |
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2021-10-02 |
Optional Attachment-(1)-28092021 |
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2021-03-12 |
BR_LB APPOINTMENT NNGD.pdf - 5 (1110405093) |
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2021-03-12 |
DIR-2 LB NNGD FINAL.pdf - 2 (1110405093) |
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2021-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-12 |
LB INTEREST 06032021.pdf - 3 (1110405093) |
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2021-03-12 |
VISHAL DOSHI RESIGNATION NNGD ACK.pdf - 1 (1110405093) |
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2021-03-12 |
VISHAL DOSHI RESIGNATION NNGD.pdf - 4 (1110405093) |
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2021-03-11 |
BR APPOINTMENT KB NNGD.pdf - 5 (1110405099) |
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2021-03-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032021 |
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2021-03-11 |
DIR-2 KB NNGD.pdf - 2 (1110405099) |
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2021-03-11 |
Evidence of cessation;-11032021 |
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2021-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-11 |
Interest in other entities;-11032021 |
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2021-03-11 |
KESHAV BIYANI INTEREST.pdf - 3 (1110405099) |
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2021-03-11 |
nngdResignation ack.pdf - 1 (1110405099) |
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2021-03-11 |
nngdResignation.pdf - 4 (1110405099) |
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2021-03-11 |
Notice of resignation;-11032021 |
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2021-03-11 |
Optional Attachment-(1)-11032021 |
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2021-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032021 |
Add to Cart |
2021-03-08 |
Evidence of cessation;-08032021 |
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2021-03-08 |
Interest in other entities;-08032021 |
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2021-03-08 |
Notice of resignation;-08032021 |
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2021-03-08 |
Optional Attachment-(1)-08032021 |
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2020-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
Evidence of cessation;-10092019 |
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2019-09-10 |
EVIDENCE OF Resignation_Letter_NEHIL_DUGAR_NNSD.pdf - 1 (940770395) |
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2019-09-10 |
EVIDENCE OF Resignation_Nimesh_Patel_NNSD.pdf - 3 (940770395) |
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2019-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
Notice of resignation;-10092019 |
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2019-09-10 |
Optional Attachment-(1)-10092019 |
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2019-09-10 |
RESIGNATION LETTER.pdf - 2 (940770395) |
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2019-08-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019 |
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2019-08-27 |
DIR-2_Vishal_Doshi.pdf - 1 (940770388) |
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2019-08-27 |
Form DIR 2-Signed Document_Dhamal Trading.pdf - 3 (940770388) |
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2019-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-27 |
INTEREST IN OTHER ENTITIES.pdf - 2 (940770388) |
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2019-08-27 |
Interest in other entities;-27082019 |
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2019-08-27 |
Optional Attachment-(1)-27082019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-31 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-31 |
Letter of the charge holder stating that the amount has been satisfied-31012022 |
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2022-01-31 |
NOC_Anant Merchant.pdf - 1 (1110405107) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-13 |
Information to the Registrar by company for appointment of auditor |
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2022-03-17 |
CTC Resolution - Allotment of shares_v1.pdf - 2 (1110405108) |
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2022-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-17 |
List of Allotees.pdf - 1 (1110405108) |
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2022-03-17 |
NNGD Final Order1.pdf - 3 (1110405108) |
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2022-03-17 |
Scheme of Amalgamation NNGD.pdf - 4 (1110405108) |
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2022-03-17 |
Valuation Report NNGD.pdf - 5 (1110405108) |
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2021-12-20 |
Notice of the court or the company law board order |
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2021-12-20 |
NNGD - Letter for combination of authorized share capital.pdf - 3 (1110405114) |
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2021-12-20 |
NNGD Final Order.pdf - 1 (1110405114) |
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2021-12-20 |
Transferee BR - NNGD.pdf - 2 (1110405114) |
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2021-11-20 |
BR_Change in RO.pdf - 1 (1110405113) |
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2021-11-20 |
Electricity Bill_152145835_OCT-21.pdf - 2 (1110405113) |
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2021-11-20 |
Notice of situation or change of situation of registered office |
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2021-11-20 |
NOC-for use of premises.pdf - 3 (1110405113) |
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2021-08-27 |
Form CFSS-2020-27082021_signed |
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2021-04-25 |
CTC_NOC for use of premises.pdf - 1 (1110405111) |
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2021-04-25 |
CTC_NOC for use of premises.pdf - 3 (1110405111) |
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2021-04-25 |
Notice of situation or change of situation of registered office |
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2021-04-25 |
utility bill.pdf - 2 (1110405111) |
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2021-04-12 |
Notice of resignation by the auditor |
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2021-04-12 |
Resignation-NNGD.pdf - 1 (1110405110) |
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2020-12-18 |
Consent Letter_NNGD.pdf - 1 (1110410402) |
Add to Cart |
2020-12-18 |
Information to the Registrar by company for appointment of auditor |
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2020-12-18 |
OR_NNGD_Appointment of Auditor.pdf - 2 (1110410402) |
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2019-08-29 |
AOA.pdf - 3 (940770755) |
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2019-08-29 |
COI.pdf - 4 (940770755) |
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2019-08-29 |
CTC.pdf - 1 (940770755) |
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2019-08-29 |
Registration of resolution(s) and agreement(s) |
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2019-08-29 |
MOA.pdf - 2 (940770755) |
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2019-08-29 |
NAME APPROVAL.pdf - 5 (940770755) |
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2019-08-29 |
SHORTER CONSENT.pdf - 6 (940770755) |
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2019-08-22 |
Form INC-20A-22082019_signed |
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2019-08-22 |
SUBSCRIBERS PROOF OF PAYMENT.pdf - 1 (940770747) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-26 |
Form SPICe AOA (INC-34)-26042019 |
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2019-04-26 |
Form SPICe MOA (INC-33)-26042019 |
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2019-04-25 |
Form SPICe AOA (INC-34)-25042019 |
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2019-04-25 |
Form SPICe MOA (INC-33)-25042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-23 |
List of share holders, debenture holders;-23082022 |
Add to Cart |
2022-08-23 |
Optional Attachment-(1)-23082022 |
Add to Cart |
2022-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022 |
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2022-08-17 |
Directors report as per section 134(3)-17082022 |
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2022-08-12 |
Copy of resolution passed by the company-10082022 |
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2022-08-12 |
Copy of the intimation sent by company-10082022 |
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2022-08-12 |
Copy of written consent given by auditor-10082022 |
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2022-03-17 |
Copy of Board or Shareholders? resolution-17032022 |
Add to Cart |
2022-03-17 |
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.-17032022 |
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2022-03-17 |
Optional Attachment-(1)-17032022 |
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2022-03-17 |
Optional Attachment-(2)-17032022 |
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2022-03-17 |
Valuation Report from the valuer, if any;-17032022 |
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2021-12-20 |
Copy of court order or NCLT or CLB or order by any other competent authority.-20122021 |
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2021-12-20 |
Optional Attachment-(1)-20122021 |
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2021-12-20 |
Optional Attachment-(2)-20122021 |
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2021-12-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03122021 |
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2021-12-03 |
Optional Attachment-(1)-03122021 |
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2021-12-03 |
Optional Attachment-(2)-03122021 |
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2021-11-20 |
Copies of the utility bills as mentioned above (not older than two months)-20112021 |
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2021-11-20 |
Copy of board resolution authorizing giving of notice-20112021 |
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2021-11-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021 |
Add to Cart |
2021-04-16 |
Copies of the utility bills as mentioned above (not older than two months)-16042021 |
Add to Cart |
2021-04-16 |
Copy of board resolution authorizing giving of notice-16042021 |
Add to Cart |
2021-04-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042021 |
Add to Cart |
2021-04-05 |
Resignation letter-05042021 |
Add to Cart |
2020-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020 |
Add to Cart |
2020-12-18 |
Directors report as per section 134(3)-18122020 |
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2020-12-18 |
List of share holders, debenture holders;-18122020 |
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2020-12-18 |
Optional Attachment-(1)-18122020 |
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2020-12-17 |
Copy of written consent given by auditor-17122020 |
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2019-08-22 |
-22082019 |
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2019-08-22 |
Altered articles of association-22082019 |
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2019-08-22 |
Altered memorandum of association-22082019 |
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2019-08-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-08-22 |
Optional Attachment-(2)-22082019 |
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2019-08-22 |
Optional Attachment-(3)-22082019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-08-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-19 |
Company financials including balance sheet and profit & loss |
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2020-12-19 |
Annual Returns and Shareholder Information |
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2020-12-19 |
LIST OF SHAREHOLDERS_NNGD.pdf - 1 (1110411776) |
Add to Cart |
2020-12-19 |
NNGD- Directors Report-2019-20.pdf - 2 (1110411744) |
Add to Cart |
2020-12-19 |
NNGD-Scanned Audited Financials.pdf - 1 (1110411744) |
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2020-12-19 |
Share Transfer details_NNGD.pdf - 2 (1110411776) |
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Download all 137 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 Nngd Leasing And Trading 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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