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Certificates

Date

Title

₨ 149 Each

2019-03-29
CERTIFICATE OF INCORPORATION-20190329
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Change in directors

Date

Title

₨ 149 Each

2021-04-23
CTC - EGM - Nominee Director.pdf - 3 (1031235707)
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2021-04-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042021
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2021-04-23
Appointment or change of designation of directors, managers or secretary
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2021-04-23
Interest in other entities;-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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2021-04-23
Siddharth- DIR-2 for Masai.pdf - 1 (1031235707)
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2021-04-23
Siddharth- DIR-8 for Masai.pdf - 2 (1031235707)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2023-01-04
Registration of resolution(s) and agreement(s)
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2023-01-03
Registration of resolution(s) and agreement(s)
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2022-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2022-12-02
Registration of resolution(s) and agreement(s)
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2022-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-21
Registration of resolution(s) and agreement(s)
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2022-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-09-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-08-23
Registration of resolution(s) and agreement(s)
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2022-02-03
Registration of resolution(s) and agreement(s)
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2021-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-30
Registration of resolution(s) and agreement(s)
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2021-10-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-10-22
Registration of resolution(s) and agreement(s)
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2021-07-13
Co-working letter and NOC Final.pdf - 1 (1031235715)
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2021-07-13
CTC for change in Registered office.pdf - 3 (1031235715)
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2021-07-13
Notice of situation or change of situation of registered office
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2021-07-13
Shorter Consent NOLAN.pdf - 4 (1031235715)
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2021-07-13
Utility Bill.pdf - 2 (1031235715)
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2021-05-25
BEN-1_Masai.pdf - 1 (1031235714)
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2021-05-25
Form BEN - 2-25052021_signed
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2021-05-07
CTC with explanatroy statement.pdf - 1 (1031235713)
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2021-05-07
Registration of resolution(s) and agreement(s)
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2021-05-07
Nolan Edutech AoA - wef 23042021.pdf - 2 (1031235713)
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2021-05-07
Shorter consent - combined.pdf - 3 (1031235713)
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2021-03-29
Annexure 1_.pdf - 5 (1031235712)
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2021-03-29
BM CTC.pdf - 2 (1031235712)
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2021-03-29
BM Shorter Consent.pdf - 4 (1031235712)
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2021-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-29
List of Allotee.pdf - 1 (1031235712)
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2021-03-29
PAS 5 Pre-Series B CCPS.pdf - 3 (1031235712)
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2021-03-29
Valuation Report-RV.pdf - 6 (1031235712)
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2021-03-23
CTC with explanatory statement.pdf - 1 (1031235711)
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2021-03-23
Registration of resolution(s) and agreement(s)
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2021-03-23
Shorter Consent and waiver.pdf - 2 (1031235711)
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2021-03-23
Valuation Report-RV.pdf - 3 (1031235711)
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2021-03-21
Registration of resolution(s) and agreement(s)
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2021-03-17
CTC with explanatory statement 1.pdf - 2 (1031235709)
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2021-03-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-17
MOA Wef12th March 2021.pdf - 1 (1031235709)
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2021-03-17
Shorter Consent and Waiver Letter.pdf - 3 (1031235709)
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2021-01-14
Acceptance letter by auditor.pdf - 2 (1031235708)
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2021-01-14
Appointment as Auditor.pdf - 3 (1031235708)
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2021-01-14
Seeking Availability from Auditor.pdf - 1 (1031235708)
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2020-11-03
CTC with Explantory Statement.pdf - 1 (1031235729)
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2020-11-03
Explantory Statement.pdf - 3 (1031235729)
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2020-11-03
Registration of resolution(s) and agreement(s)
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2020-11-03
waiver and shorter consent_.pdf - 2 (1031235729)
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2020-09-02
CTC with explainatory statement AOA.pdf - 1 (1031235728)
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2020-09-02
Registration of resolution(s) and agreement(s)
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2020-09-02
Restated AOA.pdf - 2 (1031235728)
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2020-09-02
Shorter Consent and Wavier letter.pdf - 3 (1031235728)
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2020-08-17
Annexure 1 Terms and Conditions.pdf - 4 (1031235727)
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2020-08-17
CTC BM Allotment 14 Aug 2020.pdf - 2 (1031235727)
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2020-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-17
List of Allotee.pdf - 1 (1031235727)
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2020-08-17
Masai Valuation report - Signed.pdf - 5 (1031235727)
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2020-08-17
PAS -5.pdf - 3 (1031235727)
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2020-07-08
CTC with Explainatory statement 02 July 2020 Final.pdf - 1 (1031235726)
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2020-07-08
Registration of resolution(s) and agreement(s)
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2020-07-08
Masai Valuation report - Signed.pdf - 3 (1031235726)
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2020-07-08
Shorter Consent and Waiver 02 July 2020.pdf - 2 (1031235726)
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2020-07-07
CTC EGM with explainatory statement SH-7.pdf - 2 (1031235725)
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2020-07-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-07-07
MOA wef 25 June 2020 Final.pdf - 1 (1031235725)
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2020-07-07
Shorter Consent and Waiver Final.pdf - 3 (1031235725)
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2020-07-01
Annexure 1.pdf - 4 (1031235724)
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2020-07-01
CTC with explainatory statement 25 June 2020.pdf - 1 (1031235724)
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2020-07-01
Registration of resolution(s) and agreement(s)
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2020-07-01
MOA wef 25 June 2020.pdf - 2 (1031235724)
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2020-07-01
Shorter Consent and Waiver Final.pdf - 3 (1031235724)
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2020-04-16
EGM CTC with Explanatory statement.pdf - 1 (940564795)
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2020-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-04-16
MOA.pdf - 2 (940564795)
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2020-04-13
AOA 16032020.pdf - 2 (940564791)
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2020-04-13
CTC with explaintory Statement final.pdf - 1 (940564791)
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2020-04-13
Registration of resolution(s) and agreement(s)
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2020-04-13
Shorter Consent of All Final.pdf - 3 (940564791)
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2020-03-16
BM CTC.pdf - 2 (940564788)
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2020-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-16
List of Allotee with Annexure 1.pdf - 1 (940564788)
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2020-03-16
PAS 5_.pdf - 3 (940564788)
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2020-03-16
Shorter Consent.pdf - 4 (940564788)
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2020-03-06
CTC with explanatory notes.pdf - 1 (940564784)
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2020-03-06
EGM Shorter Consent -final.pdf - 2 (940564784)
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2020-03-06
Registration of resolution(s) and agreement(s)
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2020-02-29
EGM CTC with Explanatory statement.pdf - 1 (940564782)
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2020-02-29
EGM Shorter Consent Final.pdf - 3 (940564782)
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2020-02-29
Registration of resolution(s) and agreement(s)
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2020-02-29
MOA.pdf - 2 (940564782)
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2020-02-08
Annexure 1 Terms and conditions.pdf - 5 (940564781)
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2020-02-08
CTC of Board Meeting.pdf - 2 (940564781)
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2020-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-08
List Of Allotee.pdf - 1 (940564781)
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2020-02-08
PAS -5 Signed.pdf - 3 (940564781)
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2020-02-08
Shorter Consent.pdf - 4 (940564781)
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2020-01-17
Annexure 1 Terms and conditions.pdf - 5 (940564779)
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2020-01-17
BM CTC.pdf - 2 (940564779)
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2020-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-17
List of Allotee.pdf - 1 (940564779)
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2020-01-17
PAS -5 Signed.pdf - 3 (940564779)
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2020-01-17
Shorter Consent.pdf - 4 (940564779)
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2020-01-06
CTC EGM With Explanatory.pdf - 1 (940564912)
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2020-01-06
CTC With Explanatory Statement_.pdf - 1 (940564778)
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2020-01-06
Registration of resolution(s) and agreement(s)
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2020-01-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-01-06
MOA.pdf - 2 (940564912)
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2020-01-06
Shorter Consent Final_.pdf - 2 (940564778)
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2019-12-30
CTC EGM With Explanatory.pdf - 1 (940564911)
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2019-12-30
Registration of resolution(s) and agreement(s)
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2019-12-30
MOA.pdf - 2 (940564911)
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2019-12-30
Shorter Consent.pdf - 3 (940564911)
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2019-06-10
EGM CTC with explanatory statement Nolan.pdf - 1 (940564910)
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2019-06-10
Registration of resolution(s) and agreement(s)
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2019-06-10
Restated AoA Masai School 17092019.pdf - 2 (940564910)
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2019-06-10
Shorter Consent EGM.pdf - 3 (940564910)
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2019-05-13
Annexure 1.pdf - 5 (940564909)
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2019-05-13
CTC BM dt 13 May 2019 BM Allotment.pdf - 2 (940564909)
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2019-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-13
List of Allotee- Nolan 2.pdf - 1 (940564909)
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2019-05-13
Nolan - Valuation report - signed.pdf - 4 (940564909)
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2019-05-13
PAS 5.pdf - 3 (940564909)
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2019-05-10
Annexure 1.pdf - 5 (940564908)
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2019-05-10
CTC BM dt 09 May 2019 BM Allotment.pdf - 2 (940564908)
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2019-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-10
List of Allotee-Nolan.pdf - 1 (940564908)
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2019-05-10
Nolan - Valuation report - signed.pdf - 4 (940564908)
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2019-05-10
PAS 5.pdf - 3 (940564908)
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2019-04-27
CTC plus explanatory statement EGM.pdf - 1 (940564907)
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2019-04-27
Registration of resolution(s) and agreement(s)
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2019-04-27
Shorter Consent EGM.pdf - 2 (940564907)
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2019-04-26
Bank Statement.pdf - 1 (940564903)
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2019-04-26
Consent letter from Prateek.pdf - 2 (940564905)
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2019-04-26
CTC offcer in default Nolan.pdf - 1 (940564905)
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2019-04-26
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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2019-04-26
Form INC-20A-26042019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-03-28
Form SPICe AOA (INC-34)-28032019
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2019-03-28
Form SPICe MOA (INC-33)-28032019
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2019-03-18
Form SPICe AOA (INC-34)-18032019
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2019-03-18
Form SPICe MOA (INC-33)-18032019
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Other Documents Attachment

Date

Title

₨ 149 Each

2024-02-16
Approval letter for extension of AGM;-16022024
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2024-02-16
List of Directors;-16022024
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2024-02-16
List of share holders, debenture holders;-16022024
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2024-02-16
Optional Attachment-(1)-16022024
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2024-01-24
Approval letter of extension of financial year or AGM-24012024
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2024-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
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2024-01-24
Directors report as per section 134(3)-24012024
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2024-01-24
Optional Attachment-(1)-24012024
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2022-12-26
Altered articles of association-26122022
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2022-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
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2022-12-26
Optional Attachment-(1)-26122022
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2022-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
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2022-12-21
Optional Attachment-(1)-21122022
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2022-12-21
Optional Attachment-(2)-21122022
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2022-12-19
Approval letter for extension of AGM;-17122022
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2022-12-19
List of Directors;-17122022
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2022-12-19
List of share holders, debenture holders;-17122022
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2022-12-09
Approval letter of extension of financial year or AGM-09122022
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2022-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
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2022-12-09
Directors report as per section 134(3)-09122022
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2022-12-03
Complete record of private placement offers and acceptances in Form PAS-5.-03122022
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2022-12-03
Copy of Board or Shareholders? resolution-03122022
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2022-12-03
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.-03122022
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2022-12-03
Optional Attachment-(1)-03122022
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2022-12-03
Optional Attachment-(2)-03122022
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2022-12-03
Optional Attachment-(3)-03122022
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2022-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
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2022-12-02
Optional Attachment-(1)-02122022
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2022-12-02
Optional Attachment-(2)-02122022
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2022-11-02
Complete record of private placement offers and acceptances in Form PAS-5.-02112022
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2022-11-02
Copy of Board or Shareholders? resolution-02112022
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2022-11-02
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.-02112022
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2022-11-02
Optional Attachment-(1)-02112022
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2022-11-02
Optional Attachment-(2)-02112022
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2022-10-06
Altered memorandum of assciation;-06102022
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2022-10-06
Altered memorandum of association-06102022
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2022-10-06
Copy of the resolution for alteration of capital;-06102022
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2022-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
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2022-10-06
Optional Attachment-(1)-06102022
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2022-10-06
Optional Attachment-(1)-06102022 1
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2022-09-12
Altered memorandum of assciation;-12092022
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2022-09-12
Copy of the resolution for alteration of capital;-12092022
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2022-09-12
Optional Attachment-(1)-12092022
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2022-08-23
Altered memorandum of association-23082022
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2022-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
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2022-08-23
Optional Attachment-(1)-23082022
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2022-01-27
List of Directors;-27012022
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2022-01-27
List of share holders, debenture holders;-27012022
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2022-01-26
Altered articles of association-25012022
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2022-01-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Add to Cart
2022-01-26
Optional Attachment-(1)-25012022
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2021-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Add to Cart
2021-12-30
Directors report as per section 134(3)-30122021
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2021-12-04
Complete record of private placement offers and acceptances in Form PAS-5.-04122021
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2021-12-04
Copy of Board or Shareholders? resolution-04122021
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2021-12-04
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.-04122021
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2021-12-04
Optional Attachment-(1)-04122021
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2021-12-04
Optional Attachment-(2)-04122021
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2021-10-22
Altered memorandum of assciation;-22102021
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2021-10-22
Copy of the resolution for alteration of capital;-22102021
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2021-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
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2021-10-22
Optional Attachment-(1)-22102021
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2021-10-22
Optional Attachment-(1)-22102021 1
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2021-10-22
Optional Attachment-(2)-22102021
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2021-10-21
Altered memorandum of association-21102021
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2021-10-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102021
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2021-10-21
Optional Attachment-(1)-21102021
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2021-07-13
Copies of the utility bills as mentioned above (not older than two months)-13072021
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2021-07-13
Copy of board resolution authorizing giving of notice-13072021
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2021-07-13
Optional Attachment-(1)-13072021
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2021-07-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
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2021-05-25
Declaration under section 90-25052021
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2021-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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2021-04-23
Optional Attachment-(2)-23042021
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2021-03-26
Complete record of private placement offers and acceptances in Form PAS-5.-25032021
Add to Cart
2021-03-26
Copy of Board or Shareholders? resolution-25032021
Add to Cart
2021-03-26
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.-25032021
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2021-03-26
Optional Attachment-(1)-25032021
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2021-03-26
Optional Attachment-(2)-25032021
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2021-03-26
Optional Attachment-(3)-25032021
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2021-03-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032021
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2021-03-21
Optional Attachment-(1)-21032021
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2021-03-21
Optional Attachment-(2)-21032021
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2021-03-17
Altered memorandum of association-16032021
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2021-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032021
Add to Cart
2021-03-17
Optional Attachment-(1)-16032021
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2021-03-16
Altered memorandum of assciation;-16032021
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2021-03-16
Copy of the resolution for alteration of capital;-16032021
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2021-03-16
Optional Attachment-(1)-16032021 1
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2021-02-25
List of share holders, debenture holders;-25022021
Add to Cart
2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Add to Cart
2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2020-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Add to Cart
2020-10-24
Optional Attachment-(1)-24102020
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2020-10-24
Optional Attachment-(2)-24102020
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2020-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Add to Cart
2020-10-06
Optional Attachment-(1)-06102020
Add to Cart
2020-08-26
Altered articles of association-26082020
Add to Cart
2020-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Add to Cart
2020-08-26
Optional Attachment-(1)-26082020
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2020-08-14
Complete record of private placement offers and acceptances in Form PAS-5.-14082020
Add to Cart
2020-08-14
Copy of Board or Shareholders? resolution-14082020
Add to Cart
2020-08-14
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.-14082020
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2020-08-14
Optional Attachment-(1)-14082020
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2020-08-14
Optional Attachment-(2)-14082020
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2020-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Add to Cart
2020-07-03
Optional Attachment-(1)-03072020
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2020-07-03
Optional Attachment-(2)-03072020
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2020-07-01
Altered memorandum of assciation;-01072020
Add to Cart
2020-07-01
Altered memorandum of association-01072020
Add to Cart
2020-07-01
Copy of the resolution for alteration of capital;-01072020
Add to Cart
2020-07-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Add to Cart
2020-07-01
Optional Attachment-(1)-01072020
Add to Cart
2020-07-01
Optional Attachment-(1)-01072020 1
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2020-07-01
Optional Attachment-(2)-01072020
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2020-04-10
Altered articles of association-10042020
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2020-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020
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2020-04-10
Optional Attachment-(1)-10042020
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2020-03-16
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
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2020-03-16
Copy of Board or Shareholders? resolution-16032020
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2020-03-16
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.-16032020
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2020-03-16
Optional Attachment-(1)-16032020
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2020-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
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2020-03-06
Optional Attachment-(1)-06032020
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2020-02-29
Altered memorandum of association-29022020
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2020-02-29
Copy of the resolution for alteration of capital;-29022020
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2020-02-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
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2020-02-29
Optional Attachment-(1)-29022020
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2020-02-29
Optional Attachment-(1)-29022020 1
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2020-02-08
Complete record of private placement offers and acceptances in Form PAS-5.-08022020
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2020-02-08
Copy of Board or Shareholders? resolution-08022020
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2020-02-08
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.-08022020
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2020-02-08
Optional Attachment-(1)-08022020
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2020-02-08
Optional Attachment-(3)-08022020
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2020-01-17
Complete record of private placement offers and acceptances in Form PAS-5.-17012020
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2020-01-17
Copy of Board or Shareholders? resolution-17012020
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2020-01-17
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.-17012020
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2020-01-17
Optional Attachment-(1)-17012020
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2020-01-17
Optional Attachment-(2)-17012020
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2020-01-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
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2020-01-06
Optional Attachment-(1)-06012020
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2019-12-27
Altered memorandum of association-27122019
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2019-12-27
Copy of the resolution for alteration of capital;-27122019
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2019-12-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-12-27
Optional Attachment-(1)-27122019 1
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2019-05-23
Altered articles of association-23052019
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2019-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
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2019-05-23
Optional Attachment-(1)-23052019
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2019-05-13
Complete record of private placement offers and acceptances in Form PAS-5.-13052019
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2019-05-13
Copy of Board or Shareholders? resolution-13052019
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2019-05-13
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.-13052019
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2019-05-13
Optional Attachment-(1)-13052019
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2019-05-13
Optional Attachment-(2)-13052019
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2019-05-10
Complete record of private placement offers and acceptances in Form PAS-5.-10052019
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2019-05-10
Copy of Board or Shareholders? resolution-10052019
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2019-05-10
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.-10052019
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2019-05-10
Optional Attachment-(1)-10052019
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2019-05-10
Optional Attachment-(2)-10052019
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2019-04-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
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2019-04-27
Optional Attachment-(1)-27042019
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2019-04-26
-26042019
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Annual Returns and balance sheet Eform

Date

Title

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2024-03-05
Company financials including balance sheet and profit & loss
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2024-02-16
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2022-12-20
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2022-12-09
Company financials including balance sheet and profit & loss
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2022-01-27
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-03-01
Company financials including balance sheet and profit & loss
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2021-03-01
Nolan - Director report.pdf - 2 (1031235810)
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2021-03-01
Nolan FS FY 2019-20 Signed Final.pdf - 1 (1031235810)
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2021-03-01
Nolan_AOC 2_FY 19-20.pdf - 3 (1031235810)
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-26
Shareholders-MGT_7.pdf - 1 (1031235809)
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