Date |
Title |
|
|---|---|---|
2021-12-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211207 |
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2019-02-21 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190221 |
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2019-02-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190207 |
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2018-05-05 |
CERTIFICATE OF INCORPORATION-20180505 |
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Date |
Title |
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|---|---|---|
2021-11-30 |
Board Resolution for appointment.pdf - 2 (1121128915) |
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2021-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021 |
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2021-11-30 |
Dir-2 Consent to Act as Director.pdf - 1 (1121128915) |
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2021-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-30 |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-17 |
Nanda Kishore PAN and AADHAAR.pdf - 2 (1013107803) |
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2019-11-17 |
Novac - BR Appointment of CEO.pdf - 1 (1013107803) |
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2019-11-17 |
Optional Attachment-(1)-17112019 |
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2019-11-17 |
Optional Attachment-(2)-17112019 |
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2019-10-20 |
AGM Resolution - regularize ID Appointment.pdf - 1 (1013107870) |
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2019-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-20 |
Optional Attachment-(1)-20102019 |
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2019-04-29 |
BR-Appointment of ID.pdf - 3 (1013107889) |
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2019-04-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019 |
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2019-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-29 |
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2019-04-29 |
Interest in other entities.pdf - 2 (1013107889) |
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2019-04-29 |
Interest in other entities;-29042019 |
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2019-04-29 |
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Date |
Title |
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2021-12-07 |
BR.pdf - 2 (1121129081) |
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2021-12-07 |
DOH-021221.pdf - 1 (1121129081) |
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2021-12-07 |
Creation of Charge (New Secured Borrowings) |
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2021-12-07 |
Instrument(s) of creation or modification of charge;-07122021 |
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2021-12-07 |
Optional Attachment-(1)-07122021 |
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2022-07-18 |
Return of deposits |
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2022-07-18 |
Note on Object Clause.pdf - 1 (1121129290) |
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2022-07-18 |
NTS _DPT 3_Report _FY22-sd.pdf - 2 (1121129290) |
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2022-07-11 |
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2022-07-11 |
Novac list of allottee 29 06 2022.pdf - 1 (1121129320) |
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2022-07-11 |
NRC ESOP Resolution for Allotment of Shares 29 06 2022.pdf - 2 (1121129320) |
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2022-06-15 |
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2022-06-15 |
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2022-06-15 |
NRC ESOP Resolution for Allotment of Shares 25 05 2022.pdf - 1 (1121129348) |
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2022-05-25 |
EGM CTC.pdf - 2 (1121129352) |
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2022-05-25 |
Registration of resolution(s) and agreement(s) |
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2022-05-25 |
Notice with explanatory statement.pdf - 1 (1121129352) |
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2022-04-09 |
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2022-04-09 |
Novac list of allottee 31 03 2022.pdf - 1 (1121129383) |
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2022-04-09 |
NRC - ESOP Resolution for Allotment of Shares.pdf - 2 (1121129383) |
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2022-04-01 |
ESOP Board Resolution for Allotment of Shares.pdf - 1 (1121129412) |
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2022-04-01 |
Registration of resolution(s) and agreement(s) |
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2022-03-08 |
ESOP Board Resolution for Allotment of Shares.pdf - 2 (1121129444) |
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2022-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-08 |
Novac list of allottee.pdf - 1 (1121129444) |
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2022-03-08 |
NRC - ESOP Resolution for Allotment of Shares.pdf - 3 (1121129444) |
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2021-09-01 |
Auditor Certificate.pdf - 2 (1121129447) |
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2021-09-01 |
Return of deposits |
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2021-09-01 |
Notes on Objects of the Company.pdf - 1 (1121129447) |
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2021-06-30 |
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2021-06-25 |
EGM CTC.pdf - 2 (1121129505) |
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2021-06-25 |
Registration of resolution(s) and agreement(s) |
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2021-06-25 |
Notice EGM with Explanatory Statement.pdf - 1 (1121129505) |
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2021-03-21 |
Form of return to be filed with the Registrar under section 89 |
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2021-03-21 |
MGT-4 MAHESH.pdf - 1 (1012712128) |
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2021-03-21 |
MGT-4 Nandakishore.pdf - 3 (1012712128) |
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2021-03-21 |
MGT-5 MAHESH.pdf - 2 (1012712128) |
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2021-03-21 |
MGT-5 Nandakishore.pdf - 4 (1012712128) |
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2021-02-16 |
EGM CTC.pdf - 1 (1012712123) |
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2021-02-16 |
Registration of resolution(s) and agreement(s) |
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2021-02-16 |
Notice with Exp Statement.pdf - 2 (1012712123) |
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2021-02-16 |
Shorter Notice Consent.pdf - 3 (1012712123) |
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2020-11-19 |
Auditor Certificate.pdf - 2 (1012712239) |
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2020-11-19 |
Return of deposits |
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2020-11-19 |
Notes on Objects of the Company.pdf - 1 (1012712239) |
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2020-06-14 |
Board Resolution for Allotment of Shares.pdf - 2 (1012712235) |
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2020-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-14 |
List of Allotees.pdf - 1 (1012712235) |
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2020-06-12 |
CTC of EGM Resolution.pdf - 2 (1012712231) |
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2020-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-06-12 |
Notice of EGM.pdf - 3 (1012712231) |
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2020-06-12 |
NOVAC Altered MOA.pdf - 1 (1012712231) |
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2020-01-30 |
CTC of EGM Resolution.pdf - 2 (1012712226) |
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2020-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-01-30 |
Notice of EGM.pdf - 3 (1012712226) |
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2020-01-30 |
NOVAC ALTERED MOA.pdf - 1 (1012712226) |
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2020-01-28 |
CTC of Resolution.pdf - 1 (1012712222) |
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2020-01-28 |
EGM Notice and CTC of Resolution.pdf - 2 (1012712222) |
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2020-01-28 |
Registration of resolution(s) and agreement(s) |
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2019-11-19 |
Registration of resolution(s) and agreement(s) |
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2019-11-19 |
Novac - BR Appointment of CEO.pdf - 1 (1013108211) |
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2019-09-30 |
Information to the Registrar by company for appointment of auditor |
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2019-09-30 |
Novac - Auditor appointment letter.pdf - 1 (1013108220) |
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2019-09-30 |
Novac - CTC of AGM resolution.pdf - 3 (1013108220) |
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2019-09-30 |
Novac Tech_Auditors reappointment_Consent letter_FY20-22.pdf - 2 (1013108220) |
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2019-04-29 |
BR-Shifting of Registered Office.pdf - 3 (1013108221) |
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2019-04-29 |
Electricity Bill.pdf - 2 (1013108221) |
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2019-04-29 |
Notice of situation or change of situation of registered office |
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2019-04-29 |
Lease Deed-Krishna Constructions.pdf - 1 (1013108221) |
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2019-04-03 |
BR-Allotment of Shares.pdf - 2 (1013108230) |
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2019-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-03 |
List of allottees.pdf - 1 (1013108230) |
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2019-03-13 |
Altered MOA.pdf - 1 (1013108242) |
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2019-03-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-03-13 |
Notice and CTC of EGM.pdf - 2 (1013108242) |
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2019-02-07 |
AOA.pdf - 3 (527572210) |
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2019-02-07 |
Registration of resolution(s) and agreement(s) |
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2019-02-07 |
MOA.pdf - 2 (527572210) |
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2019-02-07 |
Notice and EGM or Board Resolution.pdf - 1 (527572210) |
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2018-11-01 |
Appointment Letter.pdf - 3 (527572209) |
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2018-11-01 |
Auditor Consent letter.pdf - 1 (527572209) |
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2018-11-01 |
Board Resolution for appointment.pdf - 2 (527572209) |
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2018-11-01 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2018-04-26 |
Form SPICe AOA (INC-34)-26042018 |
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2018-04-26 |
Form SPICe MOA (INC-33)-26042018 |
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Date |
Title |
|
|---|---|---|
2023-12-03 |
Copy of MGT-8-22112023 |
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2023-12-03 |
List of share holders, debenture holders;-22112023 |
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2023-12-03 |
Optional Attachment-(1)-22112023 |
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2023-11-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112023 |
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2022-07-18 |
Auditor?s certificate-18072022 |
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2022-07-18 |
Optional Attachment-(1)-18072022 |
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2022-07-11 |
Copy of Board or Shareholders? resolution-11072022 |
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2022-07-11 |
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.-11072022 |
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2022-06-15 |
Copy of Board or Shareholders? resolution-15062022 |
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2022-06-15 |
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.-15062022 |
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2022-05-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022 |
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2022-05-25 |
Optional Attachment-(1)-25052022 |
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2022-04-09 |
Copy of Board or Shareholders? resolution-09042022 |
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2022-04-09 |
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.-09042022 |
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2022-03-08 |
Copy of Board or Shareholders? resolution-08032022 |
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2022-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022 |
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2022-03-08 |
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.-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-01-18 |
Copy of MGT-8-18012022 |
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2022-01-18 |
List of share holders, debenture holders;-18012022 |
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2022-01-18 |
Optional Attachment-(1)-18012022 |
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2021-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112021 |
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2021-08-31 |
Auditor?s certificate-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021 |
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2021-06-24 |
Optional Attachment-(1)-24062021 |
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2021-03-12 |
-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2021-03-12 |
Optional Attachment-(2)-12032021 |
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2021-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012021 |
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2021-01-30 |
Optional Attachment-(1)-30012021 |
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2021-01-30 |
Optional Attachment-(2)-30012021 |
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2020-12-01 |
Copy of MGT-8-01122020 |
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2020-12-01 |
List of share holders, debenture holders;-01122020 |
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2020-12-01 |
Optional Attachment-(1)-01122020 |
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Optional Attachment-(2)-01122020 |
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2020-10-19 |
Optional Attachment-(1)-19102020 |
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2020-10-19 |
Optional Attachment-(2)-19102020 |
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2020-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020 |
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2020-10-17 |
Auditor?s certificate-17102020 |
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2020-10-17 |
Optional Attachment-(1)-17102020 |
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2020-06-14 |
Copy of Board or Shareholders? resolution-14062020 |
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2020-06-14 |
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.-14062020 |
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2020-06-03 |
Altered memorandum of assciation;-03062020 |
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2020-06-03 |
Copy of the resolution for alteration of capital;-03062020 |
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2020-06-03 |
Optional Attachment-(1)-03062020 |
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2020-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020 |
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2020-01-24 |
Optional Attachment-(1)-24012020 |
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2020-01-22 |
Altered memorandum of assciation;-22012020 |
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2020-01-22 |
Copy of the resolution for alteration of capital;-22012020 |
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2020-01-22 |
Optional Attachment-(1)-22012020 |
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2019-11-15 |
Copy of MGT-8-15112019 |
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2019-11-15 |
List of share holders, debenture holders;-15112019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-24 |
Optional Attachment-(2)-24102019 |
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2019-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019 |
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2019-09-27 |
Copy of resolution passed by the company-27092019 |
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2019-09-27 |
Copy of the intimation sent by company-27092019 |
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2019-09-27 |
Copy of written consent given by auditor-27092019 |
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2019-04-29 |
Copies of the utility bills as mentioned above (not older than two months)-29042019 |
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2019-04-29 |
Optional Attachment-(1)-29042019 |
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2019-04-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019 |
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2019-04-01 |
Copy of Board or Shareholders? resolution-01042019 |
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2019-04-01 |
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.-01042019 |
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2019-03-05 |
Altered memorandum of assciation;-05032019 |
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2019-03-05 |
Copy of the resolution for alteration of capital;-05032019 |
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2019-02-05 |
Altered articles of association-05022019 |
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2019-02-05 |
Altered memorandum of association-05022019 |
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2019-02-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019 |
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2018-11-01 |
Copy of resolution passed by the company-01112018 |
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2018-11-01 |
Copy of written consent given by auditor-01112018 |
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2018-11-01 |
Optional Attachment-(1)-01112018 |
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Date |
Title |
|
|---|---|---|
2024-01-10 |
Form Addendum to AOC-4 CSR-10012024_signed |
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2023-12-28 |
Annual Returns and Shareholder Information |
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2023-12-03 |
Annual Returns and Shareholder Information |
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2023-12-03 |
Annual Returns and Shareholder Information |
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2023-11-08 |
Company financials including balance sheet and profit & loss |
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2023-08-31 |
Form Addendum to AOC-4 CSR-31082023_signed |
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2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-03-23 |
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2022-01-18 |
Annual Returns and Shareholder Information |
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2022-01-18 |
Form MGT8 NTS.pdf - 2 (1121130248) |
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2022-01-18 |
Novac Technology List of Shareholders as on 31 03 2021.pdf - 1 (1121130248) |
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2022-01-18 |
UDIN Details.pdf - 3 (1121130248) |
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2021-11-29 |
Company financials including balance sheet and profit & loss |
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2021-11-29 |
Instance_Novac_2020-21 final.xml - 1 (1121130249) |
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2020-12-04 |
Annual Returns and Shareholder Information |
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2020-12-04 |
NOVAC TECHNOLOGY FORM MGT-8.pdf - 2 (1012713598) |
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2020-12-04 |
NOVAC TECHNOLOGY List of Shareholders and Directors .pdf - 1 (1012713598) |
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2020-12-04 |
NOVAC TECHNOLOGY List of Transfer.pdf - 4 (1012713598) |
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2020-12-04 |
NOVAC- UDIN - MGT-7 .pdf - 3 (1012713598) |
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2020-10-20 |
Audit Report Balance Sheet and Profit and Loss Account.pdf - 3 (1012713594) |
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2020-10-20 |
Company financials including balance sheet and profit & loss |
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2020-10-20 |
Notice and Directors Report.pdf - 2 (1012713594) |
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2020-10-20 |
U72100TN2018PTC122516-FS-2019-2020.xml - 1 (1012713594) |
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2019-11-15 |
Annual Returns and Shareholder Information |
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2019-11-15 |
NOVAC FORM MGT 8 2019 2020.pdf - 2 (1013109103) |
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2019-11-15 |
Novac Technology - MGT-7 List of Shareholders.pdf - 1 (1013109103) |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2019-10-24 |
NOVAC ACCOUNTS 2018 2019.pdf - 2 (1013109106) |
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2019-10-24 |
NOVAC NDAR 2018 2019.pdf - 3 (1013109106) |
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2019-10-24 |
U72100TN2018PTC1225162NTS.xml - 1 (1013109106) |
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Change of directors
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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
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