Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-08 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-17 |
Optional Attachment-(1)-17102022 |
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2022-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022 |
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2022-10-06 |
Evidence of cessation;-06102022 |
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2022-10-06 |
Notice of resignation;-06102022 |
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2022-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022 |
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2022-07-13 |
Interest in other entities;-13072022 |
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2022-07-13 |
Optional Attachment-(1)-13072022 |
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2019-10-16 |
Evidence of cessation;-16102019 |
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2019-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-16 |
Optional Attachment-(1)-16102019 |
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2019-10-16 |
Optional Attachment-(2)-16102019 |
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2019-07-04 |
Board Resolution.pdf - 2 (720168444) |
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2019-07-04 |
Death Certificate_KS.pdf - 1 (720168444) |
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2019-07-04 |
Evidence of cessation;-04072019 |
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2019-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-04 |
Optional Attachment-(1)-04072019 |
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2018-10-22 |
Extract of AGM.pdf - 1 (720168469) |
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2018-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-22 |
Optional Attachment-(1)-22102018 |
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2018-08-25 |
Evidence of Ceasation.pdf - 1 (720168526) |
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2018-08-25 |
Evidence of cessation;-25082018 |
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2018-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-25 |
Notice of Resignation.pdf - 2 (720168526) |
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2018-08-25 |
Notice of resignation;-25082018 |
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2018-01-10 |
Copy of Appointment intimation latter.pdf - 1 (333644809) |
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2018-01-10 |
Copy of Board resolution.pdf - 4 (333644809) |
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2018-01-10 |
Copy of consent letter.pdf - 2 (333644809) |
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2018-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018 |
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2018-01-10 |
Details of Interest in other entities.pdf - 3 (333644809) |
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2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-10 |
Interest in other entities;-10012018 |
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2018-01-10 |
Letter of appointment;-10012018 |
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2018-01-10 |
Optional Attachment-(1)-10012018 |
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2011-04-05 |
Consent Letter of Karan Saraogi.pdf - 1 (720168610) |
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2011-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-17 |
CONSENT LETTER CHETNA AJITSARIA.pdf - 2 (720168616) |
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2007-11-17 |
EXTRACT OF BOARD RESOLUTION.pdf - 3 (720168616) |
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2007-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-17 |
RESIGNATION LETTER NISHA PANDEY.pdf - 1 (720168616) |
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2007-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-19 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-23 |
Information to the Registrar by company for appointment of auditor |
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2021-05-31 |
Information to the Registrar by company for appointment of auditor |
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2021-04-02 |
Notice of resignation by the auditor |
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2021-03-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-02-24 |
Form BEN - 2-24022021_signed |
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2020-02-01 |
Form BEN - 2-01022020_signed |
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2019-12-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-06 |
BEN 1_AS_NSPL.pdf - 1 (720168777) |
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2019-08-06 |
BEN 1_KNS_NSPL.pdf - 2 (720168777) |
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2019-08-06 |
Add to Cart | |
2019-04-12 |
Extracts of Board Resolution.pdf - 1 (720168793) |
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2019-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-12 |
List of Shares Redeemed.pdf - 2 (720168793) |
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2018-04-20 |
Copy of Board Resolution.pdf - 4 (333644828) |
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2018-04-20 |
Copy of Telephone bill of the Owner.pdf - 2 (333644828) |
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2018-04-20 |
Notice of situation or change of situation of registered office |
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2018-04-20 |
NOC cum Agreement.pdf - 1 (333644828) |
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2018-04-20 |
NOC of Owner.pdf - 3 (333644828) |
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2018-03-27 |
COPY OF RESOLUTION FOR REDEMPTION.pdf - 1 (333644827) |
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2018-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-27 |
LIST OF REDEMPTION.pdf - 2 (333644827) |
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2017-10-13 |
Consent letter of Auditors.pdf - 2 (333644867) |
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2017-10-13 |
Extract of Resolution.pdf - 3 (333644867) |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-10-13 |
Intimation for Appointment of Auditors.pdf - 1 (333644867) |
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2017-04-05 |
Copy of Resolution.pdf - 1 (333644865) |
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2017-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-05 |
List of Redemption.pdf - 2 (333644865) |
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2016-09-29 |
EXTRACT BR.pdf - 1 (720168868) |
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2016-09-29 |
Notice of address at which books of account are maintained |
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2015-09-26 |
Extract of Relosution.pdf - 1 (720168898) |
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2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Board Resolution.pdf - 6 (720168911) |
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2015-04-24 |
Consent letter of Mr. Sadhan Guha.pdf - 5 (720168911) |
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2015-04-24 |
DIR 2 of Mr. Sadhan Guha.pdf - 3 (720168911) |
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2015-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Letter of appointment.pdf - 2 (720168911) |
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2015-04-24 |
Resignation acceptance letter.pdf - 1 (720168911) |
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2015-04-24 |
Resignation letter of Mr. Sanjay Goenka.pdf - 4 (720168911) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
Novel Suppliers ADT-1.pdf - 1 (720168928) |
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2014-11-29 |
Novel Suppliers Letter to Auditor.pdf - 2 (720168928) |
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2014-10-31 |
Copy of Resolution.pdf - 1 (720168943) |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-18 |
Board Resolution for Annual Account Approval.pdf - 1 (720168958) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Board Resolution.pdf - 1 (720168969) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
MBP-1.pdf - 2 (720168969) |
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2013-12-23 |
Consent of Radhika Beria.pdf - 2 (720168987) |
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2013-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-23 |
Resignation of Chetna Ajitsaria.pdf - 1 (720168987) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
NOVEL_SUPPLIERS_AUDITOR_REAPPOINTMENT_LETTER.pdf - 1 (720168993) |
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2013-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-06 |
Novel Consent Letter.pdf - 1 (720168997) |
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2012-12-13 |
AUDITOR_REAPPOINTMENT_LETTER.pdf - 1 (720169007) |
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2012-12-13 |
Information by auditor to Registrar |
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2011-11-03 |
Information by auditor to Registrar |
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2011-11-03 |
NOVEL_SUPPLIERS_AUDITOR_REAPPINTMENT_LETTER.pdf - 1 (720169013) |
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2011-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-20 |
Information by auditor to Registrar |
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2010-10-20 |
NOVEL_SUPPLIERS_AUDITOR_APPOINTMENT_LETTER.pdf - 1 (720169027) |
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2009-12-30 |
Information by auditor to Registrar |
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2009-12-30 |
Novel_Letter.pdf - 1 (720169030) |
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2009-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-04 |
List of Allotment.pdf - 1 (720169037) |
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2009-06-04 |
Terms & Conditions of issue.pdf - 2 (720169037) |
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2009-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-14 |
List of Redumption.pdf - 1 (720169042) |
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2009-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-12 |
List of allotment.pdf - 1 (720169046) |
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2009-03-12 |
Terms of issue.pdf - 2 (720169046) |
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2009-02-16 |
Articles of Association.pdf - 2 (720169066) |
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2009-02-16 |
Articles of Association.pdf - 3 (720169053) |
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2009-02-16 |
Conditions of issue.pdf - 3 (720169066) |
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2009-02-16 |
Registration of resolution(s) and agreement(s) |
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2009-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-16 |
Memorandum of Association.pdf - 1 (720169066) |
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2009-02-16 |
Memorandum of Association.pdf - 2 (720169053) |
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2009-02-16 |
Notice & Extract of EGM.pdf - 1 (720169053) |
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2008-11-19 |
Information by auditor to Registrar |
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2008-11-19 |
Novel_09.pdf - 1 (720169068) |
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2008-10-04 |
Information by auditor to Registrar |
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2008-10-04 |
Novel.pdf - 1 (720169070) |
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2008-07-15 |
Registration of resolution(s) and agreement(s) |
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2008-07-15 |
Registration of resolution(s) and agreement(s) |
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2008-07-15 |
Novel Eq. Notice & Extract.pdf - 1 (720169087) |
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2008-07-15 |
Novel P.Share Notice & Extract.pdf - 1 (720169075) |
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2007-12-18 |
ALLOTMENT LIST NOVEL.pdf - 1 (720169090) |
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2007-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-16 |
Registration of resolution(s) and agreement(s) |
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2007-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-11-13 |
novel articale.pdf - 2 (720169094) |
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2007-11-13 |
novel memorandum.pdf - 1 (720169094) |
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2007-11-13 |
novel notice & EGM.pdf - 3 (720169094) |
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2007-11-05 |
Registration of resolution(s) and agreement(s) |
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2007-11-05 |
novel articale.pdf - 3 (720169097) |
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2007-11-05 |
novel memorandum.pdf - 2 (720169097) |
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2007-11-05 |
novel notice & EGM.pdf - 1 (720169097) |
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2007-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-07 |
NOVEL SUPPLIERS ALLOTEMENT LIST.pdf - 1 (720169101) |
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2007-01-22 |
Article of Novel.pdf - 2 (720169109) |
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2007-01-22 |
EGM of Novel.pdf - 3 (720169109) |
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2007-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-22 |
Memorandum of Novel.pdf - 1 (720169109) |
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2007-01-20 |
Article of Novel.pdf - 3 (720169113) |
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2007-01-20 |
EGM of Novel.pdf - 1 (720169113) |
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2007-01-20 |
Registration of resolution(s) and agreement(s) |
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2007-01-20 |
Registration of resolution(s) and agreement(s) |
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2007-01-20 |
Memorandum of Novel.pdf - 2 (720169113) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-24 |
Resignation of Director |
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2015-04-24 |
Proof of resignation letter dispatch.pdf - 2 (720169126) |
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2015-04-24 |
Resignation Acknowledgement received.pdf - 3 (720169126) |
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2015-04-24 |
Resignation letter.pdf - 1 (720169126) |
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2006-04-08 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112022 |
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2022-10-19 |
Company CSR policy as per section 135(4)-17102022 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022 |
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2022-10-19 |
Copy of MGT-8-18102022 |
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2022-10-19 |
Details of other Entity(s)-17102022 |
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2022-10-19 |
Directors report as per section 134(3)-17102022 |
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2022-10-19 |
List of share holders, debenture holders;-18102022 |
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2022-04-18 |
Optional Attachment-(1)-18042022 |
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2022-04-18 |
Optional Attachment-(2)-18042022 |
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2021-01-27 |
Details of other Entity(s)-25012021 |
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2021-01-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012021 |
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2021-01-27 |
Directors report as per section 134(3)-25012021 |
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2021-01-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012021 |
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2021-01-26 |
Supplementary or Test audit report under section 143-26012021 |
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2021-01-25 |
Company CSR policy as per section 135(4)-25012021 |
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2021-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2020-02-01 |
Declaration under section 90-01022020 |
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2019-10-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019 |
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2019-10-25 |
Company CSR policy as per section 135(4)-25102019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Details of other Entity(s)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-08-06 |
Declaration under section 90-06082019 |
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2019-08-06 |
Optional Attachment-(1)-06082019 |
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2019-04-02 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2018-11-02 |
Copy of MGT-8-02112018 |
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2018-11-02 |
List of share holders, debenture holders;-02112018 |
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2018-11-02 |
Optional Attachment-(1)-02112018 |
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2018-10-23 |
Add to Cart | |
2018-10-23 |
Company CSR policy as per section 135(4)-23102018 |
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2018-10-23 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2018-10-23 |
Supplementary or Test audit report under section 143-23102018 |
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2018-04-20 |
Copies of the utility bills as mentioned above (not older than two months)-20042018 |
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2018-04-20 |
Copy of board resolution authorizing giving of notice-20042018 |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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2018-04-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018 |
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2018-03-15 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-15032018 |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2017-11-16 |
Copy of MGT-8-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-28 |
1 |
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2017-10-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017 |
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2017-10-28 |
Supplementary or Test audit report under section 143-28102017 |
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2017-10-27 |
Company CSR policy as per section 135(4)-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Details of other Entity(s)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-04-04 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-01-13 |
2 |
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2017-01-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012017 |
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2017-01-13 |
Supplementary or Test audit report under section 143-13012017 |
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2017-01-11 |
Company CSR policy as per section 135(4)-11012017 |
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2017-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017 |
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2017-01-11 |
Directors report as per section 134(3)-11012017 |
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2017-01-03 |
Company CSR policy as per section 135(4)-14102016 marked as defective by Registrar on 03-01-2017 |
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2017-01-03 |
Copy of CSR Policy.pdf - 2 (720169324) |
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2017-01-03 |
Copy of Directors Report.pdf - 3 (720169324) |
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2017-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016 marked as defective by Registrar on 03-01-2017 |
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2017-01-03 |
Copy of Financial Statement.pdf - 1 (720169324) |
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2017-01-03 |
Directors report as per section 134(3)-14102016 marked as defective by Registrar on 03-01-2017 |
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2017-01-03 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-10-14 |
Company CSR policy as per section 135(4)-14102016 |
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2016-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016 |
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2016-10-14 |
Directors report as per section 134(3)-14102016 |
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2016-09-29 |
Copy of board resolution-29092016 |
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2015-09-26 |
Optional Attachment 1-260915.PDF |
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2015-04-24 |
Declaration of the appointee Director- in Form DIR-2-240415.PDF |
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2015-04-24 |
Evidence of cessation-240415.PDF |
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2015-04-24 |
Letter of Appointment-240415.PDF |
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2015-04-24 |
Optional Attachment 1-240415.PDF |
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2015-04-24 |
Optional Attachment 2-240415.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-09-03 |
Copy of resolution-030914.PDF |
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2014-06-27 |
Copy of resolution-280614.PDF |
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2014-06-27 |
Optional Attachment 1-280614.PDF |
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2013-12-23 |
Evidence of cessation-231213.PDF |
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2013-12-23 |
Optional Attachment 1-231213.PDF |
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2013-09-06 |
Optional Attachment 1-060913.PDF |
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2011-04-05 |
Optional Attachment 1-050411.PDF |
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2009-06-04 |
List of allottees-040609.PDF |
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2009-06-04 |
Optional Attachment 1-040609.PDF |
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2009-03-14 |
Optional Attachment 1-140309.PDF |
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2009-03-12 |
List of allottees-120309.PDF |
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2009-03-12 |
Optional Attachment 1-120309.PDF |
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2009-02-16 |
AoA - Articles of Association-160209.PDF |
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2009-02-16 |
AoA - Articles of Association-160209.PDF 1 |
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2009-02-16 |
Copy of resolution-160209.PDF |
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2009-02-16 |
MoA - Memorandum of Association-160209.PDF |
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2009-02-16 |
MoA - Memorandum of Association-160209.PDF 1 |
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2009-02-16 |
Optional Attachment 1-160209.PDF |
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2008-11-19 |
Copy of intimation received-191108.PDF |
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2008-10-04 |
Copy of intimation received-041008.PDF |
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2008-07-15 |
Copy of resolution-150708.PDF |
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2008-07-15 |
Copy of resolution-150708.PDF 1 |
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2007-12-18 |
List of allottees-181207.PDF |
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2007-11-17 |
Evidence of cessation-171107.PDF |
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2007-11-17 |
Optional Attachment 1-171107.PDF |
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2007-11-17 |
Optional Attachment 2-171107.PDF |
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2007-11-16 |
AoA - Articles of Association-161107.PDF |
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2007-11-16 |
Copy of resolution-161107.PDF |
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2007-11-16 |
MoA - Memorandum of Association-161107.PDF |
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2007-11-13 |
AoA - Articles of Association-131107.PDF |
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2007-11-13 |
MoA - Memorandum of Association-131107.PDF |
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2007-11-13 |
Optional Attachment 1-131107.PDF |
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2007-11-05 |
AoA - Articles of Association-051107.PDF |
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2007-11-05 |
Copy of resolution-051107.PDF |
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2007-11-05 |
MoA - Memorandum of Association-051107.PDF |
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2007-03-07 |
List of allottees-070307.PDF |
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2007-01-22 |
AoA - Articles of Association-220107.PDF |
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2007-01-22 |
MoA - Memorandum of Association-220107.PDF |
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2007-01-22 |
Optional Attachment 1-220107.PDF |
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2007-01-20 |
AoA - Articles of Association-200107.PDF |
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2007-01-20 |
AoA - Articles of Association-200107.PDF 1 |
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2007-01-20 |
Copy of resolution-200107.PDF |
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2007-01-20 |
Copy of resolution-200107.PDF 1 |
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2007-01-20 |
MoA - Memorandum of Association-200107.PDF |
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2007-01-20 |
MoA - Memorandum of Association-200107.PDF 1 |
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2006-04-08 |
AOA.PDF |
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2006-04-08 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-17 |
Form Addendum to AOC-4 CSR-17022023_signed |
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2022-11-22 |
Company financials including balance sheet and profit & loss |
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2022-10-20 |
Annual Returns and Shareholder Information |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-04-18 |
Form Addendum to AOC-4 CSR-18042022_signed |
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2021-11-08 |
Annual Returns and Shareholder Information |
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2021-10-12 |
Company financials including balance sheet and profit & loss |
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2021-10-11 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-10-29 |
Company financials including balance sheet and profit & loss |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
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2018-11-02 |
Copy of MGT-8.pdf - 2 (720169603) |
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2018-11-02 |
Annual Returns and Shareholder Information |
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2018-11-02 |
List of Equity Share Holders as at 31st March 2018.pdf - 1 (720169603) |
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2018-11-02 |
List of Preference Share Holders as at 31st March 2018.pdf - 3 (720169603) |
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2018-10-23 |
Copy of Consolidated Financial Statement including Board and Auditors report.pdf - 1 (720169605) |
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2018-10-23 |
Copy of Directors Report as per section 134.pdf - 3 (720169605) |
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2018-10-23 |
Copy of Directors Report as per section 134.pdf - 3 (720169614) |
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2018-10-23 |
Copy of Financial Statements including Board and Auditors report.pdf - 1 (720169614) |
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2018-10-23 |
CSR Policy of Novel Suppliers.pdf - 2 (720169614) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Statement of associate as per section 129 AOC 1.pdf - 2 (720169605) |
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2017-11-16 |
Copy of MGT 8.pdf - 2 (333644990) |
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2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-16 |
List of Shareholder as at 31st March 2017.pdf - 1 (333644990) |
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2017-10-28 |
COPY OF AOC 1.pdf - 2 (333644988) |
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2017-10-28 |
COPY OF CONSOLIDATED DIRECTORS REPORT ALONG WITH NOTICE.pdf - 3 (333644988) |
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2017-10-28 |
COPY OF CONSOLIDATED FINANCIAL STATEMENT.pdf - 1 (333644988) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
COPY OF CSR POLICY.pdf - 2 (333644986) |
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2017-10-27 |
COPY OF DIRECTORS REPORT ALONG WITH NOTICE.pdf - 4 (333644986) |
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2017-10-27 |
COPY OF FINANCIAL STATEMENT AS PER SEC 134.pdf - 1 (333644986) |
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2017-10-27 |
DETAIL OF OTHER ENTITY.pdf - 3 (333644986) |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2017-01-13 |
Copy of AOC 1.pdf - 2 (333644983) |
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2017-01-13 |
Copy of Consolidated Financial Statement.pdf - 1 (333644983) |
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2017-01-13 |
Copy of Directors Report.pdf - 3 (333644983) |
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2017-01-13 |
Company financials including balance sheet and profit & loss |
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2017-01-11 |
Copy of CSR Policy.pdf - 2 (333644981) |
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2017-01-11 |
Copy of Directors Report.pdf - 3 (333644981) |
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2017-01-11 |
Copy of Financial Statement.pdf - 1 (333644981) |
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2017-01-11 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
COPY OF MGT 8.pdf - 2 (720169701) |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Shareholders List of Novel Suppliers.pdf - 1 (720169701) |
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2016-10-14 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
MGT 8 of Novel Suppliers (P) Ltd.pdf - 2 (720169719) |
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2015-11-30 |
Shareholders List of Novel Suppliers (P) Ltd..pdf - 1 (720169719) |
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2015-10-31 |
Copy of directors report as per section 134 (3).pdf - 2 (720169728) |
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2015-10-31 |
Copy of financial statement including board & auditors report.pdf - 1 (720169728) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
ANNUAL RETURN OF NOVEL SUPPLIERS.pdf - 1 (720169736) |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
Balance sheet along with Notes.pdf - 1 (720169743) |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-23 |
Notice along with Directors and Auditors report.pdf - 2 (720169743) |
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2013-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-15 |
Novel Suppliers Pvt. Ltd Annual Return.pdf - 1 (720169749) |
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2013-09-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-27 |
Novel Balance Sheet alongwith Notes.pdf - 1 (720169758) |
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2013-09-27 |
Novel Notice and Reports.pdf - 2 (720169758) |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-04 |
NOVEL SUPPLIERS B.SHEET REPORT & SCHEDULE.pdf - 1 (720169764) |
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2012-10-17 |
Annual Return.pdf - 1 (720169771) |
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2012-10-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-20 |
Annual Return.pdf - 1 (720169775) |
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2011-10-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-27 |
Balance Sheet alongwith Schedule.pdf - 1 (720169778) |
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2011-09-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-27 |
Notice, Directors and Auditors Report.pdf - 2 (720169778) |
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2010-11-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-08 |
NOVEL SUPPLIERS ANNUAL RETURN.pdf - 1 (720169789) |
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2010-10-21 |
Balance Sheet and Schedule.pdf - 1 (720169801) |
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2010-10-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-21 |
Notice, Director and Auditor Report.pdf - 2 (720169801) |
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2009-11-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-11 |
Novel_Annual Return.pdf - 1 (720169808) |
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2009-10-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-23 |
NOVEL SUPPLIERS BALANCE SHEET.pdf - 1 (720169814) |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-11-26 |
NOVEL SUPPLIERS ANNUAL RETURN.pdf - 1 (720169821) |
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2008-11-13 |
Balance Sheet alongwith schedules.pdf - 1 (720169828) |
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2008-11-13 |
Balance Sheet & Associated Schedules |
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2008-11-13 |
Notice, Auditors and Directors Reports.pdf - 2 (720169828) |
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2007-11-14 |
Annual Returns and Shareholder Information |
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2007-11-14 |
NOVEL ANNUAL RETURN.pdf - 1 (720169837) |
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2007-10-04 |
BALANCE SHEET.pdf - 1 (720169842) |
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2007-10-04 |
Balance Sheet & Associated Schedules |
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2007-10-04 |
NOTICE, DIRECTOR & AUDITORS REPORT.pdf - 2 (720169842) |
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2006-11-12 |
Annual Return Novel.pdf - 1 (720169845) |
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2006-11-12 |
Annual Returns and Shareholder Information |
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2006-10-12 |
ardr.pdf - 2 (720169858) |
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2006-10-12 |
bl.pdf - 1 (720169858) |
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2006-10-12 |
Balance Sheet & Associated Schedules |
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2006-04-08 |
Annual Return 2003_2004.PDF |
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Download all 393 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 Novel Suppliers Pvt Ltd.
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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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