Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220804 |
Add to Cart |
2022-05-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220518 |
Add to Cart |
2021-06-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210623 |
Add to Cart |
2018-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180928 |
Add to Cart |
2016-01-02 |
Certificate of Registration for Modification of Mortgage-311215.PDF |
Add to Cart |
2015-06-23 |
Certificate of Registration of Mortgage-230615.PDF |
Add to Cart |
2014-12-09 |
Memorandum of satisfaction of Charge-140814.PDF |
Add to Cart |
2014-12-09 |
Memorandum of satisfaction of Charge-140814.PDF 1 |
Add to Cart |
2014-12-09 |
Memorandum of satisfaction of Charge-140814.PDF 2 |
Add to Cart |
2014-08-05 |
Certificate of Registration for Modification of Mortgage-050814.PDF |
Add to Cart |
2014-08-01 |
Certificate of Registration of Mortgage-010814.PDF |
Add to Cart |
2010-06-25 |
Certificate of Registration of Mortgage-170610.PDF |
Add to Cart |
2010-02-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050210.PDF |
Add to Cart |
2010-01-12 |
Memorandum of satisfaction of Charge-040110.PDF |
Add to Cart |
2010-01-12 |
Memorandum of satisfaction of Charge-040110.PDF 1 |
Add to Cart |
2010-01-12 |
Memorandum of satisfaction of Charge-040110.PDF 2 |
Add to Cart |
2010-01-12 |
Memorandum of satisfaction of Charge-040110.PDF 3 |
Add to Cart |
2009-12-15 |
Certificate of Registration of Mortgage-111209.PDF |
Add to Cart |
2009-12-15 |
Certificate of Registration of Mortgage-111209.PDF 1 |
Add to Cart |
2009-04-23 |
Certificate of Registration of Mortgage-230409.PDF |
Add to Cart |
2009-01-13 |
Certificate of Registration for Modification of Mortgage-130109.PDF |
Add to Cart |
2009-01-13 |
Certificate of Registration for Modification of Mortgage-130109.PDF 1 |
Add to Cart |
2007-01-10 |
Certificate of Registration for Modification of Mortgage-100107.PDF |
Add to Cart |
2006-08-26 |
Certificate of Registration of Mortgage-260806.PDF |
Add to Cart |
2006-07-24 |
Certificate of Registration of Mortgage-240706.PDF |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-26 |
BR for Resignation of Gopalakrishnan_Novex.pdf - 1 (536974776) |
Add to Cart |
2019-02-26 |
Resignation of Director |
Add to Cart |
2019-02-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-26 |
Resignation letter acknowledgement_Gopalakrishnan_Novex.pdf - 2 (536974778) |
Add to Cart |
2019-02-26 |
Resignation letter acknowledgement_Gopalakrishnan_Novex.pdf - 3 (536974776) |
Add to Cart |
2019-02-26 |
Resignation letter acknowledgement_Gopalakrishnan_Novex.pdf - 3 (536974778) |
Add to Cart |
2019-02-26 |
Resignation letter of Gopalakrishnan_Novex.pdf - 1 (536974778) |
Add to Cart |
2019-02-26 |
Resignation letter of Gopalakrishnan_Novex.pdf - 2 (536974776) |
Add to Cart |
2019-02-25 |
Acknowledgement received from company-25022019 |
Add to Cart |
2019-02-25 |
Evidence of cessation;-25022019 |
Add to Cart |
2019-02-25 |
Notice of resignation filed with the company-25022019 |
Add to Cart |
2019-02-25 |
Notice of resignation;-25022019 |
Add to Cart |
2019-02-25 |
Optional Attachment-(1)-25022019 |
Add to Cart |
2019-02-25 |
Proof of dispatch-25022019 |
Add to Cart |
2018-10-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-08 |
Form DIR-8_Gopalakrishnan_2018_Novex.pdf - 1 (378855011) |
Add to Cart |
2018-10-08 |
Members resolution for Regularisation_GopalaKrishnan_Novex.pdf - 2 (378855011) |
Add to Cart |
2018-10-03 |
Declaration by first director-03102018 |
Add to Cart |
2018-10-03 |
Optional Attachment-(1)-03102018 |
Add to Cart |
2017-10-18 |
Annexure1 for interest in other entities.pdf - 5 (254350515) |
Add to Cart |
2017-10-18 |
CTC_Gopalakrishnan_Novex.pdf - 4 (254350515) |
Add to Cart |
2017-10-18 |
Declaration by first director-18102017 |
Add to Cart |
2017-10-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017 |
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2017-10-18 |
DIR-2_Gopalakrishnan_Novex.pdf - 3 (254350515) |
Add to Cart |
2017-10-18 |
DIR-8_Gopalakrishnan_Novex.pdf - 2 (254350515) |
Add to Cart |
2017-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-18 |
Letter of Apoointment_Gopalakrishnan_Novex.pdf - 1 (254350515) |
Add to Cart |
2017-10-18 |
Letter of appointment;-18102017 |
Add to Cart |
2017-10-18 |
Optional Attachment-(1)-18102017 |
Add to Cart |
2017-10-18 |
Optional Attachment-(2)-18102017 |
Add to Cart |
2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-08-04 |
Instrument(s) of creation or modification of charge;-04082022 |
Add to Cart |
2022-05-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-05-17 |
Instrument(s) of creation or modification of charge;-17052022 |
Add to Cart |
2022-05-17 |
Optional Attachment-(1)-17052022 |
Add to Cart |
2021-06-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-23 |
Novel_MOE.pdf - 1 (1020071719) |
Add to Cart |
2021-06-22 |
Instrument(s) of creation or modification of charge;-22062021 |
Add to Cart |
2018-09-28 |
Facility Agreement_Novex.pdf - 1 (378855260) |
Add to Cart |
2018-09-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-09-28 |
Instrument(s) of creation or modification of charge;-28092018 |
Add to Cart |
2018-09-28 |
Optional Attachment-(1)-28092018 |
Add to Cart |
2018-09-28 |
Sanction Letter_Novex.pdf - 2 (378855260) |
Add to Cart |
2016-01-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-01-02 |
Kotak Pymt Reschedule Rev. - LAP17510391.pdf - 1 (254456426) |
Add to Cart |
2015-06-23 |
FACILITY AGREEMENT_NOVEX COMMUNICATION PVT LTD_ROC1.pdf - 1 (254350553) |
Add to Cart |
2015-06-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-06-23 |
SANCTION LETTER_NOVEX COMMUNICATION PVT LTD1.pdf - 2 (254350553) |
Add to Cart |
2014-08-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2014-08-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2014-08-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2014-08-14 |
No due certificate - Rs. 1,75,00,000.pdf - 1 (254350549) |
Add to Cart |
2014-08-14 |
No due certificate - Rs. 3,25,00,000 - 10188349.pdf - 1 (254350552) |
Add to Cart |
2014-08-14 |
No due certificate - Rs.80,00,000.pdf - 1 (254350551) |
Add to Cart |
2014-08-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-08-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-08-07 |
MOE.pdf - 1 (254350550) |
Add to Cart |
2014-08-07 |
NOVEX_MOE.pdf - 1 (254350548) |
Add to Cart |
2010-06-17 |
Doc novex 040610.pdf - 1 (254350546) |
Add to Cart |
2010-06-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-01-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-01-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-01-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-01-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-01-04 |
Novex Communication Pvt. Ltd.0001.pdf - 1 (254350542) |
Add to Cart |
2010-01-04 |
Novex Communication Pvt. Ltd.0001.pdf - 1 (254350543) |
Add to Cart |
2010-01-04 |
Novex Communication Pvt. Ltd.0001.pdf - 1 (254350544) |
Add to Cart |
2010-01-04 |
Novex Communication Pvt. Ltd.0001.pdf - 1 (254350545) |
Add to Cart |
2009-12-11 |
Doc. 175 novex M.pdf - 1 (254350535) |
Add to Cart |
2009-12-11 |
Doc. 325 novex M.pdf - 1 (254350536) |
Add to Cart |
2009-12-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-12-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-04-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-04-15 |
Recording Letter_Novex Communications0002.pdf - 1 (254350539) |
Add to Cart |
2009-01-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-01-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-01-13 |
Recording Letter_Novex Communications0001.pdf - 1 (254350537) |
Add to Cart |
2009-01-13 |
Recording Letter_Novex Communications0001.pdf - 1 (254350538) |
Add to Cart |
2007-01-10 |
C8_135397_EM_25112006_Rs.86.18L_SVC_Versova_doc0001.pdf - 1 (254456546) |
Add to Cart |
2007-01-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-08-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-08-26 |
RINA PATEL_PFO.pdf - 1 (254350526) |
Add to Cart |
2006-07-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-07-24 |
Sandeep_pfo.pdf - 1 (254350525) |
Add to Cart |
2006-04-18 |
Form 8.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-18 |
Return of deposits |
Add to Cart |
2021-06-30 |
Return of deposits |
Add to Cart |
2021-01-13 |
Appointment Letter of Auditor_Novex Communications_2020-25.pdf - 1 (1014458794) |
Add to Cart |
2021-01-13 |
Auditors Acceptance Letter_2020-25_NovexCommunications.pdf - 2 (1014458794) |
Add to Cart |
2021-01-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-01-13 |
Letter Seeking Eligibility of Auditor_Novex Communications_2020-25.pdf - 4 (1014458794) |
Add to Cart |
2021-01-13 |
Members resolution for appointment of auditor.pdf - 3 (1014458794) |
Add to Cart |
2020-10-20 |
Return of deposits |
Add to Cart |
2020-06-12 |
Return of deposits |
Add to Cart |
2019-03-06 |
EOGM_MR_12022019_Approval of loan and investment us 186_Novex.pdf - 1 (551148069) |
Add to Cart |
2019-03-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-23 |
Board resolution_Novex Delhi-03102017.pdf - 1 (254350783) |
Add to Cart |
2017-10-23 |
Board resolution_Novex Goa-03102017.pdf - 1 (254350784) |
Add to Cart |
2017-10-23 |
Notice of address at which books of account are maintained |
Add to Cart |
2017-10-23 |
Notice of address at which books of account are maintained |
Add to Cart |
2016-12-06 |
AGM Resln_Appointment of Auditor.pdf - 3 (254350774) |
Add to Cart |
2016-12-06 |
Auditor's appointment letter.pdf - 4 (254350774) |
Add to Cart |
2016-12-06 |
Auditor's Eligibility and acceptance Letter.pdf - 2 (254350774) |
Add to Cart |
2016-12-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-12-06 |
Letter by Board seeking auditor eligibility.pdf - 1 (254350774) |
Add to Cart |
2016-10-16 |
Notice of resignation by the auditor |
Add to Cart |
2016-10-16 |
Resignation letter.pdf - 1 (254350773) |
Add to Cart |
2016-10-15 |
Appointment Letter.pdf - 1 (254350771) |
Add to Cart |
2016-10-15 |
Auditors Eligibility and consent letter.pdf - 2 (254350771) |
Add to Cart |
2016-10-15 |
EOGM Resolution_Appointment Letter_Novex.pdf - 3 (254350771) |
Add to Cart |
2016-10-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-01-02 |
Certificate of Registration for Modification of Mortgage-311215.PDF |
Add to Cart |
2015-06-23 |
Certificate of Registration of Mortgage-230615.PDF |
Add to Cart |
2015-05-14 |
12. CTC of boards' resolution w.r.t. accounts approval.pdf - 1 (254350769) |
Add to Cart |
2015-05-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-29 |
Challan - Payment of Additional fees.pdf - 2 (254350766) |
Add to Cart |
2014-10-29 |
Challan - Payment of fees.pdf - 2 (254350765) |
Add to Cart |
2014-10-29 |
Challan - Payment of fees.pdf - 2 (254350767) |
Add to Cart |
2014-10-29 |
Notice of the court or the company law board order |
Add to Cart |
2014-10-29 |
Notice of the court or the company law board order |
Add to Cart |
2014-10-29 |
Notice of the court or the company law board order |
Add to Cart |
2014-10-29 |
Regional Director - Order - 175L.pdf - 1 (254350766) |
Add to Cart |
2014-10-29 |
Regional Director - Order - 3.25Cr.pdf - 1 (254350765) |
Add to Cart |
2014-10-29 |
Regional Director Order - 80L.pdf - 1 (254350767) |
Add to Cart |
2014-09-03 |
CTC of Board Resolution.pdf - 1 (254350760) |
Add to Cart |
2014-09-03 |
CTC of Board Resolution.pdf - 1 (254350761) |
Add to Cart |
2014-09-03 |
CTC of Board Resolution.pdf - 1 (254350762) |
Add to Cart |
2014-09-03 |
Form CHG-8 C15653967.pdf - 2 (254350760) |
Add to Cart |
2014-09-03 |
Form CHG-8 C15658974.pdf - 2 (254350761) |
Add to Cart |
2014-09-03 |
Form CHG-8 SRN C15694755.pdf - 2 (254350762) |
Add to Cart |
2014-09-03 |
Submission of documents with the Registrar |
Add to Cart |
2014-09-03 |
Submission of documents with the Registrar |
Add to Cart |
2014-09-03 |
Submission of documents with the Registrar |
Add to Cart |
2014-09-03 |
No due certificate - Rs. 1,75,00,000 - 10188347.pdf - 3 (254350760) |
Add to Cart |
2014-09-03 |
No due certificate - Rs. 3,25,00,000 - 10188349.pdf - 3 (254350761) |
Add to Cart |
2014-09-03 |
No due certificate - Rs.80,00,000 - 10224010.pdf - 3 (254350762) |
Add to Cart |
2014-08-05 |
Certificate of Registration for Modification of Mortgage-050814.PDF |
Add to Cart |
2014-08-01 |
Certificate of Registration of Mortgage-010814.PDF |
Add to Cart |
2012-12-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-02-23 |
List of Allottees - [21st December 2010].pdf - 1 (254350728) |
Add to Cart |
2010-06-25 |
Certificate of Registration of Mortgage-170610.PDF |
Add to Cart |
2010-04-06 |
EGM Certfied copy of resolution - Appointment of Miket - S.314 - Relative of Director.pdf - 1 (254350725) |
Add to Cart |
2010-04-06 |
EGM Notice - Section 314 - Appointment of Relative.pdf - 2 (254350725) |
Add to Cart |
2010-04-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-02-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050210.PDF |
Add to Cart |
2010-02-05 |
Ceritified copy of the special resolution and the EGM Notice.pdf - 1 (254350723) |
Add to Cart |
2010-02-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-02-05 |
M & A - New on insertion of new Obect Clause on 3rd Feb 2010.pdf - 2 (254350723) |
Add to Cart |
2009-12-15 |
Certificate of Registration of Mortgage-111209.PDF |
Add to Cart |
2009-12-15 |
Certificate of Registration of Mortgage-111209.PDF 1 |
Add to Cart |
2009-11-21 |
Information by auditor to Registrar |
Add to Cart |
2009-11-21 |
Information by auditor to Registrar |
Add to Cart |
2009-11-21 |
letter2008.pdf - 1 (254350697) |
Add to Cart |
2009-11-21 |
letter_2009.pdf - 1 (254350696) |
Add to Cart |
2009-04-23 |
Certificate of Registration of Mortgage-230409.PDF |
Add to Cart |
2009-01-13 |
Certificate of Registration for Modification of Mortgage-130109.PDF |
Add to Cart |
2009-01-13 |
Certificate of Registration for Modification of Mortgage-130109.PDF 1 |
Add to Cart |
2009-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-01-08 |
List of Allotees [01-01-09].pdf - 1 (254350698) |
Add to Cart |
2007-02-21 |
Explanatory Statement.pdf - 2 (254350686) |
Add to Cart |
2007-02-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-02-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-02-21 |
Memorandum - New.pdf - 1 (254350687) |
Add to Cart |
2007-02-21 |
Notice.pdf - 1 (254350686) |
Add to Cart |
2007-01-10 |
Certificate of Registration for Modification of Mortgage-100107.PDF |
Add to Cart |
2006-08-26 |
Certificate of Registration of Mortgage-260806.PDF |
Add to Cart |
2006-07-24 |
Certificate of Registration of Mortgage-240706.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-07 |
10. CTC of members' Resolution w.r.t appointment of auditor.pdf - 3 (254350834) |
Add to Cart |
2015-05-07 |
2. Written consent by auditor.pdf - 2 (254350834) |
Add to Cart |
2015-05-07 |
9. Intimation letter to Statutory Auditor.pdf - 1 (254350834) |
Add to Cart |
2015-05-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-04 |
Optional Attachment-(1)-04012023 |
Add to Cart |
2022-11-29 |
Copy of MGT-8-04112022 |
Add to Cart |
2022-11-29 |
List of share holders, debenture holders;-04112022 |
Add to Cart |
2022-11-29 |
Optional Attachment-(1)-04112022 |
Add to Cart |
2022-11-29 |
Optional Attachment-(2)-04112022 |
Add to Cart |
2022-10-20 |
Company CSR policy as per section 135(4)-20102022 |
Add to Cart |
2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
Add to Cart |
2022-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022 |
Add to Cart |
2022-10-20 |
Directors report as per section 134(3)-20102022 |
Add to Cart |
2022-02-16 |
Company CSR policy as per section 135(4)-14022022 |
Add to Cart |
2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
Add to Cart |
2022-02-16 |
Copy of MGT-8-16022022 |
Add to Cart |
2022-02-16 |
Details of other Entity(s)-14022022 |
Add to Cart |
2022-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022 |
Add to Cart |
2022-02-16 |
Directors report as per section 134(3)-14022022 |
Add to Cart |
2022-02-16 |
List of share holders, debenture holders;-16022022 |
Add to Cart |
2022-02-16 |
Optional Attachment-(1)-16022022 |
Add to Cart |
2021-02-24 |
Copy of MGT-8-24022021 |
Add to Cart |
2021-02-24 |
List of share holders, debenture holders;-24022021 |
Add to Cart |
2021-02-24 |
Optional Attachment-(1)-24022021 |
Add to Cart |
2021-02-07 |
Company CSR policy as per section 135(4)-28012021 |
Add to Cart |
2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
Add to Cart |
2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021 |
Add to Cart |
2021-02-07 |
Directors report as per section 134(3)-28012021 |
Add to Cart |
2021-01-13 |
Copy of resolution passed by the company-13012021 |
Add to Cart |
2021-01-13 |
Copy of the intimation sent by company-13012021 |
Add to Cart |
2021-01-13 |
Copy of written consent given by auditor-13012021 |
Add to Cart |
2021-01-13 |
Optional Attachment-(1)-13012021 |
Add to Cart |
2019-12-21 |
List of share holders, debenture holders;-21122019 |
Add to Cart |
2019-12-21 |
Optional Attachment-(1)-21122019 |
Add to Cart |
2019-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019 |
Add to Cart |
2019-10-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019 |
Add to Cart |
2019-10-17 |
Directors report as per section 134(3)-17102019 |
Add to Cart |
2019-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019 |
Add to Cart |
2018-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018 |
Add to Cart |
2018-11-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018 |
Add to Cart |
2018-11-02 |
Directors report as per section 134(3)-02112018 |
Add to Cart |
2018-11-02 |
List of share holders, debenture holders;-02112018 |
Add to Cart |
2018-11-02 |
Optional Attachment-(1)-02112018 |
Add to Cart |
2017-11-04 |
List of share holders, debenture holders;-04112017 |
Add to Cart |
2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
Add to Cart |
2017-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017 |
Add to Cart |
2017-10-23 |
Directors report as per section 134(3)-23102017 |
Add to Cart |
2017-10-04 |
Copy of board resolution-04102017 |
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2017-10-04 |
Copy of board resolution-04102017 1 |
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2016-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016 |
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2016-12-17 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122016 |
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2016-12-17 |
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-17122016 |
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2016-12-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016 |
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2016-12-17 |
Directors report as per section 134(3)-17122016 |
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2016-12-14 |
List of share holders, debenture holders;-14122016 |
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2016-12-14 |
Optional Attachment-(1)-14122016 |
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2016-12-06 |
Copy of resolution passed by the company-06122016 |
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2016-12-06 |
Copy of the intimation sent by company-06122016 |
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2016-12-06 |
Copy of written consent given by auditor-06122016 |
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2016-12-06 |
Optional Attachment-(1)-06122016 |
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2016-10-15 |
Copy of the intimation sent by company-15102016 |
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2016-10-15 |
Copy of written consent given by auditor-15102016 |
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2016-10-15 |
Optional Attachment-(1)-15102016 |
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2016-10-14 |
Resignation letter-14102016 |
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2016-01-02 |
Certificate of Registration for Modification of Mortgage-311215.PDF |
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2015-12-31 |
Instrument of creation or modification of charge-311215.PDF |
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2015-06-23 |
Certificate of Registration of Mortgage-230615.PDF |
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2015-06-23 |
Instrument of creation or modification of charge-230615.PDF |
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2015-06-23 |
Optional Attachment 1-230615.PDF |
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2015-05-07 |
Copy of resolution-070515.PDF |
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2014-10-29 |
Copy of the Court-Company Law Board Order-291014.PDF |
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2014-10-29 |
Copy of the Court-Company Law Board Order-291014.PDF 1 |
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2014-10-29 |
Copy of the Court-Company Law Board Order-291014.PDF 2 |
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2014-10-29 |
Optional Attachment 1-291014.PDF |
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2014-10-29 |
Optional Attachment 1-291014.PDF 1 |
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2014-10-29 |
Optional Attachment 1-291014.PDF 2 |
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2014-09-27 |
Affidavit verifying the petition-270914.PDF |
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2014-09-27 |
Affidavit verifying the petition-270914.PDF 1 |
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2014-09-27 |
Affidavit verifying the petition-270914.PDF 2 |
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2014-09-27 |
Copy of Board Resolution-270914.PDF |
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2014-09-27 |
Copy of Board Resolution-270914.PDF 1 |
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2014-09-27 |
Copy of Board Resolution-270914.PDF 2 |
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2014-09-27 |
Copy of petition-270914.PDF |
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2014-09-27 |
Copy of petition-270914.PDF 1 |
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2014-09-27 |
Copy of petition-270914.PDF 2 |
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2014-09-27 |
Optional Attachment 1-270914.PDF |
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2014-09-27 |
Optional Attachment 1-270914.PDF 1 |
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2014-09-27 |
Optional Attachment 1-270914.PDF 2 |
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2014-09-27 |
Optional Attachment 1-270914.PDF 3 |
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2014-09-27 |
Optional Attachment 1-270914.PDF 4 |
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2014-09-27 |
Optional Attachment 1-270914.PDF 5 |
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2014-09-27 |
Optional Attachment 2-270914.PDF |
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2014-09-27 |
Optional Attachment 2-270914.PDF 1 |
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2014-09-27 |
Optional Attachment 2-270914.PDF 2 |
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2014-09-27 |
Optional Attachment 2-270914.PDF 3 |
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2014-09-27 |
Optional Attachment 2-270914.PDF 4 |
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2014-09-27 |
Optional Attachment 2-270914.PDF 5 |
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2014-09-27 |
Optional Attachment 3-270914.PDF |
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2014-09-27 |
Optional Attachment 3-270914.PDF 1 |
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2014-09-27 |
Optional Attachment 3-270914.PDF 2 |
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2014-09-27 |
Optional Attachment 3-270914.PDF 3 |
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2014-09-27 |
Optional Attachment 3-270914.PDF 4 |
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2014-09-27 |
Optional Attachment 3-270914.PDF 5 |
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2014-09-27 |
Optional Attachment 4-270914.PDF |
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2014-09-27 |
Optional Attachment 4-270914.PDF 1 |
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2014-09-27 |
Optional Attachment 4-270914.PDF 2 |
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2014-09-27 |
Optional Attachment 4-270914.PDF 3 |
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2014-09-27 |
Optional Attachment 4-270914.PDF 4 |
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2014-09-27 |
Optional Attachment 4-270914.PDF 5 |
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2014-09-27 |
Optional Attachment 5-270914.PDF |
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2014-09-27 |
Optional Attachment 5-270914.PDF 1 |
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2014-09-27 |
Optional Attachment 5-270914.PDF 2 |
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2014-09-03 |
Optional Attachment 1-030914.PDF |
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2014-09-03 |
Optional Attachment 1-030914.PDF 1 |
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2014-09-03 |
Optional Attachment 1-030914.PDF 2 |
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2014-09-03 |
Optional Attachment 2-030914.PDF |
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2014-09-03 |
Optional Attachment 2-030914.PDF 1 |
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2014-09-03 |
Optional Attachment 2-030914.PDF 2 |
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2014-09-03 |
Optional Attachment 3-030914.PDF |
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2014-09-03 |
Optional Attachment 3-030914.PDF 1 |
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2014-09-03 |
Optional Attachment 3-030914.PDF 2 |
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2014-08-14 |
Letter of the charge holder-140814.PDF |
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2014-08-14 |
Letter of the charge holder-140814.PDF 1 |
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2014-08-14 |
Letter of the charge holder-140814.PDF 2 |
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2014-08-05 |
Certificate of Registration for Modification of Mortgage-050814.PDF |
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2014-08-05 |
Instrument of creation or modification of charge-050814.PDF |
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2014-08-01 |
Certificate of Registration of Mortgage-010814.PDF |
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2014-08-01 |
Instrument of creation or modification of charge-010814.PDF |
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2011-02-23 |
List of allottees-230211.PDF |
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2010-06-25 |
Certificate of Registration of Mortgage-170610.PDF |
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2010-06-17 |
Instrument of creation or modification of charge-170610.PDF |
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2010-04-06 |
Copy of resolution-060410.PDF |
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2010-04-06 |
Optional Attachment 1-060410.PDF |
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2010-02-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050210.PDF |
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2010-02-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-02-15 |
Optional Attachment 1-150210.PDF |
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2010-02-15 |
Reply to RoC - Form 67.pdf - 1 (254350945) |
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2010-02-05 |
Copy of resolution-050210.PDF |
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2010-02-05 |
MoA - Memorandum of Association-050210.PDF |
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2010-01-04 |
Letter of the charge holder-040110.PDF |
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2010-01-04 |
Letter of the charge holder-040110.PDF 1 |
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2010-01-04 |
Letter of the charge holder-040110.PDF 2 |
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2010-01-04 |
Letter of the charge holder-040110.PDF 3 |
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2009-12-15 |
Certificate of Registration of Mortgage-111209.PDF |
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2009-12-15 |
Certificate of Registration of Mortgage-111209.PDF 1 |
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2009-12-11 |
Instrument of creation or modification of charge-111209.PDF |
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2009-12-11 |
Instrument of creation or modification of charge-111209.PDF 1 |
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2009-04-23 |
Certificate of Registration of Mortgage-230409.PDF |
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2009-04-15 |
Instrument of details of the charge-150409.PDF |
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2009-01-13 |
Certificate of Registration for Modification of Mortgage-130109.PDF |
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2009-01-13 |
Certificate of Registration for Modification of Mortgage-130109.PDF 1 |
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2009-01-13 |
Instrument of details of the charge-130109.PDF |
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2009-01-13 |
Instrument of details of the charge-130109.PDF 1 |
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2009-01-08 |
List of allottees-080109.PDF |
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2007-02-21 |
Altered Article of Association-210207.PDF |
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2007-02-21 |
Copy of resolution-210207.PDF |
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2007-02-21 |
Copy of resolution-210207.PDF 1 |
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2007-02-21 |
Copy of the general meeting resolution.-210207.PDF |
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2007-02-21 |
MoA - Memorandum of Association-210207.PDF |
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2007-02-21 |
Optional Attachment 1-210207.PDF |
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2007-02-21 |
Others-210207.PDF |
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2007-02-21 |
Others-210207.PDF 1 |
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2007-01-10 |
Certificate of Registration for Modification of Mortgage-100107.PDF |
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2006-12-26 |
Instrument of details of the charge-261206.PDF |
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2006-08-26 |
Certificate of Registration of Mortgage-260806.PDF |
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2006-08-18 |
Copy of the agreement-180806.PDF |
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2006-08-18 |
Others-180806.PDF |
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2006-08-14 |
Instrument of details of the charge-140806.PDF |
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2006-07-24 |
Certificate of Registration of Mortgage-240706.PDF |
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2006-07-19 |
Copy of the agreement-190706.PDF |
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2006-07-19 |
Others-190706.PDF |
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2006-07-14 |
Instrument of details of the charge-140706.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-04 |
Form Addendum to AOC-4 CSR-04012023_signed |
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2022-11-30 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Boards Report_Novex_21.pdf - 5 (1100932741) |
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2022-03-28 |
CSR Report_Novex 2021.pdf - 2 (1100932741) |
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2022-03-28 |
Details of other entity.pdf - 3 (1100932741) |
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2022-03-28 |
Financials_Novex_2021.pdf - 1 (1100932741) |
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2022-03-28 |
Form AOC-2_2021.pdf - 4 (1100932741) |
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2022-03-28 |
Company financials including balance sheet and profit & loss |
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2022-03-18 |
Form Addendum to AOC-4 CSR-18032022_signed |
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2022-02-18 |
Annual Returns and Shareholder Information |
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2022-02-18 |
List of Shareholders as on 31032021_Novex.pdf - 1 (1085266136) |
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2022-02-18 |
MGT-8_Novex_2021.pdf - 2 (1085266136) |
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2022-02-18 |
UDIN_MGT-7_Novex_2021.pdf - 3 (1085266136) |
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2022-02-15 |
Boards Report_Novex_21.pdf - 5 (1085266135) |
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2022-02-15 |
CSR Report_Novex 2021.pdf - 2 (1085266135) |
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2022-02-15 |
Details of other entity.pdf - 3 (1085266135) |
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2022-02-15 |
Financials_Novex_2021.pdf - 1 (1085266135) |
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2022-02-15 |
Form AOC-2_2021.pdf - 4 (1085266135) |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-02-26 |
Form MGT-8__Novex_2020.pdf - 2 (1014459671) |
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2021-02-26 |
List of Equity Shareholders 31032020 Novex.pdf - 1 (1014459671) |
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2021-02-26 |
UDIN Novex Communications 2020.pdf - 3 (1014459671) |
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2021-02-07 |
Annexure to CSR Novex 2020.pdf - 2 (1014459667) |
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2021-02-07 |
Board Report MGT 9 Novex 2020 final.pdf - 4 (1014459667) |
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2021-02-07 |
Form AOC 2 Novex 2020.pdf - 3 (1014459667) |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
NOVEX ANNUAL REPORT 2019-20 final.pdf - 1 (1014459667) |
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2019-12-23 |
Board Meeting attachment.pdf - 2 (905378573) |
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2019-12-23 |
Annual Returns and Shareholder Information |
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2019-12-23 |
List of Shareholders_Novex_2018-19.pdf - 1 (905378573) |
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2019-10-17 |
Auditors Report and Financial Statements_FY 2018-2019_Novex Communications.pdf - 1 (905378544) |
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2019-10-17 |
Boards report_Extract of Annual Return Form MGT-9_Novex Communications_FY 2018-2019.pdf - 3 (905378544) |
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2019-10-17 |
Form AOC-2_Novex Communications_FY 2018-2019.pdf - 2 (905378544) |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2018-11-05 |
AOC - 2_17-18_Novex.pdf - 2 (404073585) |
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2018-11-05 |
Board report_17-18_Novex.pdf - 3 (404073585) |
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2018-11-05 |
Financials_Novex_ 2017-18.pdf - 1 (404073585) |
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2018-11-05 |
Company financials including balance sheet and profit & loss |
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2018-11-05 |
Annual Returns and Shareholder Information |
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2018-11-05 |
List of Board Meeting_Novex_17-18.pdf - 2 (404073578) |
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2018-11-05 |
List of Shareholders_2018.pdf - 1 (404073578) |
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2017-11-04 |
Annual Returns and Shareholder Information |
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2017-11-04 |
List of Shareholders_Novex_2016-17.pdf - 1 (254351182) |
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2017-10-25 |
AOC-2_Novex_2017.pdf - 2 (254351181) |
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2017-10-25 |
Board report and MGT-9_Novex_2017.pdf - 3 (254351181) |
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2017-10-25 |
BR AR and financials_Novex_2017.pdf - 1 (254351181) |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2016-12-19 |
Annex.pdf - 2 (254351177) |
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2016-12-19 |
Annex.pdf - 3 (254351177) |
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2016-12-19 |
Financials_Novex_2016.pdf - 1 (254351177) |
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2016-12-19 |
Company financials including balance sheet and profit & loss |
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2016-12-19 |
Company financials including balance sheet and profit & loss |
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2016-12-15 |
Annual Returns and Shareholder Information |
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2016-12-15 |
list of Board meetings_Novex.pdf - 2 (254351176) |
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2016-12-15 |
List of shareholders_Novex_31032016.pdf - 1 (254351176) |
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2016-01-20 |
Balance Sheet and Income Statement_Novex_2014-15.pdf - 1 (254454648) |
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2016-01-20 |
Board's Report & Form MGT-9.pdf - 3 (254454648) |
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2016-01-20 |
Form AOC-2.pdf - 2 (254454648) |
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2016-01-20 |
Company financials including balance sheet and profit & loss |
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2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
list of Board meetings_Novex.pdf - 2 (254454678) |
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2016-01-07 |
LIST OF SHAREHOLDERS.pdf - 1 (254454678) |
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2015-05-08 |
11. Annual Return - 2014.pdf - 1 (254351170) |
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2015-05-08 |
6. Director's Report.pdf - 3 (254351171) |
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2015-05-08 |
Auditors Report.pdf - 2 (254351171) |
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2015-05-08 |
Balance sheet and its schedules..pdf - 1 (254351171) |
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2015-05-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-05-08 |
Notes to accounts.pdf - 4 (254351171) |
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2015-05-07 |
13. Compliance Certificate - 2014.pdf - 1 (254351172) |
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2015-05-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-29 |
Annual Return - 2013.pdf - 1 (254351165) |
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2013-11-29 |
Auditors' Report.pdf - 3 (254351166) |
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2013-11-29 |
Balance Sheet & its Schedules.pdf - 1 (254351166) |
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2013-11-29 |
Compliance Certificate - 2013.pdf - 1 (254351164) |
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2013-11-29 |
Directors' Report - 2013.pdf - 2 (254351166) |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Notes to accounts.pdf - 4 (254351166) |
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2012-12-11 |
Annual Return - 2012.pdf - 1 (254351160) |
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2012-12-11 |
Audit Report.pdf - 3 (254351161) |
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2012-12-11 |
Balance Sheet.pdf - 1 (254351161) |
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2012-12-11 |
Compliance Certificate.pdf - 1 (254351159) |
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2012-12-11 |
Directors' Report-2012.pdf - 5 (254351161) |
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2012-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-11 |
Notes to accounts.pdf - 4 (254351161) |
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2012-12-11 |
Schedule to Balance Sheet.pdf - 2 (254351161) |
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2012-06-12 |
Balance Sheet Abstract.pdf - 5 (254351163) |
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2012-06-12 |
Balance Sheet.pdf - 1 (254351163) |
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2012-06-12 |
Compliance Certificate.pdf - 1 (254351162) |
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2012-06-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-06-12 |
Novex-Directors__Report-2011.pdf - 3 (254351163) |
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2012-06-12 |
NOVEX_AUDIT_REPORT_2011.pdf - 2 (254351163) |
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2012-06-12 |
Schedules BS.pdf - 4 (254351163) |
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2012-05-14 |
Annual Return - 2011.pdf - 1 (254351158) |
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2012-05-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-29 |
Annual Return - 2010.pdf - 1 (254351143) |
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2010-11-29 |
Audit Report 2010.pdf - 3 (254351145) |
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2010-11-29 |
Balance Sheet.pdf - 1 (254351145) |
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2010-11-29 |
Compliance Certificate.pdf - 1 (254351144) |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
Novex-Directors' Report-2010.pdf - 2 (254351145) |
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2009-12-18 |
Annual Return - 2009.pdf - 1 (254351119) |
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2009-12-18 |
Balance Sheet 2008-09.pdf - 1 (254351120) |
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2009-12-18 |
Compliance Certificate - 2009.pdf - 1 (254351118) |
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2009-12-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-18 |
novex Audit Report-2009.pdf - 2 (254351120) |
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2009-12-18 |
Novex-Directors' Report-2009.pdf - 3 (254351120) |
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2008-12-17 |
Compliance Certificate - 2008.pdf - 1 (254351117) |
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2008-12-17 |
Form for submission of compliance certificate with the Registrar |
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2008-10-03 |
Accounts -2008.pdf - 1 (254351116) |
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2008-10-03 |
Annual Return - 2008.pdf - 1 (254351115) |
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2008-10-03 |
Annual Returns and Shareholder Information |
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2008-10-03 |
Balance Sheet & Associated Schedules |
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2008-10-03 |
novex Audit Report-2008.pdf - 2 (254351116) |
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2008-10-03 |
Novex-Directors' Report-2008.pdf - 3 (254351116) |
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2008-02-06 |
Compliance Certificate - 2007.pdf - 1 (254351112) |
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2008-02-06 |
Form for submission of compliance certificate with the Registrar |
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2008-01-13 |
Accounts - 07.pdf - 1 (254351114) |
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2008-01-13 |
Annual Return - 2007.pdf - 1 (254351113) |
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2008-01-13 |
Binder1.pdf - 2 (254351114) |
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2008-01-13 |
Annual Returns and Shareholder Information |
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2008-01-13 |
Balance Sheet & Associated Schedules |
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2006-12-27 |
Annual Accounts.pdf - 1 (254351074) |
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2006-12-27 |
Annual Return - 2006.pdf - 1 (254351073) |
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2006-12-27 |
Annual Returns and Shareholder Information |
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2006-12-27 |
Balance Sheet & Associated Schedules |
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2006-12-27 |
Report - 2006.pdf - 2 (254351074) |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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2006-04-18 |
Annual Return 2003_2004.PDF |
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Unlock complete report with historical financials and view all 511 documents for ₹499 only
Download all 511 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 Novex Communications Private Limited.
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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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