Date |
Title |
₨ 149 Each |
|---|---|---|
2010-01-25 |
Certificate of Incorporation-250110.PDF |
Add to Cart |
2010-01-15 |
Certificate of Incorporation-250110 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-29 |
Optional Attachment-(1)-29122021 |
Add to Cart |
2021-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021 |
Add to Cart |
2021-11-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-02 |
Optional Attachment-(1)-02112021 |
Add to Cart |
2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-07 |
Evidence of cessation;-02072021 |
Add to Cart |
2021-07-07 |
Notice of resignation;-02072021 |
Add to Cart |
2021-07-07 |
Optional Attachment-(1)-02072021 |
Add to Cart |
2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-02 |
Novus - CTC - Vaibhav.pdf - 1 (1014477977) |
Add to Cart |
2021-02-06 |
Optional Attachment-(1)-29012021 |
Add to Cart |
2020-10-27 |
Certified Copy of Resolution - Appointment of Vaibhav.pdf - 3 (987954760) |
Add to Cart |
2020-10-27 |
Certified Copy of Resolution - CAM Resignation.pdf - 1 (987954760) |
Add to Cart |
2020-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020 |
Add to Cart |
2020-10-27 |
DIR-2 - Vaibhav Nagpal.pdf - 2 (987954760) |
Add to Cart |
2020-10-27 |
Evidence of cessation;-27102020 |
Add to Cart |
2020-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-27 |
Interest in other entities;-27102020 |
Add to Cart |
2020-10-27 |
Notice of resignation;-27102020 |
Add to Cart |
2020-10-27 |
Resignation Letter - Carla.pdf - 4 (987954760) |
Add to Cart |
2019-10-29 |
1_CTC_300919_Appointment of Carla Martin.pdf - 1 (933982053) |
Add to Cart |
2019-10-29 |
2_CTC_300919_Appointment of Neeraj.pdf - 2 (933982053) |
Add to Cart |
2019-10-29 |
3_Novus_Carla_DIR2_DIR8_MBP1.pdf - 3 (933982053) |
Add to Cart |
2019-10-29 |
4_Novus_Neeraj_DIR2_DIR8_MBP1.pdf - 4 (933982053) |
Add to Cart |
2019-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-25 |
Optional Attachment-(1)-25102019 |
Add to Cart |
2019-10-25 |
Optional Attachment-(2)-25102019 |
Add to Cart |
2019-10-25 |
Optional Attachment-(3)-25102019 |
Add to Cart |
2019-10-25 |
Optional Attachment-(4)-25102019 |
Add to Cart |
2019-10-05 |
CTC_Resignation of Alice.pdf - 1 (933981985) |
Add to Cart |
2019-10-05 |
Evidence of cessation;-05102019 |
Add to Cart |
2019-10-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-05 |
Notice of resignation;-05102019 |
Add to Cart |
2019-10-05 |
Resignation letter.pdf - 2 (933981985) |
Add to Cart |
2019-10-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019 |
Add to Cart |
2019-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-04 |
Optional Attachment-(1)-04102019 |
Add to Cart |
2019-10-04 |
Optional Attachment-(2)-04102019 |
Add to Cart |
2019-07-08 |
CTC_Appointment of Neeraj Srivastava.pdf - 4 (716627626) |
Add to Cart |
2019-07-08 |
CTC_Resignation of Mr Sanjeev Khanna.pdf - 1 (716627626) |
Add to Cart |
2019-07-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019 |
Add to Cart |
2019-07-08 |
Evidence of cessation;-08072019 |
Add to Cart |
2019-07-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-07-08 |
Form DIR-2_Mr Neeraj.pdf - 2 (716627626) |
Add to Cart |
2019-07-08 |
Neeraj_DIR-3_Challan.pdf - 5 (716627626) |
Add to Cart |
2019-07-08 |
Notice of resignation;-08072019 |
Add to Cart |
2019-07-08 |
Optional Attachment-(1)-08072019 |
Add to Cart |
2019-07-08 |
Optional Attachment-(2)-08072019 |
Add to Cart |
2019-07-08 |
Resignation letter_Mr Sanjeev Khanna.pdf - 3 (716627626) |
Add to Cart |
2018-10-27 |
CTC_Board Resolution_Resignation.pdf - 1 (390003099) |
Add to Cart |
2018-10-27 |
CTC_Regularisation of Directors at AGM.pdf - 3 (390003099) |
Add to Cart |
2018-10-27 |
Evidence of cessation;-26102018 |
Add to Cart |
2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-27 |
Notice of resignation;-26102018 |
Add to Cart |
2018-10-27 |
Optional Attachment-(1)-26102018 |
Add to Cart |
2018-10-27 |
Resignation Letter_Sumit.pdf - 2 (390003099) |
Add to Cart |
2018-09-11 |
Appointment_Extract of Board Resolution.pdf - 2 (375717482) |
Add to Cart |
2018-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018 |
Add to Cart |
2018-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018 1 |
Add to Cart |
2018-09-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-09-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-09-11 |
Form DIR-3 - Challan.pdf - 3 (375717482) |
Add to Cart |
2018-09-11 |
Form_DIR-2_Dowell.pdf - 1 (375717482) |
Add to Cart |
2018-09-11 |
Optional Attachment-(1)-11092018 |
Add to Cart |
2018-09-11 |
Optional Attachment-(1)-11092018 1 |
Add to Cart |
2018-09-11 |
Optional Attachment-(2)-11092018 |
Add to Cart |
2018-09-11 |
Resolution Extract - Appointment of Sanjeev - 30 Jun 2018.pdf - 2 (375717481) |
Add to Cart |
2018-09-11 |
Sanjeev Khanna - Form DIR-2.pdf - 1 (375717481) |
Add to Cart |
2018-09-07 |
Evidence of cessation;-07092018 |
Add to Cart |
2018-09-07 |
Optional Attachment-(1)-07092018 |
Add to Cart |
2018-09-07 |
Optional Attachment-(2)-07092018 |
Add to Cart |
2018-09-07 |
Optional Attachment-(3)-07092018 |
Add to Cart |
2018-09-07 |
Optional Attachment-(4)-07092018 |
Add to Cart |
2018-09-07 |
Optional Attachment-(5)-07092018 |
Add to Cart |
2018-07-23 |
Evidence of cessation;-23072018 |
Add to Cart |
2017-11-30 |
CTC_Sumit Dhawan_Change in designation.pdf - 1 (209504683) |
Add to Cart |
2017-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017 |
Add to Cart |
2017-11-30 |
DIR-2_Sumit Dhawan.pdf - 2 (209504683) |
Add to Cart |
2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-30 |
Letter of appointment;-30112017 |
Add to Cart |
2017-05-21 |
CTC_Appointment of Sumit.pdf - 1 (195578707) |
Add to Cart |
2017-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052017 |
Add to Cart |
2017-05-21 |
DIR-2_Sumit.pdf - 2 (195578707) |
Add to Cart |
2017-05-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-21 |
Letter of appointment;-21052017 |
Add to Cart |
2017-03-01 |
Acknowledgement received from company-01032017 |
Add to Cart |
2017-03-01 |
Circular Resolution _ David's Resignation.pdf - 1 (192923805) |
Add to Cart |
2017-03-01 |
Circular Resolution _ David's Resignation.pdf - 3 (192923803) |
Add to Cart |
2017-03-01 |
Evidence of cessation;-01032017 |
Add to Cart |
2017-03-01 |
Resignation of Director |
Add to Cart |
2017-03-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-01 |
Notice of resignation filed with the company-01032017 |
Add to Cart |
2017-03-01 |
Notice of resignation;-01032017 |
Add to Cart |
2017-03-01 |
Proof of dispatch-01032017 |
Add to Cart |
2017-03-01 |
Resgination Letter_David.pdf - 1 (192923803) |
Add to Cart |
2017-03-01 |
Resgination Letter_David.pdf - 2 (192923803) |
Add to Cart |
2017-03-01 |
Resgination Letter_David.pdf - 2 (192923805) |
Add to Cart |
2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-14 |
Return of deposits |
Add to Cart |
2022-01-10 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-07-08 |
Return of deposits |
Add to Cart |
2021-06-30 |
Return of deposits |
Add to Cart |
2021-05-17 |
Form CFSS-2020-17052021_signed |
Add to Cart |
2021-05-12 |
Form MSME FORM I-12052021_signed |
Add to Cart |
2020-08-03 |
Return of deposits |
Add to Cart |
2020-07-06 |
Notice of situation or change of situation of registered office |
Add to Cart |
2020-07-06 |
Novus Animal Nutrition - Scheme of Arrangment.pdf - 3 (965822455) |
Add to Cart |
2020-07-06 |
Novus India - Certified Copy of Resolution.pdf - 4 (965822455) |
Add to Cart |
2020-07-06 |
Novus India - EB Charges.pdf - 2 (965822455) |
Add to Cart |
2020-07-06 |
Novus Lease Deed and Rent Receipt.pdf - 1 (965822455) |
Add to Cart |
2019-11-17 |
1_Letter of Intimation of Appointment_Statutory Auditors - 30 Sep 2019.pdf - 1 (933982604) |
Add to Cart |
2019-11-17 |
2_Auditor Consent Letter.pdf - 2 (933982604) |
Add to Cart |
2019-11-17 |
3_CTC_Auditor appointment_signed.pdf - 3 (933982604) |
Add to Cart |
2019-11-17 |
4_Auditor appointment letter_signed.pdf - 4 (933982604) |
Add to Cart |
2019-11-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-01-09 |
acknowledgment resignation letter.pdf - 6 (112128085) |
Add to Cart |
2016-01-09 |
acknowledgment resignation letter.pdf - 6 (199683900) |
Add to Cart |
2016-01-09 |
DIR2.pdf - 2 (112128085) |
Add to Cart |
2016-01-09 |
DIR2.pdf - 2 (199683900) |
Add to Cart |
2016-01-09 |
Extract.pdf - 3 (112128085) |
Add to Cart |
2016-01-09 |
Extract.pdf - 3 (199683900) |
Add to Cart |
2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-09 |
Letter of Resignation - Vaibhav Nagpal - 21 Dec 2015.pdf - 5 (112128085) |
Add to Cart |
2016-01-09 |
Letter of Resignation - Vaibhav Nagpal - 21 Dec 2015.pdf - 5 (199683900) |
Add to Cart |
2016-01-09 |
Sanjeev - PAN_002.pdf - 1 (112128085) |
Add to Cart |
2016-01-09 |
Sanjeev - PAN_002.pdf - 1 (199683900) |
Add to Cart |
2016-01-09 |
Sanjeev - PP.pdf - 4 (112128085) |
Add to Cart |
2016-01-09 |
Sanjeev - PP.pdf - 4 (199683900) |
Add to Cart |
2014-11-20 |
Certified True Copy of Board Resolution for the approval of Boards' Repo....pdf - 1 (375654620) |
Add to Cart |
2014-11-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-11-18 |
Certified True Copy of Board Resolution for the approval of Boards' Repo....pdf - 1 (74184940) |
Add to Cart |
2014-11-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-14 |
Board Resolution for the approval of financial statement for year ended 31st March 2014_r.pdf - 1 (375654630) |
Add to Cart |
2014-10-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-30 |
Board Resolution for the approval of financial statement for year ended 31st March 2014_r.pdf - 1 (74184941) |
Add to Cart |
2014-09-30 |
Board Resolution.pdf - 3 (375654642) |
Add to Cart |
2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-30 |
Proof of Dispatch and Acceptance.pdf - 1 (375654642) |
Add to Cart |
2014-09-30 |
Resignation Letter.pdf - 2 (375654642) |
Add to Cart |
2014-09-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-12-11 |
Resignation.pdf - 1 (375654659) |
Add to Cart |
2013-12-11 |
Resignation.pdf - 1 (5712907) |
Add to Cart |
2013-10-20 |
Auditors Appointment_Novus India.pdf - 1 (375654668) |
Add to Cart |
2013-10-20 |
Information by auditor to Registrar |
Add to Cart |
2013-10-17 |
Auditors Appointment_Novus India.pdf - 1 (5712903) |
Add to Cart |
2013-10-17 |
Information by auditor to Registrar |
Add to Cart |
2013-10-12 |
AGM Resolution - Appointment of Mr. David Paul.pdf - 1 (375654711) |
Add to Cart |
2013-10-12 |
AGM Resolution - Appointment of Mr. David Paul.pdf - 1 (5712909) |
Add to Cart |
2013-10-12 |
AGM Resolution - Appointment of Mr. Nagpal.pdf - 2 (375654711) |
Add to Cart |
2013-10-12 |
AGM Resolution - Appointment of Mr. Nagpal.pdf - 2 (5712909) |
Add to Cart |
2013-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-09-14 |
Information by auditor to Registrar |
Add to Cart |
2012-09-14 |
Information by auditor to Registrar |
Add to Cart |
2012-09-14 |
Novus Appointment letter.pdf - 1 (375654751) |
Add to Cart |
2012-09-14 |
Novus Appointment letter.pdf - 1 (5712902) |
Add to Cart |
2012-01-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-01-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-01-27 |
Resignation of John Wade.pdf - 1 (375654754) |
Add to Cart |
2012-01-27 |
Resignation of John Wade.pdf - 1 (5712914) |
Add to Cart |
2012-01-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-01-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-09-11 |
Information by auditor to Registrar |
Add to Cart |
2011-09-11 |
Information by auditor to Registrar |
Add to Cart |
2011-09-11 |
Novus.pdf - 1 (375654793) |
Add to Cart |
2011-09-11 |
Novus.pdf - 1 (5712901) |
Add to Cart |
2011-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-04-06 |
List of Shareholder.pdf - 1 (5712898) |
Add to Cart |
2011-04-05 |
Information by auditor to Registrar |
Add to Cart |
2011-04-05 |
NOVUS.pdf - 1 (375654836) |
Add to Cart |
2011-04-04 |
Information by auditor to Registrar |
Add to Cart |
2011-04-04 |
NOVUS.pdf - 1 (5712904) |
Add to Cart |
2011-03-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-03-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-03-07 |
MoA.pdf - 1 (375654843) |
Add to Cart |
2011-03-07 |
MoA.pdf - 1 (5712919) |
Add to Cart |
2011-03-07 |
Shareholder Resolution.pdf - 2 (375654843) |
Add to Cart |
2011-03-07 |
Shareholder Resolution.pdf - 2 (5712919) |
Add to Cart |
2011-02-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-02-14 |
MoA.pdf - 1 (182627108) |
Add to Cart |
2011-02-14 |
Shareholder Resolution.pdf - 2 (182627108) |
Add to Cart |
2011-01-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-01-20 |
MoA.pdf - 1 (182627126) |
Add to Cart |
2011-01-20 |
Shareholder Resolution.pdf - 2 (182627126) |
Add to Cart |
2010-12-07 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-12-07 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-12-07 |
Minutes_Regd. Office.pdf - 1 (182627148) |
Add to Cart |
2010-12-07 |
Minutes_Regd. Office.pdf - 1 (375654874) |
Add to Cart |
2010-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-11-08 |
list of allottee'.pdf - 1 (375654914) |
Add to Cart |
2010-11-08 |
list of allottee'.pdf - 1 (5712899) |
Add to Cart |
2010-11-08 |
List of Allottee.pdf - 2 (375654914) |
Add to Cart |
2010-11-08 |
List of Allottee.pdf - 2 (5712899) |
Add to Cart |
2010-10-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-10-29 |
list of allottee'.pdf - 1 (182627198) |
Add to Cart |
2010-10-04 |
Certified MOA.pdf - 1 (375654946) |
Add to Cart |
2010-10-04 |
Certified MOA.pdf - 1 (5712918) |
Add to Cart |
2010-10-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-10-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-10-04 |
Resolution with Explanatory Statement.pdf - 2 (375654946) |
Add to Cart |
2010-10-04 |
Resolution with Explanatory Statement.pdf - 2 (5712918) |
Add to Cart |
2010-02-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-02-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-02-12 |
MOA-Novus-Altered Capital.pdf - 1 (375654958) |
Add to Cart |
2010-02-12 |
MOA-Novus-Altered Capital.pdf - 1 (5712920) |
Add to Cart |
2010-02-12 |
Resolution.pdf - 2 (375654958) |
Add to Cart |
2010-02-12 |
Resolution.pdf - 2 (5712920) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-11 |
Attendance Registers.pdf - 4 (375717555) |
Add to Cart |
2018-09-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-09-11 |
Letter_vacation of office_Sanjeev.pdf - 1 (375717555) |
Add to Cart |
2018-09-11 |
Minutes recording leave of absence vacation and proof of delivery of signed minutes.pdf - 6 (375717555) |
Add to Cart |
2018-09-11 |
Notice of Board Meetings.pdf - 2 (375717555) |
Add to Cart |
2018-09-11 |
Proof of despatch of Notices.pdf - 3 (375717555) |
Add to Cart |
2018-09-11 |
Request for Leave of absence from Mr Sanjeev.pdf - 5 (375717555) |
Add to Cart |
2014-12-15 |
-161214 |
Add to Cart |
2014-12-15 |
-161214.OCT |
Add to Cart |
2014-12-15 |
Certified True Copy of Resolution for the appointment of statutory auditors.pdf - 3 (375655222) |
Add to Cart |
2014-12-15 |
Certified True Copy of Resolution for the appointment of statutory auditors.pdf - 3 (74187460) |
Add to Cart |
2014-12-15 |
Consent Letter from Statutory Auditors.pdf - 2 (375655222) |
Add to Cart |
2014-12-15 |
Consent Letter from Statutory Auditors.pdf - 2 (74187460) |
Add to Cart |
2014-12-15 |
Intimation Letter to Statutory Auditors.pdf - 1 (375655222) |
Add to Cart |
2014-12-15 |
Intimation Letter to Statutory Auditors.pdf - 1 (74187460) |
Add to Cart |
2014-10-15 |
Resignation of Director |
Add to Cart |
2014-10-15 |
Proof of Dispatch and Acceptance.pdf - 2 (375655237) |
Add to Cart |
2014-10-15 |
Proof of Dispatch and Acceptance.pdf - 3 (375655237) |
Add to Cart |
2014-10-15 |
Resignation Letter.pdf - 1 (375655237) |
Add to Cart |
2014-09-16 |
Resignation of Director |
Add to Cart |
2014-09-16 |
Proof of Dispatch and Acceptance.pdf - 2 (74187462) |
Add to Cart |
2014-09-16 |
Proof of Dispatch and Acceptance.pdf - 3 (74187462) |
Add to Cart |
2014-09-16 |
Resignation Letter.pdf - 1 (74187462) |
Add to Cart |
2010-01-25 |
Certificate of Incorporation-250110.PDF |
Add to Cart |
2010-01-23 |
AOA NEW.pdf - 2 (375655255) |
Add to Cart |
2010-01-23 |
AOA NEW.pdf - 2 (5712896) |
Add to Cart |
2010-01-23 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-01-23 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-01-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-01-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-01-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-01-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-01-23 |
MOA NEW.pdf - 1 (375655255) |
Add to Cart |
2010-01-23 |
MOA NEW.pdf - 1 (5712896) |
Add to Cart |
2010-01-23 |
Nominee-Resolution.pdf - 5 (375655255) |
Add to Cart |
2010-01-23 |
Nominee-Resolution.pdf - 5 (5712896) |
Add to Cart |
2010-01-23 |
POA.pdf - 3 (375655255) |
Add to Cart |
2010-01-23 |
POA.pdf - 3 (5712896) |
Add to Cart |
2010-01-23 |
Promoter-Resolution.pdf - 4 (375655255) |
Add to Cart |
2010-01-23 |
Promoter-Resolution.pdf - 4 (5712896) |
Add to Cart |
2009-12-23 |
Application form for availability or change of name |
Add to Cart |
2009-12-23 |
Nominee-Resolution.pdf - 3 (182626141) |
Add to Cart |
2009-12-23 |
Promoter-Resolution.pdf - 2 (182626141) |
Add to Cart |
2009-12-23 |
Trademark Cert.pdf - 1 (182626141) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Copy of MGT-8-21112022 |
Add to Cart |
2022-11-22 |
Optional Attachment-(1)-21112022 |
Add to Cart |
2022-11-21 |
List of share holders, debenture holders;-21112022 |
Add to Cart |
2022-11-21 |
Optional Attachment-(2)-21112022 |
Add to Cart |
2022-06-11 |
Optional Attachment-(1)-11062022 |
Add to Cart |
2022-03-30 |
Optional Attachment-(1)-30032022 |
Add to Cart |
2022-03-24 |
Copy of MGT-8-24032022 |
Add to Cart |
2022-03-24 |
List of share holders, debenture holders;-24032022 |
Add to Cart |
2022-03-24 |
Optional Attachment-(1)-24032022 |
Add to Cart |
2022-03-24 |
Optional Attachment-(2)-24032022 |
Add to Cart |
2022-02-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022022 |
Add to Cart |
2022-01-08 |
Copies of the utility bills as mentioned above (not older than two months)-08012022 |
Add to Cart |
2022-01-08 |
Copy of board resolution authorizing giving of notice-08012022 |
Add to Cart |
2022-01-08 |
Optional Attachment-(1)-08012022 |
Add to Cart |
2022-01-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022 |
Add to Cart |
2021-06-30 |
Optional Attachment-(1)-29062021 |
Add to Cart |
2021-02-26 |
Approval letter for extension of AGM;-25022021 |
Add to Cart |
2021-02-26 |
Copy of MGT-8-25022021 |
Add to Cart |
2021-02-26 |
List of share holders, debenture holders;-25022021 |
Add to Cart |
2021-02-12 |
Approval letter of extension of financial year of AGM-12022021 |
Add to Cart |
2021-02-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021 |
Add to Cart |
2020-07-06 |
Copies of the utility bills as mentioned above (not older than two months)-06072020 |
Add to Cart |
2020-07-06 |
Optional Attachment-(1)-06072020 |
Add to Cart |
2020-07-06 |
Optional Attachment-(2)-06072020 |
Add to Cart |
2020-07-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020 |
Add to Cart |
2019-12-01 |
List of share holders, debenture holders;-29112019 |
Add to Cart |
2019-11-29 |
Copy of MGT-8-29112019 |
Add to Cart |
2019-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019 |
Add to Cart |
2019-10-23 |
Copy of resolution passed by the company-23102019 |
Add to Cart |
2019-10-23 |
Copy of the intimation sent by company-23102019 |
Add to Cart |
2019-10-23 |
Copy of written consent given by auditor-23102019 |
Add to Cart |
2019-10-23 |
Optional Attachment-(1)-23102019 |
Add to Cart |
2018-12-26 |
Copy of MGT-8-26122018 |
Add to Cart |
2018-12-26 |
List of share holders, debenture holders;-26122018 |
Add to Cart |
2018-10-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018 |
Add to Cart |
2017-11-29 |
Copy of MGT-8-29112017 |
Add to Cart |
2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
Add to Cart |
2017-02-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017 |
Add to Cart |
2017-01-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012017 |
Add to Cart |
2017-01-03 |
Copy of MGT-8-03012017 |
Add to Cart |
2017-01-03 |
List of share holders, debenture holders;-03012017 |
Add to Cart |
2016-01-09 |
Declaration of the appointee Director, in Form DIR-2-090116 |
Add to Cart |
2016-01-09 |
Declaration of the appointee Director- in Form DIR-2-090116.PDF |
Add to Cart |
2016-01-09 |
Evidence of cessation-090116 |
Add to Cart |
2016-01-09 |
Evidence of cessation-090116.PDF |
Add to Cart |
2016-01-09 |
Interest in other entities-090116 |
Add to Cart |
2016-01-09 |
Interest in other entities-090116.PDF |
Add to Cart |
2016-01-09 |
Letter of Appointment-090116 |
Add to Cart |
2016-01-09 |
Letter of Appointment-090116.PDF |
Add to Cart |
2016-01-09 |
Optional Attachment 1-090116 |
Add to Cart |
2016-01-09 |
Optional Attachment 1-090116.PDF |
Add to Cart |
2014-11-19 |
Copy of resolution-181114 |
Add to Cart |
2014-11-18 |
Copy of resolution-181114.PDF |
Add to Cart |
2014-09-30 |
Copy of resolution-300914 |
Add to Cart |
2014-09-30 |
Copy of resolution-300914.PDF |
Add to Cart |
2014-09-16 |
Evidence of cessation-160914 |
Add to Cart |
2014-09-16 |
Evidence of cessation-160914.PDF |
Add to Cart |
2014-09-16 |
Optional Attachment 1-160914 |
Add to Cart |
2014-09-16 |
Optional Attachment 1-160914.PDF |
Add to Cart |
2013-12-11 |
Evidence of cessation-111213 |
Add to Cart |
2013-12-11 |
Evidence of cessation-111213.PDF |
Add to Cart |
2013-10-12 |
Optional Attachment 1-121013 |
Add to Cart |
2013-10-12 |
Optional Attachment 1-121013.PDF |
Add to Cart |
2013-10-12 |
Optional Attachment 2-121013 |
Add to Cart |
2013-10-12 |
Optional Attachment 2-121013.PDF |
Add to Cart |
2012-01-27 |
Evidence of cessation-270112 |
Add to Cart |
2012-01-27 |
Evidence of cessation-270112.PDF |
Add to Cart |
2011-04-06 |
List of allottees-060411 |
Add to Cart |
2011-04-06 |
List of allottees-060411.PDF |
Add to Cart |
2011-03-07 |
MoA - Memorandum of Association-070311 |
Add to Cart |
2011-03-07 |
MoA - Memorandum of Association-070311.PDF |
Add to Cart |
2011-03-07 |
Optional Attachment 1-070311 |
Add to Cart |
2011-03-07 |
Optional Attachment 1-070311.PDF |
Add to Cart |
2011-02-14 |
MoA - Memorandum of Association-140211 |
Add to Cart |
2011-02-14 |
Optional Attachment 1-140211 |
Add to Cart |
2011-01-20 |
MoA - Memorandum of Association-200111 |
Add to Cart |
2011-01-20 |
Optional Attachment 1-200111 |
Add to Cart |
2010-12-07 |
Optional Attachment 1-071210 |
Add to Cart |
2010-12-07 |
Optional Attachment 1-071210.PDF |
Add to Cart |
2010-11-08 |
List of allottees-081110 |
Add to Cart |
2010-11-08 |
List of allottees-081110.PDF |
Add to Cart |
2010-11-08 |
Optional Attachment 1-081110 |
Add to Cart |
2010-11-08 |
Optional Attachment 1-081110.PDF |
Add to Cart |
2010-10-29 |
List of allottees-281010 |
Add to Cart |
2010-10-04 |
MoA - Memorandum of Association-041010 |
Add to Cart |
2010-10-04 |
MoA - Memorandum of Association-041010.PDF |
Add to Cart |
2010-10-04 |
Optional Attachment 1-041010 |
Add to Cart |
2010-10-04 |
Optional Attachment 1-041010.PDF |
Add to Cart |
2010-02-12 |
MoA - Memorandum of Association-120210 |
Add to Cart |
2010-02-12 |
MoA - Memorandum of Association-120210.PDF |
Add to Cart |
2010-02-12 |
Optional Attachment 1-120210 |
Add to Cart |
2010-02-12 |
Optional Attachment 1-120210.PDF |
Add to Cart |
2010-01-25 |
Acknowledgement of Stamp Duty AoA payment-250110.PDF |
Add to Cart |
2010-01-25 |
Acknowledgement of Stamp Duty MoA payment-250110.PDF |
Add to Cart |
2010-01-23 |
AoA - Articles of Association-230110 |
Add to Cart |
2010-01-23 |
AoA - Articles of Association-230110.PDF |
Add to Cart |
2010-01-23 |
MoA - Memorandum of Association-230110 |
Add to Cart |
2010-01-23 |
MoA - Memorandum of Association-230110.PDF |
Add to Cart |
2010-01-23 |
Optional Attachment 1-230110 |
Add to Cart |
2010-01-23 |
Optional Attachment 1-230110.PDF |
Add to Cart |
2010-01-23 |
Optional Attachment 2-230110 |
Add to Cart |
2010-01-23 |
Optional Attachment 2-230110.PDF |
Add to Cart |
2010-01-23 |
Optional Attachment 3-230110 |
Add to Cart |
2010-01-23 |
Optional Attachment 3-230110.PDF |
Add to Cart |
2009-12-23 |
Acknowledgement of Stamp Duty AoA payment-250110 |
Add to Cart |
2009-12-23 |
Acknowledgement of Stamp Duty MoA payment-250110 |
Add to Cart |
2009-12-23 |
Image of the logo to be attached-231209 |
Add to Cart |
2009-12-23 |
Name Availablity Search Result-301209 |
Add to Cart |
2009-12-23 |
Optional Attachment 1-231209 |
Add to Cart |
2009-12-23 |
Optional Attachment 2-231209 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
Add to Cart |
2022-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-31 |
Form Addendum to AOC-4 CSR-31032022_signed |
Add to Cart |
2022-03-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-27 |
extensionofagm_chennai_10092020.pdf - 2 (1014479423) |
Add to Cart |
2021-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-27 |
074368Standalone.xml - 1 (1014479423) |
Add to Cart |
2021-02-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-10 |
Novus - List of Shareholders as on 31 March 2019.pdf - 1 (933983902) |
Add to Cart |
2019-12-10 |
Novus_MGT-8_2018-19.pdf - 2 (933983902) |
Add to Cart |
2019-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-29 |
074368Standalone.xml - 1 (933983887) |
Add to Cart |
2018-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-26 |
List of Shareholders as of 31 Mar 2018.pdf - 1 (473067093) |
Add to Cart |
2018-12-26 |
Novus - MGT-8 Certificate.pdf - 2 (473067093) |
Add to Cart |
2018-10-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-30 |
Novus_XML_FY 2017-18.xml - 1 (394665313) |
Add to Cart |
2017-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-08 |
Novus - List of Shareholders 2017.pdf - 1 (209506987) |
Add to Cart |
2017-12-08 |
Novus_MGT8.pdf - 2 (209506987) |
Add to Cart |
2017-12-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-03 |
Novus XML 28112017.xml - 1 (209506980) |
Add to Cart |
2017-01-11 |
Form_AOC4-_11012017_(1)_BHAVNAPWC1_20170111220929.pdf-11012017 |
Add to Cart |
2017-01-11 |
Novus XML 11012017.xml - 1 (191948752) |
Add to Cart |
2017-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-03 |
Novus - List of Shareholders 2016.pdf - 1 (191781872) |
Add to Cart |
2017-01-03 |
Novus Animal MGT-8.pdf - 2 (191781872) |
Add to Cart |
2016-10-25 |
document in respect of financial statement 13-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
Add to Cart |
2016-01-28 |
BR.pdf - 1 (209507119) |
Add to Cart |
2016-01-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-01-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-01-28 |
074368Standalone.xml - 2 (209507119) |
Add to Cart |
2016-01-13 |
BR.pdf - 1 (118845170) |
Add to Cart |
2016-01-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-01-13 |
074368Standalone.xml - 2 (118845170) |
Add to Cart |
2016-01-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-01-11 |
List of Shareholders_MGT 7 - pdf.pdf - 1 (118845171) |
Add to Cart |
2016-01-11 |
mgt 8_Novus.pdf - 2 (118845171) |
Add to Cart |
2014-12-16 |
document in respect of balance sheet 15-12-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-12-16 |
document in respect of balance sheet 15-12-2014 for the financial year ending on 31-03-2014.pdf.PDF |
Add to Cart |
2014-12-16 |
document in respect of profit and loss account 15-12-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-12-15 |
BS_Novus.xml - 1 (375654160) |
Add to Cart |
2014-12-15 |
BS_Novus.xml - 1 (74189939) |
Add to Cart |
2014-12-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-15 |
Profit & Loss Statement as on 31-03-14 |
Add to Cart |
2014-12-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-12-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-12-15 |
IS_Novus.xml - 1 (182626054) |
Add to Cart |
2014-12-15 |
Novus_Annual Return_2014.pdf - 1 (375654168) |
Add to Cart |
2014-12-15 |
Novus_Annual Return_2014.pdf - 1 (74189938) |
Add to Cart |
2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-27 |
NOVUS_Compl Cert_2014.pdf - 1 (375654189) |
Add to Cart |
2014-10-27 |
NOVUS_Compl Cert_2014.pdf - 1 (74189940) |
Add to Cart |
2013-12-18 |
document in respect of balance sheet 21-11-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-12-18 |
document in respect of balance sheet 21-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
Add to Cart |
2013-12-18 |
document in respect of profit and loss account 21-11-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-11-21 |
BS_NOVUS.xml - 1 (375654223) |
Add to Cart |
2013-11-21 |
BS_NOVUS.xml - 1 (5712900) |
Add to Cart |
2013-11-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-21 |
Profit & Loss Statement as on 31-03-13 |
Add to Cart |
2013-11-21 |
IS_NOVUS.xml - 1 (182626249) |
Add to Cart |
2013-11-14 |
CC - Novus - For FY 2012-13_F.pdf - 1 (375654232) |
Add to Cart |
2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-22 |
CC - Novus - For FY 2012-13_F.pdf - 1 (5712928) |
Add to Cart |
2013-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-12 |
novus ann return_2013.pdf_f.pdf - 1 (5712930) |
Add to Cart |
2012-11-06 |
Annual Return as per Schedule V.pdf - 1 (375654247) |
Add to Cart |
2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-05 |
Annual Return as per Schedule V.pdf - 1 (5712929) |
Add to Cart |
2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-04 |
Balance Sheet - Novus India - 31-03-2012.pdf - 1 (375654266) |
Add to Cart |
2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-02 |
Balance Sheet - Novus India - 31-03-2012.pdf - 1 (5712924) |
Add to Cart |
2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-02 |
Frm23ACA-021112 for the FY ending on-310312 |
Add to Cart |
2012-11-02 |
P&L - Novus India - 31-03-2012.pdf - 1 (182626340) |
Add to Cart |
2012-10-09 |
Compliance certificate 2012 _ Novus.pdf - 1 (375654283) |
Add to Cart |
2012-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-01 |
Compliance certificate 2012 _ Novus.pdf - 1 (5712926) |
Add to Cart |
2012-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-09-27 |
Annual Return.pdf - 1 (375654288) |
Add to Cart |
2011-09-27 |
Annual Return.pdf - 1 (5712931) |
Add to Cart |
2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-09-10 |
Annual Accounts.pdf - 1 (375654296) |
Add to Cart |
2011-09-10 |
Annual Accounts.pdf - 1 (5712925) |
Add to Cart |
2011-09-10 |
Directors Report - 22 July 2011.pdf - 3 (375654296) |
Add to Cart |
2011-09-10 |
Directors Report - 22 July 2011.pdf - 3 (5712925) |
Add to Cart |
2011-09-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-09-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-09-10 |
Frm23ACA-100911 for the FY ending on-310311 |
Add to Cart |
2011-09-10 |
Notice of Annual General Meeting - 23 July 2011.pdf - 2 (375654296) |
Add to Cart |
2011-09-10 |
Notice of Annual General Meeting - 23 July 2011.pdf - 2 (5712925) |
Add to Cart |
2011-09-10 |
P&L account.pdf - 1 (182626410) |
Add to Cart |
2011-09-05 |
comp 2011 novus.pdf - 1 (375654326) |
Add to Cart |
2011-09-05 |
comp 2011 novus.pdf - 1 (5712927) |
Add to Cart |
2011-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-13 |
BR.pdf - 1 (182625224) |
Add to Cart |
2016-01-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-01-13 |
XBRL074368Standalone.xml - 2 (182625224) |
Add to Cart |
2016-01-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-01-11 |
List of Shareholders_MGT 7 - pdf.pdf - 1 (182625270) |
Add to Cart |
2016-01-11 |
mgt 8_Novus.pdf - 2 (182625270) |
Add to Cart |
2016-01-09 |
acknowledgment resignation letter.pdf - 6 (182625631) |
Add to Cart |
2016-01-09 |
Declaration of the appointee Director, in Form DIR-2-090116 |
Add to Cart |
2016-01-09 |
DIR2.pdf - 2 (182625631) |
Add to Cart |
2016-01-09 |
Evidence of cessation-090116 |
Add to Cart |
2016-01-09 |
Extract.pdf - 3 (182625631) |
Add to Cart |
2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-09 |
Interest in other entities-090116 |
Add to Cart |
2016-01-09 |
Letter of Appointment-090116 |
Add to Cart |
2016-01-09 |
Letter of Resignation - Vaibhav Nagpal - 21 Dec 2015.pdf - 5 (182625631) |
Add to Cart |
2016-01-09 |
Notice of resignation-090116 |
Add to Cart |
2016-01-09 |
Optional Attachment 1-090116 |
Add to Cart |
2016-01-09 |
Sanjeev - PAN_002.pdf - 1 (182625631) |
Add to Cart |
2016-01-09 |
Sanjeev - PP.pdf - 4 (182625631) |
Add to Cart |
2014-12-16 |
XBRL document in respect of balance sheet 15-12-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-12-16 |
XBRL document in respect of profit and loss account 15-12-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-12-15 |
-161214 |
Add to Cart |
2014-12-15 |
BS_Novus.xml - 1 (182625889) |
Add to Cart |
2014-12-15 |
Certified True Copy of Resolution for the appointment of statutory auditors.pdf - 3 (182626008) |
Add to Cart |
2014-12-15 |
Consent Letter from Statutory Auditors.pdf - 2 (182626008) |
Add to Cart |
2014-12-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-15 |
Profit & Loss Statement as on 31-03-14 |
Add to Cart |
2014-12-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-12-15 |
Intimation Letter to Statutory Auditors.pdf - 1 (182626008) |
Add to Cart |
2014-12-15 |
IS_Novus.xml - 1 (182625941) |
Add to Cart |
2014-12-15 |
Novus_Annual Return_2014.pdf - 1 (182625981) |
Add to Cart |
2014-11-19 |
Copy of resolution-181114 |
Add to Cart |
2014-11-18 |
Certified True Copy of Board Resolution for the approval of Boards' Repo....pdf - 1 (182626119) |
Add to Cart |
2014-11-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-27 |
NOVUS_Compl Cert_2014.pdf - 1 (182626150) |
Add to Cart |
2014-09-30 |
Board Resolution for the approval of financial statement for year ended 31st March 2014_r.pdf - 1 (182626175) |
Add to Cart |
2014-09-30 |
Copy of resolution-300914 |
Add to Cart |
2014-09-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-16 |
Acknowledgement rece-160914 |
Add to Cart |
2014-09-16 |
Board Resolution.pdf - 3 (182627675) |
Add to Cart |
2014-09-16 |
Evidence of cessation-160914 |
Add to Cart |
2014-09-16 |
Resignation of Director |
Add to Cart |
2014-09-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-16 |
Notice of resignation-160914 |
Add to Cart |
2014-09-16 |
Notice of resignation-160914 |
Add to Cart |
2014-09-16 |
Optional Attachment 1-160914 |
Add to Cart |
2014-09-16 |
Proof of Dispatch and Acceptance.pdf - 1 (182627675) |
Add to Cart |
2014-09-16 |
Proof of Dispatch and Acceptance.pdf - 2 (182627701) |
Add to Cart |
2014-09-16 |
Proof of Dispatch and Acceptance.pdf - 3 (182627701) |
Add to Cart |
2014-09-16 |
Proof of dispatch-160914 |
Add to Cart |
2014-09-16 |
Resignation Letter.pdf - 1 (182627701) |
Add to Cart |
2014-09-16 |
Resignation Letter.pdf - 2 (182627675) |
Add to Cart |
2013-12-18 |
XBRL document in respect of balance sheet 21-11-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-12-18 |
XBRL document in respect of profit and loss account 21-11-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-12-11 |
Evidence of cessation-111213 |
Add to Cart |
2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-12-11 |
Resignation.pdf - 1 (182627792) |
Add to Cart |
2013-11-21 |
BS_NOVUS.xml - 1 (182627804) |
Add to Cart |
2013-11-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-21 |
Profit & Loss Statement as on 31-03-13 |
Add to Cart |
2013-11-21 |
IS_NOVUS.xml - 1 (182627820) |
Add to Cart |
2013-10-22 |
CC - Novus - For FY 2012-13_F.pdf - 1 (182627844) |
Add to Cart |
2013-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-17 |
Auditors Appointment_Novus India.pdf - 1 (182627871) |
Add to Cart |
2013-10-17 |
Information by auditor to Registrar |
Add to Cart |
2013-10-12 |
AGM Resolution - Appointment of Mr. David Paul.pdf - 1 (182627946) |
Add to Cart |
2013-10-12 |
AGM Resolution - Appointment of Mr. Nagpal.pdf - 2 (182627946) |
Add to Cart |
2013-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-12 |
novus ann return_2013.pdf_f.pdf - 1 (182627987) |
Add to Cart |
2013-10-12 |
Optional Attachment 1-121013 |
Add to Cart |
2013-10-12 |
Optional Attachment 2-121013 |
Add to Cart |
2012-11-05 |
Annual Return as per Schedule V.pdf - 1 (182628004) |
Add to Cart |
2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-02 |
Balance Sheet - Novus India - 31-03-2012.pdf - 1 (182628024) |
Add to Cart |
2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-02 |
Frm23ACA-021112 for the FY ending on-310312 |
Add to Cart |
2012-11-02 |
P&L - Novus India - 31-03-2012.pdf - 1 (182628041) |
Add to Cart |
2012-10-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-01 |
Compliance certificate 2012 _ Novus.pdf - 1 (182628084) |
Add to Cart |
2012-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-09-14 |
Information by auditor to Registrar |
Add to Cart |
2012-09-14 |
Novus Appointment letter.pdf - 1 (182628121) |
Add to Cart |
2012-01-27 |
Evidence of cessation-270112 |
Add to Cart |
2012-01-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-01-27 |
Resignation of John Wade.pdf - 1 (182628224) |
Add to Cart |
2012-01-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-09-27 |
Annual Return.pdf - 1 (182628269) |
Add to Cart |
2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-09-11 |
Information by auditor to Registrar |
Add to Cart |
2011-09-11 |
Novus.pdf - 1 (182628297) |
Add to Cart |
2011-09-10 |
Annual Accounts.pdf - 1 (182628311) |
Add to Cart |
2011-09-10 |
Directors Report - 22 July 2011.pdf - 3 (182628311) |
Add to Cart |
2011-09-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-09-10 |
Frm23ACA-100911 for the FY ending on-310311 |
Add to Cart |
2011-09-10 |
Notice of Annual General Meeting - 23 July 2011.pdf - 2 (182628311) |
Add to Cart |
2011-09-10 |
P&L account.pdf - 1 (182628338) |
Add to Cart |
2011-09-05 |
comp 2011 novus.pdf - 1 (182628370) |
Add to Cart |
2011-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-04-06 |
List of allottees-060411 |
Add to Cart |
2011-04-06 |
List of Shareholder.pdf - 1 (182628401) |
Add to Cart |
2011-04-04 |
Information by auditor to Registrar |
Add to Cart |
2011-04-04 |
NOVUS.pdf - 1 (182628453) |
Add to Cart |
2011-03-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-03-07 |
MoA - Memorandum of Association-070311 |
Add to Cart |
2011-03-07 |
MoA.pdf - 1 (182628483) |
Add to Cart |
2011-03-07 |
Optional Attachment 1-070311 |
Add to Cart |
2011-03-07 |
Shareholder Resolution.pdf - 2 (182628483) |
Add to Cart |
2011-02-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-02-14 |
MoA - Memorandum of Association-140211 |
Add to Cart |
2011-02-14 |
MoA.pdf - 1 (182628566) |
Add to Cart |
2011-02-14 |
Optional Attachment 1-140211 |
Add to Cart |
2011-02-14 |
Shareholder Resolution.pdf - 2 (182628566) |
Add to Cart |
2011-01-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-01-20 |
MoA - Memorandum of Association-200111 |
Add to Cart |
2011-01-20 |
MoA.pdf - 1 (182628644) |
Add to Cart |
2011-01-20 |
Optional Attachment 1-200111 |
Add to Cart |
2011-01-20 |
Shareholder Resolution.pdf - 2 (182628644) |
Add to Cart |
2010-12-07 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-12-07 |
Minutes_Regd. Office.pdf - 1 (182628708) |
Add to Cart |
2010-12-07 |
Optional Attachment 1-071210 |
Add to Cart |
2010-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-11-08 |
list of allottee'.pdf - 1 (182628738) |
Add to Cart |
2010-11-08 |
List of Allottee.pdf - 2 (182628738) |
Add to Cart |
2010-11-08 |
List of allottees-081110 |
Add to Cart |
2010-11-08 |
Optional Attachment 1-081110 |
Add to Cart |
2010-10-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-10-29 |
list of allottee'.pdf - 1 (182628787) |
Add to Cart |
2010-10-29 |
List of allottees-281010 |
Add to Cart |
2010-10-04 |
Certified MOA.pdf - 1 (182628828) |
Add to Cart |
2010-10-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-10-04 |
MoA - Memorandum of Association-041010 |
Add to Cart |
2010-10-04 |
Optional Attachment 1-041010 |
Add to Cart |
2010-10-04 |
Resolution with Explanatory Statement.pdf - 2 (182628828) |
Add to Cart |
2010-02-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-02-12 |
MoA - Memorandum of Association-120210 |
Add to Cart |
2010-02-12 |
MOA-Novus-Altered Capital.pdf - 1 (182628878) |
Add to Cart |
2010-02-12 |
Optional Attachment 1-120210 |
Add to Cart |
2010-02-12 |
Resolution.pdf - 2 (182628878) |
Add to Cart |
2010-01-23 |
AoA - Articles of Association-230110 |
Add to Cart |
2010-01-23 |
AOA NEW.pdf - 2 (182628939) |
Add to Cart |
2010-01-23 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-01-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-01-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-01-23 |
MoA - Memorandum of Association-230110 |
Add to Cart |
2010-01-23 |
MOA NEW.pdf - 1 (182628939) |
Add to Cart |
2010-01-23 |
Nominee-Resolution.pdf - 5 (182628939) |
Add to Cart |
2010-01-23 |
Optional Attachment 1-230110 |
Add to Cart |
2010-01-23 |
Optional Attachment 2-230110 |
Add to Cart |
2010-01-23 |
Optional Attachment 3-230110 |
Add to Cart |
2010-01-23 |
POA.pdf - 3 (182628939) |
Add to Cart |
2010-01-23 |
Promoter-Resolution.pdf - 4 (182628939) |
Add to Cart |
2009-12-30 |
Letters/Correspondence / Reminders-301209 |
Add to Cart |
2009-12-23 |
Acknowledgement of Stamp Duty AoA payment-250110 |
Add to Cart |
2009-12-23 |
Acknowledgement of Stamp Duty MoA payment-250110 |
Add to Cart |
2009-12-23 |
Certificate of Incorporation-250110 |
Add to Cart |
2009-12-23 |
Application form for availability or change of name |
Add to Cart |
2009-12-23 |
Image of the logo to be attached-231209 |
Add to Cart |
2009-12-23 |
Name Availablity Search Result-301209 |
Add to Cart |
2009-12-23 |
Nominee-Resolution.pdf - 3 (182629056) |
Add to Cart |
2009-12-23 |
Optional Attachment 1-231209 |
Add to Cart |
2009-12-23 |
Optional Attachment 2-231209 |
Add to Cart |
2009-12-23 |
Promoter-Resolution.pdf - 2 (182629056) |
Add to Cart |
2009-12-23 |
Trademark Cert.pdf - 1 (182629056) |
Add to Cart |
Unlock complete report with historical financials and view all 648 documents for ₹499 only
Download all 648 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 Novus Animal Nutrition (india) Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250