Date |
Title |
₨ 149 Each |
---|---|---|
2012-07-27 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-240712 |
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2012-07-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF |
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2012-07-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240712 |
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2012-07-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF |
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2006-03-30 |
Certificate of Incorporation.PDF |
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2006-03-30 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-04 |
Notice of resignation;-04072022 |
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2022-07-04 |
Optional Attachment-(1)-04072022 |
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2022-07-04 |
Evidence of cessation;-04072022 |
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2022-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022 |
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2022-06-28 |
Optional Attachment-(1)-28062022 |
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2022-06-24 |
Optional Attachment-(1)-24062022 |
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2022-06-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022 |
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2022-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-06 |
Evidence of cessation;-06052021 |
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2021-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-06 |
Notice of resignation;-06052021 |
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2021-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-21 |
Optional Attachment-(1)-21042021 |
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2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2021-03-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032021 |
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2010-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-23 |
Information to the Registrar by company for appointment of auditor |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-02-04 |
Notice of situation or change of situation of registered office |
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2015-02-04 |
Notice of situation or change of situation of registered office |
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2015-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-04 |
Notice of situation or change of situation of registered office |
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2013-02-04 |
Notice of situation or change of situation of registered office |
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2012-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-10 |
Information by auditor to Registrar |
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2012-08-10 |
Information by auditor to Registrar |
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2012-07-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF |
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2012-07-24 |
Registration of resolution(s) and agreement(s) |
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2012-07-24 |
Registration of resolution(s) and agreement(s) |
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2012-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-12 |
Notice of situation or change of situation of registered office |
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2011-05-12 |
Notice of situation or change of situation of registered office |
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2009-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-24 |
Registration of resolution(s) and agreement(s) |
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2007-10-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-24 |
Registration of resolution(s) and agreement(s) |
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2007-10-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-07 |
Information to the Registrar by company for appointment of auditor |
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2015-03-07 |
Information to the Registrar by company for appointment of auditor |
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2015-02-18 |
Resignation of Director |
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2015-02-18 |
Resignation of Director |
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2012-07-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-30 |
List of Directors;-30112022 |
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2022-11-30 |
List of share holders, debenture holders;-30112022 |
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2022-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022 |
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2022-11-23 |
Directors report as per section 134(3)-23112022 |
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2022-03-16 |
List of Directors;-16032022 |
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2022-03-16 |
List of share holders, debenture holders;-16032022 |
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2022-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2022-03-14 |
Optional Attachment-(1)-14032022 |
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2021-02-02 |
Approval letter for extension of AGM;-02022021 |
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2021-02-02 |
List of share holders, debenture holders;-02022021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2021-01-31 |
Optional Attachment-(1)-27012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-04-23 |
Copy of the intimation sent by company-23042019 |
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2019-04-23 |
Copy of written consent given by auditor-23042019 |
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2019-04-23 |
Copy of resolution passed by the company-23042019 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2015-03-07 |
Copy of resolution-070315.PDF |
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2015-03-07 |
Optional Attachment 1-070315 |
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2015-03-07 |
Copy of resolution-070315 |
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2015-03-07 |
Optional Attachment 1-070315.PDF |
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2015-01-23 |
Evidence of cessation-230115 |
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2015-01-23 |
Evidence of cessation-230115.PDF |
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2014-02-27 |
Optional Attachment 1-270214 |
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2014-02-27 |
Optional Attachment 1-270214.PDF |
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2014-02-27 |
Optional Attachment 2-270214.PDF |
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2014-02-27 |
Optional Attachment 2-270214 |
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2013-12-05 |
Optional Attachment 1-051213.PDF |
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2013-12-05 |
Optional Attachment 1-051213 |
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2013-06-11 |
Optional Attachment 1-110613.PDF |
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2013-06-11 |
Optional Attachment 1-110613 |
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2013-06-11 |
Optional Attachment 2-110613 |
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2013-06-11 |
Optional Attachment 2-110613.PDF |
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2013-02-04 |
Optional Attachment 1-040213 |
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2013-02-04 |
Optional Attachment 1-040213.PDF |
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2012-11-09 |
Optional Attachment 1-091112 |
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2012-11-09 |
Optional Attachment 1-091112.PDF |
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2012-07-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF |
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2012-07-24 |
Minutes of Meeting-240712 |
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2012-07-24 |
MoA - Memorandum of Association-240712.PDF |
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2012-07-24 |
AoA - Articles of Association-240712.PDF |
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2012-07-24 |
Minutes of Meeting-240712.PDF |
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2012-07-24 |
Copy of resolution-240712 |
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2012-07-24 |
Optional Attachment 1-240712 |
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2012-07-24 |
AoA - Articles of Association-240712 |
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2012-07-24 |
MoA - Memorandum of Association-240712 |
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2012-07-24 |
Copy of resolution-240712.PDF |
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2012-07-24 |
Optional Attachment 1-240712.PDF |
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2012-07-11 |
Optional Attachment 1-110712.PDF |
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2012-07-11 |
Optional Attachment 1-110712 |
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2012-07-11 |
Copy of Board Resolution-110712 |
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2012-07-11 |
Copy of Board Resolution-110712.PDF |
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2012-02-07 |
Evidence of cessation-070212 |
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2012-02-07 |
Evidence of cessation-070212.PDF |
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2012-01-25 |
Optional Attachment 1-250112 |
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2012-01-25 |
Optional Attachment 1-250112.PDF |
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2012-01-18 |
Evidence of cessation-180112.PDF |
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2011-05-12 |
Optional Attachment 1-120511 |
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2011-05-12 |
Optional Attachment 1-120511.PDF |
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2010-09-06 |
Optional Attachment 1-060910.PDF |
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2010-09-06 |
Optional Attachment 1-060910 |
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2010-02-09 |
Optional Attachment 1-090210.PDF |
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2010-02-09 |
Optional Attachment 1-090210 |
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2009-09-17 |
List of allottees-170909 |
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2009-09-17 |
Resolution authorising bonus shares-170909 |
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2009-09-17 |
Resolution authorising bonus shares-170909.PDF |
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2009-09-17 |
List of allottees-170909.PDF |
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2009-09-17 |
Optional Attachment 1-170909 |
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2009-09-17 |
Copy of resolution-170909 |
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2009-09-17 |
Copy of resolution-170909.PDF |
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2009-09-17 |
Optional Attachment 1-170909.PDF |
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2009-08-26 |
MoA - Memorandum of Association-260809.PDF |
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2009-08-26 |
Optional Attachment 1-260809.PDF |
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2009-08-26 |
Optional Attachment 1-260809 |
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2009-08-26 |
MoA - Memorandum of Association-260809 |
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2009-01-27 |
Evidence of cessation-270109 |
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2009-01-27 |
Evidence of cessation-270109.PDF |
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2007-10-24 |
AoA - Articles of Association-241007 |
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2007-10-24 |
AoA - Articles of Association-241007.PDF 1 |
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2007-10-24 |
Optional Attachment 1-241007.PDF |
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2007-10-24 |
MoA - Memorandum of Association-241007 |
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2007-10-24 |
Optional Attachment 1-241007 |
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2007-10-24 |
AoA - Articles of Association-241007 |
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2007-10-24 |
MoA - Memorandum of Association-241007 |
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2007-10-24 |
Copy of resolution-241007 |
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2007-10-24 |
MoA - Memorandum of Association-241007.PDF |
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2007-10-24 |
AoA - Articles of Association-241007.PDF |
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2007-10-24 |
Copy of resolution-241007.PDF |
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2007-10-24 |
MoA - Memorandum of Association-241007.PDF 1 |
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2007-06-29 |
Evidence of cessation-290607.PDF |
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2007-06-29 |
Evidence of cessation-290607 |
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2006-11-02 |
Photograph1-021106.PDF |
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2006-11-02 |
Photograph1-021106 |
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2006-03-30 |
MOA.PDF |
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2006-03-30 |
AOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-30 |
Form MGT-7A-30112022 |
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2022-11-23 |
Company financials including balance sheet and profit & loss |
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2022-03-16 |
Form MGT-7A-16032022_signed |
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2022-03-14 |
Company financials including balance sheet and profit & loss |
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2021-02-02 |
Annual Returns and Shareholder Information |
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2021-01-31 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-03-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-06-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-06-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-08-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-26 |
Balance Sheet & Associated Schedules |
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2008-11-25 |
Balance Sheet & Associated Schedules |
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2008-11-25 |
Annual Returns and Shareholder Information |
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2008-11-24 |
Annual Returns and Shareholder Information |
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2007-11-01 |
Annual Returns and Shareholder Information |
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2007-11-01 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Annual Returns and Shareholder Information |
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2006-11-30 |
Balance Sheet & Associated Schedules |
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2006-11-30 |
Annual Returns and Shareholder Information |
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2006-11-24 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Annual Returns and Shareholder Information |
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