Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190521 |
Add to Cart |
2011-05-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-260511.PDF |
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2011-04-01 |
Certificate of Incorporation-010411.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022 |
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2022-11-21 |
Evidence of cessation;-21112022 |
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2022-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-21 |
Optional Attachment-(1)-21112022 |
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2022-11-21 |
Optional Attachment-(1)-21112022 1 |
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2022-11-21 |
Optional Attachment-(2)-21112022 |
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2022-11-21 |
Optional Attachment-(3)-21112022 |
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2022-11-21 |
Optional Attachment-(4)-21112022 |
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2017-06-20 |
Acknowledgement received from company-20062017 |
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2017-06-20 |
Anil Kumar Acknowledgement.pdf - 3 (327415250) |
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2017-06-20 |
BR.pdf - 4 (327415250) |
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2017-06-20 |
Resignation of Director |
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2017-06-20 |
Notice of resignation filed with the company-20062017 |
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2017-06-20 |
Optional Attachment-(1)-20062017 |
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2017-06-20 |
Proof of dispatch-20062017 |
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2017-06-20 |
Proof Of Dispatch.pdf - 2 (327415250) |
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2017-06-20 |
Resign Letter.pdf - 1 (327415250) |
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2017-04-24 |
Acknowledgement received from company-24042017 |
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2017-04-24 |
Acknowledgement.pdf - 3 (327415248) |
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2017-04-24 |
BR.pdf - 4 (327415248) |
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2017-04-24 |
Resignation of Director |
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2017-04-24 |
Notice of resignation filed with the company-24042017 |
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2017-04-24 |
Optional Attachment-(1)-24042017 |
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2017-04-24 |
Proof of dispatch-24042017 |
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2017-04-24 |
Proof of Dispatch.pdf - 2 (327415248) |
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2017-04-24 |
Resignation Letter.pdf - 1 (327415248) |
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2017-04-21 |
Acknoledgement of Resignation.pdf - 3 (327415231) |
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2017-04-21 |
BR.pdf - 1 (327415231) |
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2017-04-21 |
Evidence of cessation;-21042017 |
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2017-04-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-21 |
Notice of resignation;-21042017 |
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2017-04-21 |
Optional Attachment-(1)-21042017 |
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2017-04-21 |
Resign Letter.pdf - 2 (327415231) |
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2017-04-20 |
Appointment Letter.pdf - 1 (327415223) |
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2017-04-20 |
Board resolution.pdf - 2 (327415223) |
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2017-04-20 |
Declaration by first director-20042017 |
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2017-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017 |
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2017-04-20 |
DIR-2.pdf - 3 (327415223) |
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2017-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-20 |
Letter of appointment;-20042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-21 |
Instrument(s) of creation or modification of charge;-21052019 |
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2019-05-21 |
NUTRILITE AGRO - LOAN AGMT.pdf - 1 (1078906806) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-28 |
Return of deposits |
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2021-07-06 |
Return of deposits |
Add to Cart |
2021-04-11 |
Form CFSS-2020-11042021_signed |
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2021-02-13 |
APPOINTMENT.pdf - 5 (1078514623) |
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2021-02-13 |
BR.pdf - 3 (1078514623) |
Add to Cart |
2021-02-13 |
Concent Letter.pdf - 2 (1078514623) |
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2021-02-13 |
Eligibility.pdf - 4 (1078514623) |
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2021-02-13 |
Information to the Registrar by company for appointment of auditor |
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2021-02-13 |
INTIMATION.pdf - 1 (1078514623) |
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2020-12-28 |
Return of deposits |
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2020-11-06 |
Return of deposits |
Add to Cart |
2019-10-26 |
Add to Cart | |
2019-08-16 |
BEN-1.pdf - 1 (1078907060) |
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2019-08-16 |
BEN-4.pdf - 2 (1078907060) |
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2019-08-16 |
Add to Cart | |
2018-02-16 |
BOARD RESOLUTION_ALLOTTMENT OF SHARES.pdf - 2 (327415293) |
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2018-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-16 |
LIST OF ALLOTTEE.pdf - 1 (327415293) |
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2016-06-14 |
Board Resolution.pdf - 1 (1078907082) |
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2016-06-14 |
Electricity Bill.pdf - 2 (1078907082) |
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2016-06-14 |
Notice of situation or change of situation of registered office |
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2016-06-14 |
NOC .pdf - 3 (1078907082) |
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2014-11-25 |
ADT-1.pdf - 1 (1078907093) |
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2014-11-25 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-16 |
BOARD RESOLUTION_APPROVAL OF ACCOUNTS.pdf - 1 (1078907123) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-05 |
BR- Annual Disclosure directors.pdf - 1 (1078907124) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-11-10 |
Auditor Appointment.pdf - 1 (1078907129) |
Add to Cart |
2013-11-10 |
Information by auditor to Registrar |
Add to Cart |
2013-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-05-24 |
List of Allottee 15.03.2013.pdf - 1 (1078907149) |
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2013-05-24 |
Resolution No. 19.pdf - 2 (1078907149) |
Add to Cart |
2013-05-17 |
Board Resolution 03.pdf - 2 (1078907163) |
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2013-05-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-05-17 |
Resignation.pdf - 1 (1078907163) |
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2013-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-12 |
List of allotee.pdf - 1 (1078907178) |
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2013-01-12 |
Resolution No. 18.pdf - 2 (1078907178) |
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2012-12-30 |
Auditors Appoint.pdf - 1 (1078907196) |
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2012-12-30 |
Information by auditor to Registrar |
Add to Cart |
2012-12-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-10 |
MOA altered.pdf - 1 (1078907199) |
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2012-07-01 |
Auditors Appoint.pdf - 1 (1078907218) |
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2012-07-01 |
Information by auditor to Registrar |
Add to Cart |
2012-03-21 |
Annexure A list of allotee.pdf - 1 (1078907236) |
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2012-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-21 |
Resolution No.16.pdf - 2 (1078907236) |
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2011-08-22 |
Annexure A.pdf - 1 (1078907238) |
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2011-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-22 |
Resolution No. 8.pdf - 2 (1078907238) |
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2011-05-26 |
Altered AOA.pdf - 3 (1078907257) |
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2011-05-26 |
Altered MOA.pdf - 2 (1078907257) |
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2011-05-26 |
Consent.pdf - 4 (1078907257) |
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2011-05-26 |
EGM.pdf - 1 (1078907257) |
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2011-05-26 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-17 |
consent nutrilite.pdf - 2 (1078907919) |
Add to Cart |
2015-10-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-17 |
INTIMATION FROM CO.pdf - 1 (1078907919) |
Add to Cart |
2015-10-17 |
RESOLUTION FOR APPOINTMENT OF AUDITOR nutrilite.pdf - 3 (1078907919) |
Add to Cart |
2011-05-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-260511.PDF |
Add to Cart |
2011-04-01 |
AOA.pdf - 2 (1078907983) |
Add to Cart |
2011-04-01 |
Certificate of Incorporation-010411.PDF |
Add to Cart |
2011-04-01 |
Application and declaration for incorporation of a company |
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2011-04-01 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-04-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-01 |
MOA.pdf - 1 (1078907983) |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-16 |
Copy of MGT-8-12112022 |
Add to Cart |
2022-11-16 |
List of share holders, debenture holders;-12112022 |
Add to Cart |
2022-11-16 |
Optional Attachment-(1)-12112022 |
Add to Cart |
2022-01-12 |
Copy of MGT-8-12012022 |
Add to Cart |
2022-01-12 |
List of share holders, debenture holders;-12012022 |
Add to Cart |
2022-01-12 |
Optional Attachment-(1)-12012022 |
Add to Cart |
2022-01-12 |
Optional Attachment-(2)-12012022 |
Add to Cart |
2021-02-27 |
Copy of MGT-8-27022021 |
Add to Cart |
2021-02-27 |
List of share holders, debenture holders;-27022021 |
Add to Cart |
2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
Add to Cart |
2021-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
Add to Cart |
2021-01-14 |
Copy of resolution passed by the company-12012021 |
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2021-01-14 |
Copy of the intimation sent by company-12012021 |
Add to Cart |
2021-01-14 |
Copy of written consent given by auditor-12012021 |
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2021-01-14 |
Optional Attachment-(1)-12012021 |
Add to Cart |
2021-01-14 |
Optional Attachment-(2)-12012021 |
Add to Cart |
2019-12-23 |
Copy of MGT-8-23122019 |
Add to Cart |
2019-12-23 |
List of share holders, debenture holders;-23122019 |
Add to Cart |
2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
Add to Cart |
2019-10-21 |
Directors report as per section 134(3)-21102019 |
Add to Cart |
2019-08-13 |
Declaration under section 90-13082019 |
Add to Cart |
2019-08-13 |
Optional Attachment-(1)-13082019 |
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2019-01-22 |
Copy of MGT-8-22012019 |
Add to Cart |
2019-01-22 |
List of share holders, debenture holders;-22012019 |
Add to Cart |
2019-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019 |
Add to Cart |
2019-01-19 |
Directors report as per section 134(3)-19012019 |
Add to Cart |
2018-02-24 |
List of share holders, debenture holders;-24022018 |
Add to Cart |
2018-02-16 |
Copy of Board or Shareholders? resolution-16022018 |
Add to Cart |
2018-02-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
Add to Cart |
2017-11-23 |
Directors report as per section 134(3)-23112017 |
Add to Cart |
2016-11-30 |
List of share holders, debenture holders;-30112016 |
Add to Cart |
2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-06-14 |
Copies of the utility bills as mentioned above (not older than two months)-14062016 |
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2016-06-14 |
Copy of board resolution authorizing giving of notice-14062016 |
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2016-06-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016 |
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2014-10-15 |
Copy of resolution-151014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
Add to Cart |
2013-05-24 |
List of allottees-240513.PDF |
Add to Cart |
2013-05-24 |
Resltn passed by the BOD-240513.PDF |
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2013-05-17 |
Evidence of cessation-170513.PDF |
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2013-05-17 |
Optional Attachment 1-170513.PDF |
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2013-01-11 |
List of allottees-120113.PDF |
Add to Cart |
2013-01-11 |
Resltn passed by the BOD-120113.PDF |
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2012-12-10 |
MoA - Memorandum of Association-081212.PDF |
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2012-03-20 |
List of allottees-200312.PDF |
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2012-03-20 |
Resltn passed by the BOD-200312.PDF |
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2011-08-20 |
List of allottees-200811.PDF |
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2011-08-20 |
Resltn passed by the BOD-200811.PDF |
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2011-05-26 |
AoA - Articles of Association-260511.PDF |
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2011-05-26 |
Copy of resolution-260511.PDF |
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2011-05-26 |
Minutes of Meeting-260511.PDF |
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2011-05-26 |
MoA - Memorandum of Association-260511.PDF |
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2011-05-26 |
Optional Attachment 1-260511.PDF |
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2011-05-26 |
Optional Attachment 1-260511.PDF 1 |
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2011-05-23 |
Copy of Board Resolution-230511.PDF |
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2011-04-01 |
Acknowledgement of Stamp Duty AoA payment-010411.PDF |
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2011-04-01 |
Acknowledgement of Stamp Duty MoA payment-010411.PDF |
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2011-04-01 |
AoA - Articles of Association-010411.PDF |
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2011-04-01 |
MoA - Memorandum of Association-010411.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-12 |
LIST OF TRANSFER.pdf - 3 (1078561982) |
Add to Cart |
2022-01-12 |
MGT-8.pdf - 2 (1078561982) |
Add to Cart |
2022-01-12 |
Shareholder list.pdf - 1 (1078561982) |
Add to Cart |
2022-01-12 |
UDIN FOR MGT.pdf - 4 (1078561982) |
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2021-03-23 |
AOC-2.pdf - 2 (1078562007) |
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2021-03-23 |
dir rep final.pdf - 3 (1078562007) |
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2021-03-23 |
Financial statement_compressed.pdf - 1 (1078562007) |
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2021-03-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-02 |
MGT 8.pdf - 2 (1078562004) |
Add to Cart |
2021-03-02 |
nutrilite shareholder list.pdf - 1 (1078562004) |
Add to Cart |
2019-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-24 |
MGT-8.pdf - 2 (1078909660) |
Add to Cart |
2019-12-24 |
shareholder list.pdf - 1 (1078909660) |
Add to Cart |
2019-10-21 |
Directors report.pdf - 2 (1078909678) |
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2019-10-21 |
FINANCIAL STATEMENT.pdf - 1 (1078909678) |
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2019-10-21 |
Company financials including balance sheet and profit & loss |
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2019-01-22 |
Dirctor report NUTRILITE.pdf - 2 (1078909688) |
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2019-01-22 |
FINANCIAL REPORT WITH AUDITOR REPORT.pdf - 1 (1078909688) |
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2019-01-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-22 |
FORM MGT-8.pdf - 2 (1078909713) |
Add to Cart |
2019-01-22 |
list of shareholder.pdf - 1 (1078909713) |
Add to Cart |
2018-02-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-02-24 |
share holder nutrilite.pdf - 1 (327415371) |
Add to Cart |
2017-11-23 |
Director Report Nutrilite.pdf - 2 (327415383) |
Add to Cart |
2017-11-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-23 |
Nutrilite financial Statement.pdf - 1 (327415383) |
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2016-12-06 |
Company financials including balance sheet and profit & loss |
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2016-12-06 |
Nutrilite Agro Director Report.pdf - 2 (1078909752) |
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2016-12-06 |
Nutrilite Agro Financial Statement.pdf - 1 (1078909752) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
LIST OF SHAREHOLDERS.pdf - 1 (1078909767) |
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2015-12-06 |
AOC-2.pdf - 2 (1078909783) |
Add to Cart |
2015-12-06 |
Director Report Nutrelite.pdf - 3 (1078909783) |
Add to Cart |
2015-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-06 |
nutrilite report.pdf - 1 (1078909783) |
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2015-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-29 |
list of sharesholders nutrelite.pdf - 1 (1078909801) |
Add to Cart |
2014-12-02 |
CC_NUTRILITE AGRO PRODUCTS PRIVATE LIMITED.pdf - 1 (1078909814) |
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2014-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
Annual return _Nutrilite.pdf - 1 (1078909839) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Nutrilitebs attachment.pdf - 1 (1078909824) |
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2013-11-27 |
Annual return _Nutrilite.pdf - 1 (1078909852) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
List of Shareholder FY 2012-2013.pdf - 2 (1078909852) |
Add to Cart |
2013-11-11 |
CC_NUTRILITE AGRO PRODUCTS PRIVATE LIMITED.pdf - 1 (1078909864) |
Add to Cart |
2013-11-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-11-03 |
Director report-2013.pdf - 2 (1078909866) |
Add to Cart |
2013-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-03 |
Nutrilite_Agro_Annual_Report_2012_13[smallpdf.com].pdf - 1 (1078909866) |
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2013-03-17 |
Compliance Certificate.pdf - 1 (1078909881) |
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2013-03-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-10 |
Balance sheets & annexure.pdf - 1 (1078909892) |
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2012-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-08 |
Annual return _Nutrilite.pdf - 1 (1078909895) |
Add to Cart |
2012-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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