Date |
Title |
|
|---|---|---|
2015-07-08 |
Certificate of Incorporation-080715.PDF |
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2021-03-15 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2020-01-14 |
DIR-2.pdf - 1 (911414600) |
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2020-01-14 |
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2020-01-13 |
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2019-12-19 |
Board Resolution.pdf - 1 (911414803) |
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2019-12-19 |
Evidence of cessation;-19122019 |
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2019-12-19 |
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2019-12-19 |
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2019-12-19 |
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2019-09-23 |
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2019-09-23 |
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2019-09-23 |
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2019-08-30 |
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2019-08-30 |
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2019-08-30 |
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2019-08-28 |
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2019-08-28 |
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Date |
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2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-12-05 |
Form PAS-6-29112022 |
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2022-11-12 |
Form MSME FORM I-30102022 |
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2022-07-01 |
Return of deposits |
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2022-04-30 |
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2021-12-07 |
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2021-08-02 |
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2021-07-22 |
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2021-07-13 |
Form MSME FORM I-13072021_signed |
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2021-02-16 |
Registration of resolution(s) and agreement(s) |
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2021-02-08 |
Return of deposits |
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2020-11-10 |
Form PAS-6-10112020_signed |
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2020-11-10 |
Form PAS-6-10112020_signed 1 |
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2020-11-09 |
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2020-10-03 |
Form MSME FORM I-03102020_signed |
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2019-10-17 |
AGM Resolution.pdf - 2 (911415511) |
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2019-10-17 |
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2019-10-17 |
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2019-10-17 |
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2019-07-09 |
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2019-07-09 |
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2019-07-09 |
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2019-06-30 |
Return of deposits |
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2019-06-29 |
Return of deposits |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-05-30 |
MSME.pdf - 1 (911415480) |
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2019-05-24 |
Notice of resignation by the auditor |
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2019-05-24 |
RESIGNATION LETTER - NVRON LIFE.pdf - 1 (911415472) |
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2019-05-01 |
CERITIFICATE - NVRON LIFE.pdf - 1 (911415464) |
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2019-05-01 |
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2019-05-01 |
INTIMATION AND RESOLUTION NVRON LIFE SCIENCE LTD.pdf - 2 (911415464) |
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2017-04-20 |
Board Resolution.pdf - 2 (331861340) |
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2017-04-20 |
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2017-04-20 |
Table A.pdf - 1 (331861340) |
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2016-02-04 |
Board Resolution.pdf - 2 (911423527) |
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2016-02-04 |
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2016-02-03 |
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2016-01-04 |
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2016-01-04 |
Registration of resolution(s) and agreement(s) |
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2016-01-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-04 |
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Date |
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2015-07-08 |
Certificate of Incorporation-080715.PDF |
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2015-07-02 |
AOA.pdf - 2 (911426930) |
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2015-07-02 |
AOA.pdf - 2 (911427532) |
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2015-07-02 |
Declaration.pdf - 9 (911426930) |
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Declaration.pdf - 9 (911427532) |
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2015-07-02 |
DIR 2.pdf - 2 (911426309) |
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EB receipt.pdf - 3 (911426641) |
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2015-07-02 |
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2015-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-02 |
Form INC 8.pdf - 3 (911426930) |
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2015-07-02 |
Form INC 8.pdf - 3 (911427532) |
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Form INC 9.pdf - 1 (911426309) |
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2015-07-02 |
Notice of situation or change of situation of registered office |
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2015-07-02 |
Application and declaration for incorporation of a company |
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2015-07-02 |
Application and declaration for incorporation of a company |
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2015-07-02 |
Form No. INC 10.pdf - 5 (911426930) |
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Form No. INC 10.pdf - 5 (911427532) |
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Form No.INC 9.pdf - 8 (911426930) |
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2015-07-02 |
ID Proof.pdf - 6 (911426930) |
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2015-07-02 |
ID Proof.pdf - 6 (911427532) |
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2015-07-02 |
MOA.pdf - 1 (911426930) |
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MOA.pdf - 1 (911427532) |
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2015-07-02 |
NOC.pdf - 2 (911426641) |
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PAN Card.pdf - 7 (911426930) |
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property owner letter.pdf - 5 (911426641) |
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Rental Agreement.pdf - 1 (911426641) |
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2015-07-02 |
Tax Receipt.pdf - 4 (911426641) |
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Date |
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|---|---|---|
2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022 |
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2021-02-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15022021 |
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2020-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020 |
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2020-12-29 |
Directors report as per section 134(3)-29122020 |
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2020-12-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-11-29 |
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2019-11-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019 |
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2019-11-29 |
Supplementary or Test audit report under section 143-29112019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019 |
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2019-10-15 |
Copy of resolution passed by the company-14102019 |
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2019-10-15 |
Copy of written consent given by auditor-14102019 |
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2019-10-15 |
Optional Attachment-(1)-14102019 |
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2019-07-09 |
Copy of resolution passed by the company-09072019 |
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2019-07-09 |
Copy of written consent given by auditor-09072019 |
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2019-05-21 |
Resignation letter-21052019 |
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2019-05-01 |
Copy of resolution passed by the company-01052019 |
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2019-05-01 |
Copy of written consent given by auditor-01052019 |
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2019-01-11 |
1 |
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2019-01-11 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019 |
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2019-01-11 |
Supplementary or Test audit report under section 143-11012019 |
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2019-01-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019 |
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Directors report as per section 134(3)-10012019 |
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2019-01-10 |
List of share holders, debenture holders;-10012019 |
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2019-01-10 |
Optional Attachment-(1)-10012019 |
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2019-01-10 |
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019 |
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2018-04-17 |
2 |
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2018-04-17 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042018 |
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2018-04-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018 |
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Directors report as per section 134(3)-13042018 |
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List of share holders, debenture holders;-13042018 |
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2018-04-13 |
Statement of Subsidiaries as per section 129 - Form AOC-1-13042018 |
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2017-04-20 |
Copy of Board or Shareholders? resolution-20042017 |
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2017-04-20 |
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.-20042017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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List of share holders, debenture holders;-28112016 |
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2016-02-04 |
List of allottees-040216.PDF |
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2016-02-04 |
Optional Attachment 1-040216.PDF |
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2016-02-04 |
Resltn passed by the BOD-040216.PDF |
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2016-02-03 |
List of allottees-030216.PDF |
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2016-02-03 |
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2016-01-04 |
Copy of resolution-040116.PDF |
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2016-01-04 |
MoA - Memorandum of Association-040116.PDF |
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MoA - Memorandum of Association-040116.PDF 1 |
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2015-07-08 |
Acknowledgement of Stamp Duty AoA payment-080715.PDF |
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2015-07-08 |
Acknowledgement of Stamp Duty MoA payment-080715.PDF |
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2015-07-02 |
Annexure of subscribers-020715.PDF |
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2015-07-02 |
AoA - Articles of Association-020715.PDF |
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2015-07-02 |
Declaration by the first director-020715.PDF |
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2015-07-02 |
Declaration of the appointee Director- in Form DIR-2-020715.PDF |
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2015-07-02 |
MoA - Memorandum of Association-020715.PDF |
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2015-07-02 |
Optional Attachment 1-020715.PDF |
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2015-07-02 |
Optional Attachment 2-020715.PDF |
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Date |
Title |
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2022-12-29 |
Company financials including balance sheet and profit & loss |
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2022-12-01 |
Annual Returns and Shareholder Information |
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2022-10-31 |
Company financials including balance sheet and profit & loss |
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2022-04-01 |
Annual Returns and Shareholder Information |
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2022-03-28 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-16 |
Company financials including balance sheet and profit & loss |
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2021-03-08 |
Annual Returns and Shareholder Information |
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2021-02-28 |
Company financials including balance sheet and profit & loss |
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2021-01-07 |
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2020-12-29 |
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2020-01-04 |
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2020-01-04 |
list of shareholders.pdf - 1 (911416380) |
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2019-12-11 |
AOC-1.pdf - 2 (911416373) |
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2019-12-11 |
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2019-12-11 |
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2019-11-29 |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
CONSOLIDATED REPORT FOR NVRON LIFE SCIENCE LTD-compressed.pdf - 1 (911416359) |
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2019-01-11 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
Form AOC 1.pdf - 2 (911416352) |
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2019-01-11 |
Form AOC 1.pdf - 2 (911416359) |
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2019-01-11 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
Annual Returns and Shareholder Information |
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2019-01-11 |
NVRON LIFE SCIENCE LTD 2018 financials-compressed.pdf - 1 (911416352) |
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2019-01-11 |
NVRON LIFE SCIENCE LTD DIRECTOR REPORT 2018-compressed.pdf - 3 (911416352) |
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2019-01-11 |
NVRON LIFE SCIENCE LTD DIRECTOR REPORT 2018-compressed.pdf - 3 (911416359) |
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2019-01-11 |
NVRON LIFE SCIENCE LTD SHARE HOLDERS REPORT.pdf - 1 (911416345) |
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2019-01-11 |
Share Transfer details 2018.pdf - 2 (911416345) |
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2018-04-17 |
Company financials including balance sheet and profit & loss |
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2018-04-17 |
Form AOC 1.pdf - 2 (331861451) |
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2018-04-17 |
NVRON LIFE SCIENCE LTD CONSOLIDATED REPORT SCHEDULES compressed.pdf - 1 (331861451) |
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2018-04-15 |
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2018-04-15 |
Company financials including balance sheet and profit & loss |
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2018-04-15 |
Annual Returns and Shareholder Information |
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2018-04-15 |
NVRON Director report 2017.pdf - 3 (331861445) |
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2018-04-15 |
NVRON Fiancials 2017.pdf - 1 (331861445) |
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2018-04-15 |
Share Holders Data Nvron Life Science Ltd.pdf - 1 (331861447) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
list of shareholders.pdf - 1 (911467194) |
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2016-11-28 |
nvron audit report and financials.pdf - 1 (911466549) |
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nvron notice and director report 2016.pdf - 2 (911466549) |
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Change of directors
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Letter of Offer
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