Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-25 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725 |
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2014-07-24 |
Certificate of Incorporation-240714.PDF |
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0000-00-00 |
Certificate of Incorporation-240714 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022 |
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2022-07-11 |
Evidence of cessation;-11072022 |
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2022-07-11 |
Interest in other entities;-11072022 |
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2022-07-11 |
Notice of resignation;-11072022 |
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2019-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-30 |
Optional Attachment-(1)-30102019 |
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2019-10-30 |
Optional Attachment-(2)-30102019 |
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2019-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019 |
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2019-06-27 |
Evidence of cessation;-27062019 |
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2019-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-27 |
Interest in other entities;-27062019 |
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2019-06-27 |
Notice of resignation;-27062019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2019-06-27 |
Optional Attachment-(3)-27062019 |
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2019-05-23 |
Evidence of cessation;-23052019 |
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2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-23 |
Notice of resignation;-23052019 |
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2018-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018 |
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2018-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-20 |
Interest in other entities;-20032018 |
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2018-03-20 |
Optional Attachment-(1)-20032018 |
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2018-03-20 |
Optional Attachment-(2)-20032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-14 |
Return of deposits |
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2019-11-17 |
Information to the Registrar by company for appointment of auditor |
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2019-07-24 |
Registration of resolution(s) and agreement(s) |
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2019-06-28 |
Return of deposits |
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2019-06-05 |
Notice of situation or change of situation of registered office |
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2019-04-03 |
Information to the Registrar by company for appointment of auditor |
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2017-10-24 |
Registration of resolution(s) and agreement(s) |
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2017-09-07 |
Notice of situation or change of situation of registered office |
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2016-05-31 |
04_Navig8_CTC_SR_Appointment of Auditor in AGM_30.12.2015.pdf - 3 (193575078) |
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2016-05-31 |
04_Navig_Auditor Appointment Letter_01.01.2016.pdf - 1 (193575078) |
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2016-05-31 |
05_Auditors (Singhi's) Consent and Eligibility signed.pdf - 2 (193575078) |
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2016-05-31 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-24 |
Certificate of Incorporation-240714.PDF |
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2014-07-22 |
Article of Association_Navin8.pdf - 2 (193575131) |
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2014-07-22 |
Bank_Statment_Kunal.pdf - 7 (193575131) |
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2014-07-22 |
Declaration.pdf - 10 (193575131) |
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2014-07-22 |
Dir_2.pdf - 2 (193575104) |
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2014-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-22 |
Notice of situation or change of situation of registered office |
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2014-07-22 |
Notice of situation or change of situation of registered office |
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2014-07-22 |
Application and declaration for incorporation of a company |
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2014-07-22 |
Application and declaration for incorporation of a company |
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2014-07-22 |
Inc_10.pdf - 5 (193575131) |
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2014-07-22 |
Inc_8.pdf - 3 (193575131) |
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2014-07-22 |
Inc_9_AJIT.pdf - 1 (193575104) |
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2014-07-22 |
Inc_9_AJIT_n_Kunal.pdf - 8 (193575131) |
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2014-07-22 |
Inc_9_kunal.pdf - 3 (193575104) |
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2014-07-22 |
Memorandum_of_Association_final.pdf - 1 (193575131) |
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2014-07-22 |
Mobile_Bill_Ajit.pdf - 9 (193575131) |
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2014-07-22 |
NOC_FOR_REGD_OFFICE_2.pdf - 3 (193575082) |
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2014-07-22 |
PAN_DRIVING LIC_PASSPORT_Ajit_& _KUNAL.pdf - 4 (193575131) |
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2014-07-22 |
PAN_DRIVING LIC_PASSPORT_Ajit_& _KUNAL.pdf - 6 (193575131) |
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2014-07-22 |
Proof_of_Regd_office.pdf - 2 (193575082) |
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2014-07-22 |
RENT AGREEMENT_OWNERSHIP_PROOF.pdf - 1 (193575082) |
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2014-07-22 |
STATMENT OF INTEREST_BOTH.pdf - 4 (193575104) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
List of share holders, debenture holders;-21112022 |
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2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
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2022-11-19 |
Directors report as per section 134(3)-17112022 |
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2021-12-22 |
Approval letter for extension of AGM;-22122021 |
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2021-12-22 |
Approval letter of extension of financial year or AGM-22122021 |
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2021-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021 |
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2021-12-22 |
Directors report as per section 134(3)-22122021 |
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2021-12-22 |
List of share holders, debenture holders;-22122021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2019-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 |
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2019-11-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 1 |
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2019-10-22 |
Copy of resolution passed by the company-22102019 |
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2019-10-22 |
Copy of written consent given by auditor-22102019 |
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2019-10-22 |
Optional Attachment-(1)-22102019 |
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2019-07-22 |
Altered articles of association-22072019 |
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2019-07-22 |
Altered memorandum of association-22072019 |
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2019-07-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019 |
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2019-07-22 |
Optional Attachment-(1)-22072019 |
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2019-07-22 |
Optional Attachment-(2)-22072019 |
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2019-07-22 |
Optional Attachment-(3)-22072019 |
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2019-07-11 |
Altered articles of association-11072019 |
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2019-07-11 |
Altered memorandum of association-11072019 |
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2019-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019 |
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2019-07-11 |
Optional Attachment-(1)-11072019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 1 |
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2019-06-05 |
Copies of the utility bills as mentioned above (not older than two months)-05062019 |
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2019-06-05 |
Copy of board resolution authorizing giving of notice-05062019 |
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2019-06-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019 |
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2019-04-03 |
Copy of resolution passed by the company-03042019 |
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2019-04-03 |
Copy of the intimation sent by company-03042019 |
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2019-04-03 |
Copy of written consent given by auditor-03042019 |
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2018-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018 |
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2018-09-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018 |
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2018-09-12 |
Directors report as per section 134(3)-12092018 |
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2018-09-12 |
List of share holders, debenture holders;-12092018 |
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2018-09-12 |
Optional Attachment-(1)-12092018 |
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2017-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-09-07 |
Copies of the utility bills as mentioned above (not older than two months)-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017 |
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2016-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016 |
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2016-10-12 |
Directors report as per section 134(3)-12102016 |
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2016-10-12 |
List of share holders, debenture holders;-12102016 |
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2016-10-12 |
Optional Attachment-(1)-12102016 |
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2016-10-12 |
Optional Attachment-(2)-12102016 |
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2016-05-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016 |
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2016-05-31 |
Copy of resolution passed by the company-31052016 |
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2016-05-31 |
Copy of the intimation sent by company-31052016 |
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2016-05-31 |
Copy of written consent given by auditor-31052016 |
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2016-05-31 |
Directors report as per section 134(3)-31052016 |
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2016-05-31 |
List of share holders, debenture holders;-31052016 |
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2014-07-22 |
Annexure of subscribers-220714 |
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2014-07-22 |
Annexure of subscribers-220714.PDF |
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2014-07-22 |
AoA - Articles of Association-220714 |
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2014-07-22 |
AoA - Articles of Association-220714.PDF |
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2014-07-22 |
Declaration by the first director-220714 |
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2014-07-22 |
Declaration by the first director-220714.PDF |
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2014-07-22 |
Declaration of the appointee Director, in Form DIR-2-220714 |
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2014-07-22 |
Declaration of the appointee Director- in Form DIR-2-220714.PDF |
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2014-07-22 |
MoA - Memorandum of Association-220714 |
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2014-07-22 |
MoA - Memorandum of Association-220714.PDF |
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2014-07-22 |
Optional Attachment 1-220714 |
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2014-07-22 |
Optional Attachment 1-220714 1 |
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2014-07-22 |
Optional Attachment 1-220714 2 |
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2014-07-22 |
Optional Attachment 1-220714.PDF |
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2014-07-22 |
Optional Attachment 2-220714 |
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2014-07-22 |
Optional Attachment 2-220714 1 |
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2014-07-22 |
Optional Attachment 2-220714.PDF |
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2014-07-19 |
NOC from the sole proprietor/partners/other associates-190714 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Annual Returns and Shareholder Information |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
Annual Returns and Shareholder Information |
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2018-09-12 |
Company financials including balance sheet and profit & loss |
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2018-09-12 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2016-10-12 |
01_Navig8-Draft Director's Report - 2016--.pdf - 2 (193575081) |
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2016-10-12 |
02_List of Shareholders - 31-03-16.pdf - 3 (193575124) |
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2016-10-12 |
Company financials including balance sheet and profit & loss |
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2016-10-12 |
Annual Returns and Shareholder Information |
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2016-10-12 |
List of Shareholders.pdf - 1 (193575124) |
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2016-10-12 |
Navig8 - Audit Report & Financials Dr Report - 2016.pdf - 1 (193575081) |
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2016-10-12 |
Note for transfer.pdf - 2 (193575124) |
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2016-05-31 |
01_New_Directors_Report_Scan_31-05-16-Final.pdf - 2 (193575151) |
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2016-05-31 |
02_Shareholders-MGT_7.pdf - 1 (193575204) |
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2016-05-31 |
03_Financials 14-15-Final.pdf - 1 (193575151) |
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2016-05-31 |
Company financials including balance sheet and profit & loss |
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2016-05-31 |
Annual Returns and Shareholder Information |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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