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Certificates

Date

Title

₨ 149 Each

2018-07-26
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180726
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2015-05-13
Certificate of Incorporation-130515.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-19
Evidence of cessation;-14102022
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2022-10-19
Appointment or change of designation of directors, managers or secretary
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2022-10-19
Notice of resignation;-14102022
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2022-04-30
Appointment or change of designation of directors, managers or secretary
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2017-10-09
CTC AGM 2017_Minal_11even.pdf - 1 (339256706)
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Optional Attachment-(1)-09102017
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2017-08-23
CTC EGM 01032017_11even Sports.pdf - 3 (339256704)
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2017-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
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2017-08-23
DIR-2_DIR-8_Schedule V_Kamlesh Mehta.pdf - 1 (339256704)
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2017-08-23
EGM Notice_11even Sports_Kamlesh- WTD March 2017.pdf - 2 (339256704)
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2017-08-23
Appointment or change of designation of directors, managers or secretary
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2017-08-23
Optional Attachment-(1)-23082017
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2017-08-23
Optional Attachment-(2)-23082017
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2017-05-05
Appointment Letter_Minal Bajaj.pdf - 1 (339256695)
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2017-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
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2017-05-05
DIR-8_Minal Bajaj.pdf - 4 (339256695)
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2017-05-05
Directorship Details_DIR-12 Attachments_Minal Bajaj.pdf - 3 (339256695)
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2017-05-05
Appointment or change of designation of directors, managers or secretary
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2017-05-05
Form DIR-2_Minal Bajaj.pdf - 2 (339256695)
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2017-05-05
Interest in other entities;-05052017
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2017-05-05
Letter of appointment;-05052017
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2017-05-05
Optional Attachment-(1)-05052017
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2016-10-08
Appointment or change of designation of directors, managers or secretary
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2016-10-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-30
Information to the Registrar by company for appointment of auditor
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2022-06-30
Return of deposits
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2021-10-26
Form MSME FORM I-26102021_signed
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2021-10-06
Registration of resolution(s) and agreement(s)
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2021-07-20
Return of deposits
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2021-04-15
Notice of situation or change of situation of registered office
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2020-10-19
Return of deposits
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2020-09-15
Return of deposits
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2020-01-05
Form BEN - 2-05012020_signed
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2019-06-30
Return of deposits
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2018-07-13
Articles of Association_11even Sports_Name change_29062018.pdf - 3 (375599389)
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2018-07-13
CTC EGM 29062018_Change of Name_11even.pdf - 5 (375599389)
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2018-07-13
EGM Notice_Change of name_11even.pdf - 1 (375599389)
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2018-07-13
Registration of resolution(s) and agreement(s)
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2018-07-13
MOA_11even Sports Name change_29062018.pdf - 2 (375599389)
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2018-07-13
NAME APPROVAL LETTER FOR CHANGE OF NAME_01062018.pdf - 4 (375599389)
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2018-02-15
Notice of situation or change of situation of registered office
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2017-10-09
4. Auditors eligiblity Certificate_AGM 2017.pdf - 2 (339256781)
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2017-10-09
Auditors App Letter_11even_AGM 2017.pdf - 1 (339256781)
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2017-10-09
CTC AGM 2017_Manubhai Appt_11even Sports.pdf - 3 (339256781)
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-05-01
CA Certificate_11even.pdf - 5 (339256780)
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2017-05-01
CTC BR 03042017_Preferential Issue_11even.pdf - 4 (339256780)
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2017-05-01
CTC EGM 06042017_Preferential Issue_11even Sports.pdf - 3 (339256780)
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2017-05-01
Form for submission of documents with the Registrar
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2017-05-01
PAS4_11even_Preferentialissue.pdf - 1 (339256780)
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2017-05-01
PAS5_11even_Preferentialissue.pdf - 2 (339256780)
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2017-04-29
CTC EGM 06042017_Preferential Issue_11even Sports.pdf - 1 (339256778)
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2017-04-29
EGM Notice_Preferential Allotment_April 2017.pdf - 2 (339256778)
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2017-04-29
Registration of resolution(s) and agreement(s)
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2017-04-26
BR_Preferential Allotment_ 20042016_11even.pdf - 2 (339256777)
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2017-04-26
Form PAS 5_11even_Preferential Issue.pdf - 3 (339256777)
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2017-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-26
List of allottees_Preferential Allotment_20042017_11even.pdf - 1 (339256777)
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2017-04-06
Articles of Association_11even Sports_03.04.2016_Cap1.pdf - 2 (339256773)
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2017-04-06
Articles of Association_11even Sports_03.04.2016_Cap1.pdf - 3 (339256770)
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2017-04-06
CTC EGM Notice 03042017_11even Sports.pdf - 1 (339256770)
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2017-04-06
CTC EGM Notice 03042017_11even Sports.pdf - 3 (339256773)
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2017-04-06
Registration of resolution(s) and agreement(s)
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2017-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-06
MOA_11even Sports _03042017.pdf - 1 (339256773)
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2017-04-06
MOA_11even Sports _03042017.pdf - 2 (339256770)
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2017-03-24
Auditors Appointment Letter AGM 2016 11even.pdf - 1 (339256768)
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2017-03-24
Auditors Certificate_11even Sports AGM 2016.pdf - 2 (339256768)
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2017-03-24
CTC AGM 2016 11even.pdf - 3 (339256768)
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2017-03-24
Information to the Registrar by company for appointment of auditor
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2016-02-13
CTC BR Allotment Debs_15.01.2016.pdf - 2 (375599548)
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2016-02-13
Form No. PAS 5_11even_Debentures.pdf - 3 (375599548)
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2016-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-13
list of allotees.pdf - 1 (375599548)
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2016-02-12
EGMnotice_CTC_11evensports.pdf - 1 (375599571)
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2016-02-12
Registration of resolution(s) and agreement(s)
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2016-02-11
CTR board resolution 12.01.2016_PAS 4.pdf - 3 (375599572)
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2016-02-11
Submission of documents with the Registrar
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2016-02-11
Form No. PAS 4_11even Debenture.pdf - 1 (375599572)
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2016-02-11
Form No. PAS 5_11even_Debentures.pdf - 2 (375599572)
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2016-02-11
Private placement offer letter-110216.PDF
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2015-08-21
Appointment or change of designation of directors, managers or secretary
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2015-08-21
Resignation Letter_BPD Sir_11even Sports_19.08.2015 Acknowledgement.pdf - 1 (375599670)
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2015-08-21
Resignation Letter_BPD Sir_11even Sports_19.08.2015.pdf - 2 (375599670)
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2015-08-20
DIR-2_Kamlesh Mehta_App.pdf - 1 (375599703)
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2015-08-20
DIR-8_Kamlesh Mehta.pdf - 2 (375599703)
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2015-08-20
Appointment or change of designation of directors, managers or secretary
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2015-07-31
CTC BR 11ee Sports_Reg Office.pdf - 5 (375599727)
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2015-07-31
Electricity bill FPH.pdf - 3 (375599727)
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2015-07-31
Notice of situation or change of situation of registered office
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2015-07-31
FPH Lease Agreement_111.pdf - 1 (375599727)
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2015-07-31
NoC Chennaiyin.pdf - 2 (375599727)
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2015-07-31
NoC Orient.pdf - 4 (375599727)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-22
App Letter_Auditors_11even Sports First Auditor.pdf - 1 (375599815)
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2016-01-22
Auditors Consent_11EVEN SPORT.pdf - 2 (375599815)
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2016-01-22
BM CTC_App of Auditor_11even Sports.pdf - 3 (375599815)
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2016-01-22
Information to the Registrar by company for appointment of auditor
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2015-08-21
Resignation of Director
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2015-08-21
Resignation Letter_BPD Sir_11even Sports_19.08.2015 Acknowledgement.pdf - 2 (375599859)
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2015-08-21
Resignation Letter_BPD Sir_11even Sports_19.08.2015 Acknowledgement.pdf - 3 (375599859)
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2015-08-21
Resignation Letter_BPD Sir_11even Sports_19.08.2015.pdf - 1 (375599859)
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2015-05-13
AOA_11even Sports Pvt. Ltd..pdf - 2 (375599976)
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2015-05-13
Bank Statement_VJD_BPD.pdf - 4 (375599976)
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2015-05-13
Certificate of Incorporation-130515.PDF
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2015-05-13
Appointment or change of designation of directors, managers or secretary
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2015-05-13
Notice of situation or change of situation of registered office
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2015-05-13
Application and declaration for incorporation of a company
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2015-05-13
INC 10- sign verification VJD & BPD subscribers.pdf - 5 (375599976)
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2015-05-13
INC 8 declaration by PCS.pdf - 3 (375599976)
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2015-05-13
INC 9- VJD & BPD (director-subscriber).pdf - 8 (375599976)
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2015-05-13
MOA_11even Sports _Revised.pdf - 1 (375599976)
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2015-05-13
PAN Card- Vita Dani & BPD.pdf - 7 (375599976)
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2015-05-13
Passport_VJD_BPD.pdf - 6 (375599976)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-17112022
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2022-11-26
List of share holders, debenture holders;-17112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
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2022-10-27
Directors report as per section 134(3)-19102022
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2022-09-30
Copy of resolution passed by the company-30092022
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2022-09-30
Copy of written consent given by auditor-30092022
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2022-06-30
Optional Attachment-(1)-30062022
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2021-11-11
List of Directors;-11112021
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2021-11-11
List of share holders, debenture holders;-11112021
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2021-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
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2021-10-08
Directors report as per section 134(3)-08102021
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2021-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
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2021-10-06
Optional Attachment-(1)-06102021
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2021-07-20
Optional Attachment-(1)-20072021
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2021-04-14
Copies of the utility bills as mentioned above (not older than two months)-14042021
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2021-04-14
Copy of board resolution authorizing giving of notice-14042021
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2021-04-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042021
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2020-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
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2020-10-28
Directors report as per section 134(3)-28102020
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2020-10-07
List of share holders, debenture holders;-07102020
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2020-10-07
Optional Attachment-(1)-07102020
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2020-06-30
Auditor?s certificate-30062020
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2020-06-30
Optional Attachment-(1)-30062020
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2019-12-31
Declaration under section 90-31122019
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2019-11-08
List of share holders, debenture holders;-08112019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-06-30
Auditor?s certificate-30062019
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2019-06-30
Auditor?s certificate-30062019 1
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2019-06-30
Optional Attachment-(1)-30062019
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2019-06-30
Optional Attachment-(1)-30062019 1
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
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2018-12-13
Directors report as per section 134(3)-13122018
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2018-07-05
Altered articles of association-05072018
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2018-07-05
Altered memorandum of association-05072018
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2018-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
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2018-07-05
Optional Attachment-(1)-05072018
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2018-07-05
Optional Attachment-(2)-05072018
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2018-02-15
Copies of the utility bills as mentioned above (not older than two months)-15022018
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2018-02-15
Copy of board resolution authorizing giving of notice-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-04-26
Complete record of private placement offers and acceptances in Form PAS-5.-26042017
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2017-04-26
Copy of Board or Shareholders? resolution-26042017
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2017-04-26
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.-26042017
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2017-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Optional Attachment-(1)-18042017 1
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2017-04-18
Optional Attachment-(2)-18042017
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2017-04-18
Optional Attachment-(3)-18042017
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2017-04-18
Optional Attachment-(4)-18042017
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2017-04-18
Optional Attachment-(5)-18042017
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2017-04-06
Altered articles of association-06042017
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2017-04-06
Altered articles of association;-06042017
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2017-04-06
Altered memorandum of assciation;-06042017
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2017-04-06
Altered memorandum of association-06042017
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2017-04-06
Copy of the resolution for alteration of capital;-06042017
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2017-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
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2017-03-24
Copy of resolution passed by the company-24032017
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2017-03-24
Copy of the intimation sent by company-24032017
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2017-03-24
Copy of written consent given by auditor-24032017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
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2016-10-17
Directors report as per section 134(3)-17102016
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2016-02-12
Complete record of private placement offers and acceptences-120216.PDF
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2016-02-12
List of allottees-120216.PDF
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2016-02-12
Resltn passed by the BOD-120216.PDF
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2016-02-11
Copy of resolution-110216.PDF
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2016-02-11
Optional Attachment 1-110216.PDF
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2016-02-11
Optional Attachment 2-110216.PDF
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2015-08-20
Declaration of the appointee Director- in Form DIR-2-200815.PDF
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2015-08-20
Evidence of cessation-200815.PDF
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2015-08-20
Optional Attachment 1-200815.PDF
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2015-07-31
Optional Attachment 1-310715.PDF
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2015-07-31
Optional Attachment 2-310715.PDF
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2015-05-13
Acknowledgement of Stamp Duty AoA payment-130515.PDF
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2015-05-13
Acknowledgement of Stamp Duty MoA payment-130515.PDF
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2015-05-13
Annexure of subscribers-130515.PDF
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2015-05-13
AoA - Articles of Association-130515.PDF
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2015-05-13
Declaration by the first director-130515.PDF
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2015-05-13
Declaration of the appointee Director- in Form DIR-2-130515.PDF
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2015-05-13
Interest in other entities-130515.PDF
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2015-05-13
MoA - Memorandum of Association-130515.PDF
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2015-05-13
Optional Attachment 2-130515.PDF
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2015-04-10
Optional Attachment 1-100415.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Form MGT-7A-17112022
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2022-10-20
Company financials including balance sheet and profit & loss
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2021-11-11
Form MGT-7A-11112021_signed
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2021-10-08
Company financials including balance sheet and profit & loss
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2020-10-29
Company financials including balance sheet and profit & loss
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2020-10-07
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-08
Annual Returns and Shareholder Information
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2018-12-19
Annual Returns and Shareholder Information
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2018-12-13
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2017-10-30
List of Security holder_11even Sports_31032017.pdf - 1 (339257025)
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2017-10-18
Boards Report_31032017_11even.pdf - 2 (339257023)
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2017-10-18
BRARFS_11even_31032017.pdf - 1 (339257023)
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2017-10-18
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
List of Security holder_11even Sports_31.03.2016.pdf - 1 (375599281)
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2016-10-17
DR 11even 31.03.2016.pdf - 2 (375599308)
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2016-10-17
DR FS_11even_31.03.2016.pdf - 1 (375599308)
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2016-10-17
Company financials including balance sheet and profit & loss
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