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Certificates

Date

Title

₨ 149 Each

2016-09-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160907
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2006-04-23
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-11-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
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2018-11-22
DIR-2.pdf - 2 (488043689)
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2018-11-22
evidence of cessation.pdf - 1 (488043689)
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2018-11-22
Evidence of cessation;-22112018
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2018-11-22
Appointment or change of designation of directors, managers or secretary
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2018-11-22
notice of resignation.pdf - 3 (488043689)
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2018-11-22
Notice of resignation;-22112018
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-03-04
Appointment Letter.pdf - 2 (335436080)
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2017-03-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
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2017-03-04
EDP- DIR -2.pdf - 3 (335436080)
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2017-03-04
Evidence of cessation;-04032017
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2017-03-04
Evidence of cessation;.pdf - 1 (335436080)
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2017-03-04
Appointment or change of designation of directors, managers or secretary
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2017-03-04
Interest in other entities;-04032017
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2017-03-04
Interest in other entities;.pdf - 4 (335436080)
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2017-03-04
Letter of appointment;-04032017
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2017-03-04
Notice of resignation;-04032017
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2017-03-04
Shailesh_resignation.pdf - 5 (335436080)
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2016-10-26
Acknowledgement received from company-26102016
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2016-10-26
E-DP-Acknoeledgement-Dinesh Gupta.pdf - 3 (488043678)
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2016-10-26
E-DP-Proof of Dispatch-Dinesh Gupta (2).pdf - 2 (488043678)
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2016-10-26
E-DP-resignation-Dinesh Gupta.pdf - 1 (488043678)
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2016-10-26
Resignation of Director
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2016-10-26
Notice of resignation filed with the company-26102016
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2016-10-26
Proof of dispatch-26102016
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2016-09-30
Appointment Letter.pdf - 2 (488043676)
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2016-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
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2016-09-30
DIR 2.pdf - 3 (488043676)
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2016-09-30
E-DP-Acknoeledgement-Dinesh_Gupta.pdf - 1 (488043676)
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2016-09-30
E-DP-resignation-Dinesh_Gupta.pdf - 5 (488043676)
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2016-09-30
Evidence of cessation;-30092016
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2016-09-30
Appointment or change of designation of directors, managers or secretary
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2016-09-30
Interest in other entities;-30092016
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2016-09-30
Letter of appointment;-30092016
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2016-09-30
MBP 1- Shailesh Dalvi .pdf - 4 (488043676)
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2016-09-30
Notice of resignation;-30092016
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2016-07-02
Appointment or change of designation of directors, managers or secretary
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2011-02-02
Consent letter dt.10.1.2011 by Mr.S.K.Dhamani.pdf - 1 (488043668)
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2011-02-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-30
Registration of resolution(s) and agreement(s)
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2022-03-23
Notice of situation or change of situation of registered office
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2021-04-21
Notice of situation or change of situation of registered office
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2019-01-10
consent letter.pdf - 1 (488043711)
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2019-01-10
Information to the Registrar by company for appointment of auditor
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2019-01-10
Resolution.pdf - 2 (488043711)
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2019-01-09
Board resolution.pdf - 2 (488043710)
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2019-01-09
consent letter.pdf - 1 (488043710)
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2019-01-09
Information to the Registrar by company for appointment of auditor
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2017-10-25
AGM Resolution.pdf - 3 (335436165)
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2017-10-25
Consent of Auditor.pdf - 2 (335436165)
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2017-10-25
Information to the Registrar by company for appointment of auditor
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2017-10-25
Proposal Letter.pdf - 1 (335436165)
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2017-09-21
Notice of resignation by the auditor
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2017-09-21
Resignation - E Ruchi.pdf - 1 (335436164)
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2017-06-17
Notice of situation or change of situation of registered office
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2017-06-17
lease agreement.pdf - 1 (335436163)
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2017-06-17
utility bill.pdf - 2 (335436163)
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2016-10-06
Electricity Bill.pdf - 2 (488043706)
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2016-10-06
Notice of situation or change of situation of registered office
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2016-10-06
NOC.pdf - 3 (488043706)
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2016-10-06
POA.pdf - 1 (488043706)
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2016-09-06
Article of Association.pdf - 3 (488043705)
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2016-09-06
Registration of resolution(s) and agreement(s)
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2016-09-06
Memorandum of Association.pdf - 2 (488043705)
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2016-09-06
Resolution and Explanatory Statement.pdf - 1 (488043705)
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2015-02-12
Board Resolution-E Ruchi-2014.pdf - 1 (488043704)
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2015-02-12
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Heidelberg_CTC_30.06.2014.pdf - 1 (488043703)
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2014-08-05
Heidelberg_Form MBP 1_30.06.2014.pdf - 2 (488043703)
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2013-10-20
Information by auditor to Registrar
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2013-10-20
INTIMATION.pdf - 1 (488043702)
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2012-12-20
Consent letter-PRA.pdf - 2 (488043698)
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2012-12-20
Appointment or change of designation of directors, managers or secretary
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2012-12-20
resign letter- E-Ruchi.pdf - 1 (488043698)
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2012-11-20
Information by auditor to Registrar
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2012-11-20
INTIMATION.pdf - 1 (488043699)
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2012-07-10
Information by auditor to Registrar
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2012-07-10
INTIMATION.pdf - 1 (488043701)
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2012-02-20
Appointment or change of designation of directors, managers or secretary
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2012-02-20
Resignation letter-SPJ.pdf - 1 (488043700)
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2010-05-09
Information by auditor to Registrar
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2010-05-09
Information by auditor to Registrar
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2010-05-09
INTIMATION.pdf - 1 (488043695)
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2010-05-09
INTIMATION.pdf - 1 (488043696)
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2009-02-28
Information by auditor to Registrar
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2009-02-28
Intimation.pdf - 1 (488043693)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-16
Board Resolution.pdf - 3 (488043713)
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2015-06-16
Consent of Auditor.pdf - 2 (488043713)
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2015-06-16
Information to the Registrar by company for appointment of auditor
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2015-06-16
Intimation of Appointment.pdf - 1 (488043713)
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2006-04-23
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
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2022-03-31
Approval letter for extension of AGM;-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-31
Optional Attachment-(1)-31032022
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2022-03-23
Copies of the utility bills as mentioned above (not older than two months)-23032022
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2022-03-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032022
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2021-04-21
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042021
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2021-04-21
Copies of the utility bills as mentioned above (not older than two months)-21042021
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2021-04-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042021
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2019-01-09
Copy of resolution passed by the company-09012019
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2019-01-09
Copy of written consent given by auditor-09012019
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2019-01-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
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2019-01-08
Copy of resolution passed by the company-08012019
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2019-01-08
Copy of written consent given by auditor-08012019
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2019-01-04
Copy of MGT-8-31122018
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
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2018-10-09
Copy of MGT-8-09102018
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2018-10-09
List of share holders, debenture holders;-09102018
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2018-10-09
Optional Attachment-(1)-09102018
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2018-08-04
Copy of MGT-8-04082018
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2018-08-04
List of share holders, debenture holders;-04082018
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2018-08-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018
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2017-10-21
Copy of resolution passed by the company-21102017
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2017-10-21
Copy of the intimation sent by company-21102017
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2017-10-21
Copy of written consent given by auditor-21102017
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2017-09-11
Resignation letter-11092017
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2017-06-17
Copies of the utility bills as mentioned above (not older than two months)-17062017
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2017-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
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2016-10-06
Copies of the utility bills as mentioned above (not older than two months)-06102016
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2016-10-06
Copy of board resolution authorizing giving of notice-06102016
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2016-10-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
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2016-08-25
Altered articles of association-25082016
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2016-08-25
Altered memorandum of association-25082016
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2016-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
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2015-02-06
Copy of resolution-060215.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2012-11-30
Evidence of cessation-301112.PDF
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2012-11-30
Optional Attachment 1-301112.PDF
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2012-02-20
Evidence of cessation-200212.PDF
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2011-02-02
Optional Attachment 1-020211.PDF
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2006-04-23
AOA.PDF
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2006-04-23
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Form MGT-7A-28112022
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-04-04
Annual Returns and Shareholder Information
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2019-01-10
EDP201718.xml - 1 (488043789)
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2019-01-10
Company financials including balance sheet and profit & loss
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2019-01-04
Annual Returns and Shareholder Information
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2019-01-04
list of shareholders - E-DP Marketing.pdf - 1 (488043788)
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2019-01-04
MGT-8 E-DP.pdf - 2 (488043788)
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2018-10-16
Financial Statement.xml - 1 (488043787)
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2018-10-16
Company financials including balance sheet and profit & loss
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2018-10-09
E-DP-Board Meeting dates.pdf - 3 (488043786)
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2018-10-09
E-DP-LIST OF SHAREHOLDER.pdf - 1 (488043786)
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2018-10-09
Annual Returns and Shareholder Information
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2018-10-09
MGT-8 E-DP.pdf - 2 (488043786)
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2018-08-04
ERUCHI201516.xml - 1 (488043785)
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2018-08-04
Company financials including balance sheet and profit & loss
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2018-08-04
Annual Returns and Shareholder Information
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2018-08-04
list of shareholders e ruchi.pdf - 1 (488043784)
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2018-08-04
MGT-8 E-dp 15-16.pdf - 2 (488043784)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
List of Shareholder.pdf - 1 (488043783)
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2015-12-30
MGT-8 of E Ruchi.pdf - 2 (488043783)
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2015-12-17
document in respect of financial statement 14-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-15
Company financials including balance sheet and profit & loss
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2015-12-15
FY[2014-2015] U51900MH2000PTC127466 Standalone_BalanceSheet 09-12-2015.xml - 1 (488043782)
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2015-03-17
document in respect of balance sheet 25-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-03-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-16
FY[2013-2014] U51900MH2000PTC127466 Standalone_BalanceSheet 14-02-2015.xml - 1 (488043778)
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2015-02-12
Annual Return-E Ruchi-2014.pdf - 1 (488043780)
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2015-02-12
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-02
Compliance Certificate-E Ruchi-2014.pdf - 1 (488043777)
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2015-02-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-03-24
ERMPL_ AR 13.pdf - 1 (488043776)
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-04
Balance sheet - E.Ruchi.pdf - 1 (488043774)
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2013-12-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
E Ruchi compliance certificate.pdf - 1 (488043773)
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2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-25
e- ruchi compliance certificate.pdf - 1 (488043772)
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2013-03-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-14
Annual Report E ruchi marketing.pdf - 1 (488043775)
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2013-03-14
Dir report- E Ruchi Marketing pvt. ltd..pdf - 2 (488043775)
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2013-03-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-12
ERMPL_ AR 12.pdf - 1 (488043771)
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-16
ERMPL_ AR 11.pdf - 1 (488043768)
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2012-03-16
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-20
Balance Sheet 10-11.pdf - 1 (488043769)
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2012-02-20
Compliance Certificate.pdf - 1 (488043770)
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2012-02-20
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-01-12
ERMPL_ AR 10.pdf - 1 (488043767)
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2011-01-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-04
E RUCHI Annual report.pdf - 1 (488045000)
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2011-01-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-30
Compliance Certificate - E Ruchi.pdf - 1 (488043766)
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2010-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-13
Annual Return 09.pdf - 1 (488043764)
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2010-10-13
Balance Sheet 09.pdf - 1 (488043763)
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-08
Compliance Certificate.pdf - 1 (488043765)
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-07
E-Ruchi Marketing- AR 07.pdf - 1 (488043762)
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2009-03-07
Annual Returns and Shareholder Information
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2009-02-28
Balance Sheet-E Ruchi -08.pdf - 1 (488043760)
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2009-02-28
E-Ruchi Marleting - AR 08.pdf - 1 (488043761)
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2009-02-28
Annual Returns and Shareholder Information
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2009-02-28
Balance Sheet & Associated Schedules
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2009-02-22
Compliance Certificate.pdf - 1 (488043759)
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2009-02-22
Form for submission of compliance certificate with the Registrar
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2008-08-25
AUDIT REPORT.pdf - 2 (488043757)
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2008-08-25
Compliance Certficate.pdf - 3 (488043757)
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2008-08-25
Compliance Certificate 2007.pdf - 1 (488043758)
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2008-08-25
E Ruchi Balancesheet.pdf - 1 (488043757)
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2008-08-25
Balance Sheet & Associated Schedules
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2008-08-25
Form for submission of compliance certificate with the Registrar
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2007-08-30
compliance certi - e ruchi.pdf - 1 (488043756)
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2007-08-30
Form for submission of compliance certificate with the Registrar
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2007-07-31
ERMPL_ AR 06.pdf - 1 (488043755)
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2007-07-31
Annual Returns and Shareholder Information
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2007-03-06
ERUCHI AUDIT REPORT.pdf - 2 (488043754)
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2007-03-06
ERUCHI B.Sheet.pdf - 1 (488043754)
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2007-03-06
Balance Sheet & Associated Schedules
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-23
Annual Return 2003_2004.PDF
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