Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-21 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180221 |
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2015-07-30 |
Certificate of Incorporation-300715.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-04 |
Evidence of cessation;-04022021 |
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2021-02-04 |
Notice of resignation;-04022021 |
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2021-02-04 |
Optional Attachment-(1)-04022021 |
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2020-12-05 |
Declaration by first director-05122020 |
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2020-12-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020 |
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2020-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-05 |
Optional Attachment-(1)-05122020 |
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2020-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020 |
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2020-01-06 |
Evidence of cessation;-06012020 |
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2020-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-06 |
Notice of resignation;-06012020 |
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2017-08-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-03 |
Notice of resignation by the auditor |
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2018-02-21 |
Altered MOA- ES.pdf - 3 (376035294) |
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2018-02-21 |
BR-Address Change ES.pdf - 6 (376035294) |
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2018-02-21 |
Eletricity Bill ES.pdf - 2 (376035294) |
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2018-02-21 |
ES SYSTEM RD ORDER.pdf - 5 (376035294) |
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2018-02-21 |
Notice of situation or change of situation of registered office |
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2018-02-21 |
Proof of Address ES.pdf - 1 (376035294) |
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2018-02-21 |
Proof of Address ES.pdf - 4 (376035294) |
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2018-02-07 |
ES SYSTEM RD ORDER.pdf - 1 (376035293) |
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2018-02-07 |
Notice of the court or the company law board order |
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2018-02-07 |
Payment Proof.pdf - 2 (376035293) |
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2017-11-09 |
Advertisement- English-Hindi.pdf - 2 (376035300) |
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2017-11-09 |
All_affidavits.pdf - 3 (376035300) |
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2017-11-09 |
Altered MOA- ES.pdf - 5 (376035300) |
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2017-11-09 |
Form for submission of documents with the Registrar |
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2017-11-09 |
Minutes of General Meeting-E S Systems.pdf - 4 (376035300) |
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2017-11-09 |
Petition ES.pdf - 1 (376035300) |
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2017-10-04 |
Altered MOA- ES.pdf - 2 (376035298) |
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2017-10-04 |
Copy of resolution .pdf - 3 (376035299) |
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2017-10-04 |
Copy of Consent.pdf - 2 (376035299) |
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2017-10-04 |
Information to the Registrar by company for appointment of auditor |
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2017-10-04 |
Registration of resolution(s) and agreement(s) |
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2017-10-04 |
Intimation-E S System and Electronic Pvt Ltd.pdf - 1 (376035299) |
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2017-10-04 |
Minutes of General Meeting-E S Systems.pdf - 3 (376035298) |
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2017-10-04 |
Notice-E S Systems.pdf - 1 (376035298) |
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2016-02-05 |
DIR2.pdf - 1 (726379120) |
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2016-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-05 |
RESOLUTIONS.pdf - 2 (726379120) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-30 |
Certificate of Incorporation-300715.PDF |
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2015-07-28 |
Address Proof_Directors_EL & MM.pdf - 3 (726379177) |
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2015-07-28 |
Affidavit for Non Acceptance of Deposits_Minshu Ma & Erfang Li_E S Systems.pdf - 9 (726379184) |
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2015-07-28 |
AOA_ES System Final.pdf - 2 (726379184) |
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2015-07-28 |
Clarification Letter_E S Systems.pdf - 12 (726379184) |
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2015-07-28 |
Clarification Letter_E S Systems.pdf - 5 (726379177) |
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2015-07-28 |
DIR-2__ Minshu Ma & Erfang Li_E S Systems.pdf - 2 (726379177) |
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2015-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-28 |
Notice of situation or change of situation of registered office |
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2015-07-28 |
Application and declaration for incorporation of a company |
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2015-07-28 |
Identity Proof_ Passport_ Promoters.pdf - 6 (726379184) |
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2015-07-28 |
Identity Proof_ Passport_ Promoters.pdf - 7 (726379177) |
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2015-07-28 |
INC-10_Minshu Ma & Erfang Li_E S Systems.compressed.pdf - 5 (726379184) |
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2015-07-28 |
INC-8_E S Systems.pdf - 3 (726379184) |
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2015-07-28 |
INC-9_ Minshu Ma & Erfang Li_E S Systems.pdf - 1 (726379177) |
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2015-07-28 |
INC-9_ Minshu Ma & Erfang Li_E S Systems.pdf - 8 (726379184) |
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2015-07-28 |
MOA_ES Systems_FINAL.pdf - 1 (726379184) |
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2015-07-28 |
Nationality proof of promoters_compressPdf.pdf - 4 (726379177) |
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2015-07-28 |
Nationality proof of promoters_compressPdf.pdf - 7 (726379184) |
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2015-07-28 |
NOC for use of premises as Registered Office_E S Systems.pdf - 2 (726379181) |
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2015-07-28 |
PAN Card Attested_Promoters MM &EL.pdf - 10 (726379184) |
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2015-07-28 |
PAN Card Attested_Promoters MM &EL.pdf - 6 (726379177) |
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2015-07-28 |
Permanent Address Proof_Promoters MM &EL.pdf - 11 (726379184) |
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2015-07-28 |
Proof of Registered Office address.compressed.pdf - 1 (726379181) |
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2015-07-28 |
Residential Address Proof_Directors_EL & MM.pdf - 4 (726379184) |
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2015-07-28 |
Utility Bill_E S Systems.pdf.pdf - 3 (726379181) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-02 |
Resignation letter-02032021 |
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2021-02-08 |
List of share holders, debenture holders;-08022021 |
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2021-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021 |
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2021-01-14 |
Directors report as per section 134(3)-14012021 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2018-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018 |
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2018-10-10 |
Directors report as per section 134(3)-10102018 |
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2018-10-10 |
List of share holders, debenture holders;-10102018 |
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2018-02-08 |
Copies of the utility bills as mentioned above (not older than two months)-08022018 |
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2018-02-08 |
Copy of altered Memorandum of association-08022018 |
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2018-02-08 |
Copy of board resolution authorizing giving of notice-08022018 |
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2018-02-08 |
Copy of the duly attested latest financial statement-08022018 |
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2018-02-08 |
Optional Attachment-(1)-08022018 |
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2018-02-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018 |
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2018-01-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25012018 |
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2018-01-25 |
Optional Attachment-(1)-25012018 |
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2018-01-18 |
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-11-03 |
Optional Attachment-(2)-03112017 |
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2017-11-03 |
Optional Attachment-(3)-03112017 |
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2017-11-03 |
Optional Attachment-(4)-03112017 |
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2017-11-03 |
Optional Attachment-(5)-03112017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-10-13 |
List of share holders, debenture holders;-13102017 |
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2017-10-04 |
Altered memorandum of association-04102017 |
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2017-10-04 |
Copy of resolution passed by the company-04102017 |
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2017-10-04 |
Copy of the intimation sent by company-04102017 |
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2017-10-04 |
Copy of written consent given by auditor-04102017 |
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2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-10-04 |
Optional Attachment-(1)-04102017 |
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2017-08-28 |
List of share holders, debenture holders;-28082017 |
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2017-08-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017 |
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2017-08-25 |
Directors report as per section 134(3)-25082017 |
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2016-02-05 |
Declaration of the appointee Director- in Form DIR-2-050216.PDF |
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2016-02-05 |
Optional Attachment 1-050216.PDF |
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2015-07-30 |
Acknowledgement of Stamp Duty AoA payment-300715.PDF |
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2015-07-30 |
Acknowledgement of Stamp Duty MoA payment-300715.PDF |
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2015-07-28 |
Annexure of subscribers-280715.PDF |
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2015-07-28 |
AoA - Articles of Association-280715.PDF |
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2015-07-28 |
Declaration by the first director-280715.PDF |
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2015-07-28 |
Declaration of the appointee Director- in Form DIR-2-280715.PDF |
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2015-07-28 |
MoA - Memorandum of Association-280715.PDF |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-07-28 |
Optional Attachment 2-280715.PDF |
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2015-07-28 |
Optional Attachment 3-280715.PDF |
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2015-07-28 |
Optional Attachment 4-280715.PDF |
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2015-07-28 |
Optional Attachment 5-280715.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-11 |
Annual Returns and Shareholder Information |
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2021-01-14 |
Company financials including balance sheet and profit & loss |
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2019-12-31 |
Company financials including balance sheet and profit & loss |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2018-10-10 |
COPY OF FINANCIAL STATEMENTS.pdf - 1 (726385060) |
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2018-10-10 |
directors report.pdf - 2 (726385060) |
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2018-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
Annual Returns and Shareholder Information |
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2018-10-10 |
Shareholders List-E S Systems .pdf - 1 (726385064) |
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2017-10-13 |
Copy of Financial Statement.pdf - 1 (376035331) |
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2017-10-13 |
Director Report.pdf - 2 (376035331) |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2017-10-13 |
Annual Returns and Shareholder Information |
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2017-10-13 |
LIST OF SHAREHOLDERS.pdf - 1 (376035332) |
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2017-08-28 |
Annual Returns and Shareholder Information |
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2017-08-28 |
Shareholders List-E S Systems .pdf - 1 (376035330) |
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2017-08-25 |
Copy of Financial Statements.pdf - 1 (376035329) |
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2017-08-25 |
DR MGT9.pdf - 2 (376035329) |
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2017-08-25 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 138 documents for ₹499 only
Download all 138 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by E S Systems & Electronics Private Limited.
Track this company
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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