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Certificates

Date

Title

₨ 149 Each

2020-02-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
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2006-04-11
Certificate of Incorporation.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-12
Challan_Payal Chitlangia for sec 211.pdf - 2 (1103442372)
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2022-04-12
Challan_Prawal Tulsiyan for sec 211.pdf - 2 (1103442377)
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2022-04-12
Notice of the court or the company law board order
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2022-04-12
Notice of the court or the company law board order
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2022-04-12
Shri Payal Chitlangia_211.pdf - 1 (1103442372)
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2022-04-12
Shri Prawal Tulsyan_211.pdf - 1 (1103442377)
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2021-03-23
BOARD RESOLUTION.pdf - 3 (1014325574)
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2021-03-23
CONSENT BY THE COMPANY.pdf - 1 (1014325574)
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2021-03-23
CONSENT GIVEN BY THE AUDITOR.pdf - 2 (1014325574)
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2021-03-23
Information to the Registrar by company for appointment of auditor
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2021-03-04
Challan Payal Sec 266F.pdf - 2 (1014325554)
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2021-03-04
Challan_Prawal_sec 266F.pdf - 2 (1014325564)
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2021-03-04
Eastern alloy for sec 266f.pdf - 2 (1014325545)
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2021-03-04
Notice of the court or the company law board order
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2021-03-04
Notice of the court or the company law board order
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2021-03-04
Notice of the court or the company law board order
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2021-03-04
ORDER COPY US266F_ Estern Alloys.pdf - 1 (1014325545)
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2021-03-04
ORDER COPY_PAYAL CHITLANGIA.pdf - 1 (1014325554)
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2021-03-04
ORDER COPY_PRAWAL TULSYAN.pdf - 1 (1014325564)
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2020-02-25
altered MOA_scan.pdf - 2 (966062366)
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2020-02-25
declaration_scan.pdf - 3 (966062366)
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2020-02-25
Registration of resolution(s) and agreement(s)
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2020-02-25
resolution_scan.pdf - 1 (966062366)
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2019-12-27
BEN1.pdf - 1 (966062446)
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2019-12-27
Form BEN - 2-27122019_signed
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2016-06-18
Conveyance Deed.pdf - 1 (722425572)
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2016-06-18
Declaration.pdf - 4 (722425572)
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2016-06-18
Eastern Board Resolution.pdf - 5 (722425572)
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2016-06-18
Notice of situation or change of situation of registered office
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2016-06-18
NOC.pdf - 3 (722425572)
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2016-06-18
Telephone Bill.pdf - 2 (722425572)
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2014-11-29
AUDITORS CONSENT& CERTIFICATE, APPOINTMENT LETTER, COPY OF RESOLUTION AND FORM ADT-1.pdf - 1 (722425609)
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2014-11-29
Submission of documents with the Registrar
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2014-08-31
BOARD RESOLUTION.pdf - 1 (722425616)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-02-27
Appointment or change of designation of directors, managers or secretary
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2014-02-27
Resignation letter of HCC.pdf - 2 (722425633)
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2014-02-27
Resignation letter of VKG.pdf - 1 (722425633)
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2013-10-30
Appointment of Auditor.pdf - 1 (722425644)
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2013-10-30
Information by auditor to Registrar
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2012-08-29
appointment of auditor.pdf - 1 (722425679)
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2012-08-29
Information by auditor to Registrar
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2012-03-14
Notice of situation or change of situation of registered office
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2012-03-12
Appointment or change of designation of directors, managers or secretary
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2012-02-22
appointment of auditor.pdf - 1 (722425886)
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2012-02-22
Information by auditor to Registrar
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2009-12-30
appointment of auditor.pdf - 1 (722425898)
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2009-12-30
Information by auditor to Registrar
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2008-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-19
LIST OF ALLOTTEES.pdf - 1 (722425932)
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2008-04-19
RESOLUTION.pdf - 2 (722425932)
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2008-02-28
Altered MOM_Eastern Alloy.pdf - 1 (722425941)
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2008-02-28
Board Res_ increase of A-Capita.pdf - 2 (722425941)
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2008-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
AUDITORS CONSENT.pdf - 2 (722425981)
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2015-10-13
BOARD RESOLUTION.pdf - 3 (722425981)
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2015-10-13
COMPANYS CONSENT.pdf - 1 (722425981)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2006-04-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-05
List of Directors;-05112022
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2022-11-05
List of share holders, debenture holders;-05112022
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-01-11
List of share holders, debenture holders;-11012022
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2021-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
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2021-12-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122021
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2021-12-10
Directors report as per section 134(3)-10122021
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2021-09-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25092021
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2021-09-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25092021 1
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2021-09-25
Optional Attachment-(1)-25092021
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2021-09-25
Optional Attachment-(1)-25092021 1
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2021-02-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19022021
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2021-02-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19022021 1
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2021-02-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19022021 2
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2021-02-19
Optional Attachment-(1)-19022021
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2021-02-19
Optional Attachment-(1)-19022021 1
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2021-02-19
Optional Attachment-(1)-19022021 2
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2021-02-06
Copy of resolution passed by the company-12012021
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2021-02-06
Copy of the intimation sent by company-12012021
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2021-02-06
Copy of written consent given by auditor-12012021
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2021-02-04
List of share holders, debenture holders;-04022021
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2021-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
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2021-01-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012021
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2021-01-20
Directors report as per section 134(3)-20012021
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2020-02-25
Altered memorandum of association-25022020
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2020-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
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2020-02-25
Optional Attachment-(1)-25022020
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2019-12-26
Declaration under section 90-26122019
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2019-12-07
List of share holders, debenture holders;-07122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2018-12-07
List of share holders, debenture holders;-07122018
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2018-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
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2018-11-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
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2018-11-03
Directors report as per section 134(3)-03112018
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-06-18
Copies of the utility bills as mentioned above (not older than two months)-18062016
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2016-06-18
Copy of board resolution authorizing giving of notice-18062016
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2016-06-18
Optional Attachment-(1)-18062016
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2016-06-18
Optional Attachment-(2)-18062016
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2016-06-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-08-26
Copy of resolution-260814.PDF
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2014-02-26
Evidence of cessation-260214.PDF
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2014-02-26
Optional Attachment 1-260214.PDF
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2008-04-19
List of allottees-190408.PDF
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2008-04-19
Optional Attachment 1-190408.PDF
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2008-02-28
MoA - Memorandum of Association-280208.PDF
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2008-02-28
Optional Attachment 1-280208.PDF
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2006-04-11
AOA.PDF
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2006-04-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-05
Form MGT-7A-05112022
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2022-10-25
Company financials including balance sheet and profit & loss
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2022-01-11
Annual Returns and Shareholder Information
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2022-01-11
Shareholder List.pdf - 1 (1080857229)
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2021-12-10
AOC - 2.pdf - 2 (1080857252)
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2021-12-10
DIRECTORS REPORT.pdf - 3 (1080857252)
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2021-12-10
FINANCIAL STATEMENT.pdf - 1 (1080857252)
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2021-12-10
Company financials including balance sheet and profit & loss
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2021-02-07
Annual Returns and Shareholder Information
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2021-02-07
Shareholder List.pdf - 1 (1014326868)
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2021-01-20
AOC - 2.pdf - 2 (1014326859)
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2021-01-20
DIRECTORS REPORT.pdf - 3 (1014326859)
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2021-01-20
FINANCIAL STATEMENT.pdf - 1 (1014326859)
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2021-01-20
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
scertf_summary.pdf - 1 (966063217)
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2019-11-26
AOC -2.pdf - 2 (966063212)
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2019-11-26
DIRECTORS REPORT.pdf - 3 (966063212)
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2019-11-26
FINANCIAL STATEMENT.pdf - 1 (966063212)
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2019-11-26
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-12-07
scertf_summary.pdf - 1 (722426450)
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2018-11-03
AOC-2.pdf - 2 (722426456)
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2018-11-03
DIRECTORS REPORT.pdf - 3 (722426456)
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2018-11-03
FINANCIAL STATEMENTS.pdf - 1 (722426456)
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2018-11-03
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
shlist.pdf - 1 (327965251)
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2017-11-01
AOC - 2 - EASTERN ALLOY.pdf - 2 (327965250)
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2017-11-01
EASTERN ALLOY AND ENG INDS PVT LTD.pdf - 1 (327965250)
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2017-11-01
EASTERN ALLOY AND ENG INDS PVT LTD.pdf - 3 (327965250)
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2017-11-01
Company financials including balance sheet and profit & loss
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2016-11-28
aoc -2.pdf - 2 (722426468)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
FS.pdf - 1 (722426468)
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-22
LIST OF SHAREHOLDER.pdf - 1 (722426475)
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2015-12-02
Annual Returns and Shareholder Information
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2015-12-02
shareholder list.pdf - 1 (722426495)
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2015-11-26
ACCOUNTS 2015.pdf - 1 (722426506)
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2015-11-26
AOC-2.pdf - 2 (722426506)
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2015-11-26
DIRECTORS REPORT.pdf - 3 (722426506)
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
MGT-9.pdf - 4 (722426506)
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2014-11-18
ANNUAL RETURN.pdf - 1 (722426528)
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
AUDITORS REPORT.pdf - 2 (722426543)
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2014-10-31
BALANCE SHEET & NOTES.pdf - 1 (722426543)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
EASTERN ALLOY & ENGG. INDS. PVT LTD.pdf - 1 (722426546)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
ANNUAL RETURN.pdf - 1 (722426552)
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
AUDITORS REPORT.pdf - 2 (722426561)
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2013-10-30
BALANCE SHEET & NOTES.pdf - 1 (722426561)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
EASTERN ALLOY & ENGINEERING INDUSTRIES PVT LTD..pdf - 1 (722426570)
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-28
Auditors' Report.pdf - 2 (722426572)
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2012-10-28
Balance Sheet & Notes.pdf - 1 (722426572)
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2012-10-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
annual return.pdf - 1 (722426584)
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-12
EASTERN ALLOY & ENGG..pdf - 1 (722426629)
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2012-08-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-01
ANNUAL RETURN.pdf - 1 (722426683)
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2011-10-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-15
Auditor's report.pdf - 2 (722426698)
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2011-09-15
Balance Sheet.pdf - 1 (722426698)
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-21
EASTERN ALLOY & ENGG..pdf - 1 (722426737)
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2011-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
ANNUAL RETURN.pdf - 1 (722426767)
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
AUDITORS REPORT.pdf - 2 (722426805)
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2010-10-25
BALANCE SHEEET SCHEDULES.pdf - 1 (722426805)
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
EASTERN ALLOY & ENGG..pdf - 1 (722426840)
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2010-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-08-26
annual return.pdf - 1 (722426844)
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2009-08-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-29
AUDITORS REPORT.pdf - 2 (722426866)
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2009-07-29
BALANCE SHEET & SCHEDULES.pdf - 1 (722426866)
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2009-07-29
EASTERN ALLOY & ENGG..pdf - 1 (722426894)
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2009-07-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-16
annual return revised.pdf - 1 (722426896)
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2009-01-16
Annual Returns and Shareholder Information
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2008-10-25
annual return.pdf - 1 (722426920)
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2008-10-25
Annual Returns and Shareholder Information
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2008-08-15
AUDITORS REPORT.pdf - 2 (722426979)
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2008-08-15
BALANCE SHEET & SCHEDULES.pdf - 1 (722426979)
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2008-08-15
Balance Sheet & Associated Schedules
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2007-08-08
AnnualReturn.pdf - 1 (722427006)
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2007-08-08
Annual Returns and Shareholder Information
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2007-06-27
AUDIT REPORT.pdf - 2 (722427020)
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2007-06-27
BALANCESHEET & SCHEDULE.pdf - 1 (722427020)
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2007-06-27
Balance Sheet & Associated Schedules
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2007-06-26
EASTERN ALLOY & ENGG..pdf - 1 (722427024)
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2007-06-26
Form for submission of compliance certificate with the Registrar
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2006-10-17
Annual Return.PDF
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2006-10-17
Balance Sheet.PDF
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2006-04-11
Annual Return 2004_2005.PDF
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