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Certificates

Date

Title

₨ 149 Each

2012-12-11
Certificate of Incorporation-111212.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-06
Allotment of equity (ESOP, Fund raising, etc)
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2022-09-08
Registration of resolution(s) and agreement(s)
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2022-07-01
Return of deposits
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2021-10-13
Board resolution for change of registered office.pdf - 4 (1115730601)
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2021-10-13
Notice of situation or change of situation of registered office
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2021-10-13
noc-1.pdf - 3 (1115730601)
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2021-10-13
Utility Bill Revised.pdf - 1 (1115730601)
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2021-10-13
Utility Bill Revised.pdf - 2 (1115730601)
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2021-08-30
Return of deposits
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2020-08-11
auditors certificate.pdf - 1 (1115730649)
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2020-08-11
Return of deposits
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2019-08-01
BR for allotment of CCPS and Equity-Compbined - Ecgplus.pdf - 2 (1115730678)
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2019-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-01
List of allottees CCPS and Equity -Combined - Ecgplus.pdf - 1 (1115730678)
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2019-08-01
PAS-5 - Signed.pdf - 3 (1115730678)
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2019-06-04
CTC resolution with explanatory statement and Notice.pdf - 1 (1115730681)
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2019-06-04
Registration of resolution(s) and agreement(s)
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2018-06-28
02 Board Resolution for Allotment of Rejected Shares-ECG 25062.pdf - 2 (338656280)
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2018-06-28
03 LIST OF ALLOTEES wrt Right issue dispose 25062018.pdf - 1 (338656280)
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2018-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-15
Board Resolution allotment 12062018.pdf - 2 (338656279)
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2018-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-15
LIST OF ALLOTEES wrtRightissuedispose12062018.pdf - 1 (338656279)
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2018-04-23
01 LIST OF ALLOTEES wrt Right issue 12042018.pdf - 1 (338656278)
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2018-04-23
02 Board Resolution for Allotment of Right Shares 12042018.pdf - 2 (338656278)
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2018-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-16
EGM Notice Signed 28032018 min compressed.pdf - 3 (338656277)
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2018-04-16
EGM Resolutions and Explainatory statement reduced 4042018.pdf - 2 (338656277)
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2018-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-16
MOA - Revised ECG insert final 4042018.pdf - 1 (338656277)
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2018-04-05
EGM Notice Signed 28032018 min compressed.pdf - 3 (338656276)
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2018-04-05
EGM Resolutions and Explainatory statement reduced 4042018.pdf - 1 (338656276)
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2018-04-05
Registration of resolution(s) and agreement(s)
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2018-04-05
MOA - Revised ECG insert final 4042018.pdf - 2 (338656276)
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2018-02-24
09 PAS-5_Ecgplus-Final-Revised 22022018-For attachment.pdf - 4 (338656275)
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2018-02-24
BR for allotment of Equity share ECG Clean 22022018 final attachement.pdf - 2 (338656275)
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2018-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-24
List of allottees equity and CCPS ECG final attachment Clean 22022018.pdf - 1 (338656275)
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2018-02-24
Private Placement offer letter PAS 4 22022018-For attachment.pdf - 3 (338656275)
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2018-02-22
09 PAS-5_Ecgplus-Final-Revised 01022018-min-on.pdf - 2 (338656274)
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2018-02-22
EGM Notice Final for attachement-min-on.pdf - 3 (338656274)
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2018-02-22
Form for submission of documents with the Registrar
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2018-02-22
Private Placement offer letter PAS 4-min-on.pdf - 1 (338656274)
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2018-02-22
Share Valuation Report.pdf - 6 (338656274)
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2018-02-22
Shareholder resolution - final.pdf - 5 (338656274)
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2018-02-22
Shorter Notice of Board Meeting.pdf - 4 (338656274)
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2018-02-15
09 PAS-5_Ecgplus-Final-Revised 01422018-Compressed.pdf - 4 (338656273)
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2018-02-15
Combine BR for allotment of CCPS and Equity ECG 14022018-compressed Final.pdf - 2 (338656273)
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2018-02-15
Combined List of allottees ECG 14022018-compressed revised.pdf - 1 (338656273)
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2018-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-15
Private Placement offer letter PAS 4 14022018-compressed.pdf - 3 (338656273)
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2018-02-07
Registration of resolution(s) and agreement(s)
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2018-02-07
MOA - Revised ECG 1.pdf - 2 (338656272)
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2018-02-07
Shareholder resolution and Explanatory statement revised-final.pdf - 1 (338656272)
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2018-02-06
CTC-SH-reclassification.pdf - 1 (338656271)
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2018-02-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-06
MOA - Revised ECG 1.pdf - 3 (338656271)
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2018-02-06
Notice for EGM reduced.pdf - 2 (338656271)
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2016-10-29
9. Board Resolution for Allotment of Right Shares.pdf - 2 (1115730952)
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2016-10-29
9. LIST OF ALLOTEES wrt Right issue.pdf - 1 (1115730952)
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2016-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-21
AOA of Ecgplus.pdf - 2 (1115730962)
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2016-04-21
Registration of resolution(s) and agreement(s)
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2016-04-21
ROC_AOA_CTC_Resolution.pdf - 3 (1115730962)
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2016-04-21
ROC_AOA_Notice of EOGM - Adoption of new set of Article.pdf - 1 (1115730962)
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2016-01-09
DtlsofDirector.pdf - 4 (1115730989)
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2016-01-09
Appointment or change of designation of directors, managers or secretary
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2016-01-09
ROC_Smeer Merchant_Appointment Letter.pdf - 2 (1115730989)
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2016-01-09
ROC_Smeer Merchant_DIR 2.pdf - 3 (1115730989)
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2016-01-09
ROC_SM_Scan Driving License.pdf - 6 (1115730989)
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2016-01-09
ROC_SM_Scan Pan Card.pdf - 7 (1115730989)
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2016-01-09
ROC_Vishal Singh_Notice.pdf - 5 (1115730989)
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2016-01-09
ROC_Vishal Singh_Resignation.pdf - 1 (1115730989)
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2016-01-03
2 CTC EOGM_ECGPLUS 22.08.2015.pdf - 4 (1115731020)
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2016-01-03
4 PAS-5_Ecgplus.pdf - 3 (1115731020)
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2016-01-03
5 List of Allottee_Ecgplus.pdf - 1 (1115731020)
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2016-01-03
6 Borad Resolution for allotment of shares_Ecgplus 20.10.2015.pdf - 2 (1115731020)
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2016-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-03
valuation report.pdf - 5 (1115731020)
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2015-12-23
1 CTC_Board 25.07.2015.pdf - 2 (1115731045)
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2015-12-23
1 CTC_Board 25.07.2015.pdf - 2 (1115731047)
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2015-12-23
2 CTC EOGM_ECGPLUS 22.08.2015.pdf - 3 (1115731045)
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2015-12-23
2 CTC EOGM_ECGPLUS 22.08.2015.pdf - 3 (1115731047)
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2015-12-23
3 PAS-4_Letter of offer_Ecgplus.pdf - 1 (1115731045)
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2015-12-23
4 PAS-5_Ecgplus.pdf - 1 (1115731047)
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2015-12-23
Submission of documents with the Registrar
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2015-12-23
Submission of documents with the Registrar
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2015-12-23
Private placement offer letter-231215.PDF
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2015-12-23
Record of a private placement offer to be kept by the company-231215.PDF
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2015-12-21
2 CTC EOGM_ECGPLUS 22.08.2015.pdf - 1 (1115731119)
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2015-12-21
Registration of resolution(s) and agreement(s)
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2015-08-14
Electricity Bill.pdf - 3 (1115731173)
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2015-08-14
Notice of situation or change of situation of registered office
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2015-08-14
Leave & license_1.pdf - 1 (1115731173)
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2015-08-14
NOC.pdf - 2 (1115731173)
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2015-08-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-11
ROC_Bonus_List of Allotees_ECG.pdf - 1 (1115731189)
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2015-08-11
ROC_Bonus_Resolution for bonus issue of shares_ECG.pdf - 2 (1115731189)
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2015-08-11
ROC_Share Capital_21.07.2015_Special resolution.pdf - 3 (1115731189)
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2015-08-03
Alteterd MOA.pdf - 2 (1115731216)
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2015-08-03
AOA Altered.pdf - 3 (1115731216)
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2015-08-03
CTC & Explanatory Statement_ecgplus.pdf - 1 (1115731216)
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2015-08-03
CTC & Explanatory Statement_ecgplus.pdf - 2 (1115731243)
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2015-08-03
Registration of resolution(s) and agreement(s)
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2015-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-03
MOA_ecgplus.pdf - 1 (1115731243)
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2014-11-30
ADT-1.pdf - 1 (1115731248)
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2014-11-30
Consent Letter_ECG.pdf - 2 (1115731248)
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2014-11-30
Submission of documents with the Registrar
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2014-10-21
BR_Adoption of Account & Directors Report_ECG plus technology.pdf - 1 (1115731280)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2013-10-14
appointment letter.pdf - 1 (1115731338)
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2013-10-14
Information by auditor to Registrar
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2013-07-01
ECG .pdf - 1 (1115731370)
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2013-07-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-18
BOR_Appointed Auditor for 5 years.pdf - 1 (1115731754)
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2015-10-18
CONSEBT LETTER.pdf - 3 (1115731754)
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2015-10-18
Information to the Registrar by company for appointment of auditor
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2015-10-18
Letter_Appointed Auditors FY 2015-16.pdf - 2 (1115731754)
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2012-12-11
Certificate of Incorporation-111212.PDF
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2012-12-08
AOA-ecgPlus.pdf - 2 (1115731809)
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2012-12-08
Application and declaration for incorporation of a company
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2012-12-08
MOA.pdf - 1 (1115731809)
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2012-11-30
Notice of situation or change of situation of registered office
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2012-11-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-02
List of Directors;-28112022
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2022-12-02
List of share holders, debenture holders;-28112022
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2022-11-21
List of Directors;-21112022
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-10-06
Complete record of private placement offers and acceptances in Form PAS-5.-06102022
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2022-10-06
Copy of Board or Shareholders? resolution-06102022
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2022-10-06
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.-06102022
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2022-10-06
Optional Attachment-(1)-06102022
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2022-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
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2022-09-01
Optional Attachment-(1)-01092022
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2022-09-01
Optional Attachment-(2)-01092022
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2022-09-01
Optional Attachment-(3)-01092022
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2022-09-01
Optional Attachment-(4)-01092022
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2022-03-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022
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2022-03-05
Directors report as per section 134(3)-05032022
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2022-03-05
List of Directors;-05032022
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2022-03-05
List of share holders, debenture holders;-05032022
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2021-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102021
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2021-10-13
Copy of board resolution authorizing giving of notice-13102021
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2021-10-13
Optional Attachment-(1)-13102021
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2021-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022021
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2021-02-07
List of share holders, debenture holders;-07022021
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-08-01
Complete record of private placement offers and acceptances in Form PAS-5.-01082019
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2019-08-01
Copy of Board or Shareholders? resolution-01082019
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2019-08-01
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.-01082019
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2019-06-26
Auditor?s certificate-26062019
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2019-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
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2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
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2018-12-02
List of share holders, debenture holders;-02122018
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2018-06-28
Copy of Board or Shareholders? resolution-28062018
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2018-06-28
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.-28062018
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2018-06-14
Copy of Board or Shareholders? resolution-14062018
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2018-06-14
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.-14062018
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2018-04-23
Copy of Board or Shareholders? resolution-23042018
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2018-04-23
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.-23042018
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2018-04-04
Altered memorandum of assciation;-04042018
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2018-04-04
Altered memorandum of association-04042018
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2018-04-04
Copy of the resolution for alteration of capital;-04042018
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2018-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Optional Attachment-(1)-04042018 1
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2018-02-24
Complete record of private placement offers and acceptances in Form PAS-5.-24022018
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2018-02-24
Copy of Board or Shareholders? resolution-24022018
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2018-02-24
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.-24022018
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2018-02-24
Optional Attachment-(1)-24022018
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2018-02-15
Complete record of private placement offers and acceptances in Form PAS-5.-15022018
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2018-02-15
Copy of Board or Shareholders? resolution-15022018
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2018-02-15
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.-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Optional Attachment-(2)-06022018
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2018-02-06
Optional Attachment-(3)-06022018
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2018-02-06
Optional Attachment-(4)-06022018
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2018-02-06
Optional Attachment-(5)-06022018
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2018-02-03
Altered memorandum of association-03022018
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2018-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
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2018-02-02
Copy of the resolution for alteration of capital;-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-02-02
Optional Attachment-(2)-02022018
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2018-01-25
Copy of the resolution for alteration of capital;-25012018
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2018-01-25
Optional Attachment-(1)-25012018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-10-29
Copy of Board or Shareholders? resolution-29102016
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2016-10-29
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.-29102016
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2016-04-21
Altered articles of association-21042016
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2016-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
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2016-04-21
Optional Attachment-(1)-21042016
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2016-01-08
Declaration of the appointee Director- in Form DIR-2-080116.PDF
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2016-01-08
Evidence of cessation-080116.PDF
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2016-01-08
Interest in other entities-080116.PDF
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2016-01-08
Letter of Appointment-080116.PDF
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2016-01-08
Optional Attachment 1-080116.PDF
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2016-01-08
Optional Attachment 2-080116.PDF
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2015-12-23
Complete record of private placement offers and acceptences-231215.PDF
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2015-12-23
List of allottees-231215.PDF
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2015-12-23
Optional Attachment 1-231215.PDF
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2015-12-23
Optional Attachment 1-231215.PDF 1
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2015-12-23
Optional Attachment 1-231215.PDF 2
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2015-12-23
Optional Attachment 2-231215.PDF
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2015-12-23
Optional Attachment 2-231215.PDF 1
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2015-12-23
Optional Attachment 2-231215.PDF 2
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2015-12-23
Resltn passed by the BOD-231215.PDF
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2015-12-18
Copy of resolution-181215.PDF
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2015-08-11
Copy of the special resolution authorizing the issue of securities-110815.PDF
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2015-08-11
List of allottees-110815.PDF
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2015-08-11
Resltn passed by the BOD-110815.PDF
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2015-08-03
AoA - Articles of Association-030815.PDF
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2015-08-03
Copy of resolution-030815.PDF
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2015-08-03
Copy of the resolution for alteration of capital-030815.PDF
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2015-08-03
MoA - Memorandum of Association-030815.PDF
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2015-08-03
MoA - Memorandum of Association-030815.PDF 1
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2012-12-11
Acknowledgement of Stamp Duty AoA payment-111212.PDF
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2012-12-11
Acknowledgement of Stamp Duty MoA payment-111212.PDF
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2012-12-08
AoA - Articles of Association-081212.PDF
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2012-12-08
MoA - Memorandum of Association-081212.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-28112022
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2022-11-21
Form MGT-7A-21112022
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-03-07
Directors Report_ECGplus_2021.pdf - 2 (1115734568)
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2022-03-07
ecgPlus Income Tax Audit FY 2020-21_compressed_removed.pdf - 1 (1115734568)
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2022-03-07
Company financials including balance sheet and profit & loss
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2022-03-07
Add to Cart
2022-03-07
List of directors_ECG_2021.pdf - 2 (1115734581)
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2022-03-07
SHARE HOLDING PATTERN_2021.pdf - 1 (1115734581)
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-26
SHARE HOLDING PATTERN.pdf - 1 (1115734594)
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2021-02-09
Company financials including balance sheet and profit & loss
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2021-02-09
Scan 3 Feb 2021_compressed.pdf - 1 (1115734607)
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2021-02-08
Company financials including balance sheet and profit & loss
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2021-02-08
Scan 3 Feb 2021_compressed.pdf - 1 (1115734624)
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-16
MGT 9 WITH SHAREHOLDING PATTERN.pdf - 1 (1115734637)
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2019-12-04
ecg_compressed.pdf - 1 (1115734650)
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2019-12-04
Company financials including balance sheet and profit & loss
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2018-12-29
ANNUAL REPORT OF ECG PLUS including Extract of Annual Return.pdf - 1 (1115734664)
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-06
Annual Returns and Shareholder Information
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2018-12-06
MGT 9 including shareholders list.pdf - 1 (1115734665)
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2017-11-30
Annual Report.pdf - 1 (338656518)
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
MGT 9.pdf - 1 (338656521)
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2016-11-16
AUDIT REPORT.pdf - 1 (1115734705)
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2016-11-16
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-16
Annual Returns and Shareholder Information
Add to Cart
2016-11-16
MGT 9.pdf - 1 (1115734721)
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
MGT-7_and_MGT-9.pdf - 1 (1115734722)
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2015-11-22
Audit Report.pdf - 1 (1115734736)
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2015-11-22
Company financials including balance sheet and profit & loss
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2014-11-28
ANNUAL_RETURN_F.Y._2013-14 ecg.pdf - 1 (1115734750)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
balance sheet_ECG.pdf - 1 (1115734763)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-27
ANNUAL_RETURN_F.Y._2012-13.xls.pdf - 1 (1115734782)
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2013-10-27
DIRECTOR, AUDITOR & BS.pdf - 1 (1115734781)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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