Date |
Title |
₨ 149 Each |
---|---|---|
2012-12-11 |
Certificate of Incorporation-111212.PDF |
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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) |
Add to Cart |
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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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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-02 |
List of Directors;-28112022 |
Add to Cart |
2022-12-02 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-11-21 |
List of Directors;-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
Add to Cart |
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 |
Add to Cart |
2022-10-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06102022 |
Add to Cart |
2022-10-06 |
Copy of Board or Shareholders? resolution-06102022 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2017-11-24 |
List of share holders, debenture holders;-24112017 |
Add to Cart |
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 |
Add to Cart |
2016-10-29 |
Copy of Board or Shareholders? resolution-29102016 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2015-12-23 |
List of allottees-231215.PDF |
Add to Cart |
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 |
Add to Cart |
2015-08-11 |
Copy of the special resolution authorizing the issue of securities-110815.PDF |
Add to Cart |
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 |
Add to Cart |
2015-08-03 |
Copy of resolution-030815.PDF |
Add to Cart |
2015-08-03 |
Copy of the resolution for alteration of capital-030815.PDF |
Add to Cart |
2015-08-03 |
MoA - Memorandum of Association-030815.PDF |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-06 |
Form MGT-7A-28112022 |
Add to Cart |
2022-11-21 |
Form MGT-7A-21112022 |
Add to Cart |
2022-11-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-07 |
Directors Report_ECGplus_2021.pdf - 2 (1115734568) |
Add to Cart |
2022-03-07 |
ecgPlus Income Tax Audit FY 2020-21_compressed_removed.pdf - 1 (1115734568) |
Add to Cart |
2022-03-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-07 |
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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 |
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2016-11-16 |
Annual Returns and Shareholder Information |
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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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