Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170908 |
Add to Cart |
2017-09-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170906 |
Add to Cart |
2016-12-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161214 |
Add to Cart |
2015-05-11 |
Memorandum of satisfaction of Charge-110515.PDF |
Add to Cart |
2015-05-09 |
Certificate of Registration of Mortgage-090515.PDF |
Add to Cart |
2014-06-19 |
Certificate of Registration for Modification of Mortgage-280514.PDF |
Add to Cart |
2012-05-26 |
Certificate of Registration of Mortgage-260512.PDF |
Add to Cart |
2012-05-24 |
Memorandum of satisfaction of Charge-240512.PDF |
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2012-04-06 |
Certificate of Registration for Modification of Mortgage-070412.PDF |
Add to Cart |
2012-03-16 |
Certificate of Registration of Mortgage-160312.PDF |
Add to Cart |
2011-11-29 |
Certificate of Registration of Mortgage-291111.PDF |
Add to Cart |
2010-09-15 |
Immunity Certificate under CLSS- 2010-150910.PDF |
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2010-05-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060510.PDF |
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2010-05-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-060510.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-12 |
Board Resolution.pdf - 3 (995763156) |
Add to Cart |
2020-11-12 |
DIR-2_RAGHAV.pdf - 1 (995763156) |
Add to Cart |
2020-11-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-11-12 |
Interest of Directors in Other Entities.pdf - 2 (995763156) |
Add to Cart |
2020-11-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020 |
Add to Cart |
2020-11-11 |
Interest in other entities;-11112020 |
Add to Cart |
2020-11-11 |
Optional Attachment-(1)-11112020 |
Add to Cart |
2020-10-10 |
Certified Copy- appointment of RB.pdf - 1 (979118546) |
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2020-10-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-10 |
Optional Attachment-(1)-10102020 |
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2020-05-12 |
Death Certificate_Rakesh Bakshi.pdf - 1 (965841971) |
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2020-05-12 |
Evidence of cessation;-12052020 |
Add to Cart |
2020-05-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-07 |
CTC RESOLUTION OF APPOINTMENT.pdf - 3 (965841965) |
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2020-01-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020 |
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2020-01-07 |
DIR -2 Consent of Director.pdf - 1 (965841965) |
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2020-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-07 |
Interest in other entities;-07012020 |
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2020-01-07 |
Interest in Other Entity.pdf - 2 (965841965) |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2018-07-30 |
Evidence of Cessation.pdf - 1 (591226885) |
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2018-07-30 |
Evidence of cessation;-30072018 |
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2018-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-30 |
Notice of resignation;-30072018 |
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2018-07-30 |
Resignation Letter.pdf - 2 (591226885) |
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2018-03-13 |
Appointment Letter.pdf - 5 (591226882) |
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2018-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018 |
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2018-03-13 |
DIR-2.pdf - 1 (591226882) |
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2018-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-13 |
Interest in other entities;-13032018 |
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2018-03-13 |
Interest of Director in Other Entities.pdf - 2 (591226882) |
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2018-03-13 |
Invitation Letter.pdf - 4 (591226882) |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-13 |
Optional Attachment-(2)-13032018 |
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2018-03-13 |
Optional Attachment-(3)-13032018 |
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2018-03-13 |
Resolution.pdf - 3 (591226882) |
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2018-03-08 |
Acknowledgement received from company-08032018 |
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2018-03-08 |
Evidence of Cessation.pdf - 1 (591226877) |
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2018-03-08 |
Evidence of Cessation.pdf - 2 (591226874) |
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2018-03-08 |
Evidence of Cessation.pdf - 3 (591226874) |
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2018-03-08 |
Evidence of cessation;-08032018 |
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2018-03-08 |
Resignation of Director |
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2018-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-08 |
Notice of resignation filed with the company-08032018 |
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2018-03-08 |
Notice of resignation;-08032018 |
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2018-03-08 |
Proof of dispatch-08032018 |
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2018-03-08 |
Resignation Letter.pdf - 1 (591226874) |
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2018-03-08 |
Resignation Letter.pdf - 2 (591226877) |
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2017-11-16 |
Appointment Letter.pdf - 1 (591227330) |
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2017-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017 |
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2017-11-16 |
DIR-2_RITEESH.pdf - 2 (591227330) |
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2017-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-16 |
Invitation Letter_Riteesh.pdf - 3 (591227330) |
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2017-11-16 |
Letter of appointment;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-16 |
Optional Attachment-(2)-16112017 |
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2017-11-16 |
Resolution.pdf - 4 (591227330) |
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2017-10-25 |
CESSATION NOTE.pdf - 1 (591227386) |
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2017-10-25 |
Death Certificate.pdf - 2 (591227386) |
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2017-10-25 |
Evidence of cessation;-25102017 |
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2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-01-04 |
Acknowledgement received from company-04012017 |
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2017-01-04 |
Evidence of Cessation.pdf - 1 (591227429) |
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2017-01-04 |
Evidence of Cessation.pdf - 2 (591227411) |
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2017-01-04 |
Evidence of Cessation.pdf - 3 (591227411) |
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2017-01-04 |
Evidence of cessation;-04012017 |
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2017-01-04 |
Resignation of Director |
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2017-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-04 |
Letter of Resgnation.pdf - 1 (591227411) |
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2017-01-04 |
Letter of Resgnation.pdf - 2 (591227429) |
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2017-01-04 |
Notice of resignation filed with the company-04012017 |
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2017-01-04 |
Notice of resignation;-04012017 |
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2017-01-04 |
Proof of dispatch-04012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-08 |
Declaration of ECO RRB.pdf - 1 (591227516) |
Add to Cart |
2017-09-08 |
Creation of Charge (New Secured Borrowings) |
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2017-09-08 |
Instrument(s) of creation or modification of charge;-08092017 |
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2017-09-06 |
Satisfaction of Charge (Secured Borrowing) |
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2017-09-06 |
Letter of the charge holder stating that the amount has been satisfied-06092017 |
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2017-09-06 |
NOC_IDBI.pdf - 1 (591227532) |
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2016-12-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-12-14 |
Letter of the charge holder stating that the amount has been satisfied-14122016 |
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2016-12-14 |
Satisfaction letter.pdf - 1 (591227550) |
Add to Cart |
2015-05-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-05-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-05-14 |
Home Loan Agreement.ECO.pdf - 1 (591227574) |
Add to Cart |
2015-05-14 |
NOC from DHFL.pdf - 1 (591227589) |
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2015-05-14 |
Sanction Letter.pdf - 2 (591227574) |
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2014-05-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-13 |
TL Agt (Eco RRB).pdf - 1 (591227596) |
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2012-06-03 |
Agreement of Term Loan.pdf - 1 (591227624) |
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2012-06-03 |
Common Agreement.pdf - 2 (591227624) |
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2012-06-03 |
Satisfaction of Charge (Secured Borrowing) |
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2012-06-03 |
Creation of Charge (New Secured Borrowings) |
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2012-06-03 |
POA.pdf - 3 (591227624) |
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2012-06-03 |
SANCTION LETTER.pdf - 4 (591227624) |
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2012-06-03 |
Satisfaction Letter.pdf - 1 (591227606) |
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2012-06-03 |
Tripartite Agreement regarding Loan Facility.pdf - 5 (591227624) |
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2012-04-06 |
Agreement-ECO RRB.pdf - 1 (591227635) |
Add to Cart |
2012-04-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-03-18 |
Agreement-ECO RRB.pdf - 1 (591227645) |
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2012-03-18 |
Creation of Charge (New Secured Borrowings) |
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2011-11-30 |
Creation of Charge (New Secured Borrowings) |
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2011-11-30 |
OBC Letters.pdf - 1 (591227655) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-06-29 |
Return of deposits |
Add to Cart |
2020-12-25 |
Return of deposits |
Add to Cart |
2020-10-10 |
Appointment letter to the Auditors- Eco RRB.pdf - 3 (979119351) |
Add to Cart |
2020-10-10 |
Certified Copy appointment of Auditors- Eco RRB.pdf - 2 (979119351) |
Add to Cart |
2020-10-10 |
Consent letter from Auditors-Eco RRB.pdf - 1 (979119351) |
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2020-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-07-25 |
EGM Resolutions.pdf - 1 (965842444) |
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2020-07-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-06-22 |
Return of deposits |
Add to Cart |
2020-05-27 |
BR Eco RRB.pdf - 1 (965842437) |
Add to Cart |
2020-05-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-09-22 |
Auditor appointment 2013-14.pdf - 1 (591227708) |
Add to Cart |
2016-09-22 |
Information by auditor to Registrar |
Add to Cart |
2016-05-28 |
189, Sale deed.pdf - 1 (591227716) |
Add to Cart |
2016-05-28 |
CTC.pdf - 3 (591227716) |
Add to Cart |
2016-05-28 |
Elect Bill.pdf - 2 (591227716) |
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2016-05-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-05-09 |
Certificate of Registration of Mortgage-090515.PDF |
Add to Cart |
2015-04-16 |
Board Resolution.ERRBI.pdf - 1 (591227742) |
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2015-04-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
consent to act as a Director-Mrs.Seema Bakshi.pdf - 3 (591227747) |
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2015-04-07 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-07 |
Reappointment Board Resolution-Mrs Seema Bakshi.pdf - 2 (591227747) |
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2015-04-07 |
Resolution-EGM(Mrs. Seema Bakshi).pdf - 1 (591227747) |
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2015-04-03 |
Board Resolution-Mrs. Promilla Bakshi.pdf - 2 (591227758) |
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2015-04-03 |
Consent to act as a Director.pdf - 3 (591227758) |
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2015-04-03 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-03 |
Resolution-EGM(Mrs. Promilla Bakshi).pdf - 1 (591227758) |
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2015-03-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-20 |
Notice of EGM.pdf - 2 (591227763) |
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2015-03-20 |
resolutions.pdf - 1 (591227763) |
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2015-03-20 |
Shorter Notice.pdf - 3 (591227763) |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
Loan from Directors.pdf - 1 (591227777) |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-03 |
Notice EGM.pdf - 4 (591227791) |
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2015-02-03 |
Resolution1.pdf - 1 (591227791) |
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2015-02-03 |
Resolution2.pdf - 2 (591227791) |
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2015-02-03 |
Resolution3.pdf - 3 (591227791) |
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2015-01-07 |
Registration of resolution(s) and agreement(s) |
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2015-01-07 |
Resolution- Interest free loan.pdf - 3 (591227806) |
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2015-01-07 |
Resolution-continuation of employment.pdf - 1 (591227806) |
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2015-01-07 |
Resolution-Reappointment(1).pdf - 4 (591227806) |
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2015-01-07 |
Resolution-Reappointment(2).pdf - 5 (591227806) |
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2015-01-07 |
Resolution-Term loan.pdf - 2 (591227806) |
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2014-10-01 |
Submission of documents with the Registrar |
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2014-10-01 |
Letter from Auditor.pdf - 2 (591227809) |
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2014-10-01 |
Notice by Company in Form ADT-1-eco.pdf - 1 (591227809) |
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2014-09-18 |
CTC-Approval of Annual accounts.pdf - 1 (591227819) |
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2014-09-18 |
CTC-Approval of Director's Report.pdf - 2 (591227819) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-280514.PDF |
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2014-06-17 |
Disclosure of interest.pdf - 1 (591227835) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-17 |
Resolution Fixed Deposit.pdf - 2 (591227835) |
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2013-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-01 |
Resolution.pdf - 1 (591227932) |
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2013-04-26 |
CTC resolution.pdf - 1 (591227943) |
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2013-04-26 |
Registration of resolution(s) and agreement(s) |
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2013-04-26 |
Notice EGM.pdf - 2 (591227943) |
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2013-04-10 |
Eco RRB Infra Private Limited(Notice EGM).pdf - 2 (591227953) |
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2013-04-10 |
EGM Resolution.pdf - 1 (591227953) |
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2013-04-10 |
Registration of resolution(s) and agreement(s) |
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2012-10-03 |
Consent- Appointment of Director.pdf - 1 (591227973) |
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2012-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-03 |
Resolution- Appointment of Director.pdf - 2 (591227973) |
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2012-05-26 |
Certificate of Registration of Mortgage-260512.PDF |
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2012-04-06 |
Certificate of Registration for Modification of Mortgage-070412.PDF |
Add to Cart |
2012-03-16 |
Certificate of Registration of Mortgage-160312.PDF |
Add to Cart |
2011-11-29 |
Certificate of Registration of Mortgage-291111.PDF |
Add to Cart |
2010-09-15 |
Immunity Certificate under CLSS- 2010-150910.PDF |
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2010-09-09 |
Application for grant of immunity certificate under CLSS 2010-090910.PDF |
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2010-07-28 |
Eco Resolution 12 March 2010(Promilla).pdf - 1 (591228058) |
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2010-07-28 |
Eco Resolution 12 March 2010(Promilla).pdf - 1 (591228080) |
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2010-07-28 |
Eco RRB resolution 2010-II(Seema).pdf - 2 (591228058) |
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2010-07-28 |
Eco RRB resolution 2010-II(Seema).pdf - 2 (591228080) |
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2010-07-28 |
Registration of resolution(s) and agreement(s) |
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2010-07-28 |
Registration of resolution(s) and agreement(s) |
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2010-07-28 |
Registration of resolution(s) and agreement(s) |
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2010-05-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060510.PDF |
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2010-05-06 |
Altered AOA.pdf - 5 (591228098) |
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2010-05-06 |
Altered MOA.pdf - 4 (591228098) |
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2010-05-06 |
CTC Resn._Change of Name.pdf - 2 (591228098) |
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2010-05-06 |
CTC Resn._Main Objects.pdf - 1 (591228098) |
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2010-05-06 |
Registration of resolution(s) and agreement(s) |
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2010-05-06 |
Notice of EGM.pdf - 3 (591228098) |
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2010-05-06 |
Shorter Notice.pdf - 6 (591228098) |
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2009-04-20 |
Notice of situation or change of situation of registered office |
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2008-04-18 |
Altered Articles of Association.pdf - 2 (591228122) |
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2008-04-18 |
CTC resolution 05 04 2008.pdf - 1 (591228122) |
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2008-04-18 |
Registration of resolution(s) and agreement(s) |
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2008-04-18 |
Notice_ 05 04 08.pdf - 3 (591228122) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Eco Auditor's written consent.pdf - 2 (591228169) |
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2015-10-07 |
Eco Intimation to Auditor.pdf - 1 (591228169) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Resolution Apt. of Auditor Eco.pdf - 3 (591228169) |
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2010-05-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-060510.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-29 |
List of share holders, debenture holders;-29112023 |
Add to Cart |
2023-11-29 |
Optional Attachment-(1)-29112023 |
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2022-11-26 |
List of share holders, debenture holders;-24112022 |
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2022-11-26 |
Optional Attachment-(1)-24112022 |
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2022-11-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112022 |
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2022-11-18 |
Supplementary or Test audit report under section 143-11112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28102022 |
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2022-10-20 |
Copies of the utility bills as mentioned above (not older than two months)-20102022 |
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2022-10-20 |
Copy of board resolution authorizing giving of notice-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102022 |
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2022-03-11 |
List of share holders, debenture holders;-11032022 |
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2022-02-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022022 |
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2022-02-16 |
Supplementary or Test audit report under section 143-14022022 |
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2022-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022 |
Add to Cart |
2022-02-04 |
Directors report as per section 134(3)-04022022 |
Add to Cart |
2022-02-04 |
Statement of Subsidiaries as per section 129 - Form AOC-1-04022022 |
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2020-12-21 |
List of share holders, debenture holders;-21122020 |
Add to Cart |
2020-10-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020 |
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2020-10-28 |
Supplementary or Test audit report under section 143-28102020 |
Add to Cart |
2020-10-26 |
Company CSR policy as per section 135(4)-26102020 |
Add to Cart |
2020-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020 |
Add to Cart |
2020-10-26 |
Directors report as per section 134(3)-26102020 |
Add to Cart |
2020-10-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020 |
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2020-10-10 |
Copy of resolution passed by the company-10102020 |
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2020-10-10 |
Copy of written consent given by auditor-10102020 |
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2020-10-10 |
Optional Attachment-(1)-10102020 |
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2020-07-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020 |
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2020-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020 |
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2019-11-21 |
List of share holders, debenture holders;-21112019 |
Add to Cart |
2019-10-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019 |
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2019-10-24 |
Supplementary or Test audit report under section 143-24102019 |
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2019-10-23 |
Company CSR policy as per section 135(4)-23102019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
Add to Cart |
2019-10-23 |
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019 |
Add to Cart |
2018-11-05 |
List of share holders, debenture holders;-05112018 |
Add to Cart |
2018-10-20 |
Add to Cart | |
2018-10-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018 |
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2018-10-20 |
Supplementary or Test audit report under section 143-20102018 |
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2018-10-17 |
Company CSR policy as per section 135(4)-17102018 |
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2018-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018 |
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2018-10-17 |
Directors report as per section 134(3)-17102018 |
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2018-10-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018 |
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2017-10-09 |
1 |
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2017-10-09 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102017 |
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2017-10-09 |
Supplementary or Test audit report under section 143-09102017 |
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2017-10-07 |
List of share holders, debenture holders;-07102017 |
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2017-10-06 |
Company CSR policy as per section 135(4)-06102017 |
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2017-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017 |
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2017-10-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017 |
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2017-10-06 |
Directors report as per section 134(3)-06102017 |
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2016-11-16 |
2 |
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2016-11-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112016 |
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2016-11-16 |
Supplementary or Test audit report under section 143-16112016 |
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2016-10-29 |
Company CSR policy as per section 135(4)-29102016 |
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2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
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2016-10-29 |
Directors report as per section 134(3)-29102016 |
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2016-10-29 |
List of share holders, debenture holders;-29102016 |
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2016-10-29 |
Optional Attachment-(1)-29102016 |
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2016-05-28 |
Copies of the utility bills as mentioned above (not older than two months)-28052016 |
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2016-05-28 |
Optional Attachment-(1)-28052016 |
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2016-05-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016 |
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2015-05-11 |
Letter of the charge holder-110515.PDF |
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2015-05-09 |
Certificate of Registration of Mortgage-090515.PDF |
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2015-05-09 |
Instrument of creation or modification of charge-090515.PDF |
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2015-05-09 |
Optional Attachment 1-090515.PDF |
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2015-04-16 |
Copy of resolution-160415.PDF |
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2015-04-07 |
Copy of Board Resolution-070415.PDF |
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2015-04-07 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070415.PDF |
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2015-04-07 |
Copy of shareholder resolution-070415.PDF |
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2015-04-03 |
Copy of Board Resolution-030415.PDF |
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2015-04-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030415.PDF |
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2015-04-03 |
Copy of shareholder resolution-030415.PDF |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-20 |
Optional Attachment 2-200315.PDF |
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2015-03-19 |
Copy of resolution-190315.PDF |
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2015-02-03 |
Copy of resolution-030215.PDF |
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2015-02-03 |
Optional Attachment 1-030215.PDF |
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2015-02-03 |
Optional Attachment 2-030215.PDF |
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2015-02-03 |
Optional Attachment 3-030215.PDF |
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2015-01-07 |
Copy of resolution-070115.PDF |
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2015-01-07 |
Optional Attachment 1-070115.PDF |
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2015-01-07 |
Optional Attachment 2-070115.PDF |
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2015-01-07 |
Optional Attachment 3-070115.PDF |
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2015-01-07 |
Optional Attachment 4-070115.PDF |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-10-01 |
Optional Attachment 2-011014.PDF |
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2014-09-03 |
Copy of resolution-030914.PDF |
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2014-09-03 |
Optional Attachment 1-030914.PDF |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-280514.PDF |
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2014-06-17 |
Copy of resolution-170614.PDF |
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2014-06-17 |
Optional Attachment 1-170614.PDF |
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2014-05-13 |
Instrument of creation or modification of charge-130514.PDF |
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2013-10-01 |
Optional Attachment 1-011013.PDF |
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2013-04-26 |
Copy of resolution-260413.PDF |
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2013-04-26 |
Optional Attachment 1-260413.PDF |
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2013-04-10 |
Copy of resolution-100413.PDF |
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2013-04-10 |
Optional Attachment 1-100413.PDF |
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2012-10-03 |
Optional Attachment 1-031012.PDF |
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2012-10-03 |
Optional Attachment 2-031012.PDF |
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2012-05-26 |
Certificate of Registration of Mortgage-260512.PDF |
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2012-05-26 |
Instrument of creation or modification of charge-260512.PDF |
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2012-05-26 |
Optional Attachment 1-260512.PDF |
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2012-05-26 |
Optional Attachment 2-260512.PDF |
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2012-05-26 |
Optional Attachment 3-260512.PDF |
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2012-05-26 |
Optional Attachment 4-260512.PDF |
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2012-05-24 |
Letter of the charge holder-240512.PDF |
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2012-04-06 |
Certificate of Registration for Modification of Mortgage-070412.PDF |
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2012-04-06 |
Instrument of creation or modification of charge-070412.PDF |
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2012-03-16 |
Certificate of Registration of Mortgage-160312.PDF |
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2012-03-16 |
Instrument of creation or modification of charge-160312.PDF |
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2011-11-29 |
Certificate of Registration of Mortgage-291111.PDF |
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2011-11-29 |
Instrument of creation or modification of charge-291111.PDF |
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2010-09-15 |
Immunity Certificate under CLSS- 2010-150910.PDF |
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2010-07-28 |
Copy of resolution-280710.PDF |
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2010-07-28 |
Optional Attachment 1-280710.PDF |
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2010-05-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060510.PDF |
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2010-05-06 |
Copy of resolution-060510.PDF |
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2010-05-06 |
Minutes of Meeting-060510.PDF |
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2010-05-06 |
Optional Attachment 1-060510.PDF |
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2010-05-06 |
Optional Attachment 1-060510.PDF 1 |
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2010-05-06 |
Optional Attachment 2-060510.PDF |
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2010-05-06 |
Optional Attachment 2-060510.PDF 1 |
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2010-05-06 |
Optional Attachment 3-060510.PDF |
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2010-05-06 |
Optional Attachment 3-060510.PDF 1 |
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2010-05-06 |
Optional Attachment 4-060510.PDF |
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2010-05-06 |
Optional Attachment 4-060510.PDF 1 |
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2010-05-06 |
Optional Attachment 5-060510.PDF |
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2010-05-06 |
Optional Attachment 5-060510.PDF 1 |
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2010-04-27 |
Copy of Board Resolution-270410.PDF |
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2010-04-27 |
Optional Attachment 1-270410.PDF |
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2010-04-27 |
Optional Attachment 2-270410.PDF |
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2010-04-27 |
Optional Attachment 3-270410.PDF |
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2010-04-27 |
Optional Attachment 4-270410.PDF |
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2010-04-27 |
Optional Attachment 5-270410.PDF |
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2008-04-18 |
AoA - Articles of Association-180408.PDF |
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2008-04-18 |
Copy of resolution-180408.PDF |
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2008-04-18 |
Optional Attachment 1-180408.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-09 |
Annual Returns and Shareholder Information |
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2023-11-29 |
Annual Returns and Shareholder Information |
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2023-09-21 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
Annual Returns and Shareholder Information |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2022-02-04 |
Company financials including balance sheet and profit & loss |
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2020-12-21 |
Annual Returns and Shareholder Information |
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2020-12-21 |
List of Shareholders of Eco RRB.pdf - 1 (1006041469) |
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2020-10-28 |
AOC-1_ECO.pdf - 2 (989748743) |
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2020-10-28 |
Consolidated Balance Sheet_ECO RRB.pdf - 1 (989748743) |
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2020-10-28 |
Company financials including balance sheet and profit & loss |
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2020-10-28 |
Notice and DR.pdf - 3 (989748743) |
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2020-10-26 |
BR_EECO RRB - AOC-1.pdf - 2 (987621410) |
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2020-10-26 |
BR_EECO RRB.pdf - 4 (987621410) |
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2020-10-26 |
EECO RRB - CSR.pdf - 3 (987621410) |
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2020-10-26 |
Financial Statement.pdf - 1 (987621410) |
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2020-10-26 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2019-11-22 |
List of Sharehoders- Eco RRB.pdf - 1 (965843018) |
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2019-11-17 |
AOC-1.pdf - 2 (965843009) |
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2019-11-17 |
AOC-1.pdf - 2 (965843013) |
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2019-11-17 |
Board Report.pdf - 4 (965843013) |
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2019-11-17 |
Consolidated Financial Statement.pdf - 1 (965843009) |
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2019-11-17 |
CSR Policy.pdf - 3 (965843013) |
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2019-11-17 |
Financial Statement.pdf - 1 (965843013) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Notice and Director Report.pdf - 3 (965843009) |
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2018-11-05 |
ECO RRB LIST OF SHAREHOLDERS.pdf - 1 (591227011) |
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2018-11-05 |
Annual Returns and Shareholder Information |
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2018-10-20 |
Consolidated Balance Sheet.pdf - 1 (591227010) |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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2018-10-20 |
Form AOC-1.pdf - 2 (591227010) |
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2018-10-20 |
Notice and Director Report.pdf - 3 (591227010) |
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2018-10-17 |
CSR Policy.pdf - 3 (591227009) |
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2018-10-17 |
Director Report_Eco RRB.pdf - 4 (591227009) |
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2018-10-17 |
Form AOC-1.pdf - 2 (591227009) |
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2018-10-17 |
Company financials including balance sheet and profit & loss |
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2018-10-17 |
Standalone Financial Statement_ERRBIPL.pdf - 1 (591227009) |
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2017-10-09 |
AOC-1.pdf - 2 (591228840) |
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2017-10-09 |
Director Report.pdf - 3 (591228840) |
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2017-10-09 |
Financial Statement CFS.pdf - 1 (591228840) |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2017-10-07 |
Annual Returns and Shareholder Information |
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2017-10-07 |
List of Shareholders.pdf - 1 (591228845) |
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2017-10-06 |
AOC-2.pdf - 3 (591228852) |
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2017-10-06 |
CSR Policy.pdf - 2 (591228852) |
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2017-10-06 |
Director Report.pdf - 4 (591228852) |
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2017-10-06 |
Financial Statement.pdf - 1 (591228852) |
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2017-10-06 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
AOC-1.pdf - 2 (591228854) |
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2016-11-16 |
Directors Report_2016.pdf.pdf - 3 (591228854) |
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2016-11-16 |
Financial Statements_CFS 2015-16.pdf - 1 (591228854) |
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2016-11-16 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
AGM ERRBI.pdf - 2 (591228870) |
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2016-10-29 |
Details of CSR.pdf - 2 (591228862) |
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2016-10-29 |
Directors Report_2016.pdf - 3 (591228862) |
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2016-10-29 |
Financial Statements_2015-16.pdf - 1 (591228862) |
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2016-10-29 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
Annual Returns and Shareholder Information |
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2016-10-29 |
List of Shareholders and Directors ERRBI.pdf - 1 (591228870) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
List of Shreholders ECO.pdf - 1 (591228875) |
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2015-11-05 |
AOC-2.pdf - 4 (591228877) |
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2015-11-05 |
Balance sheet.pdf - 1 (591228877) |
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2015-11-05 |
Details of CSR.pdf - 2 (591228877) |
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2015-11-05 |
Details of other entity.pdf - 3 (591228877) |
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2015-11-05 |
Directors Report & its Annexures.pdf - 5 (591228877) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Annual Report-Eco RRb.pdf.pdf - 1 (591228886) |
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2015-10-28 |
Copy Of Financial Statements as per section 134-281015.PDF |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-10-07 |
annual return eco.pdf - 1 (591228904) |
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2014-10-07 |
Balance sheet.pdf - 1 (591228897) |
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2014-10-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-01 |
Annual Return.pdf - 1 (591228909) |
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2013-11-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet-Eco RRB-2013.pdf - 1 (591228914) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Shorter Notice Consents.pdf - 2 (591228914) |
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2013-08-28 |
Annual Return.pdf - 1 (591228922) |
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2013-08-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-07-29 |
Balance Sheet- Eco RRB.pdf - 1 (591228926) |
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2013-07-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-11 |
Annual Return (2010-11).pdf - 1 (591228934) |
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2011-10-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-27 |
BALANCE SHEET.pdf - 1 (591228940) |
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2011-09-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-09-21 |
AR_10.pdf - 1 (591228948) |
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2010-09-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-14 |
Balance Sheet.pdf - 1 (591228952) |
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2010-09-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-09-08 |
Annual Report 09.pdf - 1 (591228954) |
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2009-09-08 |
Annual Return 2008-09.pdf - 1 (591228958) |
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2009-09-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-09 |
Annual Return.pdf - 1 (591228962) |
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2008-11-09 |
Balance Sheet_2008.pdf - 1 (591228969) |
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2008-11-09 |
Annual Returns and Shareholder Information |
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2008-11-09 |
Balance Sheet & Associated Schedules |
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2007-10-10 |
AR_2007.pdf - 1 (591228972) |
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2007-10-10 |
Balance Sheet_2007.pdf - 1 (591228975) |
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2007-10-10 |
Annual Returns and Shareholder Information |
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2007-10-10 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
AR-2006 RRB.pdf - 1 (591228981) |
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2006-10-26 |
Annual Returns and Shareholder Information |
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2006-09-29 |
Balance Sheet & Associated Schedules |
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2006-09-29 |
RRBConsultants & Engineers pvt.ltd.Balane Sheet06.pdf - 1 (591228984) |
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2006-03-13 |
Annual Return.PDF |
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Download all 471 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Eco Rrb Infra Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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