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Certificates

Date

Title

₨ 149 Each

2019-08-05
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
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2016-12-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161216
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2016-05-10
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160506
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2016-05-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160502
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2011-03-11
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100311.PDF
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2010-11-10
Certificate of Incorporation-101110.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-12
Appointment or change of designation of directors, managers or secretary
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2022-10-12
Optional Attachment-(1)-12102022
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2022-06-24
Appointment or change of designation of directors, managers or secretary
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2022-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
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2022-06-23
Interest in other entities;-23062022
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2022-06-23
Optional Attachment-(1)-23062022
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2022-06-23
Optional Attachment-(2)-23062022
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2022-06-23
Optional Attachment-(3)-23062022
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2019-10-22
Appointment or change of designation of directors, managers or secretary
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2019-07-08
appointment letter.pdf - 5 (1044831444)
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2019-07-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
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2019-07-08
dir 2 final.pdf - 2 (1044831444)
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2019-07-08
Evidence of cessation;-08072019
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2019-07-08
Appointment or change of designation of directors, managers or secretary
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2019-07-08
Interest in other entities;-08072019
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2019-07-08
mbp 1.pdf - 3 (1044831444)
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2019-07-08
Notice of resignation;-08072019
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2019-07-08
Optional Attachment-(1)-08072019
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2019-07-08
Resigantion letter receiving.pdf - 1 (1044831444)
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2019-07-08
Resigantion letter.pdf - 4 (1044831444)
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2019-07-02
appointment letter.pdf - 5 (1044833686)
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2019-07-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
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2019-07-02
dir 2_compressed.pdf - 2 (1044833686)
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2019-07-02
Evidence of cessation;-02072019
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2019-07-02
Appointment or change of designation of directors, managers or secretary
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2019-07-02
mbp 1.pdf - 4 (1044833686)
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2019-07-02
Notice of resignation;-02072019
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2019-07-02
Optional Attachment-(1)-02072019
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2019-07-02
Optional Attachment-(2)-02072019
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2019-07-02
vikas resignation with receiving.pdf - 1 (1044833686)
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2019-07-02
vikas resignation.pdf - 3 (1044833686)
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2018-10-15
Appointment or change of designation of directors, managers or secretary
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2018-07-19
Appointment Letter Sandeep Dhyani.pdf - 5 (1044836493)
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2018-07-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
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2018-07-19
DIR 2 Sandeep Dhyani.pdf - 2 (1044836493)
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2018-07-19
Evidence of cessation;-19072018
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2018-07-19
Appointment or change of designation of directors, managers or secretary
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2018-07-19
Interest in other entities;-19072018
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2018-07-19
Notice of Interest in other entities Sandeep Dhyani.pdf - 3 (1044836493)
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2018-07-19
Notice of resignation;-19072018
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2018-07-19
Optional Attachment-(2)-19072018
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2018-07-19
Resignation Ranjan Rathore 2.pdf - 1 (1044836493)
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2018-07-19
ResignationRanjan Rathore 1.pdf - 4 (1044836493)
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2018-05-08
037 Ecogreen Interest Ms Dipali Mittal 26022018.pdf - 2 (340662457)
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2018-05-08
037 EcogreenForm DIR 2 Dipali Mittal MD.pdf - 1 (340662457)
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2018-05-08
Acknowledgement received from company-08052018
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2018-05-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
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2018-05-08
Ecogreen Resignation EvidenceRG.pdf - 2 (340662458)
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2018-05-08
Ecogreen Resignation EvidenceRG.pdf - 3 (340662458)
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2018-05-08
Ecogreen Resignation RG 15012018.pdf - 1 (340662458)
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2018-05-08
Resignation of Director
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2018-05-08
Appointment or change of designation of directors, managers or secretary
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2018-05-08
Notice of resignation filed with the company-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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2018-05-08
Proof of dispatch-08052018
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2018-05-02
037 Ecogreen Form DIR 2 Dipali Mittal.pdf - 3 (340662449)
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2018-05-02
037 Ecogreen Interest Ms Dipali Mittal 15012018.pdf - 5 (340662449)
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2018-05-02
037-Ecogreen_Appointment Letter_Dipali Mittal.pdf - 2 (340662449)
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2018-05-02
BR Nomination DM.pdf - 6 (340662449)
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2018-05-02
Ecogreen Resignation EvidenceRG.pdf - 1 (340662449)
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2018-05-02
Ecogreen Resignation RG 15012018.pdf - 4 (340662449)
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2018-05-02
Appointment or change of designation of directors, managers or secretary
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2018-05-01
Declaration by first director-01052018
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2018-05-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
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2018-05-01
Evidence of cessation;-01052018
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2018-05-01
Notice of resignation;-01052018
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Optional Attachment-(2)-01052018
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-08-01
Appointment Letter.pdf - 2 (340662634)
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2017-08-01
dir 2.pdf - 3 (340662634)
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2017-08-01
Appointment or change of designation of directors, managers or secretary
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2017-08-01
notice of interest.pdf - 7 (340662634)
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2017-08-01
ranjan_aadhar_self attested.pdf - 5 (340662634)
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2017-08-01
ranjan_pan_self attested.pdf - 6 (340662634)
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2017-08-01
resignation letter.pdf - 4 (340662634)
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2017-08-01
RESIGNATION.pdf - 1 (340662634)
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2017-07-31
037-Ecogreen-resignation letter_DP_30.06.2017.pdf - 1 (340662632)
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2017-07-31
037-Ecogreen-resignation letter_DP_30.06.2017.pdf - 2 (340662632)
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2017-07-31
037-Ecogreen-resignation letter_DP_30.06.2017.pdf - 3 (340662632)
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2017-07-31
Resignation of Director
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2017-07-29
Acknowledgement received from company-29072017
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2017-07-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
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2017-07-29
Evidence of cessation;-29072017
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2017-07-29
Letter of appointment;-29072017
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2017-07-29
Notice of resignation filed with the company-29072017
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2017-07-29
Notice of resignation;-29072017
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2017-07-29
Optional Attachment-(1)-29072017
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2017-07-29
Optional Attachment-(2)-29072017
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2017-07-29
Optional Attachment-(3)-29072017
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2017-07-29
Proof of dispatch-29072017
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2017-04-25
037-Ecogreen_Appointment as a MD.pdf - 1 (340662608)
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2017-04-25
037_Ecogreen_Rajeev Garg_Interest in other entities.pdf - 5 (340662608)
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2017-04-25
DIR - 2_Ecogreen_Rajeev Garg_Managing Director_30.03.2017.pdf - 2 (340662608)
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2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Rajeev Garg- Copy of Passport.pdf - 3 (340662608)
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2017-04-25
Rajeev Garg- Pan Card.pdf - 4 (340662608)
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2017-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
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2017-04-24
Letter of appointment;-24042017
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2017-04-24
Optional Attachment-(1)-24042017
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2017-04-24
Optional Attachment-(2)-24042017
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2017-04-24
Optional Attachment-(3)-24042017
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2017-04-21
037-Ecogreen -Resignation of Lovkesh Bajaj.pdf - 1 (340662559)
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2017-04-21
037-Ecogreen-Appoint of Rajeev garg-Additional Dorector-30.03.2017.pdf - 2 (340662559)
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2017-04-21
037_Ecogreen_Rajeev Garg_Interest in other entities.pdf - 4 (340662559)
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2017-04-21
037_Ecogreen_Resignation letter without receiving_Lovkesh Bajaj_30.03.2017.pdf - 5 (340662559)
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2017-04-21
037_Loni_Ecogreen_Resignation letter_Lovkesh Bajaj_30.03.2017.pdf - 1 (340662555)
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2017-04-21
037_Loni_Ecogreen_Resignation letter_Lovkesh Bajaj_30.03.2017_with receiving.pdf - 2 (340662555)
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2017-04-21
037_Loni_Ecogreen_Resignation letter_Lovkesh Bajaj_30.03.2017_with receiving.pdf - 3 (340662555)
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2017-04-21
Acknowledgement received from company-21042017
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2017-04-21
DIR - 2_Ecogreen_Rajeev Garg_Additional Director_30.03.2017.pdf - 3 (340662559)
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2017-04-21
Evidence of cessation;-21042017
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2017-04-21
Resignation of Director
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Interest in other entities;-21042017
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2017-04-21
Letter of appointment;-21042017
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2017-04-21
Notice of resignation filed with the company-21042017
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Optional Attachment-(1)-21042017
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2017-04-21
Optional Attachment-(2)-21042017
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2017-04-21
Proof of dispatch-21042017
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2017-04-21
Rajeev Garg- Copy of Passport.pdf - 6 (340662559)
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2017-04-21
Rajeev Garg- Pan Card.pdf - 7 (340662559)
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2016-12-29
Appointment or change of designation of directors, managers or secretary
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2016-12-05
Appointment Letter- Lovkesh Bajaj.pdf - 2 (1044859062)
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2016-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
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2016-12-05
DIR-2 Consent of Director.pdf - 3 (1044859062)
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2016-12-05
Evidence of Cessastion_ Ajay Kumar Bajaj.pdf - 1 (1044859062)
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2016-12-05
Evidence of cessation;-05122016
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2016-12-05
Appointment or change of designation of directors, managers or secretary
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2016-12-05
ID Proof - Lovkesh Bajaj.pdf - 6 (1044859062)
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2016-12-05
Interest Entities- Lovkesh Bajaj.pdf - 4 (1044859062)
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2016-12-05
Interest in other entities;-05122016
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2016-12-05
Letter of appointment;-05122016
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2016-12-05
Notice of resignation;-05122016
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2016-12-05
Optional Attachment-(1)-05122016
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2016-12-05
Resignation Letter- Ajay Kumar Bajaj.pdf - 5 (1044859062)
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2011-01-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-08-05
Creation of Charge (New Secured Borrowings)
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2019-08-05
hypothecation.pdf - 1 (1044885169)
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2019-07-29
Instrument(s) of creation or modification of charge;-29072019
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-15
Form MSME FORM I-15052023_signed
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2022-11-03
Form MSME FORM I-29102022
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2022-10-31
Registration of resolution(s) and agreement(s)
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2022-06-27
Return of deposits
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2022-06-23
Registration of resolution(s) and agreement(s)
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2022-05-10
Form MSME FORM I-10052022_signed
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2021-08-21
Return of deposits
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2021-06-22
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2021-06-18
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2021-04-25
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2021-03-16
Ecogreen BR Appointment of Dipali Mittal MD.pdf - 1 (1044898056)
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2021-03-16
Registration of resolution(s) and agreement(s)
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2021-02-24
Return of appointment of managing director or whole-time director or manager
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2020-11-26
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2020-11-07
Return of deposits
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2020-07-30
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2019-09-05
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2019-09-05
Form_BEN-1.pdf - 1 (1044900854)
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2019-05-28
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2019-05-28
Add to Cart
2018-11-12
Ecogreen BR Appointment of Dipali Mittal MD.pdf - 1 (1044901992)
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2018-11-12
Registration of resolution(s) and agreement(s)
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2018-06-22
BR.pdf - 1 (340662712)
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2018-06-22
Registration of resolution(s) and agreement(s)
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2018-05-17
Form MGT 4_Shailendra suman.pdf - 1 (340662708)
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2018-05-17
Form MGT 5_Shailendra suman.pdf - 2 (340662708)
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2018-05-17
Form of return to be filed with the Registrar under section 89
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2018-05-17
Id Address Proof Suman new.pdf - 4 (340662708)
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2018-05-17
SH-4.pdf - 3 (340662708)
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2018-05-16
037 Ecogreen Interest Ms Dipali Mittal 26022018.pdf - 3 (340662705)
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2018-05-16
037 EcogreenForm DIR 2 Dipali Mittal MD.pdf - 2 (340662705)
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2018-05-16
037-Ecogreen-BR-Appointment of Dipali Mittal as MD.pdf - 1 (340662705)
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2018-05-16
Return of appointment of managing director or whole-time director or manager
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2017-10-03
COI.pdf - 4 (340662727)
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2017-10-03
Ecogreen SH-4.pdf - 3 (340662727)
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2017-10-03
Ecogreen_MGT-4,5_AKS.pdf - 1 (340662727)
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2017-10-03
Ecogreen_MGT-4,5_AKS.pdf - 2 (340662727)
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2017-10-03
Form of return to be filed with the Registrar under section 89
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2017-10-03
Mr. Ashok K. Saini.pdf - 5 (340662727)
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2017-06-13
Form for submission of documents with the Registrar
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2017-06-13
Form for submission of documents with the Registrar
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2017-06-13
PAS 4 ECO.pdf - 1 (340662724)
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2017-06-13
pas 5 eco.pdf - 1 (340662723)
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2017-05-26
eco list of allottees.pdf - 1 (340662722)
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2017-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-26
PAS 4 ECO.pdf - 4 (340662722)
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2017-05-26
pas 5 eco.pdf - 3 (340662722)
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2017-05-26
sr eco.pdf - 2 (340662722)
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2017-05-26
VR ECO.pdf - 5 (340662722)
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2017-05-23
037_Ecogreen_SR_ES_CCD_AIL_27.10.2016.pdf - 1 (340662721)
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2017-05-23
Registration of resolution(s) and agreement(s)
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2017-04-24
037-Ecogreen-Declaration By MD.pdf - 4 (340662720)
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2017-04-24
037-Ecogreen_Appointment as a MD.pdf - 3 (340662720)
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2017-04-24
037_Ecogreen_BR_Appointment_Rajeev Garg_MD_30.03.2017.pdf - 1 (340662720)
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2017-04-24
037_Ecogreen_Rajeev Garg_Interest in other entities.pdf - 5 (340662720)
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2017-04-24
DIR - 2_Ecogreen_Rajeev Garg_Managing Director_30.03.2017.pdf - 2 (340662720)
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2017-04-24
Return of appointment of managing director or whole-time director or manager
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2017-04-24
Rajeev Garg- Copy of Passport.pdf - 6 (340662720)
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2017-04-24
Rajeev Garg- Pan Card.pdf - 7 (340662720)
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2017-04-21
037_Ecogreen_BR_Appointment_Rajeev Garg_MD_30.03.2017.pdf - 1 (340662719)
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2017-04-21
Registration of resolution(s) and agreement(s)
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2017-01-11
Appointment Letter.pdf - 5 (340662718)
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2017-01-11
CTC of Board.pdf - 2 (340662718)
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2017-01-11
CTC of EGM_MD Lovkesh Bajaj.pdf - 1 (340662718)
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2017-01-11
Form DIR-2_MD Lovkesh Bajaj.pdf - 3 (340662718)
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2017-01-11
Return of appointment of managing director or whole-time director or manager
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2017-01-11
ID & Address Proof_MD Lovkesh Bajaj.pdf - 4 (340662718)
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2017-01-11
Interest in other entities.pdf - 6 (340662718)
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2017-01-11
Shorter Notice Consent.pdf - 7 (340662718)
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2016-12-29
Appointment Letter.pdf - 2 (1044908066)
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2016-12-29
CTC of EGM_MD Lovkesh Bajaj.pdf - 1 (1044908066)
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2016-12-29
Form DIR-2_MD Lovkesh Bajaj.pdf - 3 (1044908066)
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2016-12-29
Registration of resolution(s) and agreement(s)
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2016-12-29
ID & Address Proof_MD Lovkesh Bajaj.pdf - 4 (1044908066)
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2016-12-16
CTC with Explanatory Statement.pdf - 1 (1044908509)
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2016-12-16
Registration of resolution(s) and agreement(s)
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2016-12-16
MOA Final.pdf - 2 (1044908509)
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2016-12-16
Shorter Notice Consent.pdf - 3 (1044908509)
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2016-12-14
Form MGT-4.pdf - 1 (1044908863)
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2016-12-14
Form MGT-5.pdf - 2 (1044908863)
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2016-12-14
Form of return to be filed with the Registrar under section 89
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2016-12-14
Form SH-4.pdf - 3 (1044908863)
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2016-12-14
PAN Card of Registered & Beneficiary Owner.pdf - 4 (1044908863)
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2016-09-12
appointment letter_ecogreen.pdf - 1 (1044909390)
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2016-09-12
Consent by Auditor.pdf - 2 (1044909390)
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2016-09-12
Information to the Registrar by company for appointment of auditor
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2016-09-12
reso_ecogree.pdf - 3 (1044909390)
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2015-11-10
A2Z Green Waste Mgt Ltd_COI.pdf - 4 (1044909797)
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2015-11-10
Form of return to be filed with the Registrar under section 89
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2015-11-10
Loni_MGT-4.pdf - 1 (1044909797)
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2015-11-10
Loni_MGT-5.pdf - 2 (1044909797)
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2015-11-10
Loni_SH-4.pdf - 3 (1044909797)
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2015-11-10
PAN_S.S Parihar.pdf - 5 (1044909797)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-09-12
Registration of resolution(s) and agreement(s)
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2015-09-12
Loni_DR.pdf - 1 (1044910548)
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-06-23
Loni (1).pdf - 1 (1044910936)
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2015-06-23
Loni (2).pdf - 2 (1044910936)
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2015-04-28
037-Consent-Vikas Guliani.pdf - 3 (1044911483)
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2015-04-28
Annex-I-Interest in other Entities-Vikas Guliani.pdf - 4 (1044911483)
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2015-04-28
Appointment Letter-Loni_Mr. Vikas..pdf - 2 (1044911483)
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2015-04-28
CTC-Appointment-Loni_Mr. Vikas-30.03.2015.pdf - 6 (1044911483)
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Resignation Letter_Loni.pdf - 5 (1044911483)
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2015-04-28
Resignation-CTC of BR_Loni-30.03.2015.pdf - 1 (1044911483)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Loni AoA.pdf - 3 (1044912401)
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2014-10-15
Loni MoA.pdf - 2 (1044912401)
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2014-10-15
Loni Resolution of alteration of AoA with ES.pdf - 6 (1044912401)
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2014-10-15
Loni Resolution of alteration of MoA with ES.pdf - 5 (1044912401)
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2014-10-15
Loni Resolution us 180 (1) (a) with ES.pdf - 4 (1044912401)
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2014-10-15
Loni Resolution us 180 (1) (c) with ES.pdf - 1 (1044912401)
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2014-10-12
(Loni) Approve the Directors Report 2014 Mr. Deepak Agarwal.pdf - 2 (1044913084)
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2014-10-12
(Loni)General Notices of Disclosure Mr. Deepak Agarwal.pdf - 1 (1044913084)
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2014-10-12
AL AKB Loni.pdf - 2 (1044912637)
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2014-10-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-12
Registration of resolution(s) and agreement(s)
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2014-10-12
Form-Dir-2-Mr.Ajay Kumar Bajaj-(Loni).pdf - 3 (1044912637)
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2014-10-12
RL DOP SG Loni.pdf - 1 (1044912637)
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2014-10-12
RL Loni.pdf - 4 (1044912637)
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2014-10-11
037-loni.pdf - 3 (1044913437)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Loni ADT1.pdf - 1 (1044913437)
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2014-10-11
Loni Intimation.pdf - 2 (1044913437)
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2014-10-10
037-loni.pdf - 3 (1044914169)
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2014-10-10
Submission of documents with the Registrar
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-10
Loni ADT1.pdf - 1 (1044914169)
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2014-10-10
Loni Intimation.pdf - 2 (1044914169)
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2014-06-23
037-Loni-Annual Accounts-BR-CTC-24.05.2014.pdf - 4 (1044916110)
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2014-06-23
037-Loni-Audit Report-BR-CTC-24.05.2014.pdf - 5 (1044916110)
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2014-06-23
037-Loni-Disclosure-BR-CTC-24.05.2014.pdf - 2 (1044916110)
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2014-06-23
037-Loni-Loan-BR-CTC-24.05.2014.pdf - 3 (1044916110)
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2014-06-23
Explanation to Section-102.pdf - 1 (1044916110)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-01-23
037-Loni-Consent-Mr. Sudhir Singh-30.11.2013.pdf - 1 (1044916457)
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2014-01-23
037-Loni-CTC-Vaccation-Mr. B. N Tiwari-30.11.2013.pdf - 2 (1044916457)
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2014-01-23
Appointment or change of designation of directors, managers or secretary
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2013-12-16
037-Loni-Manoj Khetan-Resignation Letter-30.11.2013.pdf - 1 (1044916881)
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2013-12-16
Appointment or change of designation of directors, managers or secretary
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2013-09-02
Appointment or change of designation of directors, managers or secretary
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2013-08-26
Information by auditor to Registrar
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2013-08-26
Intimation_Loni.pdf - 1 (1044917700)
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2013-07-17
037-Loni-Board Resolution-Section 209(1)-10.07.2013.pdf - 1 (1044918125)
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2013-07-17
Notice of address at which books of account are maintained
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2013-05-17
037-Loni-BN Tiwari-Consent.pdf - 1 (1044918485)
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2013-05-17
Appointment or change of designation of directors, managers or secretary
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2013-05-14
037-FORM I.pdf - 1 (1044918751)
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2013-05-14
037-FORM-II.pdf - 2 (1044918751)
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2013-05-14
Form of return to be filed with the Registrar under section 89
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2013-05-10
037-Consent-Deepak Agarwal.pdf - 1 (1044919781)
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2013-05-10
037-Resignation-KSV Nair.pdf - 2 (1044919781)
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2013-05-10
Appointment or change of designation of directors, managers or secretary
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2013-01-15
037-Loni-FormI.pdf - 1 (1044921201)
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2013-01-15
037-Loni-FormII.pdf - 2 (1044921201)
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2013-01-15
Form of return to be filed with the Registrar under section 89
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2012-10-19
037-Loni-FormI.pdf - 1 (1044921542)
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2012-10-19
037-Loni-FormII.pdf - 2 (1044921542)
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2012-10-19
Form of return to be filed with the Registrar under section 89
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2012-10-17
037-Loni-MK-Consent Letter.pdf - 1 (1044922134)
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2012-10-17
037-Loni-SKM-Resignation Letter.pdf - 2 (1044922134)
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Information by auditor to Registrar
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2012-10-11
Intimation_Loni.pdf - 1 (1044922663)
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2012-04-07
Form of return to be filed with the Registrar under section 89
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2012-04-07
Loni-Form I.pdf - 1 (1044923177)
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2012-04-07
Loni-Form II.pdf - 2 (1044923177)
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2011-10-10
037-Loni-CTC of Resolution & Expn. Statement.pdf - 1 (1044923394)
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2011-10-10
Registration of resolution(s) and agreement(s)
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2011-10-09
A2Z WASTE MANAGEMENT INTIMATION (LONI).pdf - 1 (1044923567)
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2011-10-09
Information by auditor to Registrar
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2011-10-08
Appointment or change of designation of directors, managers or secretary
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2011-08-24
consent letter.pdf - 2 (1044924142)
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2011-08-24
Appointment or change of designation of directors, managers or secretary
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2011-08-24
resignation letter.pdf - 1 (1044924142)
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2011-06-28
037 - FORM I.pdf - 1 (1044924543)
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2011-06-28
037 - FORM II.pdf - 2 (1044924543)
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2011-06-28
Form of return to be filed with the Registrar under section 89
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2011-03-10
037-Annexures I & II.pdf - 2 (1044925191)
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2011-03-10
037-Articles of Association..pdf - 6 (1044925191)
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2011-03-10
037-Board Resolution for SLP..pdf - 3 (1044925191)
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2011-03-10
037-Notice of EGM & SPecial Resolutions at EGM..pdf - 5 (1044925191)
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2011-03-10
037-Shareholding Pattern..pdf - 4 (1044925191)
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2011-03-10
037-Statement in Lieu of Prospectus..pdf - 1 (1044925191)
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2011-03-10
Submission of documents with the Registrar
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2011-02-24
037-Articles of Association..pdf - 3 (1044926250)
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2011-02-24
037-Memorandum of Association..pdf - 2 (1044926250)
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2011-02-24
037-Notice of EGM..pdf - 4 (1044926250)
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2011-02-24
037-Special Resolution-EGM..pdf - 1 (1044926250)
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2011-02-24
Registration of resolution(s) and agreement(s)
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2011-01-11
037-List of Allottee.pdf - 1 (1044926991)
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2011-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-10
Information by auditor to Registrar
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2011-01-10
Intimation.pdf - 1 (1044927664)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-09
Loni_Auditor Consent.pdf - 2 (1044947614)
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2015-10-09
Loni_Consent after B.M..pdf - 1 (1044947614)
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2015-10-09
Loni_Consent by Company.pdf - 4 (1044947614)
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2015-10-09
Loni_Resolution_Auditor.pdf - 3 (1044947614)
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2015-06-05
Information to the Registrar by company for appointment of auditor
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2015-06-05
Notice of resignation by the auditor
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2015-06-05
loni.pdf - 1 (1044948430)
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2015-06-05
Loni_Appointment Letter.pdf - 1 (1044948240)
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2015-06-05
LONI_Consent.pdf - 2 (1044948240)
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2015-06-05
Loni_CTC.pdf - 3 (1044948240)
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2015-06-05
Loni_Request Letter.pdf - 4 (1044948240)
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2015-05-01
037- Loni- Resignation Letter by Mr. Sudhir Singh Received.pdf - 2 (1044949125)
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2015-05-01
037-Loni- Resignation letter of Mr. Sudhir Singh.pdf - 1 (1044949125)
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2015-05-01
Resignation of Director
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2015-05-01
Resignation-CTC of BR_Loni.pdf - 3 (1044949125)
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2014-10-15
Resignation of Director
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2014-10-15
RL A SG Loni.pdf - 2 (1044950086)
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2014-10-15
RL DOP SG Loni.pdf - 3 (1044950086)
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2014-10-15
RL Loni.pdf - 1 (1044950086)
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2011-03-11
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100311.PDF
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2010-11-10
Certificate of Incorporation-101110.PDF
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2010-11-09
037- Board Resolution from Promoter Company.pdf - 3 (1044951473)
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2010-11-09
037-Affidavit..pdf - 5 (1044951473)
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2010-11-09
037-AOA.pdf - 2 (1044951473)
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2010-11-09
037-BR to convert into Public Company..pdf - 4 (1044951473)
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2010-11-09
037-MOA.pdf - 1 (1044951473)
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2010-11-09
Application and declaration for incorporation of a company
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2010-10-22
Notice of situation or change of situation of registered office
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2010-10-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
Copy of MGT-8-15112022
Add to Cart
2022-11-15
List of share holders, debenture holders;-15112022
Add to Cart
2022-10-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022
Add to Cart
2022-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Add to Cart
2022-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Add to Cart
2022-06-23
Optional Attachment-(1)-23062022
Add to Cart
2021-02-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23022021
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2021-02-24
Copy of shareholders resolution-23022021
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2021-02-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022021
Add to Cart
2020-12-28
Copy of MGT-8-28122020
Add to Cart
2020-12-28
List of share holders, debenture holders;-28122020
Add to Cart
2020-12-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Add to Cart
2019-12-20
Copy of MGT-8-20122019
Add to Cart
2019-12-20
List of share holders, debenture holders;-20122019
Add to Cart
2019-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
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2019-08-29
Declaration under section 90-29082019
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2018-12-18
List of share holders, debenture holders;-18122018
Add to Cart
2018-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Add to Cart
2018-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Add to Cart
2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Add to Cart
2018-05-17
-17052018
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2018-05-17
Optional Attachment-(1)-17052018
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2018-05-17
Optional Attachment-(2)-17052018
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2018-05-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08052018
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2018-05-08
Copy of shareholders resolution-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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2018-05-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-09-27
-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Optional Attachment-(2)-27092017
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2017-09-27
Optional Attachment-(3)-27092017
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2017-06-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05062017
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2017-06-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05062017 1
Add to Cart
2017-05-26
Complete record of private placement offers and acceptances in Form PAS-5.-26052017
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2017-05-26
Copy of Board or Shareholders? resolution-26052017
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2017-05-26
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.-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-05-26
Optional Attachment-(2)-26052017
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2017-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Add to Cart
2017-04-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21042017
Add to Cart
2017-04-21
Copy of shareholders resolution-21042017
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2017-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Add to Cart
2017-04-21
Optional Attachment-(1)-21042017
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2017-04-21
Optional Attachment-(2)-21042017
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2017-04-21
Optional Attachment-(3)-21042017
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2017-04-21
Optional Attachment-(4)-21042017
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2017-04-21
Optional Attachment-(5)-21042017
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2017-01-09
Copy of board resolution-09012017
Add to Cart
2017-01-09
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09012017
Add to Cart
2017-01-09
Copy of shareholders resolution-09012017
Add to Cart
2017-01-09
Optional Attachment-(1)-09012017
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2017-01-09
Optional Attachment-(2)-09012017
Add to Cart
2017-01-09
Optional Attachment-(3)-09012017
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2017-01-09
Optional Attachment-(4)-09012017
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2016-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Add to Cart
2016-12-29
Optional Attachment-(1)-29122016
Add to Cart
2016-12-29
Optional Attachment-(2)-29122016
Add to Cart
2016-12-29
Optional Attachment-(3)-29122016
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2016-12-14
-14122016
Add to Cart
2016-12-14
Optional Attachment-(1)-14122016
Add to Cart
2016-12-14
Optional Attachment-(2)-14122016
Add to Cart
2016-12-09
Altered memorandum of association-09122016
Add to Cart
2016-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Add to Cart
2016-12-09
Optional Attachment-(1)-09122016
Add to Cart
2016-12-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122016
Add to Cart
2016-11-16
List of share holders, debenture holders;-16112016
Add to Cart
2016-09-12
Copy of resolution passed by the company-12092016
Add to Cart
2016-09-12
Copy of the intimation sent by company-12092016
Add to Cart
2016-09-12
Copy of written consent given by auditor-12092016
Add to Cart
2016-04-18
Altered articles of association-18042016
Add to Cart
2016-04-18
Altered memorandum of association-18042016
Add to Cart
2016-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016
Add to Cart
2016-04-18
Optional Attachment-(2)-18042016
Add to Cart
2016-04-18
Optional Attachment-(3)-18042016
Add to Cart
2016-04-18
Optional Attachment-(4)-18042016
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2016-03-23
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-230316.PDF
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2016-03-23
Copy of Board Resolution-230316.PDF
Add to Cart
2016-03-23
Optional Attachment 1-230316.PDF
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2016-03-21
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210316.PDF
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2016-03-21
Copy of Board Resolution-210316.PDF
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2016-03-21
Optional Attachment 1-210316.PDF
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2015-11-10
Declaration by person-101115.PDF
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2015-11-10
Optional Attachment 1-101115.PDF
Add to Cart
2015-11-10
Optional Attachment 2-101115.PDF
Add to Cart
2015-11-10
Optional Attachment 3-101115.PDF
Add to Cart
2015-09-12
Copy of resolution-120915.PDF
Add to Cart
2015-06-22
Copy of resolution-220615.PDF
Add to Cart
2015-06-22
Optional Attachment 1-220615.PDF
Add to Cart
2015-06-05
Resignation Letter-050615.PDF
Add to Cart
2015-04-28
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Add to Cart
2015-04-28
Evidence of cessation-280415.PDF
Add to Cart
2015-04-28
Interest in other entities-280415.PDF
Add to Cart
2015-04-28
Optional Attachment 1-280415.PDF
Add to Cart
2014-10-11
Optional Attachment 1-101014.PDF
Add to Cart
2014-10-10
AoA - Articles of Association-091014.PDF
Add to Cart
2014-10-10
Copy of resolution-091014.PDF
Add to Cart
2014-10-10
MoA - Memorandum of Association-091014.PDF
Add to Cart
2014-10-10
Optional Attachment 1-091014.PDF
Add to Cart
2014-10-10
Optional Attachment 1-091014.PDF 1
Add to Cart
2014-10-10
Optional Attachment 2-091014.PDF
Add to Cart
2014-10-10
Optional Attachment 2-101014.PDF
Add to Cart
2014-10-10
Optional Attachment 3-091014.PDF
Add to Cart
2014-10-10
Optional Attachment 3-101014.PDF
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2014-09-27
Copy of resolution-270914.PDF
Add to Cart
2014-09-27
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Add to Cart
2014-09-27
Evidence of cessation-270914.PDF
Add to Cart
2014-09-27
Letter of Appointment-270914.PDF
Add to Cart
2014-09-27
MoA - Memorandum of Association-270914.PDF
Add to Cart
2014-06-23
Copy of resolution-230614.PDF
Add to Cart
2014-06-23
Optional Attachment 1-230614.PDF
Add to Cart
2014-06-23
Optional Attachment 2-230614.PDF
Add to Cart
2014-06-23
Optional Attachment 3-230614.PDF
Add to Cart
2014-06-23
Optional Attachment 4-230614.PDF
Add to Cart
2014-01-23
Evidence of cessation-230114.PDF
Add to Cart
2013-12-16
Evidence of cessation-161213.PDF
Add to Cart
2013-07-17
Copy of Board Resolution-170713.PDF
Add to Cart
2013-05-14
Declaration by person-140513.PDF
Add to Cart
2013-05-10
Evidence of cessation-100513.PDF
Add to Cart
2013-01-15
Declaration by person-150113.PDF
Add to Cart
2012-10-19
Declaration by person-191012.PDF
Add to Cart
2012-10-16
Evidence of cessation-161012.PDF
Add to Cart
2012-04-07
Declaration by person-070412.PDF
Add to Cart
2011-10-10
Copy of resolution-101011.PDF
Add to Cart
2011-08-24
Evidence of payment of stamp duty-240811.PDF
Add to Cart
2011-06-28
Declaration by person-270611.PDF
Add to Cart
2011-03-10
Optional Attachment 1-100311.PDF
Add to Cart
2011-03-10
Optional Attachment 2-100311.PDF
Add to Cart
2011-03-10
Optional Attachment 3-100311.PDF
Add to Cart
2011-03-10
Optional Attachment 4-100311.PDF
Add to Cart
2011-03-10
Optional Attachment 5-100311.PDF
Add to Cart
2011-03-10
Stmnt in lieu of Prospectus-ScheduleIV--100311.PDF
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2011-03-09
037-List of Directors.pdf - 2 (1045032426)
Add to Cart
2011-03-09
037-Notice of EGM..pdf - 3 (1045032426)
Add to Cart
2011-03-09
037-Shareholding Pattern..pdf - 1 (1045032426)
Add to Cart
2011-03-09
Details of dir-mgrs - sec-past - present-090311.PDF
Add to Cart
2011-03-09
Details of past and present members-090311.PDF
Add to Cart
2011-03-09
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2011-03-09
Optional Attachment 3-090311.PDF
Add to Cart
2011-02-24
AoA - Articles of Association-240211.PDF
Add to Cart
2011-02-24
Copy of resolution-240211.PDF
Add to Cart
2011-02-24
MoA - Memorandum of Association-240211.PDF
Add to Cart
2011-02-24
Optional Attachment 1-240211.PDF
Add to Cart
2011-02-03
037-List of allottee0001.pdf - 1 (1045035514)
Add to Cart
2011-02-03
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2011-02-03
List of allottees-030211.PDF
Add to Cart
2011-01-11
List of allottees-110111.PDF
Add to Cart
2010-11-10
Acknowledgement of Stamp Duty AoA payment-101110.PDF
Add to Cart
2010-11-10
Acknowledgement of Stamp Duty MoA payment-101110.PDF
Add to Cart
2010-11-09
AoA - Articles of Association-091110.PDF
Add to Cart
2010-11-09
MoA - Memorandum of Association-091110.PDF
Add to Cart
2010-11-09
Optional Attachment 1-091110.PDF
Add to Cart
2010-11-09
Optional Attachment 2-091110.PDF
Add to Cart
2010-11-09
Optional Attachment 3-091110.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-22
Annual Returns and Shareholder Information
Add to Cart
2022-10-28
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-08
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-08
Instance.xml - 1 (1045087510)
Add to Cart
2021-01-04
ECOGREEN SHP 31 03 2020.pdf - 1 (1045088864)
Add to Cart
2021-01-04
Annual Returns and Shareholder Information
Add to Cart
2021-01-04
MGT-8.pdf - 2 (1045088864)
Add to Cart
2019-12-26
Annual Returns and Shareholder Information
Add to Cart
2019-12-26
MGT-8.pdf - 2 (1045090227)
Add to Cart
2019-12-26
shp.pdf - 1 (1045090227)
Add to Cart
2019-11-18
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-18
Instance.xml - 1 (1045090796)
Add to Cart
2018-12-18
Annual Returns and Shareholder Information
Add to Cart
2018-12-18
List of Shareholding.pdf - 1 (1045091030)
Add to Cart
2018-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-23
Instance_Ecogreen.xml - 1 (1045091619)
Add to Cart
2018-05-01
Company financials including balance sheet and profit & loss
Add to Cart
2018-05-01
Instance_ECOGREEN.xml - 1 (340663023)
Add to Cart
2017-12-08
Annual Returns and Shareholder Information
Add to Cart
2017-12-08
shp eco final.pdf - 1 (340663056)
Add to Cart
2017-12-08
transfer details eco.pdf - 2 (340663056)
Add to Cart
2016-12-02
Add to Cart
2016-12-02
Instance_Ecogreen-2016-re.xml - 1 (1045094714)
Add to Cart
2016-11-17
Annual Returns and Shareholder Information
Add to Cart
2016-11-17
list of shareholder_loni_2016.pdf - 1 (1045095418)
Add to Cart
2016-09-12
document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Add to Cart
2015-12-11
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-11
Instance_A2z-Loni.xml - 1 (1045096568)
Add to Cart
2015-11-29
Annual Returns and Shareholder Information
Add to Cart
2015-11-29
Loni_Shareholding.pdf - 1 (1045097175)
Add to Cart
2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-28
loni.pdf - 1 (1045098189)
Add to Cart
2014-10-26
document in respect of balance sheet 21-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-26
document in respect of profit and loss account 21-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-21
BS_A2Z Loni.xml - 1 (1045099718)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Profit & Loss Statement as on 31-03-14
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2014-10-21
IS_A2Z Loni.xml - 1 (1045101078)
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2013-09-21
document in respect of balance sheet 03-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-21
document in respect of profit and loss account 03-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-05
037-Loni-Annual Return-2013.pdf - 1 (1045103583)
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2013-09-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-03
037-Loni-BS-2012-13.xml - 1 (1045104145)
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2013-09-03
037-Loni-P&L-2012-13.xml - 1 (1045105104)
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2013-09-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-03
Profit & Loss Statement as on 31-03-13
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2013-01-10
document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-10
document in respect of profit and loss account 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-09
037-Loni-BS-2011-12.xml - 1 (1045106328)
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2013-01-09
037-Loni-P&L-2011-12.xml - 1 (1045106816)
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-09
Profit & Loss Statement as on 31-03-12
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2012-11-21
037-Loni-Annual Return-2012.pdf - 1 (1045107013)
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-20
document in respect of balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-20
document in respect of profit and loss account 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-19
037-BS-Loni.xml - 1 (1045108880)
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2011-12-19
037-PL-Loni.xml - 1 (1045109378)
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-19
Profit & Loss Statement as on 31-03-11
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2011-10-19
037-Loni-Annual Return-2011.pdf - 1 (1045109956)
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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