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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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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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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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 |
Add to Cart | |
2021-06-18 |
Add to Cart | |
2021-04-25 |
Add to Cart | |
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 |
Add to Cart | |
2020-11-07 |
Return of deposits |
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2020-07-30 |
Add to Cart | |
2019-09-05 |
Add to Cart | |
2019-09-05 |
Form_BEN-1.pdf - 1 (1044900854) |
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2019-05-28 |
Add to Cart | |
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 |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-15 |
Copy of MGT-8-15112022 |
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2022-11-15 |
List of share holders, debenture holders;-15112022 |
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2022-10-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022 |
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2022-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022 |
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2022-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022 |
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2022-06-23 |
Optional Attachment-(1)-23062022 |
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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 |
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2020-12-28 |
Copy of MGT-8-28122020 |
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2020-12-28 |
List of share holders, debenture holders;-28122020 |
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2020-12-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020 |
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2019-12-20 |
Copy of MGT-8-20122019 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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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 |
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2018-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018 |
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2018-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018 |
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2018-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018 |
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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 |
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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 |
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2017-04-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21042017 |
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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 |
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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 |
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 |
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2017-01-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09012017 |
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2017-01-09 |
Copy of shareholders resolution-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2017-01-09 |
Optional Attachment-(2)-09012017 |
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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 |
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2016-12-29 |
Optional Attachment-(1)-29122016 |
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2016-12-29 |
Optional Attachment-(2)-29122016 |
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2016-12-29 |
Optional Attachment-(3)-29122016 |
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2016-12-14 |
-14122016 |
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2016-12-14 |
Optional Attachment-(1)-14122016 |
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2016-12-14 |
Optional Attachment-(2)-14122016 |
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2016-12-09 |
Altered memorandum of association-09122016 |
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2016-12-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016 |
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2016-12-09 |
Optional Attachment-(1)-09122016 |
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2016-12-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122016 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-09-12 |
Copy of resolution passed by the company-12092016 |
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2016-09-12 |
Copy of the intimation sent by company-12092016 |
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2016-09-12 |
Copy of written consent given by auditor-12092016 |
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2016-04-18 |
Altered articles of association-18042016 |
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2016-04-18 |
Altered memorandum of association-18042016 |
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2016-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016 |
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2016-04-18 |
Optional Attachment-(2)-18042016 |
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2016-04-18 |
Optional Attachment-(3)-18042016 |
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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 |
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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 |
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2015-11-10 |
Optional Attachment 2-101115.PDF |
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2015-11-10 |
Optional Attachment 3-101115.PDF |
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2015-09-12 |
Copy of resolution-120915.PDF |
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2015-06-22 |
Copy of resolution-220615.PDF |
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2015-06-22 |
Optional Attachment 1-220615.PDF |
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2015-06-05 |
Resignation Letter-050615.PDF |
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2015-04-28 |
Declaration of the appointee Director- in Form DIR-2-280415.PDF |
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2015-04-28 |
Evidence of cessation-280415.PDF |
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2015-04-28 |
Interest in other entities-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415.PDF |
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2014-10-11 |
Optional Attachment 1-101014.PDF |
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2014-10-10 |
AoA - Articles of Association-091014.PDF |
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2014-10-10 |
Copy of resolution-091014.PDF |
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2014-10-10 |
MoA - Memorandum of Association-091014.PDF |
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2014-10-10 |
Optional Attachment 1-091014.PDF |
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2014-10-10 |
Optional Attachment 1-091014.PDF 1 |
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2014-10-10 |
Optional Attachment 2-091014.PDF |
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2014-10-10 |
Optional Attachment 2-101014.PDF |
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2014-10-10 |
Optional Attachment 3-091014.PDF |
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2014-10-10 |
Optional Attachment 3-101014.PDF |
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2014-09-27 |
Copy of resolution-270914.PDF |
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2014-09-27 |
Declaration of the appointee Director- in Form DIR-2-270914.PDF |
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2014-09-27 |
Evidence of cessation-270914.PDF |
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2014-09-27 |
Letter of Appointment-270914.PDF |
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2014-09-27 |
MoA - Memorandum of Association-270914.PDF |
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2014-06-23 |
Copy of resolution-230614.PDF |
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2014-06-23 |
Optional Attachment 1-230614.PDF |
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2014-06-23 |
Optional Attachment 2-230614.PDF |
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2014-06-23 |
Optional Attachment 3-230614.PDF |
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2014-06-23 |
Optional Attachment 4-230614.PDF |
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2014-01-23 |
Evidence of cessation-230114.PDF |
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2013-12-16 |
Evidence of cessation-161213.PDF |
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2013-07-17 |
Copy of Board Resolution-170713.PDF |
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2013-05-14 |
Declaration by person-140513.PDF |
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2013-05-10 |
Evidence of cessation-100513.PDF |
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2013-01-15 |
Declaration by person-150113.PDF |
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2012-10-19 |
Declaration by person-191012.PDF |
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2012-10-16 |
Evidence of cessation-161012.PDF |
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2012-04-07 |
Declaration by person-070412.PDF |
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2011-10-10 |
Copy of resolution-101011.PDF |
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2011-08-24 |
Evidence of payment of stamp duty-240811.PDF |
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2011-06-28 |
Declaration by person-270611.PDF |
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2011-03-10 |
Optional Attachment 1-100311.PDF |
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2011-03-10 |
Optional Attachment 2-100311.PDF |
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2011-03-10 |
Optional Attachment 3-100311.PDF |
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2011-03-10 |
Optional Attachment 4-100311.PDF |
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2011-03-10 |
Optional Attachment 5-100311.PDF |
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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) |
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2011-03-09 |
037-Notice of EGM..pdf - 3 (1045032426) |
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2011-03-09 |
037-Shareholding Pattern..pdf - 1 (1045032426) |
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2011-03-09 |
Details of dir-mgrs - sec-past - present-090311.PDF |
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2011-03-09 |
Details of past and present members-090311.PDF |
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2011-03-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-03-09 |
Optional Attachment 3-090311.PDF |
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2011-02-24 |
AoA - Articles of Association-240211.PDF |
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2011-02-24 |
Copy of resolution-240211.PDF |
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2011-02-24 |
MoA - Memorandum of Association-240211.PDF |
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2011-02-24 |
Optional Attachment 1-240211.PDF |
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2011-02-03 |
037-List of allottee0001.pdf - 1 (1045035514) |
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2011-02-03 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-02-03 |
List of allottees-030211.PDF |
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2011-01-11 |
List of allottees-110111.PDF |
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2010-11-10 |
Acknowledgement of Stamp Duty AoA payment-101110.PDF |
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2010-11-10 |
Acknowledgement of Stamp Duty MoA payment-101110.PDF |
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2010-11-09 |
AoA - Articles of Association-091110.PDF |
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2010-11-09 |
MoA - Memorandum of Association-091110.PDF |
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2010-11-09 |
Optional Attachment 1-091110.PDF |
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2010-11-09 |
Optional Attachment 2-091110.PDF |
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2010-11-09 |
Optional Attachment 3-091110.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Annual Returns and Shareholder Information |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Instance.xml - 1 (1045087510) |
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2021-01-04 |
ECOGREEN SHP 31 03 2020.pdf - 1 (1045088864) |
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2021-01-04 |
Annual Returns and Shareholder Information |
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2021-01-04 |
MGT-8.pdf - 2 (1045088864) |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-12-26 |
MGT-8.pdf - 2 (1045090227) |
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2019-12-26 |
shp.pdf - 1 (1045090227) |
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2019-11-18 |
Company financials including balance sheet and profit & loss |
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2019-11-18 |
Instance.xml - 1 (1045090796) |
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2018-12-18 |
Annual Returns and Shareholder Information |
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2018-12-18 |
List of Shareholding.pdf - 1 (1045091030) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Instance_Ecogreen.xml - 1 (1045091619) |
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2018-05-01 |
Company financials including balance sheet and profit & loss |
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2018-05-01 |
Instance_ECOGREEN.xml - 1 (340663023) |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
shp eco final.pdf - 1 (340663056) |
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2017-12-08 |
transfer details eco.pdf - 2 (340663056) |
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2016-12-02 |
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2016-12-02 |
Instance_Ecogreen-2016-re.xml - 1 (1045094714) |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
list of shareholder_loni_2016.pdf - 1 (1045095418) |
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2016-09-12 |
document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
Instance_A2z-Loni.xml - 1 (1045096568) |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Loni_Shareholding.pdf - 1 (1045097175) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
loni.pdf - 1 (1045098189) |
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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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