Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220914 |
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2020-01-21 |
CERTIFICATE OF INCORPORATION-20200121 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-10 |
Evidence of cessation;-10122022 |
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2022-12-10 |
Evidence of cessation;-10122022 1 |
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2022-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-10 |
Notice of resignation;-10122022 |
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2022-12-10 |
Notice of resignation;-10122022 1 |
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2022-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-28 |
DIR-2.pdf - 1 (1127868384) |
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2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022 |
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2022-03-23 |
Alok kumar Resignation.pdf - 4 (1127868540) |
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2022-03-23 |
BR Appt of Directors signed.pdf - 5 (1127868540) |
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2022-03-23 |
BR Cessation of Director signed.pdf - 1 (1127868540) |
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2022-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022 |
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2022-03-23 |
DIR-2 consents.pdf - 2 (1127868540) |
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2022-03-23 |
Evidence of cessation;-23032022 |
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2022-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-23 |
Interest in other entities;-23032022 |
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2022-03-23 |
MBP-1.pdf - 3 (1127868540) |
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2022-03-23 |
Notice of resignation;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2022-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-05 |
Appointment_letter Purushotham Adoni.pdf - 2 (1035159293) |
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2021-08-05 |
Board Resolution.pdf - 3 (1035159293) |
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2021-08-05 |
CONSENT LETTER.pdf - 1 (1035159293) |
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2021-08-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082021 |
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2021-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-05 |
Optional Attachment-(1)-05082021 |
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2021-08-05 |
Optional Attachment-(2)-05082021 |
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2020-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020 |
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2020-06-19 |
DIR 8.pdf - 2 (1035159298) |
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2020-06-19 |
DIR-2.pdf - 1 (1035159298) |
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2020-06-19 |
EGM Resolution.pdf - 3 (1035159298) |
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2020-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-19 |
Interest in other entities;-19062020 |
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2020-06-19 |
Optional Attachment-(1)-19062020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-01 |
Information to the Registrar by company for appointment of auditor |
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2022-09-14 |
Altered MOA.pdf - 2 (1127869635) |
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2022-09-14 |
Extract and Expl Statment.pdf - 1 (1127869635) |
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2022-09-14 |
Registration of resolution(s) and agreement(s) |
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2022-08-31 |
Auditor consent.pdf - 1 (1127869685) |
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2022-08-31 |
Extract and Expl.pdf - 2 (1127869685) |
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2022-08-31 |
Information to the Registrar by company for appointment of auditor |
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2022-08-26 |
Notice of resignation by the auditor |
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2022-08-26 |
resignation letter scan.pdf - 1 (1127869734) |
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2022-07-22 |
Add to Cart | |
2022-07-22 |
sharp_20220721_140132.pdf - 1 (1127869783) |
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2022-03-17 |
Board Resolution signed.pdf - 2 (1127869785) |
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2022-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-03-17 |
List of Allottees Signed.pdf - 1 (1127869785) |
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2021-12-14 |
AGM RESOLUTION.pdf - 2 (1127869838) |
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2021-12-14 |
CONSENT LETTER.pdf - 1 (1127869838) |
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2021-12-14 |
Information to the Registrar by company for appointment of auditor |
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2021-12-07 |
BR ALLOTMENT.pdf - 2 (1127869879) |
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2021-12-07 |
BR OFFER LETTER.pdf - 3 (1127869879) |
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2021-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-07 |
LIST OF ALLOTTTEES.pdf - 1 (1127869879) |
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2021-11-29 |
ALTERED MOA.pdf - 1 (1127869880) |
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2021-11-29 |
BR.pdf - 3 (1127869880) |
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2021-11-29 |
EGM EXTRACT.pdf - 2 (1127869880) |
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2021-11-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-11-29 |
notice.pdf - 4 (1127869880) |
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2021-11-09 |
ALTERED MOA.pdf - 2 (1127869920) |
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2021-11-09 |
BR.pdf - 3 (1127869920) |
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2021-11-09 |
EGM EXTRACT.pdf - 1 (1127869920) |
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2021-11-09 |
Registration of resolution(s) and agreement(s) |
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2021-11-09 |
notice.pdf - 4 (1127869920) |
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2021-10-27 |
ALTERED MOA.pdf - 1 (1127869964) |
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2021-10-27 |
BR.pdf - 4 (1127869964) |
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2021-10-27 |
EGM EXTRACT.pdf - 2 (1127869964) |
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2021-10-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-10-27 |
Notice.pdf - 3 (1127869964) |
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2021-10-21 |
ALTERED MOA.pdf - 2 (1127870015) |
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2021-10-21 |
BR.pdf - 3 (1127870015) |
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2021-10-21 |
EGM EXTRACT.pdf - 1 (1127870015) |
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2021-10-21 |
Registration of resolution(s) and agreement(s) |
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2021-10-21 |
Notice.pdf - 4 (1127870015) |
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2021-10-20 |
Board Resolution-ALLOTMENT.pdf - 2 (1127870067) |
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2021-10-20 |
Board Resolution-ALLOTMENT.pdf - 2 (1127870083) |
Add to Cart |
2021-10-20 |
Board Resolution-OFFER LETTER.pdf - 3 (1127870083) |
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2021-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-10-20 |
LIST OF ALLOTEES.pdf - 1 (1127870067) |
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2021-10-20 |
LIST OF ALLOTEES.pdf - 1 (1127870083) |
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2021-07-28 |
Return of deposits |
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2021-07-16 |
Board Resolution for allotment of shares.pdf - 2 (1035159313) |
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2021-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-16 |
Table B.pdf - 1 (1035159313) |
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2021-05-13 |
Board Resolution for allotment of shares.pdf - 1 (1035159312) |
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2021-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-04-30 |
Board Resolution for allotment of shares.pdf - 1 (1035159311) |
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2021-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-11-02 |
Board Resolution.pdf - 2 (1035159322) |
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2020-11-02 |
Board Resolution.pdf - 2 (1035159323) |
Add to Cart |
2020-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-11-02 |
List of Allottees.pdf - 1 (1035159322) |
Add to Cart |
2020-11-02 |
List of Allottees.pdf - 1 (1035159323) |
Add to Cart |
2020-04-03 |
Board Resolution.pdf - 2 (940409283) |
Add to Cart |
2020-04-03 |
Board Resolution.pdf - 2 (940409286) |
Add to Cart |
2020-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-04-03 |
List of Allottees.pdf - 1 (940409283) |
Add to Cart |
2020-04-03 |
List of Allottees.pdf - 1 (940409286) |
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2020-03-03 |
Altered MOA-Compressed.pdf - 1 (940409280) |
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2020-03-03 |
EGM Notice.pdf - 3 (940409280) |
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2020-03-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-03-03 |
Resolution.pdf - 2 (940409280) |
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2020-02-15 |
Form INC-20A-15022020_signed |
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2020-02-15 |
Subscribers proof of payment for value of shares.pdf - 1 (940409277) |
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2020-02-08 |
Electricity Bill.pdf - 2 (940409273) |
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2020-02-08 |
Notice of situation or change of situation of registered office |
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2020-02-08 |
NOC from Owner.pdf - 3 (940409273) |
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2020-02-08 |
Rental Agreement.pdf - 1 (940409273) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-21 |
Form SPICe AOA (INC-34)-21012020 |
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2020-01-21 |
Form SPICe MOA (INC-33)-21012020 |
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2020-01-16 |
Form SPICe AOA (INC-34)-16012020 |
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2020-01-16 |
Form SPICe MOA (INC-33)-16012020 |
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2020-01-11 |
Form SPICe AOA (INC-34)-11012020 |
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2020-01-11 |
Form SPICe MOA (INC-33)-11012020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-27 |
Copy of resolution passed by the company-27052023 |
Add to Cart |
2023-05-27 |
Copy of the intimation sent by company-27052023 |
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2023-05-27 |
Copy of written consent given by auditor-27052023 |
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2022-12-03 |
List of share holders, debenture holders;-03122022 |
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2022-12-03 |
Optional Attachment-(1)-03122022 |
Add to Cart |
2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022 |
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2022-11-01 |
Directors report as per section 134(3)-01112022 |
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2022-08-30 |
Copy of resolution passed by the company-30082022 |
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2022-08-30 |
Copy of written consent given by auditor-30082022 |
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2022-08-25 |
Resignation letter-25082022 |
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2022-08-24 |
Altered articles of association-24082022 |
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2022-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022 |
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2022-07-21 |
Declaration under section 90-21072022 |
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2022-03-18 |
Copy of Board or Shareholders? resolution-15032022 |
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2022-03-18 |
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.-15032022 |
Add to Cart |
2022-02-24 |
Approval letter for extension of AGM;-24022022 |
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2022-02-24 |
List of share holders, debenture holders;-24022022 |
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2022-02-24 |
Optional Attachment-(1)-24022022 |
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2022-02-23 |
Approval letter of extension of financial year or AGM-23022022 |
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2022-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022 |
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2022-02-23 |
Directors report as per section 134(3)-23022022 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-12-06 |
Copy of Board or Shareholders? resolution-06122021 |
Add to Cart |
2021-12-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122021 |
Add to Cart |
2021-12-06 |
Optional Attachment-(1)-06122021 |
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2021-11-24 |
Altered memorandum of assciation;-24112021 |
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2021-11-24 |
Copy of the resolution for alteration of capital;-24112021 |
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2021-11-24 |
Optional Attachment-(1)-24112021 |
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2021-11-24 |
Optional Attachment-(2)-24112021 |
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2021-11-11 |
Altered memorandum of assciation;-11112021 |
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2021-11-11 |
Copy of the resolution for alteration of capital;-11112021 |
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2021-11-11 |
Optional Attachment-(1)-11112021 |
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2021-11-11 |
Optional Attachment-(2)-11112021 |
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2021-11-08 |
Altered articles of association-08112021 |
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2021-11-08 |
Altered memorandum of association-08112021 |
Add to Cart |
2021-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112021 |
Add to Cart |
2021-11-08 |
Optional Attachment-(1)-08112021 |
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2021-10-21 |
Altered memorandum of assciation;-21102021 |
Add to Cart |
2021-10-21 |
Copy of the resolution for alteration of capital;-21102021 |
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2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-10-21 |
Optional Attachment-(2)-21102021 |
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2021-10-14 |
Altered memorandum of association-14102021 |
Add to Cart |
2021-10-14 |
Copy of Board or Shareholders? resolution-14102021 |
Add to Cart |
2021-10-14 |
Copy of Board or Shareholders? resolution-14102021 1 |
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2021-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102021 |
Add to Cart |
2021-10-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102021 |
Add to Cart |
2021-10-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102021 1 |
Add to Cart |
2021-10-14 |
Optional Attachment-(1)-14102021 |
Add to Cart |
2021-10-14 |
Optional Attachment-(1)-14102021 1 |
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2021-10-14 |
Optional Attachment-(2)-14102021 |
Add to Cart |
2021-07-16 |
Copy of Board or Shareholders? resolution-16072021 |
Add to Cart |
2021-07-16 |
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.-16072021 |
Add to Cart |
2021-05-11 |
Copy of Board or Shareholders? resolution-30042021 |
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2021-04-30 |
Copy of Board or Shareholders? resolution-30042021 1 |
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2020-10-27 |
Copy of Board or Shareholders? resolution-27102020 |
Add to Cart |
2020-10-27 |
Copy of Board or Shareholders? resolution-27102020 1 |
Add to Cart |
2020-10-27 |
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.-27102020 |
Add to Cart |
2020-10-27 |
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.-27102020 1 |
Add to Cart |
2020-03-27 |
Copy of Board or Shareholders? resolution-27032020 |
Add to Cart |
2020-03-27 |
Copy of Board or Shareholders? resolution-27032020 1 |
Add to Cart |
2020-03-27 |
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.-27032020 |
Add to Cart |
2020-03-27 |
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.-27032020 1 |
Add to Cart |
2020-02-28 |
Altered memorandum of assciation;-28022020 |
Add to Cart |
2020-02-28 |
Copy of the resolution for alteration of capital;-28022020 |
Add to Cart |
2020-02-28 |
Optional Attachment-(1)-28022020 |
Add to Cart |
2020-02-15 |
-15022020 |
Add to Cart |
2020-02-15 |
Altered memorandum of assciation;-15022020 |
Add to Cart |
2020-02-15 |
Copy of the resolution for alteration of capital;-15022020 |
Add to Cart |
2020-02-15 |
Optional Attachment-(1)-15022020 |
Add to Cart |
2020-02-08 |
Copies of the utility bills as mentioned above (not older than two months)-08022020 |
Add to Cart |
2020-02-08 |
Copy of board resolution authorizing giving of notice-08022020 |
Add to Cart |
2020-02-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-25 |
ROC Karnataka AGM extension.pdf - 2 (1127876648) |
Add to Cart |
2022-02-25 |
SHARE TARNSFER LIST - ROC.pdf - 3 (1127876648) |
Add to Cart |
2022-02-25 |
SHAREHOLDER LIST.pdf - 1 (1127876648) |
Add to Cart |
2022-02-24 |
Copy of Financials.pdf - 1 (1127876654) |
Add to Cart |
2022-02-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-24 |
Notice DR.pdf - 3 (1127876654) |
Add to Cart |
2022-02-24 |
ROC Karnataka AGM extension.pdf - 2 (1127876654) |
Add to Cart |
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Download all 205 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Ecolastic Products Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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