Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170516 |
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2011-02-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220211.PDF |
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2011-02-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-20 |
Board Resolution.pdf - 1 (718677512) |
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2019-06-20 |
Consent letter-.pdf - 2 (718677512) |
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2019-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-20 |
Optional Attachment-(1)-20062019 |
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2019-06-20 |
Optional Attachment-(2)-20062019 |
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2019-04-20 |
Evidence of Cessation.pdf - 1 (718677507) |
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2019-04-20 |
Evidence of cessation;-20042019 |
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2019-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-20 |
Optional Attachment-(1)-20042019 |
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2019-04-20 |
Resignation Letter.pdf - 2 (718677507) |
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2019-04-05 |
Appointment Letter.pdf - 2 (718677506) |
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2019-04-05 |
Consent Letter_Sujit Pandey.pdf - 1 (718677506) |
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2019-04-05 |
CTC Resolution for Appt for Manager.pdf - 3 (718677506) |
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2019-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-05 |
Optional Attachment-(1)-05042019 |
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2019-04-05 |
Optional Attachment-(2)-05042019 |
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2019-04-05 |
Optional Attachment-(3)-05042019 |
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2018-12-18 |
Appointment Letter of CFO.pdf - 1 (718677514) |
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2018-12-18 |
Appointment Letter of CS.pdf - 2 (718677514) |
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2018-12-18 |
Consent letter_RD.pdf - 3 (718677514) |
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2018-12-18 |
Consent Letter_ST.pdf - 4 (718677514) |
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2018-12-18 |
CTC_Ravindra Dhobale.pdf - 5 (718677514) |
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2018-12-18 |
CTC_Sagar Tawre.pdf - 6 (718677514) |
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2018-12-18 |
Declaration by first director-18122018 |
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2018-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-18 |
Optional Attachment-(1)-18122018 |
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2018-12-18 |
Optional Attachment-(2)-18122018 |
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2018-12-18 |
Optional Attachment-(3)-18122018 |
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2018-12-18 |
Optional Attachment-(4)-18122018 |
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2018-12-18 |
Optional Attachment-(5)-18122018 |
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2017-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-07 |
Acknowledgement received from company-07072017 |
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2017-07-07 |
Evidence of Cessation - KSR.pdf - 3 (336931311) |
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2017-07-07 |
Resignation of Director |
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2017-07-07 |
Kulbir - Resignation Letter.pdf - 1 (336931311) |
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2017-07-07 |
Notice of resignation filed with the company-07072017 |
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2017-07-07 |
Proof of Dispatch - KSR.pdf - 2 (336931311) |
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2017-07-07 |
Proof of dispatch-07072017 |
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2017-07-06 |
Evidence of Cessation - KSR.pdf - 1 (336931307) |
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2017-07-06 |
Evidence of cessation;-06072017 |
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2017-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-06 |
Kulbir - Resignation Letter.pdf - 2 (336931307) |
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2017-07-06 |
Notice of resignation;-06072017 |
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2017-06-06 |
Acknowledgement received from company-06062017 |
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2017-06-06 |
Acknowledgement received from company-06062017 1 |
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2017-06-06 |
Evidence of Cessation - MS.pdf - 2 (336931302) |
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2017-06-06 |
Evidence of Cessation - MS.pdf - 3 (336931302) |
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2017-06-06 |
Evidence of Cessation - SS.pdf - 2 (336931299) |
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2017-06-06 |
Evidence of Cessation - SS.pdf - 3 (336931299) |
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2017-06-06 |
Resignation of Director |
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2017-06-06 |
Resignation of Director |
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2017-06-06 |
Notice of resignation filed with the company-06062017 |
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2017-06-06 |
Notice of resignation filed with the company-06062017 1 |
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2017-06-06 |
Proof of dispatch-06062017 |
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2017-06-06 |
Proof of dispatch-06062017 1 |
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2017-06-06 |
Resignation Letter of Mitul Shah.pdf - 1 (336931302) |
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2017-06-06 |
Resignation Letter of Sanjay Shah.pdf - 1 (336931299) |
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2017-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017 |
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2017-06-05 |
DIR - 2 - Vinod Juneja.pdf - 3 (336931295) |
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2017-06-05 |
DIR-2_Atul Ambavat.pdf - 7 (336931295) |
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2017-06-05 |
Evidence of Cessation - MS.pdf - 1 (336931295) |
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2017-06-05 |
Evidence of Cessation - SS.pdf - 9 (336931295) |
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2017-06-05 |
Evidence of cessation;-05062017 |
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2017-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-05 |
Interest in other entities.pdf - 4 (336931295) |
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2017-06-05 |
Interest in other entities;-05062017 |
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2017-06-05 |
Letter of Appointment - AA.pdf - 2 (336931295) |
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2017-06-05 |
Letter of Appointment - VJ.pdf - 6 (336931295) |
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2017-06-05 |
Letter of appointment;-05062017 |
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2017-06-05 |
Notice of resignation;-05062017 |
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2017-06-05 |
Optional Attachment-(1)-05062017 |
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2017-06-05 |
Optional Attachment-(2)-05062017 |
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2017-06-05 |
Optional Attachment-(3)-05062017 |
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2017-06-05 |
Optional Attachment-(4)-05062017 |
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2017-06-05 |
Resignation Letter of Mitul Shah.pdf - 5 (336931295) |
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2017-06-05 |
Resignation Letter of Sanjay Shah.pdf - 8 (336931295) |
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2017-05-19 |
Acknowledgement received from company-19052017 |
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2017-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017 |
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2017-05-19 |
DIR-2_2Kalpana Maniar.pdf - 3 (336931265) |
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2017-05-19 |
Evidence of Cessation.pdf - 1 (336931265) |
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2017-05-19 |
Evidence of Cessation.pdf - 3 (336931273) |
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2017-05-19 |
Evidence of cessation;-19052017 |
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2017-05-19 |
Resignation of Director |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Interest in other entities - KM.pdf - 4 (336931265) |
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2017-05-19 |
Interest in other entities;-19052017 |
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2017-05-19 |
Letter of appointment;-19052017 |
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2017-05-19 |
LOA.pdf - 2 (336931265) |
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2017-05-19 |
Notice of resignation filed with the company-19052017 |
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2017-05-19 |
Notice of Resignation.pdf - 1 (336931273) |
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2017-05-19 |
Notice of Resignation.pdf - 5 (336931265) |
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2017-05-19 |
Notice of resignation;-19052017 |
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2017-05-19 |
Proof of dispatch-19052017 |
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2017-05-19 |
Proof of Dispatch.pdf - 2 (336931273) |
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2017-05-18 |
Acknowledgement received from company-18052017 |
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2017-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017 |
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2017-05-18 |
DIR-2_S.Ranganathan.pdf - 3 (336931250) |
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2017-05-18 |
Evidence of cessation - TK.pdf - 1 (336931250) |
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2017-05-18 |
Evidence of cessation - TK.pdf - 3 (336931253) |
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2017-05-18 |
Evidence of cessation;-18052017 |
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2017-05-18 |
Resignation of Director |
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2017-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-18 |
Interest in other entities;-18052017 |
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2017-05-18 |
Letter of Appointment & BR - SR.pdf - 2 (336931250) |
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2017-05-18 |
Letter of appointment;-18052017 |
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2017-05-18 |
Notice of resignation filed with the company-18052017 |
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2017-05-18 |
Notice of resignation;-18052017 |
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2017-05-18 |
Proof of Dispatch - TK.pdf - 2 (336931253) |
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2017-05-18 |
Proof of dispatch-18052017 |
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2017-05-18 |
Resignation Letter - TK.pdf - 1 (336931253) |
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2017-05-18 |
Resignation Letter - TK.pdf - 5 (336931250) |
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2017-05-18 |
SR - Interest in other entities.pdf - 4 (336931250) |
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2011-02-18 |
Appt - KBS.pdf - 1 (718683321) |
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2011-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-18 |
Resignation - Bhoumik Mehta.pdf - 2 (718683321) |
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2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-28 |
Mayank Soti consent.pdf - 1 (718683334) |
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2011-01-28 |
Naishadh Parikh - Resignation.pdf - 2 (718683334) |
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2010-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-09 |
Resignation Letter - jayesh Shah.pdf - 2 (718683345) |
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2010-12-09 |
Tarun - Consent letter.pdf - 1 (718683345) |
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2008-06-17 |
DFL Bhavesh Rupani Resignation letter.pdf - 1 (718683352) |
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2008-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-10 |
Jayesh Shah - Consent Letter.pdf - 1 (718683367) |
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2008-01-10 |
Resolution for Appointment - Jayesh Shah.pdf - 2 (718683367) |
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2007-07-28 |
Consents Letters of Incoming Directors.pdf - 1 (718683375) |
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2007-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-28 |
Resignation Letters of Outgoing Directors.pdf - 2 (718683375) |
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2007-04-15 |
Dropadi - Resi - Samir Shah.pdf - 1 (718683398) |
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2007-04-15 |
Dropadi - Resi. Sanjay Shah.pdf - 2 (718683398) |
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2007-04-15 |
Dropadi - Reso. Samir Shah.pdf - 4 (718683398) |
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2007-04-15 |
Dropadi - Reso. Sanjay Shah.pdf - 3 (718683398) |
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2007-04-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-13 |
Consent Letter_Sujit Pandey.pdf - 2 (718677524) |
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2019-05-13 |
CTC for the Appointment of Manager.pdf - 1 (718677524) |
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2019-05-13 |
Return of appointment of managing director or whole-time director or manager |
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2019-03-06 |
Altered MOA_February 11, 2019.pdf - 1 (718677523) |
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2019-03-06 |
CTC Shareholders Resolution_11.02.2019.pdf - 2 (718677523) |
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2019-03-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-02-02 |
CTC-SR_Final.pdf - 1 (718677522) |
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2019-02-02 |
Registration of resolution(s) and agreement(s) |
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2018-11-09 |
Allotment Resolution.pdf - 2 (718677537) |
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2018-11-09 |
Annexure A.pdf - 3 (718677537) |
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2018-11-09 |
Borrowing Resolutions.pdf - 1 (718677536) |
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2018-11-09 |
Registration of resolution(s) and agreement(s) |
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2018-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-09 |
List of Allottees.pdf - 1 (718677537) |
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2018-10-07 |
Appointment Letter.pdf - 1 (718677535) |
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2018-10-07 |
Auditors Consent Letter.pdf - 2 (718677535) |
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2018-10-07 |
CTC - EGM.pdf - 3 (718677535) |
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2018-10-07 |
Information to the Registrar by company for appointment of auditor |
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2018-09-05 |
CTC - BR - Borrowing.pdf - 1 (718677534) |
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2018-09-05 |
Registration of resolution(s) and agreement(s) |
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2018-08-14 |
Form of return to be filed with the Registrar under section 89 |
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2018-08-14 |
MGT-4.pdf - 1 (718677533) |
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2018-08-14 |
MGT-5.pdf - 2 (718677533) |
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2018-06-09 |
CTC of Resolutions-Edel finance.pdf - 1 (336931364) |
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2018-06-09 |
Registration of resolution(s) and agreement(s) |
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2018-05-30 |
CTC of Resolutions-Edel finance.pdf - 1 (336931360) |
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2018-05-30 |
Registration of resolution(s) and agreement(s) |
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2018-04-27 |
CTC.pdf - 2 (336931355) |
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2018-04-27 |
CTC.pdf - 2 (336931357) |
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2018-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-27 |
list of allotees.pdf - 1 (336931355) |
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2018-04-27 |
MOA_altered_26.03.2018.pdf - 1 (336931357) |
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2018-03-22 |
Form of return to be filed with the Registrar under section 89 |
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2018-03-22 |
MGT - 4.pdf - 1 (336931353) |
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2018-03-22 |
MGT - 5.pdf - 2 (336931353) |
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2017-05-16 |
CTC and Explanatory Statement.pdf - 1 (336931403) |
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2017-05-16 |
Edel Finance -MOA-AOA Altered.pdf - 2 (336931403) |
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2017-05-16 |
Registration of resolution(s) and agreement(s) |
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2017-05-16 |
Shorter Consent.pdf - 3 (336931403) |
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2016-07-10 |
CTC.pdf - 2 (718683991) |
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2016-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-10 |
List of Allotees.pdf - 1 (718683991) |
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2016-06-10 |
CTC of the Resolution_1.pdf - 2 (718684002) |
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2016-06-10 |
Edel Finance Limited_Altered MOA.pdf - 1 (718684002) |
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2016-06-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-11 |
Edel Finance CTC of Resolutions.pdf - 1 (718684020) |
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2015-06-11 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
CTC - Board Resolution.pdf - 1 (718684070) |
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2015-04-20 |
DIR - 2 - Sanjay Shah & Mitul Shah.pdf - 2 (718684049) |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
Letter of appointment - SS & MS.pdf - 1 (718684049) |
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2015-04-20 |
Sanjay Shah - Interest in other entities.pdf - 3 (718684049) |
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2014-12-05 |
CTC.pdf - 1 (718684081) |
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2014-12-05 |
CTC.pdf - 1 (718684094) |
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2014-12-05 |
Submission of documents with the Registrar |
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2014-12-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
CTC - Resolutions.pdf - 1 (718684113) |
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2014-10-10 |
EFCL - AOA.pdf - 2 (718684113) |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Form ADT - 1.pdf - 1 (718684134) |
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2014-09-26 |
Submission of documents with the Registrar |
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2014-08-05 |
CTC_Resolution.pdf - 1 (718684152) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-11 |
CTC - Resolutions.pdf - 1 (718684168) |
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2014-06-11 |
Registration of resolution(s) and agreement(s) |
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2013-08-29 |
Appointment - Edel Fin - F Y 2013-14.pdf - 1 (718684183) |
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2013-08-29 |
Information by auditor to Registrar |
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2013-07-09 |
Form of return to be filed with the Registrar under section 89 |
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2013-07-09 |
Form I.pdf - 1 (718684204) |
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2013-07-09 |
Form II.pdf - 2 (718684204) |
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2012-10-15 |
Edel Fin_Reappt of Stat Auditors_.pdf - 1 (718684219) |
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2012-10-15 |
Information by auditor to Registrar |
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2012-09-06 |
Edel Finance_Ltr to SA.pdf - 1 (718684230) |
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2012-09-06 |
Information by auditor to Registrar |
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2011-06-08 |
Information by auditor to Registrar |
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2011-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-08 |
RESOLUTION & LETTER.pdf - 1 (718684247) |
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2011-04-29 |
Notice of situation or change of situation of registered office |
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2011-02-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210211.PDF |
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2011-02-21 |
CTC.pdf - 1 (718684306) |
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2011-02-21 |
DFL_AoA.pdf - 3 (718684306) |
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2011-02-21 |
DFL_MoA.pdf - 2 (718684306) |
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2011-02-21 |
Form 22A - ECL.pdf - 4 (718684306) |
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2011-02-21 |
Registration of resolution(s) and agreement(s) |
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2011-02-21 |
RBI Noc for chng of name.pdf - 5 (718684306) |
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2010-10-26 |
Form 22b - Vikas Khemani.pdf - 3 (718684323) |
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2010-10-26 |
Form of return to be filed with the Registrar under section 89 |
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2010-10-26 |
Form I.pdf - 1 (718684323) |
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2010-10-26 |
Sec 187C - Form II DFL - ACAL Nominees.pdf - 2 (718684323) |
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2010-01-12 |
AOA FINAL.pdf - 2 (718684333) |
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2010-01-12 |
CTC final.pdf - 3 (718684333) |
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2010-01-12 |
Registration of resolution(s) and agreement(s) |
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2010-01-12 |
Notice - exp..pdf - 1 (718684333) |
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2009-12-18 |
DFL Form I HS.pdf - 1 (718684343) |
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2009-12-18 |
DFL Form I SD.pdf - 3 (718684343) |
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2009-12-18 |
DFL Form II.pdf - 2 (718684343) |
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2009-12-18 |
DFL Form III.pdf - 4 (718684343) |
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2009-12-18 |
Form of return to be filed with the Registrar under section 89 |
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2009-12-04 |
APPOINTMENT & RESO. SCAN.pdf - 1 (718684363) |
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2009-12-04 |
Information by auditor to Registrar |
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2009-10-31 |
DFL - 06.10.2008 - Notice & Exp. St..pdf - 1 (718684441) |
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2009-10-31 |
DFL- 06.10.2008 - Minutes - EGM.pdf - 2 (718684441) |
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2009-10-31 |
Registration of resolution(s) and agreement(s) |
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2009-10-24 |
DFL HIGH COURT ORDER - 1.pdf - 2 (718684459) |
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2009-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-24 |
List Of Allottes - New.pdf - 1 (718684459) |
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2009-10-24 |
NOC Letters - Signed.pdf - 3 (718684459) |
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2009-10-24 |
Reply Letter to ROC.pdf - 4 (718684459) |
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2009-08-05 |
DFL HIGH COURT ORDER.pdf - 2 (718684487) |
Add to Cart |
2009-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-08-05 |
List Of Allottes.pdf - 1 (718684487) |
Add to Cart |
2009-01-30 |
DFL AOA - final.pdf - 3 (718684513) |
Add to Cart |
2009-01-30 |
DFL CTC - EGM - final.pdf - 4 (718684513) |
Add to Cart |
2009-01-30 |
DFL MOA - Altered - final.pdf - 1 (718684513) |
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2009-01-30 |
DFL MOA - Old - final.pdf - 2 (718684513) |
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2009-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2009-01-27 |
Notice of the court or the company law board order |
Add to Cart |
2009-01-27 |
High Court Order0001.pdf - 1 (718684530) |
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2007-12-17 |
CTC - EGM.pdf - 3 (718684556) |
Add to Cart |
2007-12-17 |
DFL EOGM Min 27-10-07.pdf - 2 (718684556) |
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2007-12-17 |
DFL Notice & Exp St 25-9-07.pdf - 1 (718684556) |
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2007-12-17 |
Registration of resolution(s) and agreement(s) |
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2007-08-20 |
Addendum to Form 22B Pt VI.pdf - 4 (718684588) |
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2007-08-20 |
Dropadi - Form I.pdf - 1 (718684588) |
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2007-08-20 |
Dropadi - Form II.pdf - 2 (718684588) |
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2007-08-20 |
Dropadi - Form III.pdf - 3 (718684588) |
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2007-08-20 |
Form of return to be filed with the Registrar under section 89 |
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2007-07-28 |
Dropadi Resloution ch in regd add.pdf - 1 (718684612) |
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2007-07-28 |
Notice of situation or change of situation of registered office |
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2007-01-11 |
18 - Dropadi.pdf - 1 (718684631) |
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2007-01-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-01 |
Consent of the Auditor.pdf - 2 (718684783) |
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2016-02-01 |
Information to the Registrar by company for appointment of auditor |
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2016-02-01 |
Letter from the Company.pdf - 1 (718684783) |
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2016-02-01 |
Resolution.pdf - 3 (718684783) |
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2011-02-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13052019 |
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2019-05-13 |
Copy of shareholders resolution-13052019 |
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2019-02-18 |
Altered memorandum of assciation;-18022019 |
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2019-02-18 |
Copy of the resolution for alteration of capital;-18022019 |
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2019-02-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Copy of MGT-8-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Secretarial Audit Report-29122018 |
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2018-11-09 |
Copy of Board or Shareholders? resolution-09112018 |
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2018-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018 |
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2018-11-09 |
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.-09112018 |
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2018-11-09 |
Optional Attachment-(1)-09112018 |
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2018-10-07 |
Copy of resolution passed by the company-05102018 |
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2018-10-07 |
Copy of the intimation sent by company-05102018 |
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2018-10-07 |
Copy of written consent given by auditor-05102018 |
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2018-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018 |
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2018-08-14 |
-14082018 |
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2018-08-14 |
-14082018 1 |
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2018-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018 |
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2018-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018 |
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2018-04-27 |
Copy of Board or Shareholders? resolution-27042018 |
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2018-04-27 |
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.-27042018 |
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2018-04-12 |
Altered memorandum of assciation;-12042018 |
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2018-04-12 |
Copy of the resolution for alteration of capital;-12042018 |
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2018-03-22 |
-22032018 |
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2018-03-22 |
-22032018 1 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-04-26 |
Altered memorandum of association-26042017 |
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2017-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017 |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
Optional Attachment-(2)-29112016 |
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2016-11-29 |
Optional Attachment-(3)-29112016 |
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2016-07-10 |
Copy of Board or Shareholders? resolution-10072016 |
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2016-07-10 |
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.-10072016 |
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2016-04-26 |
Altered memorandum of assciation;-26042016 |
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2016-04-26 |
Copy of the resolution for alteration of capital;-26042016 |
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2015-06-11 |
Copy of resolution-110615.PDF |
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2015-04-20 |
Copy of resolution-200415.PDF |
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2015-04-20 |
Declaration of the appointee Director- in Form DIR-2-200415.PDF |
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2015-04-20 |
Interest in other entities-200415.PDF |
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2015-04-20 |
Letter of Appointment-200415.PDF |
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2014-12-05 |
Copy of resolution-051214.PDF |
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2014-12-05 |
Optional Attachment 1-051214.PDF |
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2014-10-10 |
AoA - Articles of Association-101014.PDF |
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2014-10-10 |
Copy of resolution-101014.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-08-04 |
Copy of resolution-040814.PDF |
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2014-06-11 |
Copy of resolution-110614.PDF |
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2013-07-09 |
Declaration by person-090713.PDF |
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2013-07-09 |
Declaration by person-090713.PDF 1 |
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2011-02-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210211.PDF |
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2011-02-22 |
Minutes of Meeting-220211.PDF |
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2011-02-21 |
AoA - Articles of Association-210211.PDF |
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2011-02-21 |
Copy of resolution-210211.PDF |
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2011-02-21 |
MoA - Memorandum of Association-210211.PDF |
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2011-02-21 |
Optional Attachment 1-210211.PDF |
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2011-02-21 |
Optional Attachment 2-210211.PDF |
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2011-02-18 |
Optional Attachment 1-180211.PDF |
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2011-01-28 |
Optional Attachment 1-280111.PDF |
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2010-12-24 |
Copy of Board Resolution-241210.PDF |
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2010-12-24 |
Optional Attachment 1-241210.PDF |
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2010-12-24 |
Optional Attachment 2-241210.PDF |
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2010-12-24 |
Optional Attachment 4-241210.PDF |
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2010-12-09 |
Copy of Board Resolution-091210.PDF |
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2010-12-09 |
Optional Attachment 1-091210.PDF |
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2010-12-09 |
Optional Attachment 1-091210.PDF 1 |
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2010-10-26 |
Declaration by person-261010.PDF |
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2010-10-26 |
Declaration by person-261010.PDF 1 |
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2010-10-26 |
Optional Attachment 1-261010.PDF |
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2010-10-13 |
Copy of Board Resolution-131010.PDF |
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2010-10-13 |
Optional Attachment 1-131010.PDF |
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2010-10-13 |
Optional Attachment 2-131010.PDF |
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2010-10-13 |
Optional Attachment 3-131010.PDF |
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2010-10-02 |
Copy of Board Resolution-021010.PDF |
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2010-10-02 |
Optional Attachment 1-021010.PDF |
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2010-01-12 |
Copy of resolution-120110.PDF |
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2010-01-12 |
MoA - Memorandum of Association-120110.PDF |
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2010-01-12 |
Optional Attachment 1-120110.PDF |
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2009-12-18 |
Declaration by person-181209.PDF |
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2009-12-18 |
Declaration by person-181209.PDF 1 |
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2009-12-18 |
Optional Attachment 1-181209.PDF |
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2009-12-18 |
Optional Attachment 2-181209.PDF |
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2009-12-17 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-17 |
Optional Attachment 1-171209.PDF |
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2009-12-17 |
Reply_Letter_to_ROC_-_DFL.pdf - 1 (718687032) |
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2009-10-31 |
Copy of resolution-311009.PDF |
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2009-10-31 |
Optional Attachment 1-311009.PDF |
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2009-10-24 |
Copy of contract- if any-241009.PDF |
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2009-10-24 |
List of allottees-241009.PDF |
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2009-10-24 |
Optional Attachment 1-241009.PDF |
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2009-10-24 |
Optional Attachment 2-241009.PDF |
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2009-08-05 |
Copy of contract- if any-050809.PDF |
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2009-08-05 |
List of allottees-050809.PDF |
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2009-02-10 |
Evidence of payment of stamp duty-100209.PDF |
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2009-02-02 |
Others-020209.PDF |
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2009-01-30 |
MoA - Memorandum of Association-300109.PDF |
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2009-01-30 |
Optional Attachment 1-300109.PDF |
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2009-01-30 |
Optional Attachment 2-300109.PDF |
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2009-01-30 |
Optional Attachment 3-300109.PDF |
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2009-01-27 |
Copy of the Court-Company Law Board Order-270109.PDF |
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2008-09-25 |
Copy of Board Resolution-250908.PDF |
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2008-09-25 |
Scheme of Amalgamation-250908.PDF |
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2008-06-17 |
Copy of Board Resolution-170608.PDF |
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2008-06-17 |
Evidence of cessation-170608.PDF |
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2008-04-09 |
Others-090408.PDF |
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2008-04-08 |
AoA - Articles of Association-080408.PDF |
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2008-04-08 |
Copy of Board Resolution-080408.PDF |
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2008-04-08 |
MoA - Memorandum of Association-080408.PDF |
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2008-04-08 |
Optional Attachment 1-080408.PDF |
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2008-04-08 |
Optional Attachment 2-080408.PDF |
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2008-01-10 |
Optional Attachment 1-100108.PDF |
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2007-12-17 |
Copy of resolution-171207.PDF |
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2007-12-17 |
Optional Attachment 1-171207.PDF |
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2007-12-17 |
Optional Attachment 2-171207.PDF |
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2007-08-20 |
Declaration by person-200807.PDF |
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2007-08-20 |
Optional Attachment 1-200807.PDF |
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2007-08-20 |
Optional Attachment 2-200807.PDF |
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2007-08-14 |
Consents Letters of Incoming Directors.pdf - 1 (718687527) |
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2007-08-14 |
Director details-140807.PDF |
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2007-08-14 |
Resignation Letters of Outgoing Directors.pdf - 2 (718687527) |
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2007-07-28 |
Evidence of cessation-280707.PDF |
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2007-07-28 |
Optional Attachment 1-280707.PDF |
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2007-04-15 |
Evidence of cessation-150407.PDF |
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2007-04-15 |
Optional Attachment 1-150407.PDF |
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2007-04-15 |
Optional Attachment 2-150407.PDF |
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2007-01-06 |
Optional Attachment 1-060107.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-07 |
Edel Finance Boards Report Annexures31032018.pdf - 3 (718677575) |
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2019-01-07 |
Edel Finance Financials Boards Report Annexures31032018.pdf - 1 (718677575) |
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2019-01-07 |
Company financials including balance sheet and profit & loss |
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2019-01-07 |
Secretarial Audit Report_Edel Finance_2017-18.pdf - 2 (718677575) |
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2018-12-29 |
EFCL_MGT-8 Final_17-18.pdf - 2 (718677574) |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
List of Shareholders 31032018 Signed.pdf - 1 (718677574) |
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2017-12-10 |
Annual Report-2016-17.pdf - 1 (336931807) |
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2017-12-10 |
B Edel Finance - DR.pdf - 2 (336931807) |
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2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
List of Shareholders.pdf - 1 (336931804) |
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2016-11-30 |
Annexure - I.pdf - 3 (718688014) |
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2016-11-30 |
Annexure - II.pdf - 4 (718688014) |
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2016-11-30 |
Edel Fin Signed FS.pdf - 1 (718688014) |
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2016-11-30 |
Edel Finance - DR.pdf - 2 (718688014) |
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2016-11-30 |
EFCL MDA 2016 Final.pdf - 5 (718688014) |
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2016-11-30 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
List of Shareholders.pdf - 1 (718688043) |
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2016-01-11 |
Edel Finance - AR 2014-15.pdf - 1 (718688062) |
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2016-01-11 |
Edel Finance -Director's Report.pdf - 2 (718688062) |
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2016-01-11 |
Company financials including balance sheet and profit & loss |
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2016-01-06 |
Annual Returns and Shareholder Information |
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2016-01-06 |
List of Shareholders.pdf - 1 (718688128) |
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2016-01-06 |
Transfer.pdf - 2 (718688128) |
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2015-12-29 |
Copy Of Financial Statements as per section 134-291215.PDF |
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2015-12-29 |
Directors- report as per section 134-3--291215.PDF |
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2014-11-10 |
AR_2014.pdf - 1 (718688183) |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-11 |
Balancesheet - 2013-14.pdf - 1 (718688195) |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Frm23ACA-101014 for the FY ending on-310314.OCT |
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2014-10-11 |
Profit & Loss - 2013-14.pdf - 1 (718688202) |
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2014-09-12 |
Edel Finance - Compliance Certificate.pdf - 1 (718688214) |
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2014-09-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-30 |
Edel Finance_AR_2013.pdf - 1 (718688221) |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-21 |
Additional attachment to Form 23AC-200913 for the FY ending on-310313.OCT |
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2013-09-21 |
Additional Auditors Report.pdf - 1 (718688243) |
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2013-09-20 |
Annual Report.pdf - 1 (718688256) |
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2013-09-20 |
Annual Report.pdf - 1 (718688261) |
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2013-09-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-20 |
Frm23ACA-200913 for the FY ending on-310313.OCT |
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2013-08-30 |
Edel Fin_Comp Cert.pdf - 1 (718688303) |
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2013-08-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-03 |
DFL - 2012 final.pdf - 2 (718688322) |
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2012-11-03 |
Edel Finance_AR 2011-2012.pdf - 1 (718688322) |
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2012-11-03 |
Edel Finance_AR 2011-2012.pdf - 1 (718688340) |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
Frm23ACA-311012 for the FY ending on-310312.OCT |
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2012-10-27 |
EDEL FINANCE- AR-2012.pdf - 1 (718688352) |
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2012-10-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-25 |
Compliance_Certificate.pdf - 1 (718688360) |
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2012-09-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-09 |
EDEL FINANCE- AR-2011 - 1.pdf - 1 (718688368) |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-28 |
Compliance Cert.pdf - 2 (718688373) |
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2011-09-28 |
Edel Finance_Annual Report_FY 10-11.pdf - 1 (718688373) |
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2011-09-28 |
Edel Finance_Annual Report_FY 10-11.pdf - 1 (718688382) |
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2011-09-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-28 |
Frm23ACA-270911 for the FY ending on-310311.OCT |
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2011-09-27 |
Compliance Cert.pdf - 1 (718688389) |
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2011-09-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-26 |
AR 2010.pdf - 1 (718688397) |
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2010-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-28 |
DFL SCC - 09-10 -Final.pdf - 1 (718688404) |
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2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-26 |
DFL-01-09-2010.pdf - 1 (718688410) |
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2010-10-26 |
DFL-01-09-2010.pdf - 1 (718688419) |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
Frm23ACA-261010 for the FY ending on-310310.OCT |
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2009-12-20 |
Annual Return - 2009- DFL.pdf - 1 (718688426) |
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2009-12-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-08 |
DFL BS 2009 2.pdf - 1 (718688433) |
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2009-11-08 |
DFL BS 2009 2.pdf - 1 (718688439) |
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2009-11-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-08 |
Frm23ACA-311009 for the FY ending on-310309.OCT |
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2009-11-07 |
DFL SCC FY 08-09.pdf - 1 (718688447) |
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2009-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-08 |
DFL Balance sheet with schedules FY 0708.pdf - 1 (718688460) |
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2008-12-08 |
DFL P&L with schedules FY0708.pdf - 1 (718688466) |
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2008-12-08 |
Balance Sheet & Associated Schedules |
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2008-12-08 |
Profit & Loss Statement |
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2008-12-07 |
DFL SCC FY 07-08.pdf - 1 (718688474) |
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2008-12-07 |
Form for submission of compliance certificate with the Registrar |
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2008-12-06 |
Annual Return - 2008- DFL.pdf - 1 (718688487) |
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2008-12-06 |
Annual Returns and Shareholder Information |
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2008-12-06 |
Notice of Adjourned AGM.pdf - 3 (718688487) |
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2008-12-06 |
Notice of AGM.pdf - 2 (718688487) |
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2007-05-23 |
Dropadi fin - PL 31.03.07.pdf - 1 (718688517) |
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2007-05-23 |
Dropadi Fin. BS - 31.03.07.pdf - 1 (718688504) |
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2007-05-23 |
Dropadi Finance - AR 2007.pdf - 1 (718688495) |
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2007-05-23 |
Dropadi Finance - CC 2007.pdf - 1 (718688528) |
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2007-05-23 |
Annual Returns and Shareholder Information |
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2007-05-23 |
Balance Sheet & Associated Schedules |
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2007-05-23 |
Profit & Loss Statement |
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2007-05-23 |
Form for submission of compliance certificate with the Registrar |
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2007-01-20 |
Dropadi BS - 2006.pdf - 1 (718688533) |
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2007-01-20 |
Dropadi PL - 2006.pdf - 1 (718688569) |
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2007-01-20 |
Balance Sheet & Associated Schedules |
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2007-01-20 |
Profit & Loss Statement |
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2007-01-19 |
Dropadi AR - 2000 - 2001.pdf - 1 (718688576) |
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2007-01-19 |
Dropadi AR - 2001 - 2002.pdf - 1 (718688629) |
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2007-01-19 |
Dropadi AR - 2002 - 2003.pdf - 1 (718688653) |
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2007-01-19 |
Dropadi AR - 2004 - 2005.pdf - 1 (718688612) |
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2007-01-19 |
Dropadi AR - 2004.pdf - 1 (718688594) |
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2007-01-19 |
Dropadi AR - 2005 - 2006.pdf - 1 (718688587) |
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2007-01-19 |
Dropadi BS - 2001.pdf - 1 (718688663) |
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2007-01-19 |
Dropadi BS - 2002.pdf - 1 (718688681) |
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2007-01-19 |
Dropadi BS - 2003.pdf - 1 (718688672) |
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2007-01-19 |
Dropadi BS - 2004.pdf - 1 (718688693) |
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2007-01-19 |
Dropadi BS -2005.pdf - 1 (718688708) |
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2007-01-19 |
dropadi finance-CC-2001.pdf - 1 (718688800) |
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2007-01-19 |
dropadi finance-CC-2002.pdf - 1 (718688834) |
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2007-01-19 |
dropadi finance-CC-2003.pdf - 1 (718688846) |
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2007-01-19 |
dropadi finance-CC-2004.pdf - 1 (718688860) |
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2007-01-19 |
dropadi finance-CC-2005.pdf - 1 (718688815) |
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2007-01-19 |
dropadi finance-CC-2006.pdf - 1 (718688869) |
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2007-01-19 |
Dropadi PL - 2002.pdf - 1 (718688743) |
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2007-01-19 |
Dropadi PL - 2003.pdf - 1 (718688761) |
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2007-01-19 |
Dropadi PL - 2004.pdf - 1 (718688792) |
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2007-01-19 |
Dropadi PL- 2005.pdf - 1 (718688777) |
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2007-01-19 |
Annual Returns and Shareholder Information |
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2007-01-19 |
Annual Returns and Shareholder Information |
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2007-01-19 |
Annual Returns and Shareholder Information |
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2007-01-19 |
Annual Returns and Shareholder Information |
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2007-01-19 |
Annual Returns and Shareholder Information |
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2007-01-19 |
Annual Returns and Shareholder Information |
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2007-01-19 |
Balance Sheet & Associated Schedules |
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2007-01-19 |
Balance Sheet & Associated Schedules |
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2007-01-19 |
Balance Sheet & Associated Schedules |
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2007-01-19 |
Balance Sheet & Associated Schedules |
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2007-01-19 |
Balance Sheet & Associated Schedules |
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2007-01-19 |
Profit & Loss Statement |
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2007-01-19 |
Profit & Loss Statement |
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2007-01-19 |
Profit & Loss Statement |
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2007-01-19 |
Profit & Loss Statement |
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2007-01-19 |
Profit & Loss Statement |
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2007-01-19 |
Form for submission of compliance certificate with the Registrar |
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2007-01-19 |
Form for submission of compliance certificate with the Registrar |
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2007-01-19 |
Form for submission of compliance certificate with the Registrar |
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2007-01-19 |
Form for submission of compliance certificate with the Registrar |
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2007-01-19 |
Form for submission of compliance certificate with the Registrar |
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2007-01-19 |
Form for submission of compliance certificate with the Registrar |
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Unlock complete report with historical financials and view all 555 documents for ₹499 only
Download all 555 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 Edel Finance Company 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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