Date |
Title |
|
|---|---|---|
2014-02-17 |
Certificate of Incorporation-170214.PDF |
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|---|---|---|
2023-05-16 |
Form of return to be filed with the Registrar under section 89 |
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2022-06-30 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-01-07 |
Return of deposits |
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2020-08-21 |
Return of deposits |
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2020-01-03 |
Ben 1 Siddharth Banerji Ekipl.pdf - 1 (964707584) |
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2020-01-03 |
Form BEN - 2-03012020_signed |
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2019-01-10 |
CONSENT OF AUDITOR_EKIPL.pdf - 1 (559601494) |
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2019-01-10 |
Information to the Registrar by company for appointment of auditor |
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2019-01-10 |
Shareholder Resolution_Appointment VRK.pdf - 2 (559601494) |
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2018-11-23 |
Edringtonn Kyndal Resignation letter.pdf - 1 (559601493) |
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2018-11-23 |
Ekipl EGM Notice and shareholder resolution.pdf - 2 (559601493) |
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2018-11-23 |
Notice of resignation by the auditor |
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2015-02-25 |
EKIPL Resolutions0001.pdf - 1 (559601599) |
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2015-02-25 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
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2014-06-24 |
EDRINGTON KYNDAL INDIA-Restated AOA.pdf - 2 (559601603) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Letter to ROC.pdf - 3 (559601603) |
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2014-06-24 |
Shareholders Resolution_EKIPL.pdf - 1 (559601603) |
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2014-06-15 |
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2014-06-15 |
Declaration of Non Applicability of PAS 5.pdf - 4 (559601607) |
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2014-06-15 |
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2014-06-15 |
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2014-06-15 |
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2014-06-11 |
DIR-2 David and Scott.pdf - 2 (559601610) |
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2014-06-11 |
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2014-06-11 |
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2014-06-11 |
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2014-06-11 |
MBP-1 David and Scott.pdf - 3 (559601610) |
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RESOLUTION.pdf - 1 (559601612) |
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2014-06-10 |
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2014-06-10 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
ALTERED AOA EDRINGTON KYNDAL.pdf - 2 (559601620) |
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2014-05-30 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
SHAREHOLDER RESOLUTION & EXPLANATORY STATEMENT.pdf - 1 (559601620) |
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2014-04-29 |
Board Resolution.pdf - 2 (559601624) |
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2014-04-29 |
EDRINGTON KYNDAL INDIA-ALTERED MOA.pdf - 1 (559601624) |
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2014-04-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-04-29 |
Resolution &Extract of EGM.pdf - 3 (559601624) |
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Date |
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2015-04-27 |
Information to the Registrar by company for appointment of auditor |
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2015-04-27 |
Intimation Letter.pdf - 1 (559601643) |
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2015-04-27 |
Shareholder Resolution.pdf - 3 (559601643) |
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2015-04-27 |
WCC - Consent Letter_EKIPL.pdf - 2 (559601643) |
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2015-04-17 |
EKIPL Resignation Letter.pdf - 1 (559601649) |
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2015-04-17 |
Notice of resignation by the auditor |
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2015-03-02 |
Consent Letter.pdf - 2 (559601653) |
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2015-03-02 |
Ekipl Proposed Appointment0001.pdf - 1 (559601653) |
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2015-03-02 |
Information to the Registrar by company for appointment of auditor |
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2015-03-02 |
Resolution.pdf - 3 (559601653) |
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2014-02-17 |
Certificate of Incorporation-170214.PDF |
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2014-02-15 |
AFFIDAVIT PUSHPANJALI.pdf - 4 (559601662) |
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AFFIDAVIT SIDDHARTH.pdf - 3 (559601662) |
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EDRINGTON KYNDAL INDIA-AOA.pdf - 2 (559601662) |
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EDRINGTON KYNDAL INDIA-MOA.pdf - 1 (559601662) |
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2014-02-15 |
ELECTRICITY BILL S BANERJI.pdf - 6 (559601662) |
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2014-02-15 |
Application and declaration for incorporation of a company |
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2014-02-15 |
NOC.pdf - 5 (559601662) |
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2014-02-06 |
Edrington rent Agreement.pdf - 1 (559601668) |
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2014-02-06 |
Notice of situation or change of situation of registered office |
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2014-02-06 |
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Date |
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|---|---|---|
2023-05-16 |
-16052023 |
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2023-05-16 |
-16052023 1 |
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2022-11-24 |
List of Directors;-24112022 |
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2022-11-24 |
List of share holders, debenture holders;-24112022 |
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2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 |
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2022-11-18 |
Directors report as per section 134(3)-31102022 |
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2022-11-18 |
Optional Attachment-(1)-31102022 |
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2022-03-28 |
Approval letter for extension of AGM;-28032022 |
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2022-03-28 |
List of Directors;-28032022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2021-02-23 |
Approval letter for extension of AGM;-23022021 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-02 |
Approval letter of extension of financial year or AGM-02022021 |
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2021-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021 |
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2021-02-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022021 |
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2021-02-02 |
Directors report as per section 134(3)-02022021 |
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2020-01-03 |
Declaration under section 90-03012020 |
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2019-12-17 |
List of share holders, debenture holders;-17122019 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
Copy of resolution passed by the company-31122018 |
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2019-01-02 |
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2019-01-02 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-11-20 |
Optional Attachment-(1)-20112018 |
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2018-11-20 |
Resignation letter-20112018 |
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2018-04-17 |
List of share holders, debenture holders;-17042018 |
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2018-04-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018 |
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2018-04-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018 |
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2018-04-12 |
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2017-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017 |
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2017-04-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017 |
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2017-04-28 |
Directors report as per section 134(3)-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2015-04-17 |
Resignation Letter-170415.PDF |
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2015-02-25 |
Copy of resolution-250215.PDF |
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2015-02-21 |
Copy of resolution-210215.PDF |
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2014-06-24 |
AoA - Articles of Association-240614.PDF |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-06-24 |
Optional Attachment 2-240614.PDF |
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2014-06-15 |
List of allottees-120614.PDF |
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2014-06-15 |
Optional Attachment 1-120614.PDF |
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2014-06-15 |
Optional Attachment 2-120614.PDF |
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2014-06-15 |
Resltn passed by the BOD-120614.PDF |
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2014-06-11 |
Copy of resolution-110614.PDF |
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2014-06-11 |
Declaration of the appointee Director- in Form DIR-2-110614.PDF |
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Interest in other entities-110614.PDF |
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2014-06-11 |
Letter of Appointment-110614.PDF |
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2014-06-10 |
Copy of resolution-100614.PDF |
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2014-05-30 |
AoA - Articles of Association-300514.PDF |
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2014-05-30 |
Copy of resolution-300514.PDF |
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2014-04-29 |
Copy of the resolution for alteration of capital-290414.PDF |
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2014-04-29 |
MoA - Memorandum of Association-290414.PDF |
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2014-04-29 |
Optional Attachment 1-290414.PDF |
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2014-02-17 |
Acknowledgement of Stamp Duty AoA payment-170214.PDF |
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2014-02-17 |
Acknowledgement of Stamp Duty MoA payment-170214.PDF |
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2014-02-15 |
AoA - Articles of Association-150214.PDF |
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2014-02-15 |
MoA - Memorandum of Association-150214.PDF |
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2014-02-15 |
Optional Attachment 1-150214.PDF |
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2014-02-15 |
Optional Attachment 2-150214.PDF |
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Optional Attachment 3-150214.PDF |
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2014-02-15 |
Optional Attachment 4-150214.PDF |
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Date |
Title |
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2022-11-24 |
Form MGT-7A-24112022 |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form MGT-7A-28032022_signed |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
EKIPL SHAREHOLDERS LIST 2019-20.pdf - 1 (1011654008) |
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2021-03-17 |
extensionofagm_delhi_10092020.pdf - 2 (1011654008) |
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2021-03-17 |
Annual Returns and Shareholder Information |
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EKIPL DIRECTORS REPORT 2019-20-compressed.pdf - 4 (1011654026) |
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2021-02-02 |
Company financials including balance sheet and profit & loss |
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2019-12-17 |
EKIPL SHAREHOLDERS LIST.pdf - 1 (964708532) |
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Annual Returns and Shareholder Information |
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2019-11-27 |
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Company financials including balance sheet and profit & loss |
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2019-11-27 |
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2019-01-10 |
Edrington Kyndal_AR and BS.pdf - 1 (559601511) |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
Shareholder List_EKIPL.pdf - 1 (559601510) |
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2018-04-17 |
Annual Returns and Shareholder Information |
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2018-04-12 |
aoc 2.pdf - 2 (330787495) |
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2018-04-12 |
edrington kyndal directors report march 2017.pdf - 3 (330787495) |
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2018-04-12 |
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2018-04-12 |
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2017-04-28 |
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2017-04-28 |
EKIPL-Balance sheet.pdf - 1 (330787522) |
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2017-04-28 |
Company financials including balance sheet and profit & loss |
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MGT 9 EKIPL.pdf - 4 (330787522) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
sharehoders list -ekipl.pdf - 1 (559602035) |
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2016-02-16 |
AOC 2_EKIPL.pdf - 2 (559602041) |
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2016-02-16 |
Directors Report EKIPL FY 2014-15.pdf - 3 (559602041) |
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EKIPL BS PL & NOTES TO ACCOUNTS FY 2014-15.pdf - 1 (559602041) |
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2016-02-16 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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shareholders list.pdf - 1 (559602049) |
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2015-02-27 |
Annual Return.pdf - 1 (559602059) |
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Balance sheet0001.pdf - 1 (559602054) |
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DR and Notice_EKIPL_FY 2013-14.pdf - 2 (559602054) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Change of directors
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Letter of Offer
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