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Certificates

Date

Title

₨ 149 Each

2018-12-26
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20181226
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2018-03-15
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
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2016-04-23
CERTIFICATE OF REGISTRATION OF CHARGE-20160423
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2012-12-12
Memorandum of satisfaction of Charge-121212.PDF
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2010-03-11
Certificate of Registration for Modification of Mortgage-050310.PDF
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2008-04-21
Certificate of Registration for Modification of Mortgage-210408.PDF
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2008-04-04
Certificate of Registration of Mortgage-040408.PDF
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2007-10-19
Certificate of Incorporation-191007.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-01-11
Appointment or change of designation of directors, managers or secretary
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2018-06-12
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-11
Optional Attachment-(2)-11062018
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2018-01-31
Resignation of Director
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2018-01-31
Resignation of Director
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2018-01-31
Resignation of Director
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2018-01-31
Appointment or change of designation of directors, managers or secretary
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2018-01-29
Acknowledgement received from company-29012018
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2018-01-29
Acknowledgement received from company-29012018 1
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2018-01-29
Acknowledgement received from company-29012018 2
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2018-01-29
Evidence of cessation;-29012018
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2018-01-29
Notice of resignation filed with the company-29012018
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2018-01-29
Notice of resignation filed with the company-29012018 1
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2018-01-29
Notice of resignation filed with the company-29012018 2
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2018-01-29
Notice of resignation;-29012018
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2018-01-29
Proof of dispatch-29012018
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2018-01-29
Proof of dispatch-29012018 1
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2018-01-29
Proof of dispatch-29012018 2
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2018-01-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
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2018-01-15
Appointment or change of designation of directors, managers or secretary
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2018-01-15
Interest in other entities;-15012018
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2018-01-15
Letter of appointment;-15012018
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2018-01-15
Optional Attachment-(1)-15012018
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2018-01-15
Optional Attachment-(2)-15012018
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2018-01-15
Optional Attachment-(3)-15012018
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2018-01-15
Optional Attachment-(4)-15012018
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2018-01-15
Optional Attachment-(5)-15012018
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2009-12-24
Appointment or change of designation of directors, managers or secretary
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2009-09-19
Appointment or change of designation of directors, managers or secretary
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2007-11-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-15
Satisfaction of Charge (Secured Borrowing)
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2018-03-15
Letter of the charge holder stating that the amount has been satisfied-15032018
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2016-04-23
Creation of Charge (New Secured Borrowings)
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2016-04-23
Instrument(s) of creation or modification of charge;-23042016
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2016-04-23
Optional Attachment-(1)-23042016
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2012-12-22
Satisfaction of Charge (Secured Borrowing)
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2010-03-05
Creation of Charge (New Secured Borrowings)
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2008-04-18
Creation of Charge (New Secured Borrowings)
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2008-04-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-02-11
Information to the Registrar by company for appointment of auditor
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2018-12-17
Notice of situation or change of situation of registered office
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2018-10-31
Notice of the court or the company law board order
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2018-10-01
Information to the Registrar by company for appointment of auditor
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2018-08-09
Form for submission of documents with the Registrar
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2018-04-23
Registration of resolution(s) and agreement(s)
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2015-10-11
Appointment or change of designation of directors, managers or secretary
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2015-05-19
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-09-07
Registration of resolution(s) and agreement(s)
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2014-08-28
Information by auditor to Registrar
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2013-03-28
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2011-07-18
Information by auditor to Registrar
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2010-11-23
Information by auditor to Registrar
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2010-03-11
Certificate of Registration for Modification of Mortgage-050310.PDF
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2008-09-08
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-29
Registration of resolution(s) and agreement(s)
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2008-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-21
Certificate of Registration for Modification of Mortgage-210408.PDF
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2008-04-04
Certificate of Registration of Mortgage-040408.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-31
-311014.OCT
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2007-10-19
Certificate of Incorporation-191007.PDF
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2007-09-24
Application and declaration for incorporation of a company
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2007-09-24
Notice of situation or change of situation of registered office
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2007-09-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-02-16
Optional Attachment-(1)-16022019
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2019-02-11
Copy of resolution passed by the company-11022019
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2019-02-11
Copy of written consent given by auditor-11022019
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2019-02-11
List of share holders, debenture holders;-11022019
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2019-02-11
Optional Attachment-(1)-11022019
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2019-02-11
Optional Attachment-(1)-11022019 1
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2019-02-11
Optional Attachment-(2)-11022019
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2018-12-17
Copies of the utility bills as mentioned above (not older than two months)-17122018
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2018-12-17
Copy of altered Memorandum of association-17122018
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2018-12-17
Copy of the duly attested latest financial statement-17122018
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2018-12-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
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2018-12-05
Copies of the utility bills as mentioned above (not older than two months)-05122018
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2018-12-05
Copy of altered Memorandum of association-05122018
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2018-12-05
Copy of the duly attested latest financial statement-05122018
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2018-12-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
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2018-10-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22102018
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2018-10-22
Optional Attachment-(1)-22102018
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2018-08-24
Copy of resolution passed by the company-24082018
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2018-08-24
Copy of the intimation sent by company-24082018
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2018-08-24
Copy of written consent given by auditor-24082018
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2018-08-24
Optional Attachment-(1)-24082018
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2018-08-24
Optional Attachment-(2)-24082018
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2018-06-20
Optional Attachment-(1)-20062018
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2018-06-20
Optional Attachment-(2)-20062018
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2018-06-20
Optional Attachment-(3)-20062018
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2018-06-20
Optional Attachment-(4)-20062018
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2018-04-18
Altered memorandum of association-18042018
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2018-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
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2017-12-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
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2017-12-17
List of share holders, debenture holders;-17122017
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-11-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
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2015-10-11
Evidence of cessation-101015.PDF
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2015-05-15
Copy of resolution-150515.PDF
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2014-10-14
Copy of resolution-141014.PDF
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2014-08-28
Copy of resolution-280814.PDF
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2012-12-12
Letter of the charge holder-121212.PDF
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2010-03-11
Certificate of Registration for Modification of Mortgage-050310.PDF
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2010-03-05
Instrument of creation or modification of charge-050310.PDF
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2008-09-08
List of allottees-080908.PDF
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2008-09-01
Others-010908.PDF
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2008-08-29
AoA - Articles of Association-290808.PDF
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2008-08-29
Copy of resolution-290808.PDF
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2008-08-29
Optional Attachment 1-290808.PDF
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2008-08-18
AoA - Articles of Association-180808.PDF
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2008-08-18
MoA - Memorandum of Association-180808.PDF
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2008-08-18
Optional Attachment 1-180808.PDF
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2008-08-18
Optional Attachment 2-180808.PDF
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2008-04-21
Certificate of Registration for Modification of Mortgage-210408.PDF
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2008-04-18
Instrument of details of the charge-180408.PDF
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2008-04-04
Certificate of Registration of Mortgage-040408.PDF
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2008-04-04
Instrument of details of the charge-040408.PDF
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2007-10-18
AoA - Articles of Association-181007.PDF
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2007-10-18
MoA - Memorandum of Association-181007.PDF
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2007-10-18
Others-181007.PDF
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2007-10-17
AoA - Articles of Association-171007.PDF
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2007-10-17
MoA - Memorandum of Association-171007.PDF
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2007-10-17
Others-171007.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-02-18
Company financials including balance sheet and profit & loss
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2019-02-11
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-21
Annual Returns and Shareholder Information
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-25
Form_AOC4-_EPPL_2016_NPKS1234_20161125122521.pdf-25112016
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2015-02-14
document in respect of balance sheet 10-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-02-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-22
document in respect of balance sheet 20-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-02-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-03
document in respect of balance sheet 02-05-2012 for the financial year ending on 31-03-2011.pdf.PDF
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2012-05-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet & Associated Schedules
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