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2013-06-28 |
Memorandum of satisfaction of Charge-280613 |
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2007-11-21 |
Certificate of Registration for Modification of Mortgage-211 107 |
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Memorandum of satisfaction of Charge-021107 |
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2022-11-18 |
Declaration by first director-31102022 |
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2021-04-02 |
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2021-03-29 |
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Evidence of cessation;-16032021 |
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2021-02-07 |
Evidence of cessation;-29012021 |
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2019-11-23 |
Certified true copy of BR.pdf - 1 (933570993) |
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2019-11-23 |
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2019-11-23 |
Optional Attachment-(1)-23112019 |
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2019-09-25 |
Aadhar PAN - Ashok.pdf - 2 (933570954) |
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2019-09-25 |
CTC - Ashok Sharma appt as Additional Director - ETPL.pdf - 4 (933570954) |
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2019-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019 |
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DIR -8.pdf - 3 (933570954) |
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2019-08-02 |
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CTC -Rakesh Kaul -Additional Director.pdf - 2 (933570826) |
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DIR-2.pdf - 1 (933570826) |
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2019-05-28 |
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2018-12-22 |
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2018-10-27 |
CTC - AGM - ETPL.pdf - 1 (390718310) |
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CTC- AGM - RSG.pdf - 2 (390718310) |
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Optional Attachment-(1)-26102018 |
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2018-10-26 |
CTC for Appointment of RSG.pdf - 3 (389037825) |
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2018-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018 |
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DIR-2 RSG with PAN and Passport.pdf - 1 (389037825) |
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2018-06-26 |
Appointment Letter - BT.pdf - 4 (334303832) |
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2018-06-26 |
Declaration by first director-26062018 |
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2018-06-26 |
DIR 2- BT.pdf - 1 (334303832) |
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Optional Attachment-(1)-26062018 |
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Self attested PAN_Aadhar of BT.pdf - 5 (334303832) |
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2018-06-12 |
Acknowledgement of Resignation - Ratan Awasthi.pdf - 1 (318916639) |
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Acknowledgement of Resignation - Vineet Aneja - ETPL.pdf - 1 (318916630) |
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2018-06-12 |
Evidence of cessation;-12062018 |
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2018-06-12 |
Evidence of cessation;-12062018 1 |
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2018-06-12 |
Notice of resignation;-12062018 |
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Notice of resignation;-12062018 1 |
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Resignation Letter - Ratan Awasthi - ETPL.pdf - 2 (318916639) |
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Resignation Letter- Vineet Aneja - ETPL.pdf - 2 (318916630) |
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2017-12-04 |
Declaration by first director-04122017 |
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2017-12-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017 |
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DIR-2 PAN Aadhar.pdf - 3 (209444015) |
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DIR-8.pdf - 2 (209444015) |
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Letter of appointment;-04122017 |
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Letter of Appt.pdf - 1 (209444015) |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-11-16 |
Evidence of cessation.pdf - 1 (209443995) |
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2017-11-16 |
Evidence of cessation;-16112017 |
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2017-11-16 |
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2017-11-16 |
Notice of resignation;-16112017 |
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2017-11-16 |
Resignation Letter - Rajendra Singh Goyal accepted copy.pdf - 2 (209443995) |
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2017-10-24 |
Certified True copy - AGM -ETPL.pdf - 1 (205565341) |
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2017-10-24 |
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2017-10-24 |
Letter of appointment;-24102017 |
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2017-06-27 |
20170609020425.pdf - 4 (199719556) |
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2017-06-27 |
Appointment Letter -RSG -ETPL.pdf - 1 (199719556) |
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2017-06-27 |
Declaration by first director-27062017 |
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2017-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017 |
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2017-06-27 |
DIR-2 RSG.pdf - 3 (199719556) |
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DIR-8 RSG.pdf - 2 (199719556) |
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Letter of appointment;-27062017 |
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Optional Attachment-(1)-27062017 |
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Evidence of cessation - Pradeep Singh Rathor.pdf - 1 (199285145) |
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Evidence of cessation;-13062017 |
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Notice of resignation;-13062017 |
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2017-04-17 |
Acknowledgement recd from company.pdf - 3 (194445788) |
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2017-04-17 |
Acknowledgement received from company-17042017 |
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challan DIR-12 AS resignation-ETPL.pdf - 1 (194445788) |
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2017-04-17 |
Resignation of Director |
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2017-04-17 |
Notice of resignation filed with the company-17042017 |
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Proof of dispatch-17042017 |
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2017-04-17 |
Resignation Letters received thru mail.pdf - 2 (194445788) |
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2017-03-24 |
Declaration by first director-24032017 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017 |
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2017-03-24 |
DIR 2 PK-ETPL.pdf - 4 (193320172) |
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DIR 8 - PK -ETPL.pdf - 3 (193320172) |
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Evidence of Cessation - AS-ETPL.pdf - 1 (193320172) |
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Evidence of cessation;-24032017 |
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Interest in Other Entities PK-ETPL.pdf - 6 (193320172) |
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Letter of appointment;-24032017 |
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Notice of resignation;-24032017 |
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2017-03-24 |
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Optional Attachment-(2)-24032017 |
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2017-03-24 |
Resignation Letter received Evidence.pdf - 7 (193320172) |
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2016-11-22 |
CTC- Appointment of CS.pdf - 3 (190994794) |
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Evidence of cessation;-22112016 |
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Letter of appointment;-22112016 |
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Optional Attachment-(2)-22112016 |
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2016-11-22 |
Resignation Letter Nidhi.pdf - 1 (190994794) |
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2016-10-28 |
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2016-06-15 |
acceptance letter_resignation.pdf - 3 (182845286) |
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2016-06-15 |
Acknowledgement received from company-15062016 |
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2016-06-15 |
Resignation of Director |
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2016-06-15 |
Notice of resignation filed with the company-15062016 |
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Proof of dispatch-15062016 |
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Acknowledgement received from company-14062016 |
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2016-06-14 |
Resignation of Director |
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2016-06-14 |
Notice of resignation filed with the company-14062016 |
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Proof of dispatch-14062016 |
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Evidence of cessation;-04062016 |
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Notice of resignation;-04062016 |
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Letter of appointment;-11052016 |
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2007-10-19 |
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2013-06-28 |
Satisfaction of Charge (Secured Borrowing) |
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2013-06-28 |
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No Dues Letter from RBS .pdf - 1 (19601310) |
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2007-11-16 |
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MOE.pdf - 1 (194203649) |
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MOE.pdf - 1 (19601314) |
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2007-01-09 |
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2006-12-28 |
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Form 8.PDF |
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Form 8.PDF 8 |
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2023-06-29 |
Form MSME FORM I-29062023_signed |
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2022-11-27 |
Registration of resolution(s) and agreement(s) |
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2022-10-21 |
Information to the Registrar by company for appointment of auditor |
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Notice of resignation by the auditor |
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CTC for Re-appointment of Auditors - Elcome.pdf - 3 (488462852) |
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CTC - Registered office Sept 18.pdf - 3 (377833965) |
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MM-Elcome-NOC.pdf - 3 (194873827) |
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2017-05-01 |
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2016-10-13 |
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2015-11-02 |
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2015-09-28 |
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2015-04-28 |
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2015-03-13 |
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2015-03-13 |
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2015-03-13 |
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2015-03-13 |
MBP-1 - Disclosure of Interest( Ajay Kumar Seth) .pdf - 2 (112977462) |
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2015-03-13 |
MBP-1 - Disclosure of Interest( Ajay Kumar Seth) .pdf - 2 (205565456) |
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2014-11-30 |
Eligibility Certificate - S.R. Batliboi & Co. LL.P. docs.pdf - 2 (205565449) |
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2014-11-30 |
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2014-11-30 |
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2014-11-30 |
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2014-10-21 |
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2014-10-21 |
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2014-10-21 |
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2014-10-19 |
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2014-10-19 |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
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2014-08-04 |
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2014-08-04 |
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2014-07-14 |
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2014-07-14 |
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2014-06-12 |
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2014-06-12 |
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2014-03-15 |
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2014-03-15 |
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2014-03-14 |
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2013-10-11 |
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2013-10-11 |
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2012-12-31 |
Extracts of AGM Minutes- Appointmne tof Mr. Jurgen Hermann.pdf - 1 (19601385) |
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2012-12-28 |
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2012-12-28 |
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2012-12-24 |
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2012-12-21 |
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2012-06-18 |
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2012-06-18 |
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2012-06-18 |
Board Resolution.pdf - 2 (1045719895) |
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2012-06-18 |
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2012-06-03 |
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2012-05-21 |
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2012-04-05 |
BR.pdf - 1 (205565432) |
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2011-12-01 |
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2011-12-01 |
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2011-12-01 |
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2011-05-24 |
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2011-05-24 |
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2011-05-24 |
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2011-05-24 |
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2011-05-18 |
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2011-05-18 |
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2009-04-21 |
elcone notice.pdf - 1 (19601421) |
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2009-04-21 |
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2009-04-21 |
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2009-04-21 |
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2009-02-14 |
Elcome_Mar09.pdf - 1 (1045719903) |
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2009-02-14 |
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2009-02-10 |
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2009-02-10 |
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2007-11-21 |
Certificate of Registration for Modification of Mortgage-211107.PDF |
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2007-10-26 |
CTC - MD.pdf - 1 (19601429) |
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2007-10-26 |
CTC - MD.pdf - 1 (205565422) |
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2007-10-26 |
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2007-10-26 |
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2007-04-10 |
Certificate of Registration of Mortgage-100407.PDF |
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2007-02-08 |
Certificate of Registration for Modification of Mortgage-080207.PDF |
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2007-01-22 |
ETPL BR Form 23AA - 17.1.07.pdf - 1 (19601433) |
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2007-01-22 |
Notice of address at which books of account are maintained |
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2007-01-22 |
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2007-01-10 |
Notice of situation or change of situation of registered office |
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2007-01-02 |
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Date |
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2015-10-16 |
2_Elcome Technoloies Pvt Ltd_Eligibility.pdf - 2 (205565504) |
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2015-10-16 |
AGM extracts Elcome.pdf - 3 (205565504) |
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2015-10-16 |
elcome offer letter.pdf - 1 (205565504) |
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2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
2_Elcome Technoloies Pvt Ltd_Eligibility.pdf - 2 (112977484) |
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2015-10-15 |
AGM extracts Elcome.pdf - 3 (112977484) |
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2015-10-15 |
elcome offer letter.pdf - 1 (112977484) |
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2015-10-15 |
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2015-04-17 |
Circular resolution accepting the resignation.pdf - 3 (205565505) |
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2015-04-17 |
Circular resolution accepting the resignation.pdf - 3 (83569163) |
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2015-04-17 |
Elcome resignation of director.pdf - 1 (205565505) |
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2015-04-17 |
Elcome resignation of director.pdf - 1 (83569163) |
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2015-04-17 |
Resignation of Director |
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2015-04-17 |
Resignation of Director |
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2015-04-17 |
Proof of despatch.pdf - 2 (205565505) |
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2015-04-17 |
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2006-04-21 |
Certificate of Incorporation.PDF |
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2006-04-21 |
Form 1.PDF |
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0000-00-00 |
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Date |
Title |
|
|---|---|---|
2022-11-27 |
List of share holders, debenture holders;-24112022 |
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2022-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022 |
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2022-10-21 |
Copy of resolution passed by the company-21102022 |
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2022-10-21 |
Copy of written consent given by auditor-21102022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2022-02-22 |
List of share holders, debenture holders;-22022022 |
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2022-01-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012022 |
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2021-12-25 |
Copy of resolution passed by the company-25122021 |
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2021-12-25 |
Copy of written consent given by auditor-25122021 |
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2021-11-12 |
Optional Attachment-(1)-12112021 |
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2021-11-12 |
Resignation letter-12112021 |
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2020-11-28 |
Copy of MGT-8-28112020 |
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2020-11-28 |
List of share holders, debenture holders;-28112020 |
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2020-10-29 |
Optional Attachment-(1)-29102020 |
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2020-10-29 |
Optional Attachment-(2)-29102020 |
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2020-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020 |
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2019-12-16 |
Copy of MGT-8-16122019 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-11-23 |
Optional Attachment-(1)-23112019 |
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2019-11-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019 |
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2019-01-10 |
Copy of resolution passed by the company-10012019 |
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2019-01-10 |
Copy of the intimation sent by company-10012019 |
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2019-01-10 |
Copy of written consent given by auditor-10012019 |
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2019-01-04 |
Copy of MGT-8-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018 |
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2018-10-08 |
Copies of the utility bills as mentioned above (not older than two months)-08102018 |
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2018-10-08 |
Copy of board resolution-08102018 |
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2018-10-08 |
Optional Attachment-(1)-08102018 |
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2018-10-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018 |
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2017-11-28 |
Copy of MGT-8-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-05-01 |
Copies of the utility bills as mentioned above (not older than two months)-01052017 |
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2017-05-01 |
Copies of the utility bills as mentioned above (not older than two months)-01052017 1 |
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2017-05-01 |
Copy of board resolution authorizing giving of notice-01052017 |
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2017-05-01 |
Copy of board resolution authorizing giving of notice-01052017 1 |
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2017-05-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017 |
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2017-05-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017 1 |
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2016-12-06 |
Copy of MGT-8-06122016 |
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2016-12-06 |
List of share holders, debenture holders;-06122016 |
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2016-11-28 |
Optional Attachment-(1)-28112016 |
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2016-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016 |
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2015-09-28 |
Evidence of cessation-280915.PDF |
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2015-04-28 |
Evidence of cessation-280415 |
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2015-04-28 |
Evidence of cessation-280415.PDF |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Optional Attachment 1-130315.PDF |
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2014-10-19 |
Copy of resolution-191014 |
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2014-10-19 |
Copy of resolution-191014.PDF |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 1-191014.PDF |
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2014-10-15 |
Optional Attachment 1-151014 |
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Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014 |
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Optional Attachment 2-151014.PDF |
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2014-10-15 |
Optional Attachment 3-151014 |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Optional Attachment 1-160714.PDF |
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2014-07-14 |
Copy of resolution-140714 |
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2014-07-14 |
Copy of resolution-140714.PDF |
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2014-06-12 |
Declaration of the appointee Director- in Form DIR-2-120614.PDF |
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2014-06-12 |
Letter of Appointment-120614.PDF |
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2014-06-12 |
Optional Attachment 1-120614.PDF |
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2013-10-11 |
Copy of the Court-Company Law Board Order-111013.PDF |
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2013-10-11 |
Copy of the Court/Company Law Board Order-111013 |
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2013-09-26 |
Form 67 (Addendum)-260913 in respect of Form 21-060913 |
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2013-09-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-06-28 |
Letter of the charge holder-280613 |
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2013-06-28 |
Letter of the charge holder-280613.PDF |
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2013-02-27 |
Optional Attachment 1-270213 |
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2013-02-27 |
Optional Attachment 1-270213.PDF |
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2013-02-01 |
Optional Attachment 1-010213 |
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2013-02-01 |
Optional Attachment 1-010213.PDF |
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2012-12-31 |
Optional Attachment 1-311212 |
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2012-12-31 |
Optional Attachment 1-311212.PDF |
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2012-12-28 |
Optional Attachment 1-281212 |
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2012-12-28 |
Optional Attachment 1-281212.PDF |
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2012-05-21 |
Evidence of cessation-210512 |
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2012-05-21 |
Evidence of cessation-210512.PDF |
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2012-04-04 |
Optional Attachment 1-040412 |
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2012-04-04 |
Optional Attachment 1-040412.PDF |
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2011-06-13 |
Form 67 (Addendum)-130611 in respect of Form 23-240511 |
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2011-06-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-06-13 |
Memorandum.pdf - 1 (19601492) |
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2011-06-13 |
Memorandum.pdf - 1 (205565551) |
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2011-06-13 |
MoA - Memorandum of Association-130611 |
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2011-06-13 |
MoA - Memorandum of Association-130611.PDF |
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2011-05-24 |
Copy of resolution-240511 |
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2011-05-24 |
Copy of resolution-240511.PDF |
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2009-04-21 |
Copy of resolution-210409 |
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2009-04-21 |
Copy of resolution-210409.PDF |
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2007-11-21 |
Certificate of Registration for Modification of Mortgage-211107.PDF |
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2007-11-16 |
Instrument of details of the charge-161107 |
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2007-11-16 |
Instrument of details of the charge-161107.PDF |
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2007-11-05 |
Others-051107 |
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2007-11-05 |
Others-051107.PDF |
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2007-10-30 |
Letter of the charge holder-301007 |
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2007-10-30 |
Letter of the charge holder-301007.PDF |
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2007-10-26 |
Copy of resolution-261007 |
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2007-10-26 |
Copy of resolution-261007.PDF |
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2007-04-10 |
Certificate of Registration of Mortgage-100407.PDF |
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2007-04-06 |
Instrument of details of the charge-060407 |
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2007-04-06 |
Instrument of details of the charge-060407.PDF |
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2007-02-08 |
Certificate of Registration for Modification of Mortgage-080207.PDF |
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2007-01-22 |
Copy of Board Resolution-220107 |
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2007-01-22 |
Copy of Board Resolution-220107.PDF |
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2006-12-28 |
Copy of the agreement-281206 |
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2006-12-28 |
Copy of the agreement-281206.PDF |
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2006-04-21 |
AOA.PDF |
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2006-04-21 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2022-11-25 |
Annual Returns and Shareholder Information |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Form Addendum to AOC-4 CSR-31032022_signed |
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2022-02-23 |
Annual Returns and Shareholder Information |
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2022-01-29 |
Company financials including balance sheet and profit & loss |
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2020-11-28 |
Annual Returns and Shareholder Information |
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2020-11-28 |
List of shareholders with address Elcome.pdf - 1 (992913760) |
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2020-11-28 |
MGT 8 ELCOME.pdf - 2 (992913760) |
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2020-10-29 |
extensionofagm_mumbai_10092020.pdf - 3 (991562709) |
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2020-10-29 |
Company financials including balance sheet and profit & loss |
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2020-10-29 |
Instance_Elcome.xml - 1 (991562709) |
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2020-10-29 |
Letter of Representation 2019-20_Elcome.pdf - 2 (991562709) |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2019-12-16 |
List of shareholders-Elcome.pdf - 1 (933573150) |
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2019-12-16 |
MGT-8.pdf - 2 (933573150) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Instance_Elcome financial year 18-19.xml - 1 (933573141) |
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2019-11-23 |
Letter_Section 128_Elcome_2018-19.pdf - 2 (933573141) |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
List of Shareholders as on 31-03-2018 E.pdf - 1 (492928567) |
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2019-01-17 |
MGT-8.pdf - 2 (492928567) |
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2018-12-04 |
Company financials including balance sheet and profit & loss |
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2018-12-04 |
Instance_Elcome_.xml - 1 (447352729) |
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2017-12-11 |
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mgt-8.pdf - 2 (209446308) |
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2016-12-06 |
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2016-11-28 |
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2016-11-28 |
Form_AOC4-newshahid2_NAGESHDUBEY_20161128122507.pdf-28112016 |
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2016-11-28 |
FY[2015-2016] U32200MH1998PTC115600 Standalone_BalanceSheet 25-11-2016.xml - 1 (191082717) |
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2016-02-15 |
document in respect of financial statement 10-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-26 |
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2015-11-26 |
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2015-11-26 |
FY[2014-2015] U32200MH1998PTC115600 Standalone_BalanceSheet 03-11-2015.xml - 2 (205565785) |
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2015-11-10 |
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2015-11-10 |
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2015-11-10 |
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2014-11-07 |
document in respect of balance sheet 06-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-06 |
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2014-11-06 |
FY[2013-2014] U32200MH1998PTC115600 Standalone_BalanceSheet 05-11-2014.xml - 1 (19601534) |
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2014-11-06 |
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2014-10-31 |
ETPL-signed Copy of Annual Return.pdf - 1 (205565778) |
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2014-10-31 |
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2014-10-30 |
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2013-11-20 |
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2013-11-20 |
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2013-11-14 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-13 |
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2013-10-30 |
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2013-01-05 |
document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-02 |
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2012-01-01 |
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2011-12-31 |
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2011-12-31 |
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2011-12-30 |
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2011-12-30 |
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2011-12-30 |
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2011-12-30 |
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2010-12-09 |
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2009-12-14 |
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2009-12-14 |
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2009-12-11 |
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2009-03-29 |
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2008-01-01 |
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2007-12-30 |
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Balance Sheet & Associated Schedules |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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Annual Return.PDF |
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2006-04-25 |
Annual Return.PDF 1 |
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2006-04-21 |
Annual Return 2003_2004.PDF |
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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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