Date |
Title |
₨ 149 Each |
---|---|---|
2006-03-20 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Copy of resolution.pdf - 2 (1011802403) |
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2019-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019 |
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2019-01-16 |
DIR-2_SushilPoddar.pdf - 1 (1011802403) |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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2017-11-30 |
Acknowledgement received from company-30112017 |
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2017-11-30 |
Evidence of cessation;-30112017 |
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2017-11-30 |
Resignation of Director |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Notice of resignation filed with the company-30112017 |
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2017-11-30 |
Notice of resignation;-30112017 |
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2017-11-30 |
Proof of dispatch-30112017 |
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2017-11-30 |
Vijay Kohli Resignation Letter.pdf - 1 (338756994) |
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2017-11-30 |
Vijay Kohli Resignation Letter.pdf - 1 (338756998) |
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2017-11-30 |
Vijay Kohli Resignation Letter.pdf - 2 (338756994) |
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2017-11-30 |
Vijay Kohli Resignation Letter.pdf - 2 (338756998) |
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2017-11-30 |
Vijay Kohli Resignation Letter.pdf - 3 (338756994) |
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2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
RESOLUTION .pdf - 1 (338756988) |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2008-05-17 |
Consent-Letter-Lt-Gen-Swaroop.pdf - 1 (1011802591) |
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2008-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-15 |
Letter of Resignation_Shunglu.pdf - 1 (1011802601) |
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2006-06-08 |
Consent_Mr Shunglu.pdf - 2 (1011802612) |
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2006-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-08 |
Photograph_Mr Shunglu.pdf - 1 (1011802612) |
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2006-03-20 |
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2006-03-20 |
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2006-03-20 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-30 |
Return of deposits |
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2021-07-27 |
Return of deposits |
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2021-02-17 |
Return of deposits |
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2020-01-28 |
ETI-Resolution-15-01-2020-Scan.pdf - 1 (1011802835) |
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2020-01-28 |
Notice of address at which books of account are maintained |
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2019-10-11 |
Appointment-Auditor-26-09-2019.pdf - 1 (1011802854) |
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2019-10-11 |
Auditor consent.pdf - 2 (1011802854) |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
Resolution-Auditor-26-09-2019.pdf - 3 (1011802854) |
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2018-09-27 |
Altered MOA.pdf - 2 (1011802865) |
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2018-09-27 |
Registration of resolution(s) and agreement(s) |
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2018-09-27 |
Notice for EGM 20032018-with despatch date.pdf - 3 (1011802865) |
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2018-09-27 |
Shareholder Resolution.pdf - 1 (1011802865) |
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2018-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-15 |
Resolution.pdf - 1 (338757099) |
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2017-10-25 |
Auditor confirmation.pdf - 4 (338757111) |
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2017-10-25 |
Auditor consent.pdf - 2 (338757111) |
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2017-10-25 |
Information to the Registrar by company for appointment of auditor |
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2017-10-25 |
Intimation to auditor-R1-Signed.pdf - 1 (338757111) |
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2017-10-25 |
RESOLUTION (30.09.2014)-R1-Signed.pdf - 3 (338757111) |
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2016-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-27 |
Vijay Kohli - Declaration.pdf - 3 (1011802898) |
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2016-02-27 |
Vijay Kohli - Dir-2.pdf - 1 (1011802898) |
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2016-02-27 |
Vijay Kohli - Interest in Other Entities.pdf - 2 (1011802898) |
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2016-02-27 |
Vijay Kohli - PAN Card.pdf - 4 (1011802898) |
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2016-02-27 |
Vijay Kohli - Passport.pdf - 5 (1011802898) |
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2015-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-17 |
Resolution-31.03-2015-Signed.pdf - 1 (1011802910) |
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2014-10-09 |
Approval of Financial Statements.pdf - 1 (1011802925) |
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2014-10-09 |
Disclosure of interest.pdf - 1 (1011802938) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2012-12-15 |
Appointment Letter-Mega-131011.pdf - 1 (1011802975) |
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2012-12-15 |
Appointment Letter-Parasu Raman-111012.pdf - 1 (1011802992) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-06-05 |
CTC-Minutes-010312-R3-Scanned.pdf - 2 (1011803009) |
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2012-06-05 |
ETI_Valuation Certificate_Feb 21 2012 (Annexures).pdf - 3 (1011803009) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of allottees.pdf - 1 (1011803009) |
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2011-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-18 |
Resignation_Gen Swaroop.pdf - 1 (1011803023) |
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2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2006-03-20 |
Cerificate of Incorporation.PDF |
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2006-03-20 |
Add to Cart | |
2006-03-20 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-19 |
List of Directors;-17112022 |
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2022-11-19 |
List of share holders, debenture holders;-17112022 |
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2022-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022 |
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2022-11-07 |
Directors report as per section 134(3)-07112022 |
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2022-03-22 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022 |
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2022-03-22 |
Directors report as per section 134(3)-14032022 |
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2022-03-14 |
Approval letter for extension of AGM;-14032022 |
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2022-03-14 |
List of Directors;-14032022 |
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2022-03-14 |
List of share holders, debenture holders;-14032022 |
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2021-01-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012021 |
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2021-01-14 |
Directors report as per section 134(3)-13012021 |
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2021-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021 |
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2021-01-13 |
List of share holders, debenture holders;-13012021 |
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2020-01-21 |
Copy of board resolution-21012020 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019 |
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2019-10-21 |
Directors report as per section 134(3)-21102019 |
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2019-10-19 |
List of share holders, debenture holders;-19102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2018-09-27 |
Altered memorandum of association-27092018 |
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2018-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-08-22 |
List of share holders, debenture holders;-22082018 |
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2018-08-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018 |
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2018-08-09 |
Directors report as per section 134(3)-09082018 |
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2018-05-07 |
Optional Attachment-(1)-07052018 |
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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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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-10-24 |
Copy of resolution passed by the company-24102017 |
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2017-10-24 |
Copy of the intimation sent by company-24102017 |
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2017-10-24 |
Copy of written consent given by auditor-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2016-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016 |
Add to Cart |
2016-12-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016 |
Add to Cart |
2016-12-14 |
Directors report as per section 134(3)-14122016 |
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2016-12-14 |
List of share holders, debenture holders;-14122016 |
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2016-12-14 |
Optional Attachment-(1)-14122016 |
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2016-02-25 |
Declaration of the appointee Director- in Form DIR-2-250216.PDF |
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2016-02-25 |
Interest in other entities-250216.PDF |
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2016-02-25 |
Optional Attachment 1-250216.PDF |
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2016-02-25 |
Optional Attachment 2-250216.PDF |
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2016-02-25 |
Optional Attachment 3-250216.PDF |
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2015-07-15 |
Evidence of cessation-150715.PDF |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-09-26 |
Copy of resolution-260914.PDF 1 |
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2012-05-23 |
Copy of the valuation report of properties- rights and shares-230512.PDF |
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2012-05-23 |
List of allottees-230512.PDF |
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2012-05-23 |
Resltn passed by the BOD-230512.PDF |
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2011-06-18 |
Evidence of cessation-180611.PDF |
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2006-05-24 |
Evidence of cessation-240506.PDF |
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2006-05-24 |
Others-240506.PDF |
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2006-05-24 |
Others-240506.PDF 1 |
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2006-05-24 |
Others-240506.PDF 2 |
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2006-05-22 |
Evidence of cessation-220506.PDF |
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2006-05-22 |
Optional Attachment 1-220506.PDF |
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2006-05-22 |
Photograph1-220506.PDF |
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2006-03-20 |
AOA.PDF |
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2006-03-20 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-19 |
Form MGT-7A-17112022 |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2022-03-14 |
Form MGT-7A-14032022_signed |
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2021-03-07 |
AOC 2.pdf - 2 (1011803714) |
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2021-03-07 |
ET FY2019-20 Notice Dir Report and MGT-9.pdf - 3 (1011803714) |
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2021-03-07 |
fin stmt 2020.pdf - 1 (1011803714) |
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2021-03-07 |
Company financials including balance sheet and profit & loss |
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2021-01-13 |
ETI List of Shareholders as on 31032020.pdf - 1 (1011803719) |
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2021-01-13 |
Annual Returns and Shareholder Information |
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2019-10-21 |
AOC 2.pdf - 2 (1011803725) |
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2019-10-21 |
Dir report.pdf - 3 (1011803725) |
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2019-10-21 |
ETI-Fin-St-FY 2018-19.pdf - 1 (1011803725) |
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2019-10-21 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
Annual Returns and Shareholder Information |
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2019-10-19 |
List of Shareholders.pdf - 1 (1011803732) |
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2018-08-23 |
Annual Returns and Shareholder Information |
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2018-08-23 |
List of Shareholders.pdf - 1 (1011803736) |
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2018-08-10 |
Directors report.pdf - 2 (1011803741) |
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2018-08-10 |
ETI Complete Balance sheet Finacial Statements FY 2017-18 .pdf - 1 (1011803741) |
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2018-08-10 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
AY 2017-18 Balance Sheet and Accounts Statement-27-11-2017.pdf - 1 (338757271) |
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2017-12-11 |
Directors report.pdf - 2 (338757271) |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Annual Returns and Shareholder Information |
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2017-10-27 |
List of Shareholders-310317.pdf - 1 (338757270) |
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2016-12-15 |
Auditors Report-Financial Statements FY 2015-16.pdf - 1 (1011803749) |
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2016-12-15 |
FORM AOC-2.pdf - 2 (1011803749) |
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2016-12-15 |
Company financials including balance sheet and profit & loss |
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2016-12-15 |
Annual Returns and Shareholder Information |
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2016-12-15 |
FORM MGT-9.pdf - 4 (1011803749) |
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2016-12-15 |
LIST OF SHAREHOLDERS as on 31.03.2016.pdf - 1 (1011803757) |
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2016-12-15 |
Notice to Members and Director Report.pdf - 3 (1011803749) |
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2016-01-03 |
AOC-2-signed-scanned.pdf - 2 (1011803761) |
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2016-01-03 |
ETI-3 BALANCE SHEET.pdf - 1 (1011803761) |
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2016-01-03 |
ETI-Auditors Report FY 2014-15 with BS-Extract.pdf - 5 (1011803761) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-03 |
MGT-9-signed-scanned.pdf - 4 (1011803761) |
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2016-01-03 |
Notice-Director Report-signed-scanned.pdf - 3 (1011803761) |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-31 |
LIST OF SHAREHOLDERS.pdf - 1 (1011803764) |
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2014-11-19 |
ETI-ANNUAL RETURN.pdf - 1 (1011803769) |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
BS.pdf - 1 (1011803779) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-27 |
Annual Return-ETI.pdf - 1 (1011803785) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance sheet.pdf - 1 (1011803790) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-13 |
eti annual return.pdf - 1 (1011803797) |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-07 |
Final balance sheet 2012.pdf - 1 (1011803799) |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-06-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-06-17 |
Letter-Revision-20B-Annual Returns-2011-R1.pdf - 2 (1011803812) |
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2012-06-17 |
Revised annual return.pdf - 1 (1011803812) |
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2011-12-04 |
et.com annual return-2007.pdf - 1 (1011803814) |
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2011-12-04 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-12-03 |
Annual-Return-2011.pdf - 1 (1011803825) |
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2011-12-03 |
Balance Sheet & P& L (Electronic).pdf - 1 (1011803819) |
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2011-12-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-05 |
Electronic Tender.com (India) Pvt Ltd - BS March 2010.pdf - 1 (1011803828) |
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2011-07-05 |
ETI - Annual Return 2010.pdf - 1 (1011803830) |
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2011-07-05 |
ETI - Notice & Director Report 2010.pdf - 2 (1011803828) |
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2011-07-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-07 |
Annual Return-300909.pdf - 1 (1011803855) |
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2010-09-07 |
Directors-report-290909.pdf - 2 (1011803850) |
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2010-09-07 |
ETI Balance Sheet 2008-2009.pdf - 1 (1011803850) |
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2010-09-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-09-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-09-07 |
Notice-290909.pdf - 3 (1011803850) |
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2010-04-29 |
Annual Return Electronic Tender.Com (India) Pvt. ltd.pdf - 1 (1011803863) |
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2010-04-29 |
Auditors Report Eletronictender.Com (India) Pvt. Ltd.pdf - 1 (1011803862) |
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2010-04-29 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-04-29 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-04-29 |
Notice Electronic Tender.Com (India) Pvt. ltd..pdf - 2 (1011803862) |
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2008-06-05 |
et.com dir report 2007.pdf - 2 (1011803867) |
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2008-06-05 |
et.com fiNANCIAL statement 2007.pdf - 1 (1011803867) |
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2008-06-05 |
etcom notice 2007.pdf - 3 (1011803867) |
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2008-06-05 |
Balance Sheet & Associated Schedules |
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2007-01-06 |
Annual Return .pdf - 1 (1011803872) |
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2007-01-06 |
Balance Sheet.pdf - 1 (1011803874) |
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2007-01-06 |
Annual Returns and Shareholder Information |
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2007-01-06 |
Balance Sheet & Associated Schedules |
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2006-03-20 |
Annual Return for the year 2003_2004.PDF |
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2006-03-07 |
Annual Return 2004_2005.PDF |
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