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Certificates

Date

Title

₨ 149 Each

2021-02-17
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
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2019-03-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
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2019-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
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2016-01-07
Fresh Certificate of Incorporation Consequent upon Change of Name-311215.PDF
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2015-09-08
Certificate of Incorporation-080915.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-08
Evidence of cessation;-08042021
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2021-04-08
Optional Attachment-(1)-08042021
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2021-04-08
Optional Attachment-(2)-08042021
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2021-04-08
Optional Attachment-(3)-08042021
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2021-04-08
Optional Attachment-(4)-08042021
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2021-04-08
Optional Attachment-(5)-08042021
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2021-01-30
Evidence of cessation;-30012021
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2021-01-30
Optional Attachment-(1)-30012021
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2021-01-30
Optional Attachment-(2)-30012021
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2021-01-30
Optional Attachment-(3)-30012021
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2019-08-02
Adhar Card.pdf - 4 (1075870078)
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2019-08-02
Consent to Act as Company Secretary.pdf - 1 (1075870078)
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2019-08-02
CTC-appointment of CS.pdf - 2 (1075870078)
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2019-08-02
Appointment or change of designation of directors, managers or secretary
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2019-08-02
Pan Card.pdf - 3 (1075870078)
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2019-08-01
Optional Attachment-(1)-01082019
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2019-08-01
Optional Attachment-(2)-01082019
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2019-08-01
Optional Attachment-(3)-01082019
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2019-08-01
Optional Attachment-(4)-01082019
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2016-11-08
Appointment letter.pdf - 1 (1075870101)
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2016-11-08
DIR-2-Consent.pdf - 2 (1075870101)
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2016-11-08
Appointment or change of designation of directors, managers or secretary
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2016-11-08
Interest in Other Entities.pdf - 3 (1075870101)
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2016-11-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
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2016-11-07
Letter of appointment;-07112016
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2016-11-07
Optional Attachment-(1)-07112016
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2016-04-11
Apptt Letter.pdf - 1 (1075870133)
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2016-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
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2016-04-11
DIR-2.pdf - 2 (1075870133)
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2016-04-11
Appointment or change of designation of directors, managers or secretary
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2016-04-11
Interest in other entities.pdf - 3 (1075870133)
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2016-04-11
Interest in other entities;-11042016
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2016-04-11
Letter of appointment;-11042016
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Charge Documents

Date

Title

₨ 149 Each

2021-03-15
Copy of Resolution.pdf - 2 (1075870783)
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2021-03-15
Deed of Hypothecation.pdf - 1 (1075870783)
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2021-03-15
Creation of Charge (New Secured Borrowings)
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2021-03-15
Sanction Letter.pdf - 3 (1075870783)
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2021-02-17
Instrument(s) of creation or modification of charge;-17022021
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2021-02-17
Optional Attachment-(1)-17022021
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2021-02-17
Optional Attachment-(2)-17022021
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2019-03-30
Elegant Forge _Board Resolution.pdf - 4 (1075870805)
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2019-03-30
Elegant Forge_Charge Douments.pdf - 1 (1075870805)
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2019-03-30
Elegant Forge_Particulars of Chargeholders.pdf - 2 (1075870805)
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2019-03-30
Elegant Forge_Sanction Letter.pdf - 3 (1075870805)
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2019-03-30
Creation of Charge (New Secured Borrowings)
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2019-03-30
Instrument(s) of creation or modification of charge;-30032019
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2019-03-30
Optional Attachment-(1)-30032019
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2019-03-30
Optional Attachment-(2)-30032019
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2019-03-30
Particulars of all joint charge holders;-30032019
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2019-03-29
Elegant Forge _Board Resolution.pdf - 4 (1075870830)
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2019-03-29
Elegant Forge_Charge Douments.pdf - 1 (1075870830)
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2019-03-29
Elegant Forge_Particulars of Chargeholders.pdf - 2 (1075870830)
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2019-03-29
Elegant Forge_Sanction Letter.pdf - 3 (1075870830)
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2019-03-29
Creation of Charge (New Secured Borrowings)
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2019-03-29
Instrument(s) of creation or modification of charge;-29032019
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2019-03-29
Optional Attachment-(1)-29032019
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2019-03-29
Optional Attachment-(2)-29032019
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2019-03-29
Particulars of all joint charge holders;-29032019
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Other Documents Eform

Date

Title

₨ 149 Each

2021-04-01
Consent for shorter notice.pdf - 4 (1076046284)
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2021-04-01
EGM Resolution.pdf - 1 (1076046284)
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2021-04-01
Registration of resolution(s) and agreement(s)
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2021-04-01
Notice of EGM with Explanatory Statement.pdf - 2 (1076046284)
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2021-04-01
Special Notice from shareholders.pdf - 3 (1076046284)
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2020-10-07
Return of deposits
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2020-10-01
Form MSME FORM I-01102020_signed
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2019-09-06
Add to Cart
2019-09-06
Add to Cart
2019-02-21
Registration of resolution(s) and agreement(s)
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2019-02-21
MOA.pdf - 2 (1076954217)
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2019-02-21
Resolution.pdf - 1 (1076954217)
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2019-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-16
List of Al.pdf - 1 (1076954233)
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2019-01-16
Resolution.pdf - 2 (1076954233)
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2019-01-16
Valuation Report.pdf - 3 (1076954233)
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2019-01-12
Registration of resolution(s) and agreement(s)
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2019-01-12
LETTER OF OFFER.pdf - 2 (1076954238)
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2019-01-12
resolution.pdf - 1 (1076954238)
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2018-12-26
Altered MOA.pdf - 1 (1076954265)
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2018-12-26
Board Resolution & Notice.pdf - 3 (1076954265)
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2018-12-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-12-26
Resolution for altering share capital.pdf - 2 (1076954265)
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2018-11-30
Altered MOA.pdf - 2 (1076954272)
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2018-11-30
Registration of resolution(s) and agreement(s)
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2018-11-30
Resolution.pdf - 1 (1076954272)
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2018-10-29
Copy of resolution passed by the company.pdf - 3 (1076954279)
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2018-10-29
Copy of the intimation sent by company.pdf - 1 (1076954279)
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2018-10-29
Copy of written consent given by auditor.pdf - 2 (1076954279)
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2018-10-29
Information to the Registrar by company for appointment of auditor
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2018-10-10
Copy of resolution passed by the boardcompany.pdf - 3 (1076954290)
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2018-10-10
Copy of the intimation sent by company.pdf - 1 (1076954290)
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2018-10-10
Eligibility Certificate and Consent Us 139.pdf - 2 (1076954290)
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2018-10-10
Information to the Registrar by company for appointment of auditor
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2018-09-07
Notice of resignation by the auditor
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2018-09-07
RESIGNATION LETTER.pdf - 1 (1076954300)
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2018-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-30
List of Allottees.pdf - 1 (331410695)
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2018-05-30
Resoluation 2.pdf - 2 (331410695)
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2018-05-30
Valuation report.pdf - 3 (331410695)
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2018-05-28
Registration of resolution(s) and agreement(s)
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2018-05-28
Offer letter.pdf - 2 (331410692)
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2018-05-28
resolution 07052018.pdf - 1 (331410692)
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2018-05-05
Altered MOA.pdf - 1 (331410689)
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2018-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-05
Resolutions.pdf - 2 (331410689)
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2018-04-02
Altered MOA.pdf - 2 (331410688)
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2018-04-02
Registration of resolution(s) and agreement(s)
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2018-04-02
Resolutions.pdf - 1 (331410688)
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2017-06-19
Board Resolution.pdf - 2 (331410703)
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2017-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-19
List of Allottees-1.pdf - 1 (331410703)
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2017-06-16
Registration of resolution(s) and agreement(s)
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2017-06-16
Offer Letter.pdf - 2 (331410702)
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2017-06-16
Resolution.pdf - 1 (331410702)
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2017-05-17
Altered MOA.pdf - 1 (331410701)
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2017-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-17
Resolutions.pdf - 2 (331410701)
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2017-04-25
Altered MOA.pdf - 2 (331410700)
Add to Cart
2017-04-25
Registration of resolution(s) and agreement(s)
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2017-04-25
Resolutions.pdf - 1 (331410700)
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2016-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-17
Form PAS-5.pdf - 3 (1076954404)
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2016-10-17
LIST OF ALLOTEE.pdf - 1 (1076954404)
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2016-10-17
RESOLUTION.pdf - 2 (1076954404)
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2016-10-14
Form for submission of documents with the Registrar
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2016-10-14
PAS-4-Valn Report-SAF.pdf - 1 (1076954421)
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2016-10-10
Acceptance of auditor.pdf - 4 (1076954428)
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2016-10-10
Appointment.pdf - 1 (1076954428)
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2016-10-10
consent of auditor.pdf - 2 (1076954428)
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2016-10-10
Information to the Registrar by company for appointment of auditor
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2016-10-10
Resolution.pdf - 3 (1076954428)
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2016-09-23
Registration of resolution(s) and agreement(s)
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2016-09-23
Resolution and explanatory statement.pdf - 1 (1076954448)
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2016-08-29
Altered MOA.pdf - 1 (1076954456)
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2016-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-29
Resolution.pdf - 2 (1076954456)
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2016-08-22
Altered MOA.pdf - 2 (1076954460)
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2016-08-22
Registration of resolution(s) and agreement(s)
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2016-08-22
Resolution.pdf - 1 (1076954460)
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2015-12-13
AOA.pdf - 3 (1076954468)
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2015-12-13
EOGM.pdf - 1 (1076954468)
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2015-12-13
Registration of resolution(s) and agreement(s)
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2015-12-13
MOA.pdf - 2 (1076954468)
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2015-12-13
ROC letter.pdf - 4 (1076954468)
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Incorporation Documents

Date

Title

₨ 149 Each

2021-04-12
Consent for shorter notice and attendance register.pdf - 6 (1076046475)
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2021-04-12
EGM Resolution.pdf - 5 (1076046475)
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2021-04-12
Appointment or change of designation of directors, managers or secretary
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2021-04-12
Intimation to Directors.pdf - 2 (1076046475)
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2021-04-12
Notice of EGM with Explanatory Statement.pdf - 3 (1076046475)
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2021-04-12
Resignation letters.pdf - 1 (1076046475)
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2021-04-12
Special Notice from shareholders.pdf - 4 (1076046475)
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2016-01-07
Fresh Certificate of Incorporation Consequent upon Change of Name-311215.PDF
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2015-10-23
Acceptance letter of auditor.pdf - 4 (1076956635)
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2015-10-23
Appointment letter.pdf - 1 (1076956635)
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2015-10-23
Consent letter by auditor.pdf - 2 (1076956635)
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2015-10-23
Information to the Registrar by company for appointment of auditor
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2015-10-23
Resolution.pdf - 3 (1076956635)
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2015-09-08
Certificate of Incorporation-080915.PDF
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2015-08-30
AOA.pdf - 2 (1076956707)
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2015-08-30
DIR 2.pdf - 2 (1076956664)
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2015-08-30
Electricity Bill.pdf - 1 (1076956685)
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2015-08-30
Electricity Bill.pdf - 3 (1076956685)
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2015-08-30
Appointment or change of designation of directors, managers or secretary
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2015-08-30
Notice of situation or change of situation of registered office
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2015-08-30
Application and declaration for incorporation of a company
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2015-08-30
INC - 10.pdf - 5 (1076956707)
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2015-08-30
INC - 8.pdf - 3 (1076956707)
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2015-08-30
INC - 9.pdf - 1 (1076956664)
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2015-08-30
INC - 9.pdf - 8 (1076956707)
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2015-08-30
Interest in other Entities.pdf - 3 (1076956664)
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2015-08-30
MOA.pdf - 1 (1076956707)
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2015-08-30
NOC.pdf - 2 (1076956685)
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2015-08-30
PAN Card.pdf - 7 (1076956707)
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2015-08-30
Proof of identity.pdf - 6 (1076956707)
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2015-08-30
Proof of Residence.pdf - 4 (1076956707)
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2015-08-30
Undertaking.pdf - 9 (1076956707)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-28
Copy of MGT-8-28022023
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2023-02-28
List of share holders, debenture holders;-28022023
Add to Cart
2023-02-28
Optional Attachment-(1)-28022023
Add to Cart
2023-02-24
Copy of MGT-8-24022023
Add to Cart
2023-02-24
List of share holders, debenture holders;-24022023
Add to Cart
2023-02-22
Copy of MGT-8-22022023
Add to Cart
2023-02-22
List of share holders, debenture holders;-22022023
Add to Cart
2021-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012021
Add to Cart
2021-01-30
Optional Attachment-(1)-30012021
Add to Cart
2021-01-30
Optional Attachment-(2)-30012021
Add to Cart
2021-01-30
Optional Attachment-(3)-30012021
Add to Cart
2019-12-31
Copy of MGT-8-31122019
Add to Cart
2019-12-31
List of share holders, debenture holders;-31122019
Add to Cart
2019-12-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Add to Cart
2019-02-21
Altered memorandum of association-21022019
Add to Cart
2019-02-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Add to Cart
2019-01-16
Copy of Board or Shareholders? resolution-16012019
Add to Cart
2019-01-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
Add to Cart
2019-01-16
Valuation Report from the valuer, if any;-16012019
Add to Cart
2019-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Add to Cart
2019-01-03
Optional Attachment-(1)-03012019
Add to Cart
2018-12-17
Altered memorandum of assciation;-17122018
Add to Cart
2018-12-17
Copy of the resolution for alteration of capital;-17122018
Add to Cart
2018-12-17
Optional Attachment-(1)-17122018
Add to Cart
2018-12-12
List of share holders, debenture holders;-12122018
Add to Cart
2018-12-01
Altered memorandum of assciation;-01122018
Add to Cart
2018-12-01
Copy of the resolution for alteration of capital;-01122018
Add to Cart
2018-11-30
Altered memorandum of association-30112018
Add to Cart
2018-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Add to Cart
2018-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Add to Cart
2018-10-29
Copy of resolution passed by the company-29102018
Add to Cart
2018-10-29
Copy of the intimation sent by company-29102018
Add to Cart
2018-10-29
Copy of written consent given by auditor-29102018
Add to Cart
2018-10-10
Copy of resolution passed by the company-10102018
Add to Cart
2018-10-10
Copy of the intimation sent by company-10102018
Add to Cart
2018-10-10
Copy of written consent given by auditor-10102018
Add to Cart
2018-09-03
Resignation letter-03092018
Add to Cart
2018-05-30
Copy of Board or Shareholders? resolution-30052018
Add to Cart
2018-05-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Add to Cart
2018-05-30
Valuation Report from the valuer, if any;-30052018
Add to Cart
2018-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Add to Cart
2018-05-11
Optional Attachment-(1)-11052018
Add to Cart
2018-04-18
Altered memorandum of assciation;-18042018
Add to Cart
2018-04-18
Copy of the resolution for alteration of capital;-18042018
Add to Cart
2018-04-02
Altered memorandum of association-02042018
Add to Cart
2018-04-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Add to Cart
2017-11-17
List of share holders, debenture holders;-17112017
Add to Cart
2017-11-16
Optional Attachment-(1)-16112017
Add to Cart
2017-11-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Add to Cart
2017-06-19
Copy of Board or Shareholders? resolution-19062017
Add to Cart
2017-06-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062017
Add to Cart
2017-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
Add to Cart
2017-05-17
Optional Attachment-(1)-17052017
Add to Cart
2017-04-25
Altered memorandum of assciation;-25042017
Add to Cart
2017-04-25
Copy of the resolution for alteration of capital;-25042017
Add to Cart
2017-04-24
Altered memorandum of association-24042017
Add to Cart
2017-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Add to Cart
2016-10-17
Complete record of private placement offers and acceptances in Form PAS-5.-17102016
Add to Cart
2016-10-17
Copy of Board or Shareholders? resolution-17102016
Add to Cart
2016-10-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102016
Add to Cart
2016-10-10
Copy of resolution passed by the company-10102016
Add to Cart
2016-10-10
Copy of the intimation sent by company-10102016
Add to Cart
2016-10-10
Copy of written consent given by auditor-10102016
Add to Cart
2016-10-10
Optional Attachment-(1)-10102016
Add to Cart
2016-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Add to Cart
2016-10-07
Directors report as per section 134(3)-07102016
Add to Cart
2016-10-07
List of share holders, debenture holders;-07102016
Add to Cart
2016-10-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06102016
Add to Cart
2016-09-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
Add to Cart
2016-08-29
Altered memorandum of assciation;-29082016
Add to Cart
2016-08-29
Copy of the resolution for alteration of capital;-29082016
Add to Cart
2016-08-23
Altered memorandum of assciation;-23082016
Add to Cart
2016-08-23
Copy of the resolution for alteration of capital;-23082016
Add to Cart
2016-08-22
Altered memorandum of association-22082016
Add to Cart
2016-08-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082016
Add to Cart
2015-12-31
Minutes of Meeting-311215.PDF
Add to Cart
2015-12-31
Optional Attachment 1-311215.PDF
Add to Cart
2015-12-13
AoA - Articles of Association-121215.PDF
Add to Cart
2015-12-13
Copy of resolution-121215.PDF
Add to Cart
2015-12-13
MoA - Memorandum of Association-121215.PDF
Add to Cart
2015-12-13
Optional Attachment 1-121215.PDF
Add to Cart
2015-11-21
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-211115.PDF
Add to Cart
2015-11-21
Copy of Board Resolution-211115.PDF
Add to Cart
2015-09-08
Acknowledgement of Stamp Duty AoA payment-080915.PDF
Add to Cart
2015-09-08
Acknowledgement of Stamp Duty MoA payment-080915.PDF
Add to Cart
2015-08-30
Annexure of subscribers-300815.PDF
Add to Cart
2015-08-30
AoA - Articles of Association-300815.PDF
Add to Cart
2015-08-30
Declaration by the first director-300815.PDF
Add to Cart
2015-08-30
Declaration of the appointee Director- in Form DIR-2-300815.PDF
Add to Cart
2015-08-30
Interest in other entities-300815.PDF
Add to Cart
2015-08-30
MoA - Memorandum of Association-300815.PDF
Add to Cart
2015-08-30
Optional Attachment 1-300815.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-28
Annual Returns and Shareholder Information
Add to Cart
2023-02-25
Company financials including balance sheet and profit & loss
Add to Cart
2023-02-24
Company financials including balance sheet and profit & loss
Add to Cart
2023-02-24
Annual Returns and Shareholder Information
Add to Cart
2023-02-22
Annual Returns and Shareholder Information
Add to Cart
2021-02-05
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-05
Instance_Elegant.xml - 1 (1076046988)
Add to Cart
2020-01-07
Annual Returns and Shareholder Information
Add to Cart
2020-01-07
List of Shareholders.pdf - 1 (1076962317)
Add to Cart
2020-01-07
MGT-8_Elegant_2019.pdf - 2 (1076962317)
Add to Cart
2019-12-23
Elegant.xml - 1 (1076962334)
Add to Cart
2019-12-23
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-12
Annual Returns and Shareholder Information
Add to Cart
2018-12-12
List of Shareholders_Elegant forge.pdf - 1 (1076962362)
Add to Cart
2018-11-28
ELEGANT FORGE AND EQUIPMENTS PRIVATE LIMITED - 2017-18 - Financial Statement.xml - 1 (1076962370)
Add to Cart
2018-11-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
List of shs.pdf - 1 (331410800)
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2017-11-16
BS-Scan.pdf - 2 (331410799)
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2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-16
FY2016-2017U28910MH2015PTC268212Standalone_BalanceSheet15-11-2017.xml - 1 (331410799)
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2016-10-12
Annual Returns and Shareholder Information
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2016-10-12
List of shareholders.pdf - 1 (1076962418)
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2016-10-07
Directors report.pdf - 2 (1076962423)
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2016-10-07
Fin stat+Dir Rep+Aud Rep.pdf - 1 (1076962423)
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2016-10-07
Company financials including balance sheet and profit & loss
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