Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210217 |
Add to Cart |
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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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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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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Date |
Title |
₨ 149 Each |
---|---|---|
2021-04-01 |
Consent for shorter notice.pdf - 4 (1076046284) |
Add to Cart |
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) |
Add to Cart |
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) |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2021-04-12 |
Consent for shorter notice and attendance register.pdf - 6 (1076046475) |
Add to Cart |
2021-04-12 |
EGM Resolution.pdf - 5 (1076046475) |
Add to Cart |
2021-04-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
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) |
Add to Cart |
2016-01-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-311215.PDF |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
---|---|---|
2023-02-28 |
Copy of MGT-8-28022023 |
Add to Cart |
2023-02-28 |
List of share holders, debenture holders;-28022023 |
Add to Cart |
2023-02-28 |
Optional Attachment-(1)-28022023 |
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2023-02-24 |
Copy of MGT-8-24022023 |
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2023-02-24 |
List of share holders, debenture holders;-24022023 |
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2023-02-22 |
Copy of MGT-8-22022023 |
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2023-02-22 |
List of share holders, debenture holders;-22022023 |
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2021-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012021 |
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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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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019 |
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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 |
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2019-01-16 |
Copy of Board or Shareholders? resolution-16012019 |
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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 |
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2019-01-16 |
Valuation Report from the valuer, if any;-16012019 |
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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 |
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2018-12-17 |
Altered memorandum of assciation;-17122018 |
Add to Cart |
2018-12-17 |
Copy of the resolution for alteration of capital;-17122018 |
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2018-12-17 |
Optional Attachment-(1)-17122018 |
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2018-12-12 |
List of share holders, debenture holders;-12122018 |
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2018-12-01 |
Altered memorandum of assciation;-01122018 |
Add to Cart |
2018-12-01 |
Copy of the resolution for alteration of capital;-01122018 |
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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 |
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2018-10-29 |
Copy of resolution passed by the company-29102018 |
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2018-10-29 |
Copy of the intimation sent by company-29102018 |
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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 |
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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 |
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2017-05-17 |
Optional Attachment-(1)-17052017 |
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2017-04-25 |
Altered memorandum of assciation;-25042017 |
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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 |
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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 |
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2016-10-10 |
Optional Attachment-(1)-10102016 |
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2016-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016 |
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2016-10-07 |
Directors report as per section 134(3)-07102016 |
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2016-10-07 |
List of share holders, debenture holders;-07102016 |
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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 |
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2016-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016 |
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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 |
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2016-08-22 |
Altered memorandum of association-22082016 |
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2016-08-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082016 |
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2015-12-31 |
Minutes of Meeting-311215.PDF |
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2015-12-31 |
Optional Attachment 1-311215.PDF |
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2015-12-13 |
AoA - Articles of Association-121215.PDF |
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2015-12-13 |
Copy of resolution-121215.PDF |
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2015-12-13 |
MoA - Memorandum of Association-121215.PDF |
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2015-12-13 |
Optional Attachment 1-121215.PDF |
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2015-11-21 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-211115.PDF |
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2015-11-21 |
Copy of Board Resolution-211115.PDF |
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2015-09-08 |
Acknowledgement of Stamp Duty AoA payment-080915.PDF |
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2015-09-08 |
Acknowledgement of Stamp Duty MoA payment-080915.PDF |
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2015-08-30 |
Annexure of subscribers-300815.PDF |
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2015-08-30 |
AoA - Articles of Association-300815.PDF |
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2015-08-30 |
Declaration by the first director-300815.PDF |
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2015-08-30 |
Declaration of the appointee Director- in Form DIR-2-300815.PDF |
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2015-08-30 |
Interest in other entities-300815.PDF |
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2015-08-30 |
MoA - Memorandum of Association-300815.PDF |
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2015-08-30 |
Optional Attachment 1-300815.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-02-28 |
Annual Returns and Shareholder Information |
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2023-02-25 |
Company financials including balance sheet and profit & loss |
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2023-02-24 |
Company financials including balance sheet and profit & loss |
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2023-02-24 |
Annual Returns and Shareholder Information |
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2023-02-22 |
Annual Returns and Shareholder Information |
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2021-02-05 |
Company financials including balance sheet and profit & loss |
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2021-02-05 |
Instance_Elegant.xml - 1 (1076046988) |
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2020-01-07 |
Annual Returns and Shareholder Information |
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2020-01-07 |
List of Shareholders.pdf - 1 (1076962317) |
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2020-01-07 |
MGT-8_Elegant_2019.pdf - 2 (1076962317) |
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2019-12-23 |
Elegant.xml - 1 (1076962334) |
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2019-12-23 |
Company financials including balance sheet and profit & loss |
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2018-12-12 |
Annual Returns and Shareholder Information |
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2018-12-12 |
List of Shareholders_Elegant forge.pdf - 1 (1076962362) |
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2018-11-28 |
ELEGANT FORGE AND EQUIPMENTS PRIVATE LIMITED - 2017-18 - Financial Statement.xml - 1 (1076962370) |
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2018-11-28 |
Company financials including balance sheet and profit & loss |
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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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