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Certificates

Date

Title

2011-04-01
Certificate of Registration of Mortgage-300311
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2010-08-03
Certificate of Registration for Modification of Mortgage-310 710
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2010-07-30
Certificate of Registration of Mortgage-290710
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

2010-02-04
elegant director resignation letter.pdf - 1 (35284882)
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2010-02-04
Appointment or change of designation of directors, managers or secretary
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2008-06-02
Consent Letter.pdf - 1 (35284883)
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2008-06-02
Appointment or change of designation of directors, managers or secretary
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2008-06-02
govind.pdf - 2 (35284883)
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2007-08-02
Appointment or change of designation of directors, managers or secretary
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2007-07-24
Consent Letters of Appointee_Elegant.pdf - 1 (35284885)
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2007-07-24
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-03-30
Creation of Charge (New Secured Borrowings)
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2011-03-30
Loan Agreement_Elegant.pdf - 1 (35284887)
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2010-07-31
Board Resolution_Elegant.pdf - 2 (35284888)
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2010-07-31
Creation of Charge (New Secured Borrowings)
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2010-07-31
Memorandum of Deposit of Title Deds.pdf - 1 (35284888)
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2010-07-29
Creation of Charge (New Secured Borrowings)
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2010-07-29
Loan Agreement_Elegant Tie up.pdf - 1 (35284889)
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Other Documents Eform

Date

Title

2014-09-19
Copy of Board Resolution.pdf - 1 (35284926)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-01-08
Notice of situation or change of situation of registered office
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2014-01-08
Permission from other entity.pdf - 2 (35284976)
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2014-01-08
Proof of Address.pdf - 1 (35284976)
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2013-11-06
appt letter.pdf - 1 (35284977)
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2013-11-06
Information by auditor to Registrar
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2012-12-15
Appointment Letter.pdf - 1 (35284978)
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2012-12-15
Information by auditor to Registrar
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2012-07-13
appointment letter.pdf - 1 (35284979)
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2012-07-13
Information by auditor to Registrar
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-30
list of allottees (elegant).pdf - 1 (35284980)
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2010-02-04
Appointment letter.pdf - 1 (35284981)
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2010-02-04
Information by auditor to Registrar
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2009-07-23
Altered MOA_20.07.2009.pdf - 1 (35284982)
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2009-07-23
Board Resolution, Minutes, Notice & Explanatory Statement_20.07.2009.pdf - 2 (35284982)
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2009-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-05
LIST OF ALLOTTEES AS ON 31.03.2009.pdf - 1 (35284983)
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2008-12-18
Appointment letter_2009.pdf - 1 (35284984)
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2008-12-18
Information by auditor to Registrar
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2008-09-29
Altered Memorandum of Association.pdf - 1 (35284985)
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2008-09-29
Board Resolution, Notice, Minutes & Explanatory Statement.pdf - 2 (35284985)
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2008-09-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-03
Altered Memorandum.pdf - 1 (35284999)
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2008-07-03
Board Resolution, Minutes, Notice & Explanatory Statement.pdf - 2 (35284999)
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2008-07-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-26
Notice of situation or change of situation of registered office
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-11-19
-201114
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Other Documents Attachment

Date

Title

2011-03-30
Instrument of creation or modification of charge-300311
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2010-07-31
Instrument of creation or modification of charge-310710
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2010-07-31
Optional Attachment 1-310710
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2010-07-29
Instrument of creation or modification of charge-290710
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2010-06-14
Form 67 (Addendum)-140610 in respect of Form 2-300410
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2010-06-14
List of Allottees _Elegant.pdf - 1 (35285015)
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2010-06-14
List of allottees-140610
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2010-04-30
List of allottees-300410
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2010-02-04
Evidence of cessation-040210
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2009-07-23
MoA - Memorandum of Association-230709
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2009-07-23
Optional Attachment 1-230709
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2009-05-05
List of allottees-050509
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2008-12-18
Copy of intimation received-181208
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2008-09-29
MoA - Memorandum of Association-290908
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2008-09-29
Optional Attachment 1-290908
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2008-07-03
MoA - Memorandum of Association-030708
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2008-07-03
Optional Attachment 1-030708
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2008-06-02
Evidence of cessation-020608
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2015-12-30
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-28
Balance Sheet as on 31.03.2014.pdf - 1 (95273258)
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-20
Annual Return as per Schedule V.pdf - 1 (95273259)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
ELEGANT TIE-UP COMPLIANCE CERT.pdf - 1 (35285043)
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-04-14
Balance Sheet as on 31.03.2013.pdf - 1 (35285045)
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2014-04-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-22
Annual Return as per Schedule V.pdf - 1 (35285047)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
ELEGANT_TIE-UP.pdf - 1 (35285049)
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-09
Compliance Certificate_2012.pdf - 1 (35285051)
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2013-04-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-01
Annexure 1.pdf - 2 (35285053)
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2013-04-01
Annexure 1.pdf - 2 (35285055)
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2013-04-01
ANNUAL RETURN AS PER SCHEDULE V.pdf - 1 (35285053)
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2013-04-01
ANNUAL RETURN AS PER SCHEDULE V.pdf - 1 (35285055)
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2013-04-01
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-01
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-30
Balance Sheet as on 31.03.2011.pdf - 1 (35285059)
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2013-03-30
Balance Sheet as on 31.03.2012.pdf - 1 (35285057)
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2013-03-30
Compliance Certificate.pdf - 1 (35285061)
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-01
Annexure 1.pdf - 2 (35285063)
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2011-07-01
Annexure 2.pdf - 3 (35285063)
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2011-07-01
Annual Return as per Schedule V.pdf - 1 (35285063)
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2011-07-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-04
Balance Sheet.pdf - 1 (35285065)
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2011-03-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-03
Compliance Certificate.pdf - 1 (35285067)
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2011-03-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-18
Form_of_Annual_Return.pdf - 1 (35285069)
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2009-11-18
LIST OF SHAREHOLDERS.pdf - 2 (35285069)
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2009-10-21
Balance Sheet, Profit & Loss Account and others_31.03.2009.pdf - 1 (35285071)
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2009-10-21
Compliance Certificate_2009.pdf - 1 (35285073)
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-19
Annexure 1.pdf - 2 (35285075)
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2008-11-19
Annexure 1.pdf - 2 (35285077)
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2008-11-19
Annexure 2.pdf - 3 (35285075)
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Form_of_Annual_Return.pdf - 1 (35285075)
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2008-11-19
Form_of_Annual_Return.pdf - 1 (35285077)
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2008-10-29
Balance Sheet and other documents.pdf - 1 (35285080)
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-27
Compliance Certificate.pdf - 1 (35285083)
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2008-10-27
Form for submission of compliance certificate with the Registrar
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2007-10-17
ELEGANT BS.pdf - 1 (35285086)
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2007-10-17
Balance Sheet & Associated Schedules
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2007-10-16
Elegant Tie Up Pvt. Ltd..pdf - 1 (35285089)
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2007-10-16
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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