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Certificates

Date

Title

₨ 149 Each

2007-02-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280207
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2006-09-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-210906
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-05-22
Appointment or change of designation of directors, managers or secretary
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2010-04-16
Appointment or change of designation of directors, managers or secretary
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2008-11-28
Appointment or change of designation of directors, managers or secretary
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2008-09-23
Appointment or change of designation of directors, managers or secretary
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2007-04-27
Appointment or change of designation of directors, managers or secretary
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2006-09-14
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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0000-00-00
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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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-02-07
Registration of resolution(s) and agreement(s)
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2017-02-07
Information to the Registrar by company for appointment of auditor
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2017-01-16
Notice of resignation by the auditor
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2016-03-05
Registration of resolution(s) and agreement(s)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-09-30
Registration of resolution(s) and agreement(s)
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2015-05-21
Notice of situation or change of situation of registered office
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-01-28
Appointment or change of designation of directors, managers or secretary
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-12-31
Notice of situation or change of situation of registered office
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2013-11-15
Appointment or change of designation of directors, managers or secretary
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2013-11-05
Information by auditor to Registrar
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-05-29
Notice of situation or change of situation of registered office
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2012-11-16
Appointment or change of designation of directors, managers or secretary
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2012-11-15
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Appointment or change of designation of directors, managers or secretary
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2012-03-28
Appointment or change of designation of directors, managers or secretary
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2011-10-28
Information by auditor to Registrar
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2011-10-28
Appointment or change of designation of directors, managers or secretary
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2011-08-30
Appointment or change of designation of directors, managers or secretary
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2008-11-19
Information by auditor to Registrar
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2007-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-08
Registration of resolution(s) and agreement(s)
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2007-01-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-11
Registration of resolution(s) and agreement(s)
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2006-09-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-29
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of MGT-8-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
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2017-02-07
Copy of the intimation sent by company-07022017
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2017-02-07
Copy of written consent given by auditor-07022017
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2017-01-13
Resignation letter-13012017
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2016-03-05
Copy of resolution-050316
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2015-10-15
Copy of resolution-151015
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2015-10-15
Letter of Appointment-151015
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2015-05-21
Optional Attachment 2-210515
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2015-05-21
Optional Attachment 1-210515
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2015-04-04
Copy of resolution-040415
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2015-01-28
Evidence of cessation-280115
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2015-01-28
Letter of Appointment-280115
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2015-01-28
Declaration of the appointee Director, in Form DIR-2-280115
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2015-01-28
Interest in other entities-280115
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2014-10-28
Optional Attachment 1-281014
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2014-10-15
Optional Attachment 1-141014
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2014-10-15
Copy of resolution-151014
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2014-09-16
Copy of resolution-160914
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2014-07-30
Copy of resolution-300714
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2013-11-15
Evidence of cessation-151113
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2013-05-29
Optional Attachment 1-290513
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2012-11-15
Evidence of cessation-151112
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2012-11-15
Optional Attachment 1-151112
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2012-07-17
Optional Attachment 1-170712
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2012-07-17
Evidence of cessation-170712
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2012-03-28
Optional Attachment 1-280312
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2012-03-28
Evidence of cessation-280312
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2011-08-30
Evidence of cessation-300811
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2011-08-30
Optional Attachment 1-300811
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2010-05-22
Optional Attachment 1-220510
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2010-05-22
Evidence of cessation-220510
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2010-04-16
Optional Attachment 1-160410
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2010-04-16
Evidence of cessation-160410
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2008-11-19
Copy of intimation received-191108
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2008-09-23
Evidence of cessation-230908
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2007-04-27
Evidence of cessation-270407
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2007-03-23
List of allottees-230307
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2007-02-08
Optional Attachment 1-080207
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2007-02-08
Optional Attachment 1-080207
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2007-02-08
Proof of receipt of Central Government Order-080207
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2007-02-08
AoA - Articles of Association-080207
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2007-02-08
MoA - Memorandum of Association-080207
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2007-02-08
List of allottees-080207
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2007-02-08
Copy of resolution-080207
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2007-01-29
Optional Attachment 2-290107
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2007-01-29
Optional Attachment 1-290107
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2007-01-29
MoA - Memorandum of Association-290107
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2007-01-11
MoA - Memorandum of Association-110107
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2007-01-11
Altered Memorandum of Association-110107
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2007-01-11
Altered Memorandum of Association-110107
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2007-01-11
Optional Attachment 1-110107
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2007-01-11
MoA - Memorandum of Association-110107
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2007-01-11
Copy of resolution-110107
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2006-09-21
Optional Attachment 1-210906
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2006-09-21
Copy of resolution-210906
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2006-09-20
Altered Memorandum of Association-200906
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2006-09-20
MoA - Memorandum of Association-200906
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2006-09-14
Photograph1-140906
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0000-00-00
Others-070809
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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

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-01-13
Profit & Loss Statement as on 31-03-14
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2015-01-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Profit & Loss Statement as on 31-03-13
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2013-02-28
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-28
Profit & Loss Statement as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-06
Profit & Loss Statement as on 31-03-11
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Frm23ACA-291010 for the FY ending on-310310
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-17
Frm23ACA-171109 for the FY ending on-310309
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2009-11-17
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information as on 31-03-08
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Profit & Loss Statement
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2008-03-31
Balance Sheet & Associated Schedules
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2008-03-31
Profit & Loss Statement
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2007-11-02
Annual Returns and Shareholder Information
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2006-10-12
Annual Returns and Shareholder Information
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2006-10-04
Profit & Loss Statement
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2006-10-04
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Elephanta Gases Limited


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