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Immunity Certificate under CLSS, 2014-100315 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018 1 |
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2022-06-28 |
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Notice of resignation by the auditor |
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Immunity Certificate under CLSS- 2014-100315.PDF |
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2014-11-30 |
AGM Res_Elite_300914 .pdf - 1 (100619043) |
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2011-11-24 |
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Date |
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2015-03-05 |
Application for grant of immunity certificate under CLSS 201 4-050315 |
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Elite_IMMUNITY UNDER CLSS.pdf - 1 (100611629) |
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Information to the Registrar by company for appointment of auditor |
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2015-01-13 |
Intimation to Auditor_Elite final.pdf - 1 (100611720) |
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2010-02-18 |
Certificate of Incorporation-180210.PDF |
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2010-02-12 |
AOA - Elite Corporate Solutions.pdf - 2 (53181711) |
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2010-02-12 |
Application and declaration for incorporation of a company |
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Application and declaration for incorporation of a company |
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2010-02-12 |
Notice of situation or change of situation of registered office |
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Notice of situation or change of situation of registered office |
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Appointment or change of designation of directors, managers or secretary |
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2010-02-12 |
MOA - Elite Corporate Solutions.pdf - 1 (53181711) |
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2010-02-12 |
NOC Director Sanjeev Kumar final.pdf - 3 (53181711) |
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Date |
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2022-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022 |
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Directors report as per section 134(3)-08112022 |
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List of Directors;-08112022 |
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List of share holders, debenture holders;-08112022 |
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2021-12-29 |
Approval letter for extension of AGM;-29122021 |
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2021-12-29 |
Approval letter of extension of financial year or AGM-29122021 |
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2021-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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Directors report as per section 134(3)-29122021 |
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List of Directors;-29122021 |
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List of share holders, debenture holders;-29122021 |
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2021-01-07 |
Copies of the utility bills as mentioned above (not older than two months)-07012021 |
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2021-01-07 |
Optional Attachment-(1)-07012021 |
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2021-01-07 |
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2020-12-19 |
Approval letter for extension of AGM;-19122020 |
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Approval letter of extension of financial year or AGM-19122020 |
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2020-12-19 |
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Directors report as per section 134(3)-19122020 |
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2020-12-16 |
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2020-11-03 |
Copy of resolution passed by the company-03112020 |
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Copy of resolution passed by the company-03112020 1 |
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2020-10-10 |
Notice of resignation by the auditor |
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2020-09-29 |
Resignation letter-28092020 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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Directors report as per section 134(3)-31122018 |
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2018-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 |
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Directors report as per section 134(3)-29062018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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Directors report as per section 134(3)-30042018 |
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Optional Attachment-(1)-30042018 |
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List of share holders, debenture holders;-29042018 |
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Optional Attachment-(1)-29042018 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2015-03-10 |
Immunity Certificate under CLSS- 2014-100315.PDF |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-03-05 |
Optional Attachment 1-050315.PDF |
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2014-11-30 |
Optional Attachment 1-301114 |
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Optional Attachment 1-301114.PDF |
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2014-10-06 |
Copy of resolution-061014.PDF |
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Optional Attachment 1-061014.PDF |
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2014-10-06 |
Optional Attachment 2-061014.PDF |
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2014-09-11 |
Declaration of the appointee Director, in Form DIR-2-110914 |
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2014-09-11 |
Declaration of the appointee Director- in Form DIR-2-110914.PDF |
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2014-09-11 |
Evidence of cessation-110914 |
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Evidence of cessation-110914.PDF |
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2014-09-11 |
Letter of Appointment-110914 |
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Letter of Appointment-110914.PDF |
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2014-08-28 |
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2010-11-12 |
Evidence of cessation-121110 |
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Evidence of cessation-121110.PDF |
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2010-02-18 |
Acknowledgement of Stamp Duty AoA payment-180210.PDF |
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Acknowledgement of Stamp Duty MoA payment-180210.PDF |
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2010-02-12 |
AoA - Articles of Association-120210 |
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MoA - Memorandum of Association-120210 |
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MoA - Memorandum of Association-120210.PDF |
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2010-02-12 |
No Objection Certificate in case there is a change in promot ers-120210 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180210 |
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Acknowledgement of Stamp Duty MoA payment-180210 |
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Date |
Title |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-11-08 |
Form MGT-7A-08112022 |
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2021-12-29 |
Company financials including balance sheet and profit & loss |
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2021-12-29 |
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2020-12-21 |
Company financials including balance sheet and profit & loss |
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2020-12-21 |
Annual Returns and Shareholder Information |
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2020-12-17 |
Company financials including balance sheet and profit & loss |
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2020-12-17 |
Annual Returns and Shareholder Information |
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2019-01-07 |
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Annual Returns and Shareholder Information |
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2018-07-06 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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2018-05-06 |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-01-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-31 |
Annual Report - Elite Corporate_2011-12.pdf - 1 (100619771) |
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Annual Report - Elite Corporate_2012-13.pdf - 1 (100619684) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-29 |
Annual Return Sch. V_Elite Corporate 2013-14.pdf - 1 (100619854) |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Elite Corporate Balance Sheet2013-14.pdf - 1 (53181723) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Return Sch. V_Elite Corporate 2011-12.pdf - 1 (53181725) |
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Annual Return Sch. V_Elite Corporate 2012-13.pdf - 1 (53181724) |
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Annual Returns and Shareholder Information as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2014-01-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Annual Returns and Shareholder Information as on 31-03-13 |
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2012-01-15 |
Annual Report_10-11.pdf - 1 (53181726) |
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2012-01-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-03 |
Annual Return Schedule V.pdf - 1 (53181727) |
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Annual Returns and Shareholder Information as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Return in respect of buy back of securities
Letter of Offer
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Declaration of Solvency
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