Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190509 |
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2017-01-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170112 |
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2013-08-19 |
Certificate of Incorporation-190813.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-09 |
Creation of Charge (New Secured Borrowings) |
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2019-05-09 |
Instrument(s) of creation or modification of charge;-09052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-20 |
Information to the Registrar by company for appointment of auditor |
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2020-09-18 |
Return of deposits |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-07-12 |
Return of deposits |
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2019-06-13 |
Information to the Registrar by company for appointment of auditor |
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2019-06-11 |
Notice of resignation by the auditor |
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2017-01-12 |
BR.pdf - 3 (244741517) |
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2017-01-12 |
Registration of resolution(s) and agreement(s) |
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2017-01-12 |
MoA-2013 -AMENDED.pdf - 2 (244741517) |
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2017-01-12 |
NOTICE.pdf - 4 (244741517) |
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2017-01-12 |
SR.pdf - 1 (244741517) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-01 |
AUDITOR APPT.pdf - 1 (244741561) |
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2016-01-01 |
BOARD RESN.pdf - 3 (244741561) |
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2016-01-01 |
CONSENT.pdf - 2 (244741561) |
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2016-01-01 |
Information to the Registrar by company for appointment of auditor |
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2013-08-19 |
Certificate of Incorporation-190813.PDF |
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2013-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-16 |
afidavit112003.pdf - 3 (244741780) |
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2013-08-16 |
ELYZIUM TECHNOLOGIES-A (3).pdf - 2 (244741780) |
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2013-08-16 |
ELYZIUM TECHNOLOGIES-M (4).pdf - 1 (244741780) |
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2013-08-16 |
Application and declaration for incorporation of a company |
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2013-07-25 |
electricity bill.pdf - 1 (244741853) |
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2013-07-25 |
Notice of situation or change of situation of registered office |
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2013-07-25 |
noc.pdf - 2 (244741853) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
List of Directors;-22102022 |
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2022-10-22 |
List of share holders, debenture holders;-22102022 |
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2022-09-20 |
Copy of written consent given by auditor-20092022 |
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2022-09-20 |
Optional Attachment-(1)-20092022 |
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2022-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022 |
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2022-02-17 |
Directors report as per section 134(3)-17022022 |
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2022-02-17 |
List of Directors;-17022022 |
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2022-02-17 |
List of share holders, debenture holders;-17022022 |
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2021-02-10 |
Approval letter for extension of AGM;-10022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2019-12-12 |
List of share holders, debenture holders;-12122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-06-13 |
Copy of resolution passed by the company-13062019 |
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2019-06-13 |
Copy of the intimation sent by company-13062019 |
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2019-06-13 |
Copy of written consent given by auditor-13062019 |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
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2019-06-11 |
Resignation letter-11062019 |
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2018-10-26 |
List of share holders, debenture holders;-26102018 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Copy of MGT-8-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-01-12 |
Altered articles of association-12012017 |
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2017-01-12 |
Altered memorandum of association-12012017 |
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2017-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017 |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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2017-01-12 |
Optional Attachment-(2)-12012017 |
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2016-11-16 |
Directors report as per section 134(3)-16112016 |
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2013-08-19 |
Acknowledgement of Stamp Duty AoA payment-190813.PDF |
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2013-08-19 |
Acknowledgement of Stamp Duty MoA payment-190813.PDF |
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2013-08-16 |
AoA - Articles of Association-160813.PDF |
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2013-08-16 |
MoA - Memorandum of Association-160813.PDF |
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2013-08-16 |
Optional Attachment 1-160813.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Company financials including balance sheet and profit & loss |
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2022-10-22 |
Form MGT-7A-22102022 |
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2022-02-17 |
Company financials including balance sheet and profit & loss |
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2022-02-17 |
Form MGT-7A-17022022_signed |
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2021-03-06 |
Company financials including balance sheet and profit & loss |
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2021-02-12 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2018-10-28 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
board reporT.pdf - 2 (244742913) |
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2017-11-27 |
fin statement.pdf - 1 (244742913) |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
MGT 8.pdf - 2 (244742928) |
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2017-11-27 |
SHARE HOLDERS LIST.pdf - 1 (244742928) |
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2016-11-16 |
board report.pdf - 2 (244742951) |
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2016-11-16 |
FINANCIAL STATEMENT.pdf - 1 (244742951) |
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2016-11-16 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
list of shareholders 31.03.2016.pdf - 1 (244742964) |
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2016-01-07 |
dir report.pdf - 2 (244742967) |
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2016-01-07 |
financial statement.pdf - 1 (244742967) |
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2016-01-07 |
Company financials including balance sheet and profit & loss |
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2015-09-15 |
annual_return elyzium.pdf - 1 (244743163) |
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2015-09-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-09-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-09-14 |
merged_document.pdf - 1 (244743172) |
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Unlock complete report with historical financials and view all 102 documents for ₹499 only
Download all 102 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Elyzium Technologies Private Limited.
Track this company
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
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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