Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170117 |
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2015-09-24 |
Memorandum of satisfaction of Charge-240915 |
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2013-09-10 |
Certificate of Registration of Mortgage-100913 |
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2013-09-06 |
Memorandum of satisfaction of Charge-060913 |
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2012-10-26 |
Certificate of Registration of Mortgage-261012 |
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2007-06-29 |
Memorandum of satisfaction of Charge-290607 |
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2007-06-28 |
Memorandum of satisfaction of Charge-280607 |
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2007-06-28 |
Memorandum of satisfaction of Charge-280607 |
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2007-06-28 |
Memorandum of satisfaction of Charge-280607 |
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2007-06-20 |
Memorandum of satisfaction of Charge-200607 |
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2007-06-19 |
Memorandum of satisfaction of Charge-190607 |
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2006-06-26 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017 |
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2017-12-12 |
Evidence of cessation;-12122017 |
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2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-12 |
Interest in other entities;-12122017 |
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2017-12-12 |
Letter of appointment;-12122017 |
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2017-12-12 |
Notice of resignation;-12122017 |
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2017-12-12 |
Optional Attachment-(1)-12122017 |
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2008-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-17 |
Creation of Charge (New Secured Borrowings) |
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2017-01-17 |
Instrument(s) of creation or modification of charge;-17012017 |
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2015-09-24 |
Satisfaction of Charge (Secured Borrowing) |
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2013-09-10 |
Creation of Charge (New Secured Borrowings) |
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2013-09-06 |
Satisfaction of Charge (Secured Borrowing) |
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2012-10-26 |
Creation of Charge (New Secured Borrowings) |
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2007-06-27 |
Satisfaction of Charge (Secured Borrowing) |
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2007-06-27 |
Satisfaction of Charge (Secured Borrowing) |
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2007-06-27 |
Satisfaction of Charge (Secured Borrowing) |
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2007-06-27 |
Satisfaction of Charge (Secured Borrowing) |
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2007-06-20 |
Satisfaction of Charge (Secured Borrowing) |
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2007-06-15 |
Satisfaction of Charge (Secured Borrowing) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-30 |
Information to the Registrar by company for appointment of auditor |
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2017-08-17 |
Notice of resignation by the auditor |
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2015-12-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-21 |
Registration of resolution(s) and agreement(s) |
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2015-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
Registration of resolution(s) and agreement(s) |
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2015-10-12 |
Registration of resolution(s) and agreement(s) |
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2015-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-29 |
Form of return to be filed with the Registrar under section 89 |
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2015-09-22 |
Registration of resolution(s) and agreement(s) |
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2015-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-31 |
Information by auditor to Registrar |
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2013-11-28 |
Information by auditor to Registrar |
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2012-12-20 |
Information by auditor to Registrar |
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2012-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-10 |
Information by auditor to Registrar |
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2012-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-24 |
Information by auditor to Registrar |
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2006-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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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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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-22 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-15 |
List of share holders, debenture holders;-15092017 |
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2017-08-30 |
Copy of resolution passed by the company-30082017 |
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2017-08-30 |
Copy of the intimation sent by company-30082017 |
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2017-08-30 |
Copy of written consent given by auditor-30082017 |
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2017-08-21 |
Optional Attachment-(1)-21082017 |
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2017-08-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082017 |
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2017-08-04 |
Resignation letter-04082017 |
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2015-12-30 |
AoA - Articles of Association-301215 |
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2015-12-30 |
Copy of the resolution for alteration of capital-301215 |
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2015-12-30 |
MoA - Memorandum of Association-301215 |
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2015-12-30 |
Optional Attachment 1-301215 |
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2015-12-21 |
Copy of resolution-211215 |
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2015-12-21 |
List of allottees-211215 |
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2015-12-21 |
Resltn passed by the BOD-211215 |
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2015-10-15 |
Declaration of the appointee Director, in Form DIR-2-151015 |
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2015-10-15 |
Interest in other entities-151015 |
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2015-10-12 |
Copy of resolution-121015 |
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2015-10-12 |
Copy of resolution-121015 |
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2015-10-12 |
List of allottees-121015 |
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2015-10-12 |
List of allottees-121015 |
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2015-10-12 |
Resltn passed by the BOD-121015 |
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2015-10-12 |
Resltn passed by the BOD-121015 |
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2015-09-29 |
Declaration by person-290915 |
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2015-09-29 |
Declaration by person-290915 |
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2015-09-29 |
Optional Attachment 1-290915 |
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2015-09-24 |
Letter of the charge holder-240915 |
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2015-07-07 |
Declaration of the appointee Director, in Form DIR-2-070715 |
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2015-07-07 |
Evidence of cessation-070715 |
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2013-09-10 |
Instrument of creation or modification of charge-100913 |
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2013-09-06 |
Letter of the charge holder-060913 |
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2012-10-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-261012 |
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2012-10-26 |
Instrument of creation or modification of charge-261012 |
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2012-08-10 |
Evidence of cessation-100812 |
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2009-04-15 |
List of allottees-150409 |
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2009-04-15 |
Resltn passed by the BOD-150409 |
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2008-12-24 |
Copy of intimation received-241208 |
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2008-09-22 |
Evidence of cessation-220908 |
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2007-09-28 |
Optional Attachment 1-280907 |
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2007-06-27 |
Letter of the charge holder-270607 |
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2007-06-27 |
Letter of the charge holder-270607 |
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2007-06-27 |
Letter of the charge holder-270607 |
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2007-06-27 |
Letter of the charge holder-270607 |
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2007-06-20 |
Letter of the charge holder-200607 |
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2007-06-15 |
Letter of the charge holder-150607 |
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2007-06-15 |
Optional Attachment 1-150607 |
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2006-12-20 |
Evidence of cessation-201206 |
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2006-12-20 |
Optional Attachment 1-201206 |
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2006-12-20 |
Photograph1-201206 |
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2006-08-09 |
Optional Attachment 1-090806 |
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2006-08-09 |
Optional Attachment 1-090806 |
Add to Cart |
2006-08-09 |
Optional Attachment 2-090806 |
Add to Cart |
2006-08-09 |
Optional Attachment 2-090806 |
Add to Cart |
2006-08-02 |
Evidence of cessation-020806 |
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2006-08-02 |
Optional Attachment 1-020806 |
Add to Cart |
2006-08-02 |
Optional Attachment 2-020806 |
Add to Cart |
2006-08-02 |
Optional Attachment 3-020806 |
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2006-07-29 |
Evidence of cessation-290706 |
Add to Cart |
2006-07-29 |
Optional Attachment 1-290706 |
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2006-07-29 |
Optional Attachment 2-290706 |
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2006-07-08 |
Optional Attachment 1-080706 |
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2006-07-08 |
Optional Attachment 2-080706 |
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2006-07-08 |
Optional Attachment 3-080706 |
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2006-07-08 |
Photograph1-080706 |
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2006-06-20 |
List of allottees-200606 |
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2006-06-20 |
Optional Attachment 1-200606 |
Add to Cart |
2006-06-20 |
Optional Attachment 2-200606 |
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2006-06-19 |
Evidence of cessation-190606 |
Add to Cart |
2006-06-19 |
Optional Attachment 1-190606 |
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2006-06-19 |
Optional Attachment 2-190606 |
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2006-06-19 |
Optional Attachment 3-190606 |
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2006-06-19 |
Photograph1-190606 |
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2006-06-19 |
Photograph2-190606 |
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2006-06-07 |
Evidence of cessation-070606 |
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2006-06-07 |
Optional Attachment 1-070606 |
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2006-06-07 |
Optional Attachment 2-070606 |
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2006-06-07 |
Photograph1-070606 |
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2006-06-01 |
Optional Attachment 1-010606 |
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2006-06-01 |
Optional Attachment 1-010606 |
Add to Cart |
2006-06-01 |
Optional Attachment 1-010606 |
Add to Cart |
2006-06-01 |
Optional Attachment 1-010606 |
Add to Cart |
2006-06-01 |
Optional Attachment 1-010606 |
Add to Cart |
2006-06-01 |
Optional Attachment 1-010606 |
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2006-06-01 |
Optional Attachment 1-010606 |
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2006-06-01 |
Optional Attachment 1-010606 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 2-010606 |
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2006-06-01 |
Optional Attachment 3-010606 |
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2006-06-01 |
Optional Attachment 3-010606 |
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2006-06-01 |
Optional Attachment 3-010606 |
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2006-06-01 |
Optional Attachment 3-010606 |
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2006-06-01 |
Optional Attachment 3-010606 |
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2006-06-01 |
Optional Attachment 3-010606 |
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2006-06-01 |
Optional Attachment 3-010606 |
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2006-06-01 |
Optional Attachment 3-010606 |
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2006-05-31 |
Optional Attachment 1-310506 |
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2006-05-31 |
Optional Attachment 2-310506 |
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2006-05-31 |
Optional Attachment 3-310506 |
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2006-05-31 |
Photograph1-310506 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-15 |
Annual Returns and Shareholder Information |
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2017-08-21 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-01-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-12 |
Frm23ACA-120115 for the FY ending on-310314 |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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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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2013-10-27 |
Frm23ACA-271013 for the FY ending on-310313 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
Frm23ACA-201112 for the FY ending on-310312 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-31 |
Frm23ACA-311011 for the FY ending on-310311 |
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2011-10-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Frm23ACA-301010 for the FY ending on-310310 |
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2009-10-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-29 |
Frm23ACA-291009 for the FY ending on-310309 |
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2008-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-12-24 |
Balance Sheet & Associated Schedules |
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2008-12-24 |
Profit & Loss Statement |
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2008-12-24 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-06-18 |
Balance Sheet & Associated Schedules |
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2007-06-18 |
Profit & Loss Statement |
Add to Cart |
2007-06-16 |
Annual Returns and Shareholder Information |
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2006-08-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-08-09 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-06-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-06-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-06-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-06-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-06-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-06-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-06-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-06-01 |
Balance Sheet & Associated Schedules |
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Download all 231 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 Enertec Controls 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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