Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112 |
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2015-12-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF |
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2015-03-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-190215.PDF |
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2014-09-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080914.PDF |
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2012-04-25 |
Certificate of Incorporation-250412.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-30 |
Optional Attachment-(1)-30092022 |
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2022-05-06 |
Board Resolution_cessation.pdf - 1 (1109575883) |
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2022-05-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022 |
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2022-05-06 |
DIR 2_SVH_merged.pdf - 1 (1109575874) |
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2022-05-06 |
Evidence of cessation;-06052022 |
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2022-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-06 |
Interest in other entities_SH.pdf - 2 (1109575874) |
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2022-05-06 |
Optional Attachment-(1)-06052022 |
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2022-01-24 |
Bhavna Roy - Form DIR-2_.pdf - 1 (1083418311) |
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2022-01-24 |
CTC_Resolutions.pdf - 4 (1083418311) |
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2022-01-24 |
DIR-2_Moez Daya_new.pdf - 3 (1083418311) |
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2022-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-24 |
Interest in other entities_Bhavna Roy.pdf - 2 (1083418311) |
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2022-01-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012022 |
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2022-01-20 |
Interest in other entities;-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2022-01-20 |
Optional Attachment-(2)-20012022 |
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2021-11-18 |
BR- Appointment of Amish Tripathi.pdf - 4 (1083418343) |
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2021-11-18 |
BR- Resignation of Usha Tripathi.pdf - 1 (1083418343) |
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2021-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021 |
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2021-11-18 |
Evidence of cessation;-18112021 |
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2021-11-18 |
FORM DIR 2.pdf - 2 (1083418343) |
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2021-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-18 |
Notice of resignation;-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-11-18 |
Usha Tripathi Resignation Letter 21Jun2021.pdf - 3 (1083418343) |
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2021-08-07 |
BR- Appointment of Amish Tripathi.pdf - 4 (1034321292) |
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2021-08-07 |
BR- Resignation of Usha Tripathi.pdf - 1 (1034321292) |
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2021-08-07 |
FORM DIR 2.pdf - 2 (1034321292) |
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2021-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-07 |
Usha Tripathi Resignation Letter 21Jun2021.pdf - 3 (1034321292) |
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2021-08-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021 |
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2021-08-06 |
Evidence of cessation;-06082021 |
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2021-08-06 |
Notice of resignation;-06082021 |
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2021-08-06 |
Optional Attachment-(1)-06082021 |
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2021-03-04 |
DIR 2.pdf - 1 (1011426737) |
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2021-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-04 |
MBP 1.pdf - 2 (1011426737) |
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2021-03-04 |
Resolution.pdf - 3 (1011426737) |
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2021-03-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032021 |
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2021-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-03 |
Optional Attachment-(1)-03032021 |
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2021-03-03 |
Optional Attachment-(2)-03032021 |
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2021-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019 |
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2019-06-10 |
docs_compressed.pdf - 1 (680472950) |
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2019-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-10 |
Interest in other entities;-10062019 |
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2019-06-10 |
MBP-1.pdf - 2 (680472950) |
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2019-06-10 |
Optional Attachment-(1)-10062019 |
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2019-06-10 |
RESOLUTION_compressed.pdf - 3 (680472950) |
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2018-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018 |
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2018-07-28 |
DIR 2-Epigeneres.pdf - 2 (367980117) |
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2018-07-28 |
EPIGENERES Resolution-Usha appointment 30 April 2018.pdf - 3 (367980117) |
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2018-07-28 |
Evidence of cessation;-28072018 |
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2018-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-28 |
Optional Attachment-(1)-28072018 |
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2018-07-28 |
Resolution Epigeneres.pdf - 1 (367980117) |
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2018-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-09-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-09-03 |
Registration of resolution(s) and agreement(s) |
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2022-07-26 |
Notice of situation or change of situation of registered office |
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2022-07-18 |
Notice of situation or change of situation of registered office |
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2022-03-03 |
02 Articles of Association.pdf - 2 (1089476125) |
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2022-03-03 |
Epgineres Biotech Report Oct 21.pdf - 3 (1089476125) |
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2022-03-03 |
Registration of resolution(s) and agreement(s) |
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2022-03-03 |
Minutes of 9th AGM.pdf - 4 (1089476125) |
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2022-03-03 |
Note.pdf - 6 (1089476125) |
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2022-03-03 |
Notice for the AGM.pdf - 5 (1089476125) |
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2022-03-03 |
Resolutions with explanatory Statement.pdf - 1 (1089476125) |
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2022-01-13 |
BOARD RESOLUTION.pdf - 2 (1083418348) |
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2022-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-13 |
Form PAS-5.pdf - 3 (1083418348) |
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2022-01-13 |
LIST OF ALLOTTE.pdf - 1 (1083418348) |
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2022-01-07 |
01 Explanatory Statement.pdf - 1 (1083418352) |
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2022-01-07 |
02 Articles of Association.pdf - 2 (1083418352) |
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2022-01-07 |
03 Master Data.pdf - 3 (1083418352) |
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2022-01-07 |
Registration of resolution(s) and agreement(s) |
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2021-12-10 |
07a Form PAS-5.pdf - 3 (1083418351) |
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2021-12-10 |
1 Epigeneres Minutes of Board Meeting 09122021.pdf - 2 (1083418351) |
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2021-12-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-10 |
List of Allottees.pdf - 1 (1083418351) |
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2021-08-07 |
BR- Related Parties.pdf - 1 (1034322237) |
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2021-08-07 |
Registration of resolution(s) and agreement(s) |
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2021-06-16 |
BR- Change of Address.pdf - 4 (1016669989) |
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2021-06-16 |
Notice of situation or change of situation of registered office |
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2021-06-16 |
Ikon Associates NOC Change of Address Epigeneres.pdf - 3 (1016669989) |
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2021-06-16 |
Leave and License Epigeneres and Ikon Associates_compressed.pdf - 1 (1016669989) |
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2021-06-16 |
Utility bill with NOC_compressed.pdf - 2 (1016669989) |
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2021-02-08 |
Altered AOA.pdf - 3 (1012634502) |
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2021-02-08 |
Altered MOA.pdf - 2 (1012634502) |
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2021-02-08 |
Board resolution.pdf - 4 (1012634502) |
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2021-02-08 |
Registration of resolution(s) and agreement(s) |
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2021-02-08 |
Minutes of AGM 30 September 2020.pdf - 1 (1012634502) |
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2020-12-31 |
Altered AOA.pdf - 3 (1010261169) |
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2020-12-31 |
Altered MOA.pdf - 2 (1010261169) |
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2020-12-31 |
Board resolution.pdf - 4 (1010261169) |
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2020-12-31 |
Registration of resolution(s) and agreement(s) |
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2020-12-31 |
Minutes of AGM 30 September 2020.pdf - 1 (1010261169) |
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2019-11-20 |
Registration of resolution(s) and agreement(s) |
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2019-11-20 |
resolutions.pdf - 1 (934823311) |
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2019-06-10 |
AGREEMENT.pdf - 1 (680473348) |
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2019-06-10 |
A__EBILL_8_after_digi_204040046910407254650805201900000620.pdf - 2 (680473348) |
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2019-06-10 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-06-10 |
Registration of resolution(s) and agreement(s) |
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2019-06-10 |
Signed Notice Copy - Shifting of Registered Office.pdf - 1 (680473344) |
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2019-06-10 |
Signed Notice Copy - Shifting of Registered Office.pdf - 3 (680473348) |
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2019-04-22 |
Consent letter -Epigeneres March 2019.pdf - 2 (612527990) |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2019-04-22 |
intimation.pdf - 1 (612527990) |
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2019-04-22 |
Resolution of Auditors.pdf - 3 (612527990) |
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2018-12-14 |
Notice of resignation by the auditor |
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2018-12-14 |
SA-AT-RE2018-19-001_Epigeneres Biotech Private Limited.pdf - 1 (459461556) |
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2018-07-06 |
Information to the Registrar by company for appointment of auditor |
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2018-07-06 |
INTIMATION.pdf - 1 (341974891) |
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2018-07-06 |
RESOLUTION.pdf - 3 (341974891) |
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2018-07-06 |
SA-AT-CO2017-18-001_Epigeneres Biotech Private Limited.pdf - 2 (341974891) |
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2018-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-25 |
list of allottees.pdf - 1 (334664079) |
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2018-06-25 |
PAS -5 epi.pdf - 3 (334664079) |
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2018-06-25 |
Resolution.pdf - 2 (334664079) |
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2018-06-01 |
Form for submission of documents with the Registrar |
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2018-06-01 |
Form PAS-4-Private Placement Offer.pdf - 1 (305706654) |
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2018-06-01 |
Notice Expl Stat and Resolution.pdf - 2 (305706654) |
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2018-04-12 |
Registration of resolution(s) and agreement(s) |
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2018-04-12 |
Notice Expl Stat and Resolution.pdf - 1 (269730232) |
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2018-04-10 |
Registration of resolution(s) and agreement(s) |
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2018-04-10 |
Notice Expl Stat and CTC NEW.pdf - 1 (269730225) |
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2017-02-22 |
Appointment of Statutory Auditor_MRB.pdf - 1 (269730274) |
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2017-02-22 |
Consent Letter_Epigeners.pdf - 2 (269730274) |
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2017-02-22 |
Information to the Registrar by company for appointment of auditor |
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2016-11-07 |
EGM Resolution.pdf - 2 (1010264566) |
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2016-11-07 |
Explanatory Statement (3).pdf - 3 (1010264566) |
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2016-11-07 |
Form for submission of documents with the Registrar |
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2016-11-07 |
PAS -4 Form.pdf - 1 (1010264566) |
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2016-11-07 |
PAS-5.pdf - 4 (1010264566) |
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2016-10-28 |
EGM Resolution.pdf - 1 (1010265007) |
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2016-10-28 |
Explanatory Statement (3).pdf - 2 (1010265007) |
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2016-10-28 |
Add to Cart | |
2016-10-28 |
Notice (2).pdf - 3 (1010265007) |
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2016-10-28 |
PAS -4 Form.pdf - 4 (1010265007) |
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2016-10-27 |
EGM Resolution.pdf - 2 (1010265877) |
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2016-10-27 |
Explanatory Statement (3).pdf - 3 (1010265877) |
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2016-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-27 |
PAS -4 Form.pdf - 4 (1010265877) |
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2016-10-27 |
PAS-5.pdf - 5 (1010265877) |
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2016-10-27 |
Table A & B.pdf - 1 (1010265877) |
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2016-03-09 |
Appt letters.pdf - 1 (1010266066) |
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2016-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-09 |
Forms DIR-2.pdf - 2 (1010266066) |
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2016-03-09 |
Proof of dispatch letter.pdf - 2 (1010266183) |
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2016-03-09 |
Resg letter of USHA.pdf - 1 (1010266183) |
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2015-12-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF |
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2015-12-23 |
Altered MOA-EPIGENERES.pdf - 2 (1010266389) |
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2015-12-23 |
CTC & Exp. Stat.pdf - 1 (1010266389) |
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2015-12-23 |
Registration of resolution(s) and agreement(s) |
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2015-02-28 |
Altered AOA.pdf - 2 (1010266623) |
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2015-02-28 |
Altered MOA.pdf - 1 (1010266623) |
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2015-02-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-28 |
Minute.pdf - 4 (1010266623) |
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2015-02-28 |
Notice.pdf - 5 (1010266623) |
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2015-02-28 |
Shareholder Resolution.pdf - 3 (1010266623) |
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2015-02-27 |
Altered AOA.pdf - 3 (1010266762) |
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2015-02-27 |
Altered MOA.pdf - 2 (1010266762) |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Minute.pdf - 5 (1010266762) |
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2015-02-27 |
Notice.pdf - 4 (1010266762) |
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2015-02-27 |
Shareholder Resolution.pdf - 1 (1010266762) |
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2015-02-19 |
Altered AOA.pdf - 3 (1010266776) |
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2015-02-19 |
Altered MOA.pdf - 2 (1010266776) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-19 |
Minutes.pdf - 5 (1010266776) |
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2015-02-19 |
Notice.pdf - 4 (1010266776) |
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2015-02-19 |
Resolution.pdf - 1 (1010266776) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
TRIVINAY ADT--I.pdf - 1 (1010266833) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
USVI Resolution Accts.pdf - 1 (1010267050) |
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2014-09-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-07 |
USHA consent Short notice.pdf - 5 (1010267207) |
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2014-09-07 |
USVI Altered Articles.pdf - 3 (1010267207) |
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2014-09-07 |
USVI Cent Govt Notice.pdf - 6 (1010267207) |
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2014-09-07 |
USVI Altered Memorandum.pdf - 2 (1010267207) |
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2014-09-07 |
USVI EGM Minutes Reso Ex St 1-9-14 ok.pdf - 1 (1010267207) |
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2014-09-07 |
USVI EGM NOTICE 1-9-14.pdf - 7 (1010267207) |
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2014-09-07 |
VINAY consent Short Notice.pdf - 4 (1010267207) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-09 |
Accep Resg letter of USHA.pdf - 3 (1010268798) |
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2016-03-09 |
Resignation of Director |
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2016-03-09 |
Proof of dispatch letter.pdf - 2 (1010268798) |
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2016-03-09 |
Resg letter of USHA.pdf - 1 (1010268798) |
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2015-03-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-190215.PDF |
Add to Cart |
2014-09-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080914.PDF |
Add to Cart |
2012-04-25 |
Certificate of Incorporation-250412.PDF |
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2012-04-23 |
Application and declaration for incorporation of a company |
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2012-04-23 |
Notice of situation or change of situation of registered office |
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2012-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-23 |
NOC ROSHAN.pdf - 3 (1010268893) |
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2012-04-23 |
USVI Articles Final.pdf - 2 (1010268893) |
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2012-04-23 |
USVI FINAL Memorandum OK.pdf - 1 (1010268893) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
List of Directors;-26112022 |
Add to Cart |
2022-11-28 |
List of share holders, debenture holders;-26112022 |
Add to Cart |
2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-09-30 |
Copy of resolution passed by the company-30092022 |
Add to Cart |
2022-09-30 |
Copy of the intimation sent by company-30092022 |
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2022-09-30 |
Copy of written consent given by auditor-30092022 |
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2022-09-02 |
Copy of resolution passed by the company-02092022 |
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2022-09-02 |
Copy of the intimation sent by company-02092022 |
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2022-09-02 |
Copy of written consent given by auditor-02092022 |
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2022-09-02 |
Optional Attachment-(1)-02092022 |
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2022-09-02 |
Optional Attachment-(2)-02092022 |
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2022-09-02 |
Optional Attachment-(3)-02092022 |
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2022-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022 |
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2022-08-30 |
Optional Attachment-(1)-30082022 |
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2022-08-30 |
Optional Attachment-(2)-30082022 |
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2022-07-25 |
Copies of the utility bills as mentioned above (not older than two months)-25072022 |
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2022-07-25 |
Copy of board resolution authorizing giving of notice-25072022 |
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2022-07-25 |
Optional Attachment-(1)-25072022 |
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2022-07-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022 |
Add to Cart |
2022-07-16 |
Copies of the utility bills as mentioned above (not older than two months)-16072022 |
Add to Cart |
2022-07-16 |
Copy of board resolution authorizing giving of notice-16072022 |
Add to Cart |
2022-07-16 |
Optional Attachment-(1)-16072022 |
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2022-07-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072022 |
Add to Cart |
2022-03-03 |
Altered articles of association-03032022 |
Add to Cart |
2022-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022 |
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2022-03-03 |
Optional Attachment-(1)-03032022 |
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2022-03-03 |
Optional Attachment-(2)-03032022 |
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2022-03-03 |
Optional Attachment-(3)-03032022 |
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2022-03-03 |
Optional Attachment-(4)-03032022 |
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2022-02-19 |
Altered articles of association-19022022 |
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2022-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022022 |
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2022-02-19 |
Optional Attachment-(1)-19022022 |
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2022-01-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13012022 |
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2022-01-13 |
Copy of Board or Shareholders? resolution-13012022 |
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2022-01-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012022 |
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2022-01-04 |
List of Directors;-04012022 |
Add to Cart |
2022-01-04 |
List of share holders, debenture holders;-04012022 |
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2021-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082021 |
Add to Cart |
2021-06-15 |
Copies of the utility bills as mentioned above (not older than two months)-15062021 |
Add to Cart |
2021-06-15 |
Copy of board resolution authorizing giving of notice-15062021 |
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2021-06-15 |
Optional Attachment-(1)-15062021 |
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2021-06-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062021 |
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2020-12-31 |
Altered articles of association-31122020 |
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2020-12-31 |
Altered memorandum of association-31122020 |
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2020-12-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020 |
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2020-12-23 |
Directors report as per section 134(3)-23122020 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 1 |
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2019-12-22 |
List of share holders, debenture holders;-22122019 |
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2019-12-22 |
Optional Attachment-(1)-22122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019 |
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2019-06-10 |
Copies of the utility bills as mentioned above (not older than two months)-10062019 |
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2019-06-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019 |
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2019-06-10 |
Optional Attachment-(1)-10062019 |
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2019-06-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of the intimation sent by company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-12-14 |
Resignation letter-14122018 |
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2018-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 |
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2018-12-12 |
Directors report as per section 134(3)-12122018 |
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2018-12-12 |
List of share holders, debenture holders;-12122018 |
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2018-07-01 |
Copy of resolution passed by the company-30062018 |
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2018-07-01 |
Copy of the intimation sent by company-30062018 |
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2018-07-01 |
Copy of written consent given by auditor-30062018 |
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2018-06-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25062018 |
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2018-06-25 |
Copy of Board or Shareholders? resolution-25062018 |
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2018-06-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018 |
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2018-05-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14052018 |
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2018-05-14 |
Optional Attachment-(1)-14052018 |
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2018-04-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018 |
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2018-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018 |
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2018-04-12 |
Directors report as per section 134(3)-12042018 |
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2018-04-12 |
List of share holders, debenture holders;-12042018 |
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2018-04-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018 |
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2017-08-17 |
List of share holders, debenture holders;-17082017 |
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2017-02-22 |
Copy of the intimation sent by company-22022017 |
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2017-02-22 |
Copy of written consent given by auditor-22022017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016 |
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2016-10-28 |
Optional Attachment-(1)-27102016 |
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2016-10-28 |
Optional Attachment-(2)-27102016 |
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2016-10-28 |
Optional Attachment-(3)-27102016 |
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2016-10-27 |
Copy of Board or Shareholders? resolution-27102016 |
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2016-10-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27102016 |
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2016-10-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102016 |
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2016-10-27 |
Optional Attachment-(1)-27102016 1 |
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2016-10-27 |
Optional Attachment-(1)-27102016 2 |
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2016-10-27 |
Optional Attachment-(2)-27102016 1 |
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2016-10-27 |
Optional Attachment-(2)-27102016 2 |
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2016-10-27 |
Optional Attachment-(3)-27102016 1 |
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2016-10-27 |
Optional Attachment-(3)-27102016 2 |
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2016-04-15 |
Altered articles of association-15042016 |
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2016-04-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016 |
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2016-03-09 |
Declaration of the appointee Director- in Form DIR-2-090316.PDF |
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2016-03-09 |
Evidence of cessation-090316.PDF |
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2016-03-09 |
Letter of Appointment-090316.PDF |
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2015-12-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231215.PDF |
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2015-12-23 |
Copy of resolution-231215.PDF |
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2015-12-23 |
MoA - Memorandum of Association-231215.PDF |
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2015-02-28 |
AoA - Articles of Association-280215.PDF |
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2015-02-28 |
Copy of the resolution for alteration of capital-280215.PDF |
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2015-02-28 |
MoA - Memorandum of Association-280215.PDF |
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2015-02-28 |
Optional Attachment 1-280215.PDF |
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2015-02-28 |
Optional Attachment 2-280215.PDF |
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2015-02-27 |
AoA - Articles of Association-270215.PDF |
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2015-02-27 |
Copy of resolution-270215.PDF |
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2015-02-27 |
MoA - Memorandum of Association-270215.PDF |
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2015-02-27 |
Optional Attachment 1-270215.PDF |
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2015-02-27 |
Optional Attachment 2-270215.PDF |
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2015-02-19 |
AoA - Articles of Association-190215.PDF |
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2015-02-19 |
Copy of resolution-190215.PDF |
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2015-02-19 |
Minutes of Meeting-190215.PDF |
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2015-02-19 |
MoA - Memorandum of Association-190215.PDF |
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2015-02-19 |
Optional Attachment 1-190215.PDF |
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2015-02-19 |
Optional Attachment 1-190215.PDF 1 |
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2015-02-19 |
Optional Attachment 2-190215.PDF |
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2015-02-19 |
Optional Attachment 2-190215.PDF 1 |
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2015-02-19 |
Optional Attachment 3-190215.PDF |
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2015-02-19 |
Optional Attachment 4-190215.PDF |
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2015-02-11 |
Copy of Board Resolution-110215.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-09-08 |
Minutes of Meeting-080914.PDF |
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2014-09-08 |
Optional Attachment 1-080914.PDF |
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2014-09-08 |
Optional Attachment 2-080914.PDF |
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2014-09-08 |
Optional Attachment 3-080914.PDF |
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2014-09-08 |
Optional Attachment 4-080914.PDF |
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2014-09-08 |
Optional Attachment 5-080914.PDF |
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2014-09-07 |
AoA - Articles of Association-070914.PDF |
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2014-09-07 |
Copy of resolution-070914.PDF |
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2014-09-07 |
MoA - Memorandum of Association-070914.PDF |
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2014-09-07 |
Optional Attachment 1-070914.PDF |
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2014-09-07 |
Optional Attachment 2-070914.PDF |
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2014-09-07 |
Optional Attachment 3-070914.PDF |
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2014-09-07 |
Optional Attachment 4-070914.PDF |
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2014-08-19 |
Copy of Board Resolution-190814.PDF |
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2014-08-19 |
Copy of the direction-190814.PDF |
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2012-04-25 |
Acknowledgement of Stamp Duty AoA payment-250412.PDF |
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2012-04-25 |
Acknowledgement of Stamp Duty MoA payment-250412.PDF |
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2012-04-23 |
AoA - Articles of Association-230412.PDF |
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2012-04-23 |
MoA - Memorandum of Association-230412.PDF |
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2012-04-23 |
No Objection Certificate in case there is a change in promoters-230412.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-01-05 |
Form MGT-7A-05012022_signed |
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2020-12-23 |
Annual report FY 2019-20.pdf - 1 (1006799492) |
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2020-12-23 |
Clarification.pdf - 3 (1006799492) |
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2020-12-23 |
Directors Report FY 2019-20.pdf - 2 (1006799492) |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Annual Returns and Shareholder Information |
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2020-12-23 |
Shareholding.pdf - 1 (1006799478) |
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2020-12-23 |
Transfer during the year.pdf - 2 (1006799478) |
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2019-12-22 |
Annual Returns and Shareholder Information |
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2019-12-22 |
shareholding pattern final.pdf - 1 (934824882) |
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2019-12-22 |
TRANSFER.pdf - 2 (934824882) |
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2019-12-01 |
AR 19_compressed-2.pdf - 1 (934824877) |
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2019-12-01 |
Directors Report_compressed.pdf - 2 (934824877) |
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2019-12-01 |
Company financials including balance sheet and profit & loss |
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2018-12-13 |
Directors report epigeneres 17-18_compressed.pdf - 2 (459462393) |
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2018-12-13 |
Epigeneres FY 17-18_compressed.pdf - 1 (459462393) |
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2018-12-13 |
Company financials including balance sheet and profit & loss |
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2018-12-12 |
Annual Returns and Shareholder Information |
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2018-12-12 |
List of Shareholders-EPIGENERES.pdf - 1 (459462391) |
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2018-04-12 |
Directors Report-EPIGENERES-2017.pdf - 2 (269730522) |
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2018-04-12 |
EPIGENERS.pdf - 1 (269730522) |
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2018-04-12 |
Company financials including balance sheet and profit & loss |
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2018-04-12 |
Annual Returns and Shareholder Information |
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2018-04-12 |
List of Shareholders-EPIGENERES.pdf - 1 (269730521) |
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2017-08-17 |
Annual Returns and Shareholder Information |
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2017-08-17 |
List of Shareholders-EPIGENERES.pdf - 1 (269730589) |
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2016-11-28 |
Accounts of EPIGENERES-2016.pdf - 1 (1010543328) |
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2016-11-28 |
Directors Report-2016.pdf - 2 (1010543328) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-04-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-04-23 |
TRIVINAY Annual return 2014--ok.pdf - 1 (1010543349) |
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2015-12-25 |
EPI SHAREHOLDERS 31-3-2015 signd.pdf - 1 (1010543356) |
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2015-12-25 |
EPIGENERES Transfer List Signed.pdf - 2 (1010543356) |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-12-06 |
EPI BAL SHT 2015.pdf - 1 (1010543371) |
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2015-12-06 |
EPI Directors Report 2015.pdf - 2 (1010543371) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
USVI Bal sheet N Report 2014.pdf - 1 (1010543391) |
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2014-08-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-08-26 |
USVI Bal Sheet N Report 2013.pdf - 1 (1010543423) |
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2014-08-26 |
USVIN Annual Return 2013 Ok.pdf - 1 (1010543449) |
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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
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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