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Certificates

Date

Title

₨ 149 Each

2018-12-05
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
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2016-10-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161027 1
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2016-10-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161027
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2016-10-20
CERTIFICATE OF REGISTRATION OF CHARGE-20161020
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2014-02-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030214.PDF
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2011-08-25
Certificate of Incorporation-250811.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-05-28
Evidence of cessation;-28052020
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2020-05-28
Optional Attachment-(1)-28052020
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2020-05-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
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2020-05-28
Notice of resignation;-28052020
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2020-05-28
Appointment or change of designation of directors, managers or secretary
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2019-07-23
Optional Attachment-(1)-23072019
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2019-07-23
Evidence of cessation;-23072019
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2019-07-23
Appointment or change of designation of directors, managers or secretary
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2019-04-25
Appointment or change of designation of directors, managers or secretary
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2019-04-25
Optional Attachment-(1)-25042019
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2016-12-29
Appointment or change of designation of directors, managers or secretary
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2016-08-03
Letter of appointment;-03082016
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2016-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
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2016-08-03
Appointment or change of designation of directors, managers or secretary
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2016-08-03
appointment of directors of sukhamoy and manickam.pdf - 1 (236630285)
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2016-08-03
Concent to act director of sukhamoy and manickam.pdf - 2 (236630285)
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2016-08-03
Declaration by first director-03082016
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2016-08-03
Optional Attachment-(1)-03082016
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2016-08-03
DIR-2 OF SUKHAMOY AND MANICKAM.pdf - 3 (236630285)
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2016-08-03
CTC of br of appointment of sukhamoy and manickam.pdf - 4 (236630285)
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Charge Documents

Date

Title

₨ 149 Each

2018-12-05
Optional Attachment-(4)-05122018
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2018-12-05
Optional Attachment-(2)-05122018
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2018-12-05
Optional Attachment-(1)-05122018
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2018-12-05
Creation of Charge (New Secured Borrowings)
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2018-12-05
Instrument(s) of creation or modification of charge;-05122018
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2018-12-05
Optional Attachment-(3)-05122018
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2016-10-28
Optional Attachment-(1)-27102016
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2016-10-28
Instrument(s) of creation or modification of charge;-27102016
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2016-10-28
Epygen DR_2016.pdf - 1 (237387364)
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2016-10-28
Epygen Letter_2016.pdf - 2 (237387364)
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2016-10-28
Instrument(s) of creation or modification of charge;-27102016 1
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2016-10-28
Creation of Charge (New Secured Borrowings)
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2016-10-28
Creation of Charge (New Secured Borrowings)
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2016-10-27
Creation of Charge (New Secured Borrowings)
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2016-10-27
Creation of Charge (New Secured Borrowings)
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2016-10-27
Instrument(s) of creation or modification of charge;-27102016 1
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2016-10-27
Epygen Mort_2016.pdf - 1 (237387370)
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2016-10-27
Instrument(s) of creation or modification of charge;-27102016
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2016-10-20
Creation of Charge (New Secured Borrowings)
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2016-10-20
Optional Attachment-(1)-20102016
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2016-10-20
Epygen Letter_2016.pdf - 2 (236630309)
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2016-10-20
Annexure Epygen Bio_2016.pdf - 3 (236630309)
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2016-10-20
Instrument(s) of creation or modification of charge;-20102016
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2016-10-20
Optional Attachment-(2)-20102016
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2016-10-20
Epygen TL_2016.pdf - 1 (236630309)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-29
Registration of resolution(s) and agreement(s)
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2020-02-29
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-17
Registration of resolution(s) and agreement(s)
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2019-07-01
Return of deposits
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2019-04-15
Information to the Registrar by company for appointment of auditor
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2019-01-25
Notice of situation or change of situation of registered office
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2019-01-24
Registration of resolution(s) and agreement(s)
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2018-12-19
Form for submission of documents with the Registrar
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2018-11-26
Registration of resolution(s) and agreement(s)
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2018-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-08-30
Registration of resolution(s) and agreement(s)
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2018-08-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-05
Epygen_29.01.18_BR.pdf - 1 (236630439)
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2017-11-09
PAS 4-Letter of offer_Epygen.pdf - 1 (236630436)
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2017-11-09
PAS 5-Record of offer_Epygen.pdf - 2 (236630436)
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2017-11-09
Valuation Report-Epygen.pdf - 3 (236630436)
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2017-11-09
Form for submission of documents with the Registrar
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2017-11-09
NoticeandResolution_Epygen.pdf - 4 (236630436)
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2017-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-29
6-list of allotees.pdf - 1 (236630435)
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2017-10-29
5-Board resolution-preference shares.pdf - 2 (236630435)
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2017-09-25
Notice Expl Statement and SR.pdf - 1 (236630434)
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2017-09-25
EPYGEN - Altered MOA.pdf - 2 (236630434)
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2017-09-25
EPYGEN - Altered AOA.pdf - 3 (236630434)
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2017-09-25
Registration of resolution(s) and agreement(s)
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2017-09-18
Registration of resolution(s) and agreement(s)
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2017-09-18
1-Notice & Resolution_Revised.pdf - 1 (236630430)
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2017-09-14
EPYGEN - Altered MOA.pdf - 1 (236630429)
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2017-09-14
EPYGEN - Altered AOA.pdf - 2 (236630429)
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2017-09-14
Notice Expl Statement and SR.pdf - 3 (236630429)
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2017-09-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-16
Board Resolution Partly paid up shares.pdf - 2 (236630428)
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2017-03-16
List of Allottees.pdf - 1 (236630428)
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2016-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-26
list of allottees.pdf - 1 (236630425)
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2016-12-26
Board Resolution.pdf - 2 (236630425)
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2016-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-16
EPYGEN-List of Allotees.pdf - 1 (236630424)
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2016-11-16
EPYGEN - Board Resolution.pdf - 2 (236630424)
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2016-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-10
EPYGEN-PAS-4 Offer Letter.pdf - 1 (236630423)
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2016-11-10
Form for submission of documents with the Registrar
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2016-11-10
EPYGEN-PAS-5 Record of Offer.pdf - 2 (236630423)
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2016-11-10
EPYGEN-List of Allotees - revised.pdf - 1 (236630422)
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2016-11-10
EPYGEN - Board Resolution Partly Paid up shares.pdf - 2 (236630422)
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2016-10-15
Intimation of appointment of auditors.pdf - 1 (236630421)
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2016-10-15
Information to the Registrar by company for appointment of auditor
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2016-10-15
Auditor Consent Certificate.pdf - 2 (236630421)
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2016-10-15
CTC OF Board Resolution of appointment Final.pdf - 3 (236630421)
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2016-08-31
Electricity June-16.pdf - 1 (236630420)
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2016-08-31
Electricity June-16.pdf - 2 (236630420)
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2016-08-31
CTC.pdf - 4 (236630420)
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2016-08-31
Notice of situation or change of situation of registered office
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2016-08-31
Landlord's NOC.pdf - 3 (236630420)
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2016-08-23
Registration of resolution(s) and agreement(s)
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2016-08-23
Epygen - NoticeExplResolution.pdf - 1 (236630419)
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2016-08-23
EPYGEN - Altered MOA.pdf - 2 (236630419)
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2016-08-23
EPYGEN - Altered AOA.pdf - 3 (236630419)
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2016-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-22
EPYGEN - Altered MOA.pdf - 1 (236630418)
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2016-08-22
Epygen - NoticeExplResolution.pdf - 3 (236630418)
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2016-08-22
EPYGEN - Altered AOA.pdf - 2 (236630418)
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2016-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-27
Table A of epgen biotech.pdf - 1 (236630417)
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2016-06-27
Board Resolution of epgen biotech.pdf - 2 (236630417)
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2016-06-27
PAS-5.pdf - 3 (236630417)
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2016-06-10
PAS-5.pdf - 3 (236630416)
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2016-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-10
List of allottees_30th Allotment.pdf - 1 (236630416)
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2016-06-10
Ctc- Board Resolution_Return of Allotment_30th Allotment.pdf - 2 (236630416)
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2016-05-05
PAS-5.pdf - 3 (236630415)
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2016-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-05
List of allotee.pdf - 1 (236630415)
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2016-05-05
Board resolution.pdf - 2 (236630415)
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2016-04-04
Board Resolution.pdf - 2 (236630414)
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2016-04-04
PAS-5.pdf - 3 (236630414)
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2016-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-04
LOA.pdf - 1 (236630414)
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2016-02-13
PAS-5.pdf - 3 (236630426)
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2016-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-13
list of allottees.pdf - 1 (236630426)
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2016-02-13
Board resolution.pdf - 2 (236630426)
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2016-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-31
List of Allotee.pdf - 1 (236630427)
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2016-01-31
BOARD RESOLUTION.pdf - 2 (236630427)
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2016-01-31
PAS-5.pdf - 3 (236630427)
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2015-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-27
Board Resolution_epygen.pdf - 2 (236630408)
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2015-12-27
List of allottees_epygen.pdf - 1 (236630408)
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2015-12-27
PAS-5.pdf - 3 (236630408)
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2015-12-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-13
PAS-5.pdf - 3 (236630407)
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2015-12-13
List of allottees.pdf - 1 (236630407)
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2015-12-13
ctc board resolution.pdf - 2 (236630407)
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2015-10-28
List of Allotee.pdf - 1 (236630399)
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2015-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-28
CTC_Board Resolution_CR.pdf - 2 (236630399)
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2015-10-28
PAS-5.pdf - 3 (236630399)
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2015-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-16
list of allottees.pdf - 1 (236630400)
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2015-10-16
CTC_BR.pdf - 2 (236630400)
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2015-10-16
PAS-5.pdf - 3 (236630400)
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2015-09-01
Private placement offer letter-010915.PDF
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2015-09-01
Submission of documents with the Registrar
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2015-09-01
CTC Special Resolution.pdf - 1 (236630401)
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2015-09-01
Notice EOGM.pdf - 2 (236630401)
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2015-09-01
Shorter Notice- Form 22A .pdf - 3 (236630401)
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2015-09-01
List of Allottees.pdf - 1 (236630406)
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2015-09-01
Registration of resolution(s) and agreement(s)
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2015-09-01
Submission of documents with the Registrar
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2015-09-01
Record of a private placement offer to be kept by the company-010915.PDF
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2015-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-01
PAS-4.pdf - 1 (236630402)
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2015-09-01
PAS-5.pdf - 1 (236630404)
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2015-09-01
CTC Board Resolution.pdf - 2 (236630406)
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2015-09-01
PAS-5.pdf - 3 (236630406)
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2015-06-20
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630394)
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2015-06-20
List of Allottes for 20th.pdf - 1 (236630394)
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2015-06-20
Board resolution for 20th allotment.pdf - 2 (236630394)
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2015-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-01
CTC_BR.pdf - 2 (236630393)
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2015-04-01
List of allotee.pdf - 1 (236630393)
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2015-04-01
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630393)
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2015-03-03
Form PAS-5.pdf - 3 (236630395)
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2015-03-03
Board Resolution.pdf - 1 (236630396)
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2015-03-03
List of allotte.pdf - 1 (236630395)
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2015-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-03-03
Board Resolution.pdf - 2 (236630395)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-21
BR_Allotment.pdf - 1 (236630397)
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2015-01-21
List of Allottee.pdf - 1 (236630398)
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2015-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-21
BR_Allotment.pdf - 2 (236630398)
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2015-01-21
Form PAS-5.pdf - 3 (236630398)
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2014-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-02
CTC_BR.pdf - 2 (236630383)
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2014-12-02
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630383)
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2014-12-02
LOA.pdf - 1 (236630383)
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2014-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-14
List of Allotees.pdf - 1 (236630382)
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2014-11-14
Board Resolution.pdf - 2 (236630382)
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2014-11-14
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630382)
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2014-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-23
Board resolution.pdf - 2 (236630379)
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2014-10-23
List of Allotee.pdf - 1 (236630379)
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2014-10-23
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630379)
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2014-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-17
LIST OF ALLOTEES.pdf - 1 (236630381)
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2014-07-17
BOARD RESOLUTION.pdf - 2 (236630381)
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2014-07-17
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630381)
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2014-06-27
NOTICE_EOGM.pdf - 2 (236630375)
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2014-06-27
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630373)
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2014-06-27
Submission of documents with the Registrar
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2014-06-27
Private Placement Offer Letter in PAS-4.pdf - 1 (236630376)
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2014-06-27
Record of Private Placement Offer Letter in PAS-5.pdf - 2 (236630376)
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2014-06-27
CTC SR_EoGM.pdf - 1 (236630375)
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2014-06-27
Shorter Notice.pdf - 3 (236630375)
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2014-06-27
List of Allotee.pdf - 1 (236630373)
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2014-06-27
Private placement offer letter-270614.PDF
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2014-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
Board Resolution_Allotment.pdf - 2 (236630373)
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2014-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-14
Registration of resolution(s) and agreement(s)
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2014-05-14
Submission of documents with the Registrar
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2014-05-14
Private placement offer letter-140514.PDF
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2014-05-14
PAS-4 & PAS-5.pdf - 1 (236630371)
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2014-05-14
NOTICE,CTC,EXPLN STATEMENT & PROXY FORM.pdf - 1 (236630370)
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2014-05-14
LIST OF ALOTTEES.pdf - 1 (236630368)
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2014-05-14
CTC_ALLOTMENT.pdf - 2 (236630368)
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2014-05-14
PAS-5.pdf - 3 (236630368)
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2014-05-14
Special Resolution.pdf - 4 (236630368)
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2014-03-27
List of Allotee.pdf - 1 (236630380)
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2014-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-27
BOARD RESOLUTION1.pdf - 2 (236630380)
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2014-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-18
List of Allotees.pdf - 1 (236630378)
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2014-03-18
BR_Epygen.pdf - 2 (236630378)
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2014-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-11
List of Alootees_Epygen.pdf - 1 (236630366)
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2014-02-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030214.PDF
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2014-02-03
Registration of resolution(s) and agreement(s)
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2014-02-03
ctc special resolution.pdf - 1 (236630377)
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2014-02-03
Declaration.pdf - 3 (236630377)
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2014-02-03
Epygen Biotech MOA_1- Final.pdf - 2 (236630377)
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2014-01-16
Board resolution_17.12.2013.pdf - 2 (236630367)
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2014-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-16
List of Alottees.pdf - 1 (236630367)
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2013-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-14
List of allottees.pdf - 1 (236630350)
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2013-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-07
List of allottees_Epygen Biotech Pvt. Ltd._11.09.2013.pdf - 1 (236630351)
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2013-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-26
List of Allottees.pdf - 1 (236630352)
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2013-09-23
List of Allotees.pdf - 1 (236630349)
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2013-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-29
List of allottees_Epygen Biotech Pvt. Ltd._12.06.2013.pdf - 3 (236630358)
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2013-06-29
List of allottees_Epygen Biotech Pvt. Ltd._31.05.2013.pdf - 1 (236630358)
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2013-06-29
Ctc- Board Resolution_Return of Allotment_31.05.2013.pdf - 2 (236630358)
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2013-06-29
Ctc- Board Resolution_Return of Allotment_12.06.2013.pdf - 4 (236630358)
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2013-05-14
Resolution, expl statment & notice.pdf - 1 (236630354)
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2013-05-14
AOA - FINAL.pdf - 3 (236630354)
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2013-05-14
MOA - FINAL.pdf - 1 (236630356)
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2013-05-14
AOA - FINAL.pdf - 2 (236630356)
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2013-05-14
Registration of resolution(s) and agreement(s)
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2013-05-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-14
Resolution, expl statment & notice.pdf - 3 (236630356)
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2013-05-14
MOA - FINAL.pdf - 2 (236630354)
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2012-10-19
Notice of situation or change of situation of registered office
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2012-10-19
RES. SHIFTING OF RO.pdf - 1 (236630345)
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2012-09-28
Information by auditor to Registrar
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2012-09-28
Appointment as statutory Auditor.pdf - 1 (236630346)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Letter to Auditor.pdf - 1 (236630464)
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2015-10-30
Resolution.pdf - 3 (236630464)
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2015-10-30
Information to the Registrar by company for appointment of auditor
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2015-10-30
Consent Letter to Act as Statutory Auditors of Epygen Biotech Pvt Ltd..pdf - 2 (236630464)
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2014-10-22
-231014.OCT
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2014-10-22
epygen_Resolution.pdf - 3 (236630461)
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2014-10-22
epygen_letter to Auditor.pdf - 1 (236630461)
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2014-10-22
epygen_Auditor consent.pdf - 2 (236630461)
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2011-08-25
Certificate of Incorporation-250811.PDF
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2011-08-23
Appointment or change of designation of directors, managers or secretary
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2011-08-23
MOA - FINAL.pdf - 1 (236630452)
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2011-08-23
Application and declaration for incorporation of a company
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2011-08-23
AOA - FINAL.pdf - 2 (236630452)
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2011-08-23
Notice of situation or change of situation of registered office
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2011-08-23
Inward immigration proof.pdf - 3 (236630452)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-29
Complete record of private placement offers and acceptances in Form PAS-5.-29022020
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2020-02-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Add to Cart
2020-02-29
Copy of Board or Shareholders? resolution-29022020
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2020-02-29
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.-29022020
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-27
Copy of MGT-8-27122019
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2019-12-21
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.-21122019
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2019-12-21
Copy of Board or Shareholders? resolution-21122019
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2019-12-21
Complete record of private placement offers and acceptances in Form PAS-5.-21122019
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2019-12-16
Complete record of private placement offers and acceptances in Form PAS-5.-16122019
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2019-12-16
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.-16122019
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2019-12-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
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2019-12-16
Copy of Board or Shareholders? resolution-16122019
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2019-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
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2019-11-27
Optional Attachment-(1)-27112019
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2019-04-12
Copy of resolution passed by the company-12042019
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2019-04-12
Copy of written consent given by auditor-12042019
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2019-04-12
Copy of the intimation sent by company-12042019
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2019-01-25
Copy of board resolution authorizing giving of notice-25012019
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2019-01-25
Copies of the utility bills as mentioned above (not older than two months)-25012019
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2019-01-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
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2019-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
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2018-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Copy of MGT-8-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-11-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26112018
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2018-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Add to Cart
2018-11-26
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.-26112018
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2018-11-26
Complete record of private placement offers and acceptances in Form PAS-5.-26112018
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2018-11-26
Copy of Board or Shareholders? resolution-26112018
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2018-08-14
Altered memorandum of assciation;-14082018
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2018-08-14
Altered articles of association-14082018
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2018-08-14
Altered articles of association;-14082018
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2018-08-14
Altered memorandum of association-14082018
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2018-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
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2018-08-14
Copy of the resolution for alteration of capital;-14082018
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2018-01-29
Copy of Board resolution authorizing redemption of redeemable preference shares;-29012018
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
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2017-12-26
Copy of MGT-8-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Optional Attachment-(3)-08112017
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2017-11-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08112017
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2017-11-08
Optional Attachment-(2)-08112017
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2017-09-18
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
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2017-09-18
Copy of Board or Shareholders? resolution-18092017
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2017-09-18
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.-18092017
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2017-09-13
Altered articles of association;-13092017
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2017-09-13
Altered memorandum of association-13092017
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2017-09-13
Copy of the resolution for alteration of capital;-13092017
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2017-09-13
Altered memorandum of assciation;-13092017
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2017-09-13
Altered articles of association-13092017
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2017-09-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
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2017-03-16
Copy of Board or Shareholders? resolution-16032017
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2017-03-16
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.-16032017
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2017-01-30
List of share holders, debenture holders;-30012017
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2017-01-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012017
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2016-12-26
Copy of Board or Shareholders? resolution-26122016
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2016-12-26
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.-26122016
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2016-11-16
Copy of Board or Shareholders? resolution-16112016
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2016-11-16
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.-16112016
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2016-11-09
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.-09112016
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2016-11-09
Copy of Board or Shareholders? resolution-09112016
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2016-11-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08112016
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2016-11-08
Optional Attachment-(1)-08112016
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2016-10-15
Copy of resolution passed by the company-15102016
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2016-10-15
Copy of written consent given by auditor-15102016
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2016-10-15
Copy of the intimation sent by company-15102016
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2016-08-31
Copies of the utility bills as mentioned above (not older than two months)-31082016
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2016-08-31
Optional Attachment-(1)-31082016
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2016-08-31
Copy of board resolution authorizing giving of notice-31082016
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2016-08-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016
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2016-08-19
Altered memorandum of association-19082016
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2016-08-19
Altered memorandum of assciation;-19082016
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2016-08-19
Altered articles of association;-19082016
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2016-08-19
Copy of the resolution for alteration of capital;-19082016
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2016-08-19
Altered articles of association-19082016
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2016-08-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
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2016-06-27
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.-27062016
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2016-06-27
Complete record of private placement offers and acceptances in Form PAS-5.-27062016
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2016-06-27
Copy of Board or Shareholders? resolution-27062016
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2016-06-10
Complete record of private placement offers and acceptances in Form PAS-5.-10062016
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2016-06-10
Copy of Board or Shareholders? resolution-10062016
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2016-06-10
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.-10062016
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2016-05-05
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.-05052016
Add to Cart
2016-05-05
Copy of Board or Shareholders? resolution-05052016
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2016-05-05
Complete record of private placement offers and acceptances in Form PAS-5.-05052016
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2016-04-04
Copy of Board or Shareholders? resolution-04042016
Add to Cart
2016-04-04
Complete record of private placement offers and acceptances in Form PAS-5.-04042016
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2016-04-04
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.-04042016
Add to Cart
2016-02-12
Complete record of private placement offers and acceptences-120216.PDF
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2016-02-12
Resltn passed by the BOD-120216.PDF
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2016-02-12
List of allottees-120216.PDF
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2016-01-22
List of allottees-220116.PDF
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2016-01-22
Complete record of private placement offers and acceptences-220116.PDF
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2016-01-22
Resltn passed by the BOD-220116.PDF
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2015-12-22
List of allottees-221215.PDF
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2015-12-22
Complete record of private placement offers and acceptences-221215.PDF
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2015-12-22
Resltn passed by the BOD-221215.PDF
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2015-12-08
List of allottees-071215.PDF
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2015-12-08
Complete record of private placement offers and acceptences-071215.PDF
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2015-12-08
Resltn passed by the BOD-071215.PDF
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2015-10-27
List of allottees-271015.PDF
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2015-10-27
Complete record of private placement offers and acceptences-271015.PDF
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2015-10-27
Resltn passed by the BOD-271015.PDF
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2015-10-15
List of allottees-151015.PDF
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2015-10-15
Resltn passed by the BOD-151015.PDF
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2015-10-15
Complete record of private placement offers and acceptences-151015.PDF
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2015-09-01
Optional Attachment 1-010915.PDF
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2015-09-01
List of allottees-010915.PDF
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2015-09-01
Copy of resolution-010915.PDF
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2015-09-01
Optional Attachment 2-010915.PDF
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2015-09-01
Complete record of private placement offers and acceptences-010915.PDF
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2015-09-01
Resltn passed by the BOD-010915.PDF
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2015-06-20
Resltn passed by the BOD-200615.PDF
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2015-06-20
Complete record of private placement offers and acceptences-200615.PDF
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2015-06-20
List of allottees-200615.PDF
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2015-04-01
List of allottees-010415.PDF
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2015-04-01
Complete record of private placement offers and acceptences-010415.PDF
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2015-04-01
Resltn passed by the BOD-010415.PDF
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2015-03-03
Copy of resolution-030315.PDF
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2015-03-03
Resltn passed by the BOD-030315.PDF
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2015-03-03
Complete record of private placement offers and acceptences-030315.PDF
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2015-03-03
List of allottees-030315.PDF
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2015-01-21
Complete record of private placement offers and acceptences-210115.PDF
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2015-01-21
Resltn passed by the BOD-210115.PDF
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2015-01-21
List of allottees-210115.PDF
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2015-01-21
Copy of resolution-210115.PDF
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2014-12-02
Complete record of private placement offers and acceptences-021214.PDF
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2014-12-02
Resltn passed by the BOD-021214.PDF
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2014-12-02
List of allottees-021214.PDF
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2014-11-12
Complete record of private placement offers and acceptences-121114.PDF
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2014-11-12
Resltn passed by the BOD-121114.PDF
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2014-11-12
List of allottees-121114.PDF
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2014-10-18
Resltn passed by the BOD-181014.PDF
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2014-10-18
Complete record of private placement offers and acceptences-181014.PDF
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2014-10-18
List of allottees-181014.PDF
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2014-07-17
List of allottees-170714.PDF
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2014-07-17
Complete record of private placement offers and acceptences-170714.PDF
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2014-07-17
Resltn passed by the BOD-170714.PDF
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2014-06-27
Complete record of private placement offers and acceptences-270614.PDF
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2014-06-27
List of allottees-270614.PDF
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2014-06-27
Resltn passed by the BOD-270614.PDF
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2014-06-27
Optional Attachment 2-270614.PDF
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2014-06-27
Copy of resolution-270614.PDF
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2014-06-27
Optional Attachment 1-270614.PDF 1
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2014-06-27
Optional Attachment 1-270614.PDF
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2014-05-14
Copy of the special resolution authorizing the issue of securities-140514.PDF
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2014-05-14
Complete record of private placement offers and acceptences-140514.PDF
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2014-05-14
List of allottees-140514.PDF
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2014-05-14
Copy of resolution-140514.PDF
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2014-05-14
Resltn passed by the BOD-140514.PDF
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2014-03-27
Resltn passed by the BOD-270314.PDF
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2014-03-27
List of allottees-270314.PDF
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2014-03-18
Resltn passed by the BOD-180314.PDF
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2014-03-18
List of allottees-180314.PDF
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2014-02-11
List of allottees-110214.PDF
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2014-02-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030214.PDF
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2014-02-03
MoA - Memorandum of Association-030214.PDF
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2014-02-03
Copy of resolution-030214.PDF
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2014-02-03
Optional Attachment 1-030214.PDF
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2014-01-16
Resolution authorising bonus shares-160114.PDF
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2014-01-16
List of allottees-160114.PDF
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2013-11-14
List of allottees-141113.PDF
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2013-10-07
List of allottees-071013.PDF
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2013-09-18
List of allottees-180913.PDF
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2013-09-16
List of allottees-160913.PDF
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2013-06-26
Optional Attachment 1-260613.PDF
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2013-06-26
List of allottees-260613.PDF
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2013-06-26
Resltn passed by the BOD-260613.PDF
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2013-06-26
Optional Attachment 2-260613.PDF
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2013-05-14
AoA - Articles of Association-140513.PDF 1
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2013-05-14
Copy of resolution-140513.PDF
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2013-05-14
AoA - Articles of Association-140513.PDF
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2013-05-14
MoA - Memorandum of Association-140513.PDF
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2013-05-14
MoA - Memorandum of Association-140513.PDF 1
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2013-05-14
Optional Attachment 1-140513.PDF
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2012-10-17
Optional Attachment 1-171012.PDF
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2011-08-25
Acknowledgement of Stamp Duty MoA payment-250811.PDF
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2011-08-25
Acknowledgement of Stamp Duty AoA payment-250811.PDF
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2011-08-23
MoA - Memorandum of Association-230811.PDF
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2011-08-23
AoA - Articles of Association-230811.PDF
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2011-08-23
Optional Attachment 1-230811.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-29
Annual Returns and Shareholder Information
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2018-12-28
Form_AOC4-_Epygen__2018-Signed_DEEPAKRANE_20181228151652.pdf-28122018
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2018-12-28
Annual Returns and Shareholder Information
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2017-12-26
Annual Returns and Shareholder Information
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2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
Epygen - List of Shareholder-2017.pdf - 1 (236630630)
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2017-12-26
MGT 8-Epygen_2017.pdf - 2 (236630630)
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2017-12-26
Instance_Epygen.xml - 1 (236630631)
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2017-12-26
Annexure for Board Meeting.pdf - 3 (236630630)
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2017-01-30
Annual Returns and Shareholder Information
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2017-01-30
BS_2016_STD_U24233MH2011PTC221254 (4).xml - 1 (236630629)
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2017-01-30
Form_AOC4-_DD01234567_20170130165541.pdf-30012017
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2017-01-30
List of Shareholders.pdf - 1 (236630628)
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2016-09-12
document in respect of financial statement 08-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-11
BS_2015_STD_U24233MH2011PTC221254 (4).xml - 1 (236630627)
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
lIST OF SHAREHOLDERS.pdf - 1 (236630626)
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2014-11-17
Annual Return EPYGEN.pdf - 1 (236630625)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-14
document in respect of balance sheet 06-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-07
BS_2014_STD_U24233MH2011PTC221254 (6).xml - 1 (236630624)
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Annual Return_2012-13.pdf - 1 (236630620)
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2013-11-13
BS_2013_1 to 11.pdf - 1 (236630622)
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2013-11-13
Additional attachment to Form 23AC-301013 for the FY ending on-310313.OCT
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
BS_2013_11 to 22.pdf - 1 (236630621)
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
ANNUAL REPORT& BALANCESHEET-12.pdf - 1 (236630619)
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
AR-12- FINAL.pdf - 1 (236630618)
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