Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210714 |
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2018-12-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181205 |
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2016-10-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161027 |
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2016-10-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161027 1 |
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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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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-01 |
Appointment or change of designation of directors, managers or secretary |
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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 |
Evidence of cessation;-28052020 |
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2020-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-28 |
Notice of resignation;-28052020 |
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2020-05-28 |
Optional Attachment-(1)-28052020 |
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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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2019-07-23 |
Optional Attachment-(1)-23072019 |
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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 |
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 |
CTC of br of appointment of sukhamoy and manickam.pdf - 4 (236630285) |
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2016-08-03 |
Declaration by first director-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 |
DIR-2 OF SUKHAMOY AND MANICKAM.pdf - 3 (236630285) |
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2016-08-03 |
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 |
Optional Attachment-(1)-03082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-14 |
Creation of Charge (New Secured Borrowings) |
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2021-07-12 |
Instrument(s) of creation or modification of charge;-12072021 |
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2021-07-12 |
Optional Attachment-(1)-12072021 |
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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-(1)-05122018 |
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2018-12-05 |
Optional Attachment-(2)-05122018 |
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2018-12-05 |
Optional Attachment-(3)-05122018 |
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2018-12-05 |
Optional Attachment-(4)-05122018 |
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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 |
Creation of Charge (New Secured Borrowings) |
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2016-10-28 |
Instrument(s) of creation or modification of charge;-27102016 |
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2016-10-28 |
Optional Attachment-(1)-27102016 |
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2016-10-27 |
Epygen Mort_2016.pdf - 1 (237387370) |
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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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2016-10-20 |
Annexure Epygen Bio_2016.pdf - 3 (236630309) |
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2016-10-20 |
Epygen Letter_2016.pdf - 2 (236630309) |
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2016-10-20 |
Epygen TL_2016.pdf - 1 (236630309) |
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2016-10-20 |
Creation of Charge (New Secured Borrowings) |
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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-(1)-20102016 |
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2016-10-20 |
Optional Attachment-(2)-20102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-19 |
Information to the Registrar by company for appointment of auditor |
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2022-06-22 |
Return of deposits |
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2021-06-19 |
Form CFSS-2020-19062021_signed |
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2021-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-25 |
Return of deposits |
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2020-09-21 |
Registration of resolution(s) and agreement(s) |
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2020-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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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 |
Registration of resolution(s) and agreement(s) |
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2019-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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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 |
Epygen_29.01.18_BR.pdf - 1 (236630439) |
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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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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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2017-11-09 |
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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2017-10-29 |
5-Board resolution-preference shares.pdf - 2 (236630435) |
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2017-10-29 |
6-list of allotees.pdf - 1 (236630435) |
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2017-10-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-25 |
EPYGEN - Altered AOA.pdf - 3 (236630434) |
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2017-09-25 |
EPYGEN - Altered MOA.pdf - 2 (236630434) |
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2017-09-25 |
Registration of resolution(s) and agreement(s) |
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2017-09-25 |
Notice Expl Statement and SR.pdf - 1 (236630434) |
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2017-09-18 |
1-Notice & Resolution_Revised.pdf - 1 (236630430) |
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2017-09-18 |
Registration of resolution(s) and agreement(s) |
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2017-09-14 |
EPYGEN - Altered AOA.pdf - 2 (236630429) |
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2017-09-14 |
EPYGEN - Altered MOA.pdf - 1 (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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2017-09-14 |
Notice Expl Statement and SR.pdf - 3 (236630429) |
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2017-03-16 |
Board Resolution Partly paid up shares.pdf - 2 (236630428) |
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2017-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-16 |
List of Allottees.pdf - 1 (236630428) |
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2016-12-26 |
Board Resolution.pdf - 2 (236630425) |
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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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2016-11-16 |
EPYGEN - Board Resolution.pdf - 2 (236630424) |
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2016-11-16 |
EPYGEN-List of Allotees.pdf - 1 (236630424) |
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2016-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-10 |
EPYGEN - Board Resolution Partly Paid up shares.pdf - 2 (236630422) |
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2016-11-10 |
EPYGEN-List of Allotees - revised.pdf - 1 (236630422) |
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2016-11-10 |
EPYGEN-PAS-4 Offer Letter.pdf - 1 (236630423) |
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2016-11-10 |
EPYGEN-PAS-5 Record of Offer.pdf - 2 (236630423) |
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2016-11-10 |
Form for submission of documents with the Registrar |
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2016-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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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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2016-10-15 |
Information to the Registrar by company for appointment of auditor |
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2016-10-15 |
Intimation of appointment of auditors.pdf - 1 (236630421) |
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2016-08-31 |
CTC.pdf - 4 (236630420) |
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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 |
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 |
Epygen - NoticeExplResolution.pdf - 1 (236630419) |
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2016-08-23 |
EPYGEN - Altered AOA.pdf - 3 (236630419) |
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2016-08-23 |
EPYGEN - Altered MOA.pdf - 2 (236630419) |
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2016-08-23 |
Registration of resolution(s) and agreement(s) |
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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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2016-08-22 |
EPYGEN - Altered MOA.pdf - 1 (236630418) |
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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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2016-06-27 |
Board Resolution of epgen biotech.pdf - 2 (236630417) |
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2016-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-27 |
PAS-5.pdf - 3 (236630417) |
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2016-06-27 |
Table A of epgen biotech.pdf - 1 (236630417) |
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2016-06-10 |
Ctc- Board Resolution_Return of Allotment_30th Allotment.pdf - 2 (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 |
PAS-5.pdf - 3 (236630416) |
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2016-05-05 |
Board resolution.pdf - 2 (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 |
PAS-5.pdf - 3 (236630415) |
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2016-04-04 |
Board Resolution.pdf - 2 (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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2016-04-04 |
PAS-5.pdf - 3 (236630414) |
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2016-02-13 |
Board resolution.pdf - 2 (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 |
PAS-5.pdf - 3 (236630426) |
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2016-01-31 |
BOARD RESOLUTION.pdf - 2 (236630427) |
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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 |
PAS-5.pdf - 3 (236630427) |
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2015-12-27 |
Board Resolution_epygen.pdf - 2 (236630408) |
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2015-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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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 |
ctc board resolution.pdf - 2 (236630407) |
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2015-12-13 |
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2015-12-13 |
List of allottees.pdf - 1 (236630407) |
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2015-12-13 |
PAS-5.pdf - 3 (236630407) |
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2015-10-28 |
CTC_Board Resolution_CR.pdf - 2 (236630399) |
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2015-10-28 |
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2015-10-28 |
List of Allotee.pdf - 1 (236630399) |
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2015-10-28 |
PAS-5.pdf - 3 (236630399) |
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2015-10-16 |
CTC_BR.pdf - 2 (236630400) |
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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 |
PAS-5.pdf - 3 (236630400) |
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2015-09-01 |
CTC Board Resolution.pdf - 2 (236630406) |
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2015-09-01 |
CTC Special Resolution.pdf - 1 (236630401) |
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2015-09-01 |
Submission of documents with the Registrar |
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2015-09-01 |
Submission of documents with the Registrar |
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2015-09-01 |
Registration of resolution(s) and agreement(s) |
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2015-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-01 |
List of Allottees.pdf - 1 (236630406) |
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2015-09-01 |
Notice EOGM.pdf - 2 (236630401) |
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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 |
PAS-5.pdf - 3 (236630406) |
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2015-09-01 |
Private placement offer letter-010915.PDF |
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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 |
Shorter Notice- Form 22A .pdf - 3 (236630401) |
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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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2015-06-20 |
List of Allottes for 20th.pdf - 1 (236630394) |
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2015-06-20 |
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630394) |
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2015-04-01 |
CTC_BR.pdf - 2 (236630393) |
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2015-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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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 |
Board Resolution.pdf - 1 (236630396) |
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2015-03-03 |
Board Resolution.pdf - 2 (236630395) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
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2015-03-03 |
Form PAS-5.pdf - 3 (236630395) |
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2015-03-03 |
List of allotte.pdf - 1 (236630395) |
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2015-01-21 |
BR_Allotment.pdf - 1 (236630397) |
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2015-01-21 |
BR_Allotment.pdf - 2 (236630398) |
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2015-01-21 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-21 |
Form PAS-5.pdf - 3 (236630398) |
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2015-01-21 |
List of Allottee.pdf - 1 (236630398) |
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2014-12-02 |
CTC_BR.pdf - 2 (236630383) |
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2014-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-02 |
LOA.pdf - 1 (236630383) |
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2014-12-02 |
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630383) |
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2014-11-14 |
Board Resolution.pdf - 2 (236630382) |
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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 |
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630382) |
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2014-10-23 |
Board resolution.pdf - 2 (236630379) |
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2014-10-23 |
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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 |
BOARD RESOLUTION.pdf - 2 (236630381) |
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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 |
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630381) |
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2014-06-27 |
Board Resolution_Allotment.pdf - 2 (236630373) |
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2014-06-27 |
CTC SR_EoGM.pdf - 1 (236630375) |
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2014-06-27 |
Submission of documents with the Registrar |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-27 |
List of Allotee.pdf - 1 (236630373) |
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2014-06-27 |
NOTICE_EOGM.pdf - 2 (236630375) |
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2014-06-27 |
Private Placement Offer Letter in PAS-4.pdf - 1 (236630376) |
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2014-06-27 |
Private placement offer letter-270614.PDF |
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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 |
Record of Private Placement Offer Letter in PAS-5.pdf - 3 (236630373) |
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2014-06-27 |
Shorter Notice.pdf - 3 (236630375) |
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2014-05-14 |
CTC_ALLOTMENT.pdf - 2 (236630368) |
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2014-05-14 |
Submission of documents with the Registrar |
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2014-05-14 |
Registration of resolution(s) and agreement(s) |
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2014-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-14 |
LIST OF ALOTTEES.pdf - 1 (236630368) |
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2014-05-14 |
NOTICE,CTC,EXPLN STATEMENT & PROXY FORM.pdf - 1 (236630370) |
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2014-05-14 |
PAS-4 & PAS-5.pdf - 1 (236630371) |
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2014-05-14 |
PAS-5.pdf - 3 (236630368) |
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2014-05-14 |
Private placement offer letter-140514.PDF |
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2014-05-14 |
Special Resolution.pdf - 4 (236630368) |
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2014-03-27 |
BOARD RESOLUTION1.pdf - 2 (236630380) |
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2014-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-27 |
List of Allotee.pdf - 1 (236630380) |
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2014-03-18 |
BR_Epygen.pdf - 2 (236630378) |
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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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2014-02-11 |
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 |
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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2014-02-03 |
Registration of resolution(s) and agreement(s) |
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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 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-23 |
List of Allotees.pdf - 1 (236630349) |
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2013-06-29 |
Ctc- Board Resolution_Return of Allotment_12.06.2013.pdf - 4 (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 |
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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2013-05-14 |
AOA - FINAL.pdf - 2 (236630356) |
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2013-05-14 |
AOA - FINAL.pdf - 3 (236630354) |
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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 |
MOA - FINAL.pdf - 1 (236630356) |
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2013-05-14 |
MOA - FINAL.pdf - 2 (236630354) |
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2013-05-14 |
Resolution, expl statment & notice.pdf - 1 (236630354) |
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2013-05-14 |
Resolution, expl statment & notice.pdf - 3 (236630356) |
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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 |
Appointment as statutory Auditor.pdf - 1 (236630346) |
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2012-09-28 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-30 |
Consent Letter to Act as Statutory Auditors of Epygen Biotech Pvt Ltd..pdf - 2 (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 |
Letter to Auditor.pdf - 1 (236630464) |
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2015-10-30 |
Resolution.pdf - 3 (236630464) |
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2014-10-22 |
-231014.OCT |
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2014-10-22 |
epygen_Auditor consent.pdf - 2 (236630461) |
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2014-10-22 |
epygen_letter to Auditor.pdf - 1 (236630461) |
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2014-10-22 |
epygen_Resolution.pdf - 3 (236630461) |
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2011-08-25 |
Certificate of Incorporation-250811.PDF |
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2011-08-23 |
AOA - FINAL.pdf - 2 (236630452) |
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2011-08-23 |
Application and declaration for incorporation of a company |
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2011-08-23 |
Notice of situation or change of situation of registered office |
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2011-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-23 |
Inward immigration proof.pdf - 3 (236630452) |
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2011-08-23 |
MOA - FINAL.pdf - 1 (236630452) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-12 |
Copy of resolution passed by the company-10102023 |
Add to Cart |
2023-10-12 |
Copy of the intimation sent by company-10102023 |
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2023-10-12 |
Copy of written consent given by auditor-10102023 |
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2023-03-27 |
Copy of MGT-8-27032023 |
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2023-03-27 |
List of share holders, debenture holders;-27032023 |
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2023-03-27 |
Optional Attachment-(1)-27032023 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-22 |
Copy of MGT-8-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-14 |
Approval letter of extension of financial year of AGM-14032022 |
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2022-03-14 |
Optional Attachment-(1)-14032022 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
Copy of MGT-8-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-20 |
Approval letter of extension of financial year of AGM-20022021 |
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2021-02-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022021 |
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2021-01-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16012021 |
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2021-01-16 |
Copy of Board or Shareholders? resolution-16012021 |
Add to Cart |
2021-01-16 |
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.-16012021 |
Add to Cart |
2020-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020 |
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2020-09-16 |
Optional Attachment-(1)-16092020 |
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2020-08-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04082020 |
Add to Cart |
2020-08-04 |
Copy of Board or Shareholders? resolution-04082020 |
Add to Cart |
2020-08-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020 |
Add to Cart |
2020-08-04 |
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.-04082020 |
Add to Cart |
2020-02-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29022020 |
Add to Cart |
2020-02-29 |
Copy of Board or Shareholders? resolution-29022020 |
Add to Cart |
2020-02-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020 |
Add to Cart |
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 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
Add to Cart |
2019-12-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21122019 |
Add to Cart |
2019-12-21 |
Copy of Board or Shareholders? resolution-21122019 |
Add to Cart |
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 |
Add to Cart |
2019-12-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16122019 |
Add to Cart |
2019-12-16 |
Copy of Board or Shareholders? resolution-16122019 |
Add to Cart |
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 |
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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2019-11-27 |
Optional Attachment-(1)-27112019 |
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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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2019-04-12 |
Copy of resolution passed by the company-12042019 |
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2019-04-12 |
Copy of the intimation sent by company-12042019 |
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2019-04-12 |
Copy of written consent given by auditor-12042019 |
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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 |
Copy of board resolution authorizing giving of notice-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 |
Copy of MGT-8-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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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 |
Add to Cart |
2018-11-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26112018 |
Add to Cart |
2018-11-26 |
Copy of Board or Shareholders? resolution-26112018 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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 assciation;-14082018 |
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2018-08-14 |
Altered memorandum of association-14082018 |
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2018-08-14 |
Copy of the resolution for alteration of capital;-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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2018-01-29 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-29012018 |
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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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2017-12-26 |
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 |
Add to Cart |
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 |
Add to Cart |
2017-11-08 |
Optional Attachment-(1)-08112017 |
Add to Cart |
2017-11-08 |
Optional Attachment-(2)-08112017 |
Add to Cart |
2017-11-08 |
Optional Attachment-(3)-08112017 |
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2017-09-18 |
Copy of Board or Shareholders? resolution-18092017 |
Add to Cart |
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 |
Add to Cart |
2017-09-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017 |
Add to Cart |
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 |
Add to Cart |
2017-09-18 |
Optional Attachment-(1)-18092017 |
Add to Cart |
2017-09-13 |
Altered articles of association-13092017 |
Add to Cart |
2017-09-13 |
Altered articles of association;-13092017 |
Add to Cart |
2017-09-13 |
Altered memorandum of assciation;-13092017 |
Add to Cart |
2017-09-13 |
Altered memorandum of association-13092017 |
Add to Cart |
2017-09-13 |
Copy of the resolution for alteration of capital;-13092017 |
Add to Cart |
2017-09-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017 |
Add to Cart |
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 |
Add to Cart |
2017-01-30 |
List of share holders, debenture holders;-30012017 |
Add to Cart |
2017-01-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012017 |
Add to Cart |
2016-12-26 |
Copy of Board or Shareholders? resolution-26122016 |
Add to Cart |
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 |
Add to Cart |
2016-11-16 |
Copy of Board or Shareholders? resolution-16112016 |
Add to Cart |
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 |
Add to Cart |
2016-11-09 |
Copy of Board or Shareholders? resolution-09112016 |
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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 |
Add to Cart |
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 the intimation sent by company-15102016 |
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2016-10-15 |
Copy of written consent given by auditor-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 |
Copy of board resolution authorizing giving of notice-31082016 |
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2016-08-31 |
Optional Attachment-(1)-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 |
Add to Cart |
2016-08-19 |
Altered articles of association-19082016 |
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2016-08-19 |
Altered articles of association;-19082016 |
Add to Cart |
2016-08-19 |
Altered memorandum of assciation;-19082016 |
Add to Cart |
2016-08-19 |
Altered memorandum of association-19082016 |
Add to Cart |
2016-08-19 |
Copy of the resolution for alteration of capital;-19082016 |
Add to Cart |
2016-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016 |
Add to Cart |
2016-06-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27062016 |
Add to Cart |
2016-06-27 |
Copy of Board or Shareholders? resolution-27062016 |
Add to Cart |
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 |
Add to Cart |
2016-06-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10062016 |
Add to Cart |
2016-06-10 |
Copy of Board or Shareholders? resolution-10062016 |
Add to Cart |
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 |
Add to Cart |
2016-05-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05052016 |
Add to Cart |
2016-05-05 |
Copy of Board or Shareholders? resolution-05052016 |
Add to Cart |
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 |
2016-04-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04042016 |
Add to Cart |
2016-04-04 |
Copy of Board or Shareholders? resolution-04042016 |
Add to Cart |
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 |
Add to Cart |
2016-02-12 |
List of allottees-120216.PDF |
Add to Cart |
2016-02-12 |
Resltn passed by the BOD-120216.PDF |
Add to Cart |
2016-01-22 |
Complete record of private placement offers and acceptences-220116.PDF |
Add to Cart |
2016-01-22 |
List of allottees-220116.PDF |
Add to Cart |
2016-01-22 |
Resltn passed by the BOD-220116.PDF |
Add to Cart |
2015-12-22 |
Complete record of private placement offers and acceptences-221215.PDF |
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2015-12-22 |
List of allottees-221215.PDF |
Add to Cart |
2015-12-22 |
Resltn passed by the BOD-221215.PDF |
Add to Cart |
2015-12-08 |
Complete record of private placement offers and acceptences-071215.PDF |
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2015-12-08 |
List of allottees-071215.PDF |
Add to Cart |
2015-12-08 |
Resltn passed by the BOD-071215.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 |
List of allottees-271015.PDF |
Add to Cart |
2015-10-27 |
Resltn passed by the BOD-271015.PDF |
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2015-10-15 |
Complete record of private placement offers and acceptences-151015.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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2015-09-01 |
Complete record of private placement offers and acceptences-010915.PDF |
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2015-09-01 |
Copy of resolution-010915.PDF |
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2015-09-01 |
List of allottees-010915.PDF |
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2015-09-01 |
Optional Attachment 1-010915.PDF |
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2015-09-01 |
Optional Attachment 2-010915.PDF |
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2015-09-01 |
Resltn passed by the BOD-010915.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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2015-06-20 |
Resltn passed by the BOD-200615.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 |
List of allottees-010415.PDF |
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2015-04-01 |
Resltn passed by the BOD-010415.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 |
Copy of resolution-030315.PDF |
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2015-03-03 |
List of allottees-030315.PDF |
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2015-03-03 |
Resltn passed by the BOD-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 |
Copy of resolution-210115.PDF |
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2015-01-21 |
List of allottees-210115.PDF |
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2015-01-21 |
Resltn passed by the BOD-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 |
List of allottees-021214.PDF |
Add to Cart |
2014-12-02 |
Resltn passed by the BOD-021214.PDF |
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2014-11-12 |
Complete record of private placement offers and acceptences-121114.PDF |
Add to Cart |
2014-11-12 |
List of allottees-121114.PDF |
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2014-11-12 |
Resltn passed by the BOD-121114.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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2014-10-18 |
Resltn passed by the BOD-181014.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 |
List of allottees-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 |
Copy of resolution-270614.PDF |
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2014-06-27 |
List of allottees-270614.PDF |
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2014-06-27 |
Optional Attachment 1-270614.PDF |
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2014-06-27 |
Optional Attachment 1-270614.PDF 1 |
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2014-06-27 |
Optional Attachment 2-270614.PDF |
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2014-06-27 |
Resltn passed by the BOD-270614.PDF |
Add to Cart |
2014-05-14 |
Complete record of private placement offers and acceptences-140514.PDF |
Add to Cart |
2014-05-14 |
Copy of resolution-140514.PDF |
Add to Cart |
2014-05-14 |
Copy of the special resolution authorizing the issue of securities-140514.PDF |
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2014-05-14 |
List of allottees-140514.PDF |
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2014-05-14 |
Resltn passed by the BOD-140514.PDF |
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2014-03-27 |
List of allottees-270314.PDF |
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2014-03-27 |
Resltn passed by the BOD-270314.PDF |
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2014-03-18 |
List of allottees-180314.PDF |
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2014-03-18 |
Resltn passed by the BOD-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 |
Copy of resolution-030214.PDF |
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2014-02-03 |
MoA - Memorandum of Association-030214.PDF |
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2014-02-03 |
Optional Attachment 1-030214.PDF |
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2014-01-16 |
List of allottees-160114.PDF |
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2014-01-16 |
Resolution authorising bonus shares-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 |
List of allottees-260613.PDF |
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2013-06-26 |
Optional Attachment 1-260613.PDF |
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2013-06-26 |
Optional Attachment 2-260613.PDF |
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2013-06-26 |
Resltn passed by the BOD-260613.PDF |
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2013-05-14 |
AoA - Articles of Association-140513.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 |
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 AoA payment-250811.PDF |
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2011-08-25 |
Acknowledgement of Stamp Duty MoA payment-250811.PDF |
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2011-08-23 |
AoA - Articles of Association-230811.PDF |
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2011-08-23 |
MoA - Memorandum of Association-230811.PDF |
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2011-08-23 |
Optional Attachment 1-230811.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-02 |
Company financials including balance sheet and profit & loss |
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2023-09-02 |
Annual Returns and Shareholder Information |
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2023-03-27 |
Company financials including balance sheet and profit & loss |
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2023-03-27 |
Annual Returns and Shareholder Information |
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2022-03-22 |
Annual Returns and Shareholder Information |
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2022-03-14 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-27 |
Company financials including balance sheet and profit & loss |
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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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2017-12-26 |
Annexure for Board Meeting.pdf - 3 (236630630) |
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2017-12-26 |
Epygen - List of Shareholder-2017.pdf - 1 (236630630) |
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2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-12-26 |
Annual Returns and Shareholder Information |
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2017-12-26 |
Instance_Epygen.xml - 1 (236630631) |
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2017-12-26 |
MGT 8-Epygen_2017.pdf - 2 (236630630) |
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2017-01-30 |
BS_2016_STD_U24233MH2011PTC221254 (4).xml - 1 (236630629) |
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2017-01-30 |
Annual Returns and Shareholder Information |
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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 |
BS_2015_STD_U24233MH2011PTC221254 (4).xml - 1 (236630627) |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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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 Return_2012-13.pdf - 1 (236630620) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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 |
BS_2013_1 to 11.pdf - 1 (236630622) |
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2013-11-13 |
BS_2013_11 to 22.pdf - 1 (236630621) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-23 |
ANNUAL REPORT& BALANCESHEET-12.pdf - 1 (236630619) |
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2012-10-23 |
AR-12- FINAL.pdf - 1 (236630618) |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 548 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Epygen Biotech Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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