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Certificates

Date

Title

₨ 149 Each

2022-06-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220620
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2022-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
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2022-05-06
CERTIFICATE OF SATISFACTION OF CHARGE-20220506
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2018-10-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181018
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2018-07-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
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2017-12-29
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
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2017-02-02
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20170202
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2017-01-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170116
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2015-04-13
Certificate of Registration of Mortgage-130415.PDF
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2014-11-12
Immunity Certificate under CLSS- 2014-121114.PDF
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2011-10-25
Memorandum of satisfaction of Charge-251011.PDF
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2010-08-03
Certificate of Registration of Mortgage-190710.PDF
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2010-07-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290710.PDF
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2007-02-09
Fresh Certificate of Incorporation Consequent upon Change of Name-090207.PDF
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2007-01-25
Certificate of Incorporation-250107.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-19
Appointment or change of designation of directors, managers or secretary
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2022-09-19
Optional Attachment-(1)-19092022
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2022-08-03
Appointment or change of designation of directors, managers or secretary
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2022-08-02
Declaration by first director-02082022
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2022-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
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2022-08-02
Optional Attachment-(1)-02082022
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2022-08-02
Optional Attachment-(2)-02082022
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2022-08-02
Optional Attachment-(3)-02082022
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2022-07-22
Evidence of cessation;-22072022
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2022-07-22
Appointment or change of designation of directors, managers or secretary
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2022-07-22
Notice of resignation;-22072022
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2021-10-03
Appointment or change of designation of directors, managers or secretary
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2021-10-02
Optional Attachment-(1)-30092021
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2021-02-17
Declaration of Independence.pdf - 5 (1012350056)
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2021-02-17
DIR-2.pdf - 2 (1012350056)
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2021-02-17
DIR-8.pdf - 4 (1012350056)
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2021-02-17
Appointment or change of designation of directors, managers or secretary
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2021-02-17
Interest in other entity.pdf - 3 (1012350056)
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2021-02-17
Resolution.pdf - 1 (1012350056)
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2021-01-14
Declaration by first director-12012021
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2021-01-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012021
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2021-01-14
Interest in other entities;-12012021
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2021-01-14
Optional Attachment-(1)-12012021
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2021-01-14
Optional Attachment-(2)-12012021
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2020-12-31
Declaration by first director-31122020
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2020-12-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
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2020-12-31
DIR-2 and DIR-8 KKV.pdf - 1 (1012350082)
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2020-12-31
DIR-2 and DIR-8 Mr Rajeev Dalal.pdf - 2 (1012350082)
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2020-12-31
Appointment or change of designation of directors, managers or secretary
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2020-12-31
INDEPENDENCE DECLARATION.pdf - 3 (1012350082)
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2020-12-31
Optional Attachment-(1)-31122020
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2020-12-31
Optional Attachment-(2)-31122020
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2020-12-31
Resolutions.pdf - 4 (1012350082)
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2020-12-08
Declaration by first director-08122020
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2020-12-08
Appointment or change of designation of directors, managers or secretary
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2020-12-08
Optional Attachment-(1)-08122020
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2020-12-08
scan1723.pdf - 1 (1012350106)
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2020-12-08
scan1741.pdf - 2 (1012350106)
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2020-10-07
Evidence of Cessation.pdf - 1 (1012350113)
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2020-10-07
Appointment or change of designation of directors, managers or secretary
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2020-10-07
Notice of resignation.pdf - 2 (1012350113)
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2020-10-06
Evidence of cessation;-06102020
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2020-10-06
Notice of resignation;-06102020
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2020-09-15
Board Resolution for appointment.pdf - 3 (1012350130)
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2020-09-15
DIR-2.pdf - 1 (1012350130)
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2020-09-15
Appointment or change of designation of directors, managers or secretary
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2020-09-15
Interest in other entities.pdf - 2 (1012350130)
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2020-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
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2020-09-14
Interest in other entities;-14092020
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2020-09-14
Optional Attachment-(1)-14092020
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2020-06-10
Evidence of Cessation.pdf - 1 (947676852)
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2020-06-10
Evidence of cessation;-10062020
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2020-06-10
Appointment or change of designation of directors, managers or secretary
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2020-06-10
Notice of Resignation.pdf - 2 (947676852)
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2020-06-10
Notice of resignation;-10062020
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2018-10-05
Appointment or change of designation of directors, managers or secretary
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2018-05-24
BR.pdf - 2 (330218184)
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2018-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
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2018-05-24
DIR-2.pdf - 1 (330218184)
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2018-05-24
Appointment or change of designation of directors, managers or secretary
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2018-05-24
Optional Attachment-(1)-24052018
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2018-02-08
Acknowledged copy.pdf - 1 (330218181)
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2018-02-08
Evidence of cessation;-08022018
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2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-08
Notice of resignation;-08022018
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2018-02-08
Resignation Letter.pdf - 2 (330218181)
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2017-10-31
ack-resig.pdf - 2 (330218810)
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2017-10-31
Evidence of cessation;-31102017
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Notice of resignation;-31102017
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2017-10-31
resignation.pdf - 1 (330218810)
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2017-10-09
ack-resig.pdf - 2 (330218789)
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2017-10-09
ack-resig.pdf - 3 (330218789)
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2017-10-09
Acknowledgement received from company-09102017
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2017-10-09
Resignation of Director
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2017-10-09
Notice of resignation filed with the company-09102017
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2017-10-09
Proof of dispatch-09102017
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2017-10-09
resignation.pdf - 1 (330218789)
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2017-08-11
Acknowledgement received from company-11082017
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2017-08-11
Resignation of Director
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2017-08-11
Notice of resignation filed with the company-11082017
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2017-08-11
Proof of dispatch-11082017
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2017-08-11
Resignation Letter Sanjiv Kaul.pdf - 1 (330218726)
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2017-08-11
Resignation Letter Sanjiv Kaul.pdf - 2 (330218726)
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2017-08-11
Resignation Letter- Accepted.pdf - 3 (330218726)
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2017-06-21
BR - Resignation of Sanjiv Kaul.pdf - 1 (202234693)
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2017-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
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2017-06-21
Evidence of cessation;-21062017
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2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Notice of resignation;-21062017
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2017-06-21
Resignation Letter Sanjiv Kaul.pdf - 3 (202234693)
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2017-06-21
Resignation Letter- Accepted.pdf - 2 (202234693)
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2017-02-14
Appointment Resolution.pdf - 1 (202234688)
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2017-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
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2017-02-14
DIR-2.pdf - 2 (202234688)
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2017-02-14
Appointment or change of designation of directors, managers or secretary
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2017-02-14
Interest in other entities;-14022017
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2017-02-14
Interest in Other Entity.pdf - 3 (202234688)
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2017-02-14
Letter of appointment;-14022017
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2017-02-10
Appointment Resolution - Kirit Shelat.pdf - 6 (202234676)
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2017-02-10
Appointment Resolution - Rajiv Gulati.pdf - 7 (202234676)
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2017-02-10
Appointment Resolution - Vijaya Sampath.pdf - 8 (202234676)
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2017-02-10
Declaration by first director-10022017
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2017-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
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2017-02-10
DIR-2 AND PROOFS -KIRIT.pdf - 2 (202234676)
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2017-02-10
DIR-2 Rajiv Gulati.pdf - 9 (202234676)
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2017-02-10
DIR-2 Vijaya Sampath.pdf - 3 (202234676)
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2017-02-10
EGM resolution.pdf - 1 (202234676)
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2017-02-10
Appointment or change of designation of directors, managers or secretary
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2017-02-10
INTEREST IN OTHER ENTITIES-RGULATI.pdf - 5 (202234676)
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2017-02-10
INTEREST IN OTHER ENTITIES-VIJAYA SAMPATH.pdf - 4 (202234676)
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2017-02-10
Interest in other entities;-10022017
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2017-02-10
Letter of appointment;-10022017
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2017-02-10
Optional Attachment-(1)-10022017
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2017-02-10
Optional Attachment-(2)-10022017
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2017-02-10
Optional Attachment-(3)-10022017
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2017-02-10
Optional Attachment-(4)-10022017
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2017-02-10
Optional Attachment-(5)-10022017
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2017-01-17
Acknowledgement from Company.pdf - 3 (202234670)
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2017-01-17
Acknowledgement from Company.pdf - 3 (202234675)
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2017-01-17
Acknowledgement received from company-17012017
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2017-01-17
Acknowledgement received from company-17012017 1
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2017-01-17
Resignation of Director
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2017-01-17
Resignation of Director
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2017-01-17
Notice of resignation filed with the company-17012017
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2017-01-17
Notice of resignation filed with the company-17012017 1
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2017-01-17
Proof of dispatch-17012017
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2017-01-17
Proof of dispatch-17012017 1
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2017-01-17
Resignation Letter_KKS.pdf - 1 (202234675)
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2017-01-17
Resignation Letter_KKS.pdf - 2 (202234675)
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2017-01-17
Resignation Letter_RRp.pdf - 1 (202234670)
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2017-01-17
Resignation Letter_RRp.pdf - 2 (202234670)
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2017-01-16
Evidence of cessation;-16012017
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2017-01-16
Appointment or change of designation of directors, managers or secretary
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2017-01-16
Notice of resignation;-16012017
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2017-01-16
Optional Attachment-(1)-16012017
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2017-01-16
Optional Attachment-(2)-16012017
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2017-01-16
Resignation Letter of Kaushal Shah.pdf - 3 (202234667)
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2017-01-16
Resignation Letter of Rajendra Patel.pdf - 2 (202234667)
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2017-01-16
Resignation Resolution of Kaushal Shah.pdf - 4 (202234667)
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2017-01-16
Resignation Resolution of Rajendra Patel.pdf - 1 (202234667)
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2016-12-16
Board Resolution.pdf - 2 (202234661)
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2016-12-16
Appointment or change of designation of directors, managers or secretary
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2016-12-16
Letter of Appointment.pdf - 1 (202234661)
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2016-12-16
Letter of appointment;-16122016
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2016-12-16
Optional Attachment-(1)-16122016
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2016-09-22
Appointment or change of designation of directors, managers or secretary
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2016-09-22
Letter of appointment;-22092016
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2016-09-22
Resolution.pdf - 1 (202234657)
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2007-01-30
AMITBAKSHI.pdf - 1 (202234649)
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2007-01-30
Appointment or change of designation of directors, managers or secretary
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2007-01-30
Appointment or change of designation of directors, managers or secretary
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2007-01-30
HETALBHAI PHOTO.pdf - 2 (202234648)
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2007-01-30
INDRAJIT NEGI.pdf - 2 (202234649)
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2007-01-30
KAUSHAL PHOTO.pdf - 1 (202234648)
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2007-01-30
RAJENDRA PHOTO.pdf - 3 (202234649)
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Charge Documents

Date

Title

₨ 149 Each

2022-06-20
Creation of Charge (New Secured Borrowings)
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2022-06-20
Instrument(s) of creation or modification of charge;-20062022
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2022-06-20
Optional Attachment-(1)-20062022
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2022-05-31
Creation of Charge (New Secured Borrowings)
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2022-05-31
Instrument(s) of creation or modification of charge;-31052022
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2022-05-06
Satisfaction of Charge (Secured Borrowing)
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2022-05-06
Letter of the charge holder stating that the amount has been satisfied-06052022
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2019-05-03
Satisfaction of Charge (Secured Borrowing)
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2019-05-03
Letter of the charge holder stating that the amount has been satisfied-03052019
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2019-05-03
No Due Certificate.pdf - 1 (627069563)
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2018-07-24
DECLARATION CUM CONFIRMATION DEED 2.pdf - 1 (382786041)
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2018-07-24
Creation of Charge (New Secured Borrowings)
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2018-07-24
Instrument(s) of creation or modification of charge;-24072018
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2018-07-24
MEMORANDUM OF ENTRY 1.pdf - 2 (382786041)
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2018-07-24
Optional Attachment-(1)-24072018
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2018-07-24
Optional Attachment-(3)-24072018
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2018-07-24
SUPPLEMENTAL DEED OF HYPOTHECATION 1.pdf - 3 (382786041)
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2017-12-29
Deed of hypothecation FINAL - Copy.pdf - 1 (330219063)
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2017-12-29
Creation of Charge (New Secured Borrowings)
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2017-12-29
Instrument(s) of creation or modification of charge;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Optional Attachment-(2)-29122017
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2017-12-29
Sanction letter- copy.pdf - 3 (330219063)
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2017-12-29
Term loan agreement FINAL - Copy.pdf - 2 (330219063)
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2015-04-13
ERIS Loan Agreement Copy.pdf - 1 (202234715)
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2015-04-13
Creation of Charge (New Secured Borrowings)
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2011-10-25
Satisfaction of Charge (Secured Borrowing)
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2011-10-25
No Due Certificate.pdf - 1 (202234709)
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2010-07-19
File_002.pdf - 1 (202234706)
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2010-07-19
Creation of Charge (New Secured Borrowings)
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2010-05-28
agt.pdf - 1 (202234707)
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2010-05-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-11-09
Form MSME FORM I-09112022
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2022-10-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-09-19
Registration of resolution(s) and agreement(s)
Add to Cart
2022-09-09
Form for filing Report on Annual General Meeting
Add to Cart
2022-07-05
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-06-30
Notice of situation or change of situation of registered office
Add to Cart
2022-06-25
Return of deposits
Add to Cart
2022-05-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-04-30
Form MSME FORM I-30042022_signed
Add to Cart
2022-02-11
Notice of situation or change of situation of registered office
Add to Cart
2022-01-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-11-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-10-30
Form MSME FORM I-30102021_signed
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2021-10-25
Return of appointment of managing director or whole-time director or manager
Add to Cart
2021-10-03
Registration of resolution(s) and agreement(s)
Add to Cart
2021-09-14
Form for filing Report on Annual General Meeting
Add to Cart
2021-09-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-08-10
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-07-08
Return of deposits
Add to Cart
2021-07-08
Return of deposits
Add to Cart
2021-07-02
Return of deposits
Add to Cart
2021-06-08
Return of appointment of managing director or whole-time director or manager
Add to Cart
2021-06-08
Return of appointment of managing director or whole-time director or manager
Add to Cart
2021-05-13
Registration of resolution(s) and agreement(s)
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2021-05-05
Board Resolution combined 2.pdf - 1 (1012350269)
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2021-05-05
Registration of resolution(s) and agreement(s)
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2021-04-03
Return of deposits
Add to Cart
2021-03-13
Add to Cart
2021-03-02
Combined.pdf - 1 (1012350303)
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2021-03-02
Registration of resolution(s) and agreement(s)
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2020-12-30
DIR-2.pdf - 3 (1012350306)
Add to Cart
2020-12-30
Return of appointment of managing director or whole-time director or manager
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2020-12-30
scan1723.pdf - 1 (1012350306)
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2020-12-30
scan1741.pdf - 2 (1012350306)
Add to Cart
2020-12-30
scan1823.pdf - 4 (1012350306)
Add to Cart
2020-12-21
Registration of resolution(s) and agreement(s)
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2020-12-21
scan1723.pdf - 1 (1012350313)
Add to Cart
2020-10-31
Form for filing Report on Annual General Meeting
Add to Cart
2020-10-07
Board Resolution.pdf - 1 (1012350324)
Add to Cart
2020-10-07
Registration of resolution(s) and agreement(s)
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2020-01-01
auditor declaration.pdf - 2 (901391860)
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2020-01-01
Board Resolution.pdf - 3 (901391860)
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2020-01-01
Eris Lifesciences Limited-Buyback-Tender Offer-LOF.pdf - 9 (901391860)
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2020-01-01
Letter of Offer
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2020-01-01
FS 2016-17.pdf - 4 (901391860)
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2020-01-01
FS 2017-18.pdf - 5 (901391860)
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2020-01-01
FS-2018-19.pdf - 8 (901391860)
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2020-01-01
list of subsidiaries.pdf - 7 (901391860)
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2020-01-01
MDA.pdf - 6 (901391860)
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2020-01-01
promoters.pdf - 1 (901391860)
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2019-11-25
Return of deposits
Add to Cart
2019-10-01
Form for filing Report on Annual General Meeting
Add to Cart
2019-07-15
Affidavit.pdf - 4 (717958205)
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2019-07-15
Auditors Report.pdf - 3 (717958205)
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2019-07-15
Buy-Back Resolution.pdf - 1 (717958205)
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2019-07-15
Form SH-9-15072019-signed
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2019-07-15
Note for Resubmission.pdf - 5 (717958205)
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2019-07-15
Statement of Assets and Liability.pdf - 2 (717958205)
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2019-06-09
Form MSME FORM I-09062019_signed
Add to Cart
2019-06-09
Form MSME FORM I-09062019_signed 1
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2019-02-21
ESOP - Allotment Resolution.pdf - 2 (528060618)
Add to Cart
2019-02-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-02-21
List of allottees.pdf - 1 (528060618)
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2018-11-30
Allotment Resolution.pdf - 2 (523713481)
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2018-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-30
List of Allottees.pdf - 1 (523713481)
Add to Cart
2018-10-18
AGM Resolution Object Clause Change 180 Authority.pdf - 1 (382786103)
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2018-10-18
Altered MOA.pdf - 2 (382786103)
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2018-10-18
Registration of resolution(s) and agreement(s)
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2018-10-08
Registration of resolution(s) and agreement(s)
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2018-10-08
Resolutions dated 9-8-2018.pdf - 1 (382786102)
Add to Cart
2018-10-06
Form for filing Report on Annual General Meeting
Add to Cart
2018-09-25
Copy of Board Resolution.pdf - 2 (382786100)
Add to Cart
2018-09-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-09-25
List of allottees.pdf - 1 (382786100)
Add to Cart
2018-06-04
1026_180602112706_001.pdf - 1 (330219132)
Add to Cart
2018-06-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-06-04
resolution.pdf - 2 (330219132)
Add to Cart
2018-01-09
Board Resolution.pdf - 1 (330219130)
Add to Cart
2018-01-09
Registration of resolution(s) and agreement(s)
Add to Cart
2017-11-09
Registration of resolution(s) and agreement(s)
Add to Cart
2017-11-09
Resolution.pdf - 1 (330219278)
Add to Cart
2017-10-09
Form for filing Report on Annual General Meeting
Add to Cart
2017-09-19
Board Resolution.pdf - 1 (202234780)
Add to Cart
2017-09-19
Registration of resolution(s) and agreement(s)
Add to Cart
2017-08-25
BR for RO change.pdf - 3 (202234779)
Add to Cart
2017-08-25
electricity bill.pdf - 2 (202234779)
Add to Cart
2017-08-25
Notice of situation or change of situation of registered office
Add to Cart
2017-08-25
Lease deed.pdf - 1 (202234779)
Add to Cart
2017-07-26
BR- Approval of Prospectus.pdf - 1 (202234778)
Add to Cart
2017-07-26
Form for submission of documents with the Registrar
Add to Cart
2017-07-26
Prospectus .pdf - 2 (202234778)
Add to Cart
2017-06-21
BR-Consolidated Financials.pdf - 2 (202234777)
Add to Cart
2017-06-21
BR-Standalone Financials.pdf - 1 (202234777)
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2017-06-21
Registration of resolution(s) and agreement(s)
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2017-06-12
Form for submission of documents with the Registrar
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2017-06-12
Red Herring Prospectus.pdf - 1 (202234776)
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2017-06-06
BR- Appointment of Secretarial Auditor.pdf - 1 (202234774)
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2017-06-06
Extract of Resolution - Approval of RHP..pdf - 1 (202234775)
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2017-06-06
Registration of resolution(s) and agreement(s)
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2017-06-06
Registration of resolution(s) and agreement(s)
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2017-05-16
BR.pdf - 1 (202234773)
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2017-05-16
Registration of resolution(s) and agreement(s)
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2017-05-05
amendment to MD agreement.pdf - 3 (202234772)
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2017-05-05
Board Resolution.pdf - 2 (202234772)
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2017-05-05
EGM Resolution.pdf - 1 (202234772)
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2017-05-05
EXP STA.pdf - 5 (202234772)
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2017-05-05
Return of appointment of managing director or whole-time director or manager
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2017-05-05
MD Agreement 01042016.pdf - 4 (202234772)
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2017-04-21
amendment-isn.pdf - 4 (202234771)
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2017-04-21
BR-ISN.pdf - 2 (202234771)
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2017-04-21
DIR 2 ISN.pdf - 3 (202234771)
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2017-04-21
egm-isn.pdf - 1 (202234771)
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2017-04-21
EXP STA.pdf - 6 (202234771)
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2017-04-21
Return of appointment of managing director or whole-time director or manager
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2017-04-21
ISN Employment Agreement 01042016.pdf - 5 (202234771)
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2017-04-20
amendment-HJS.pdf - 4 (202234770)
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2017-04-20
BR-HJS.pdf - 2 (202234770)
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2017-04-20
DIR 2 HJS.pdf - 3 (202234770)
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2017-04-20
egm-hjs.pdf - 1 (202234770)
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2017-04-20
EXP STA.pdf - 6 (202234770)
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2017-04-20
Return of appointment of managing director or whole-time director or manager
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2017-04-20
HJS Employment Agreement 01042016.pdf - 5 (202234770)
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2017-03-10
amendment to MD agreement.pdf - 2 (202234768)
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2017-03-10
bm-resolutions.pdf - 1 (202234768)
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2017-03-10
BR-internal auditors.pdf - 1 (202234769)
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2017-03-10
consent for shorter notice.pdf - 6 (202234768)
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2017-03-10
egm-resolutions.pdf - 4 (202234768)
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2017-03-10
EXP STA.pdf - 3 (202234768)
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2017-03-10
Registration of resolution(s) and agreement(s)
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2017-03-10
Registration of resolution(s) and agreement(s)
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2017-03-10
MD Agreement 01042016.pdf - 5 (202234768)
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2017-03-09
Notice of the court or the company law board order
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2017-03-09
ORDER.pdf - 1 (202234767)
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2017-02-02
AoA-new.pdf - 3 (202234764)
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2017-02-02
EGM Resolutions.pdf - 1 (202234764)
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2017-02-02
EGM Resolutions.pdf - 3 (202234766)
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2017-02-02
Conversion of public company into private company or private company into public company
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2017-02-02
Registration of resolution(s) and agreement(s)
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2017-02-02
List of Directors & Shareholders.pdf - 4 (202234764)
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2017-02-02
Minutes of EGM00.pdf - 1 (202234766)
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2017-02-02
MOA & AOA.pdf - 2 (202234766)
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2017-02-02
MOA.pdf - 2 (202234764)
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2017-01-24
Consent from Auditor.pdf - 2 (202234763)
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2017-01-24
Information to the Registrar by company for appointment of auditor
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2017-01-24
Letter.pdf - 1 (202234763)
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2017-01-24
resolution.pdf - 3 (202234763)
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2017-01-16
Altered MOA.pdf - 2 (202234762)
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2017-01-16
EGM Resolutions-.pdf - 1 (202234762)
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2017-01-16
Registration of resolution(s) and agreement(s)
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2017-01-16
New AOA-min.pdf - 3 (202234762)
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2016-09-19
BR.pdf - 1 (202234761)
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2016-09-19
Registration of resolution(s) and agreement(s)
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2016-09-13
BOD resolution.pdf - 2 (202234760)
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2016-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-13
list of allottees.pdf - 1 (202234760)
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2016-09-13
reso-egm-bonus.pdf - 3 (202234760)
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2016-09-12
challan-400-.pdf - 6 (202234759)
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2016-09-12
for attachment Form 5 - Payment of Stamp Duty-1.pdf - 3 (202234759)
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2016-09-12
for attachment Form 5 Challan-1.pdf - 5 (202234759)
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2016-09-12
for attachment Form 5 challan.pdf - 4 (202234759)
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2016-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-12
MOA amended final 05092016.pdf - 1 (202234759)
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2016-09-12
reso-inc capital.pdf - 2 (202234759)
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2016-09-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-08
reso-inc capital.pdf - 2 (202234758)
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2016-09-08
split reso.pdf - 1 (202234758)
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2016-09-06
Exp stat.pdf - 1 (202234757)
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2016-09-06
exp stat.pdf - 3 (202234756)
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2016-09-06
Registration of resolution(s) and agreement(s)
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2016-09-06
Registration of resolution(s) and agreement(s)
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2016-09-06
MOA amended final 05092016.pdf - 2 (202234756)
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2016-09-06
MOA amended final 05092016.pdf - 2 (202234757)
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2016-09-06
reso-egm-bonus.pdf - 1 (202234756)
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2016-09-06
REsolutions.pdf - 3 (202234757)
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2016-08-24
Appointment Letter.pdf - 1 (202234755)
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2016-08-24
COE.pdf - 2 (202234755)
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2016-08-24
EGM resolution.pdf - 3 (202234755)
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2016-08-24
Information to the Registrar by company for appointment of auditor
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2015-10-09
BR Resignation BCS.pdf - 3 (202234752)
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2015-10-09
evidence of cessation.pdf - 1 (202234752)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-10-09
notice of resignation.pdf - 2 (202234752)
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2015-09-30
BR.pdf - 1 (202234751)
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2015-09-30
Form GNL-1-300915.PDF
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2015-09-30
Letter to ROC.pdf - 2 (202234751)
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2015-04-13
Certificate of Registration of Mortgage-130415.PDF
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2014-11-12
Immunity Certificate under CLSS- 2014-121114.PDF
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-11-05
LBM JUNE 1.pdf - 1 (202234748)
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2014-11-05
resolutions.pdf - 1 (202234749)
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2014-02-27
Eris Lifesciences Appointment Letter FY 13-14.pdf - 1 (202234746)
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2014-02-27
Information by auditor to Registrar
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2014-01-31
Appointment Letter.pdf - 1 (202234747)
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2014-01-31
Information by auditor to Registrar
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2012-08-16
Appointment or change of designation of directors, managers or secretary
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2012-07-22
2007-08 ELPL.pdf - 1 (202234737)
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2012-07-22
2008-09 ELPL.pdf - 1 (202234739)
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2012-07-22
2010-11 ELPL.pdf - 1 (202234740)
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2012-07-22
2011-12ELPL.pdf - 1 (202234738)
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-11
Members Resolution.pdf - 2 (202234743)
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2012-07-11
MOA.pdf - 1 (202234743)
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2012-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-21
Memorandum of Association.pdf - 1 (202234744)
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2012-06-21
Ordinary Resolution.pdf - 2 (202234744)
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2012-06-04
Notice of situation or change of situation of registered office
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2012-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-04
Memorandum of Association.pdf - 1 (202234742)
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2012-06-04
Ordinary Resolution.pdf - 2 (202234742)
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2012-03-14
Consent Letter.pdf - 1 (202234736)
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2012-03-14
Appointment or change of designation of directors, managers or secretary
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2012-02-08
Appointment or change of designation of directors, managers or secretary
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2012-02-08
Resignation Letter.pdf - 1 (202234735)
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2011-09-15
AOA.pdf - 3 (202234733)
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2011-09-15
Registration of resolution(s) and agreement(s)
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2011-09-15
MD Agreement.pdf - 2 (202234733)
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2011-09-15
Shorter Notice consent Letter.pdf - 4 (202234733)
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2011-09-15
Special Resolution.pdf - 1 (202234733)
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2011-09-07
Consent Letter.pdf - 2 (202234732)
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2011-09-07
Appointment or change of designation of directors, managers or secretary
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2011-09-07
Resignation Letter.pdf - 1 (202234732)
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2011-08-11
AoA.pdf - 2 (202234734)
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2011-08-11
Registration of resolution(s) and agreement(s)
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2011-08-11
Resolution.pdf - 1 (202234734)
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2011-05-20
Registration of resolution(s) and agreement(s)
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2011-05-20
MD Agreement.pdf - 2 (202234730)
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2011-05-20
Resolution.pdf - 1 (202234730)
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2011-05-14
Appointment or change of designation of directors, managers or secretary
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2010-10-08
File1.pdf - 1 (202234729)
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2010-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-03
Certificate of Registration of Mortgage-190710.PDF
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2010-07-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290710.PDF
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2010-07-29
Amended Moa (after reso).pdf - 2 (202234721)
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2010-07-29
Registration of resolution(s) and agreement(s)
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2010-07-29
special resolution1.pdf - 1 (202234721)
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2010-07-22
File0011.pdf - 1 (202234720)
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2010-07-22
Information by auditor to Registrar
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2010-05-03
Board resolution-Bonus shares.pdf - 3 (202243968)
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2010-05-03
Board resolution-Bonus shares.pdf - 3 (202243982)
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2010-05-03
EOGM Resolution-Eris-Bonus.pdf - 2 (202243968)
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2010-05-03
EOGM Resolution-Eris-Bonus.pdf - 2 (202243982)
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2010-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-03
List of Allottees-31-03-2009.pdf - 1 (202243968)
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2010-05-03
List of Allottees-31-03-2009.pdf - 1 (202243982)
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2010-05-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-06
Altered Copy of Memorandum.pdf - 1 (202234719)
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2009-01-06
Copy of Special Resolution alongwith Explanatory Statement.pdf - 3 (202234719)
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2009-01-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-06
Stamped copy of Form 5.pdf - 2 (202234719)
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2007-02-06
ERIS SR.pdf - 1 (202234716)
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2007-02-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
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2014-12-01
consent of auditor-ELPL.pdf - 2 (202234790)
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2014-12-01
intimation letter to auditor.pdf - 1 (202234790)
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2014-12-01
resolution-app of auditor-ELPL.pdf - 3 (202234790)
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2014-11-04
Application for grant of immunity certificate under CLSS 2014-041114.PDF
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2007-02-09
Fresh Certificate of Incorporation Consequent upon Change of Name-090207.PDF
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2007-01-25
Certificate of Incorporation-250107.PDF
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2007-01-20
Application and declaration for incorporation of a company
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2007-01-20
Notice of situation or change of situation of registered office
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2007-01-20
Appointment or change of designation of directors, managers or secretary
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2007-01-20
PHOTOHIMANSU.pdf - 2 (202234784)
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2007-01-20
PHOTOHIMANSU.pdf - 3 (202234784)
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2007-01-20
RAKESHPHOTO.pdf - 1 (202234784)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy of MGT-8-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-11-30
Optional Attachment-(1)-30112022
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2022-11-30
Optional Attachment-(2)-30112022
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2022-10-07
Copy of Board or Shareholders? resolution-07102022
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2022-10-07
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.-07102022
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2022-09-29
XBRL document in respect Consolidated financial statement-29092022
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2022-09-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092022
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2022-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
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2022-07-05
Copy of Board or Shareholders? resolution-05072022
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2022-07-05
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.-05072022
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2022-05-03
Copy of Board or Shareholders? resolution-03052022
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2022-05-03
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.-03052022
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2022-03-30
Copy of MGT-8-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-03-30
Optional Attachment-(2)-30032022
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2022-02-11
Copies of the utility bills as mentioned above (not older than two months)-11022022
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2022-02-11
Optional Attachment-(1)-11022022
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2022-02-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
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2022-01-18
Copy of Board or Shareholders? resolution-18012022
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2022-01-18
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.-18012022
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2021-11-01
Copy of Board or Shareholders? resolution-01112021
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2021-11-01
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.-01112021
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2021-10-25
Copy of board resolution-25102021
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2021-10-25
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-25102021
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2021-10-25
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25102021
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2021-10-25
Copy of shareholders resolution-25102021
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2021-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
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2021-09-13
Copy of resolution passed by the company-13092021
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2021-09-13
Copy of written consent given by auditor-13092021
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2021-08-10
Copy of Board or Shareholders? resolution-10082021
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2021-08-10
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.-10082021
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2021-07-07
Optional Attachment-(1)-02072021
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2021-06-08
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08062021
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2021-06-08
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08062021 1
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2021-06-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08062021
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2021-06-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08062021 1
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2021-06-08
Copy of shareholders resolution-08062021
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2021-06-08
Copy of shareholders resolution-08062021 1
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2021-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052021
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2021-03-03
Copy of MGT-8-03032021
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2021-03-03
List of share holders, debenture holders;-03032021
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2021-03-03
Optional Attachment-(1)-03032021
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2021-03-03
Optional Attachment-(2)-03032021
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2021-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032021
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2020-12-30
Copy of board resolution-30122020
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2020-12-30
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-30122020
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2020-12-30
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30122020
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2020-12-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
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2020-12-30
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
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2020-12-30
Copy of shareholders resolution-30122020
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2020-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
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2020-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
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2019-12-30
Copy of MGT-8-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-30
Optional Attachment-(2)-30122019
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2019-12-24
Audited financial statements of last three years-24122019
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2019-12-24
Copy of the board resolution-24122019
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2019-12-24
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24122019
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2019-12-24
Declaration by auditor(s)-24122019
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2019-12-24
Details of the promoters of the company-24122019
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2019-12-24
List of holding and subsidary companies of the company;-24122019
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2019-12-24
Management discussion and analysis (in case of listed company);-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-12-24
Optional Attachment-(2)-24122019
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2019-11-30
XBRL document in respect Consolidated financial statement-30112019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-07-11
Affidavit as per rule 65(3)-11072019
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2019-07-11
Auditor's report-11072019
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2019-07-11
Copy of board resolution-11072019
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2019-07-11
Optional Attachment-(1)-11072019
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2019-07-11
Statement of assets and liabilities-11072019
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2019-07-04
Affidavit as per rule 65(3)-04072019
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2019-07-04
Auditor's report-04072019
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2019-07-04
Copy of board resolution-04072019
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2019-07-04
Statement of assets and liabilities-04072019
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2019-02-21
Copy of Board or Shareholders? resolution-21022019
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2019-02-21
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.-21022019
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2019-01-17
Optional Attachment-(1)-17012019
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2019-01-17
XBRL document in respect Consolidated financial statement-17012019
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2019-01-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
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2019-01-02
Copy of MGT-8-02012019
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2019-01-02
List of share holders, debenture holders;-02012019
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2019-01-02
Optional Attachment-(1)-02012019
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2019-01-02
Optional Attachment-(2)-02012019
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2018-11-30
Copy of Board or Shareholders? resolution-30112018
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2018-11-30
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.-30112018
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2018-10-12
Altered memorandum of association-12102018
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2018-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
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2018-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
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2018-09-05
Copy of Board or Shareholders? resolution-05092018
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2018-09-05
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.-05092018
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2018-06-30
XBRL document in respect Consolidated financial statement-30062018
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2018-06-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
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2018-06-04
Copy of Board or Shareholders? resolution-04062018
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2018-06-04
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.-04062018
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2018-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
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2018-01-05
Copy of MGT-8-05012018
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2018-01-05
List of share holders, debenture holders;-05012018
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2017-11-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
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2017-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
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2017-08-25
Copies of the utility bills as mentioned above (not older than two months)-25082017
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2017-08-25
Optional Attachment-(1)-25082017
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2017-08-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082017
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2017-06-21
Altered memorandum of association-21062017
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2017-06-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21062017
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2017-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
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2017-06-21
Optional Attachment-(1)-21062017
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2017-06-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06062017
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2017-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
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2017-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017 1
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2017-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
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2017-05-01
Copy of board resolution-01052017
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2017-05-01
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01052017
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2017-05-01
Copy of shareholders resolution-01052017
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2017-05-01
Optional Attachment-(1)-01052017
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2017-05-01
Optional Attachment-(2)-01052017
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2017-04-04
Copy of board resolution-04042017
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2017-04-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04042017
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2017-04-04
Copy of shareholders resolution-04042017
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2017-04-04
Optional Attachment-(1)-04042017
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2017-04-04
Optional Attachment-(2)-04042017
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2017-04-04
Optional Attachment-(3)-04042017
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2017-03-31
Copy of board resolution-31032017
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2017-03-31
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31032017
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2017-03-31
Copy of shareholders resolution-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
Optional Attachment-(2)-31032017
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2017-03-31
Optional Attachment-(3)-31032017
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2017-03-10
Copy of agreement-10032017
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2017-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
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2017-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017 1
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2017-03-10
Optional Attachment-(1)-10032017
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2017-03-10
Optional Attachment-(2)-10032017
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2017-03-10
Optional Attachment-(3)-10032017
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2017-03-10
Optional Attachment-(4)-10032017
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2017-03-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03032017
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2017-02-21
XBRL document in respect Consolidated financial statement-21022017
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-02-02
Copy of Altered Memorandum of Association;-02022017
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2017-02-02
Copy of special resolution;-02022017
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2017-02-02
Minutes of the members' meeting-02022017
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2017-02-01
Altered articles of association-01022017
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2017-02-01
Altered memorandum of association-01022017
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2017-02-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
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2017-02-01
Optional Attachment-(1)-01022017
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2017-01-24
Copy of resolution passed by the company-24012017
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2017-01-24
Copy of the intimation sent by company-24012017
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2017-01-24
Copy of written consent given by auditor-24012017
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2017-01-12
Altered articles of association-12012017
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2017-01-12
Altered memorandum of association-12012017
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2017-01-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
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2017-01-10
Approval letter of extension of financial year of AGM-10012017
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2017-01-10
Optional Attachment-(1)-10012017
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2017-01-10
Optional Attachment-(2)-10012017
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2017-01-10
XBRL document in respect Consolidated financial statement-10012017
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2017-01-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012017
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2017-01-03
Approval letter for extension of AGM;-03012017
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2017-01-03
Copy of MGT-8-03012017
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2017-01-03
List of share holders, debenture holders;-03012017
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2017-01-03
Optional Attachment-(1)-03012017
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2016-12-09
Approval letter of extension of financial year of AGM-09122016
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2016-12-09
Optional Attachment-(1)-09122016
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2016-12-09
Optional Attachment-(2)-09122016
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2016-12-09
XBRL document in respect Consolidated financial statement-09122016
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2016-12-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016
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2016-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
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2016-09-13
Copy of Board or Shareholders? resolution-13092016
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2016-09-13
Copy of the special resolution authorizing the issue of bonus shares;-13092016
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2016-09-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092016
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2016-09-08
Altered memorandum of assciation;-08092016
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2016-09-08
Copy of the resolution for alteration of capital;-08092016
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2016-09-08
Optional Attachment-(1)-08092016
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2016-09-08
Optional Attachment-(2)-08092016
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2016-09-08
Optional Attachment-(3)-08092016
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2016-09-08
Optional Attachment-(4)-08092016
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2016-09-06
Altered memorandum of association-06092016
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2016-09-06
Altered memorandum of association-06092016 1
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2016-09-06
Copy of the resolution for alteration of capital;-06092016
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2016-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
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2016-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016 1
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2016-09-06
Optional Attachment-(1)-06092016
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2016-09-06
Optional Attachment-(1)-06092016 1
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2016-09-06
Optional Attachment-(1)-06092016 2
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2016-09-02
Approval letter for extension of AGM;-02092016
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2016-09-02
Copy of MGT-8-02092016
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2016-09-02
List of share holders, debenture holders;-02092016
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2016-08-24
Copy of the intimation sent by company-24082016
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2016-08-24
Copy of written consent given by auditor-24082016
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2016-08-24
Optional Attachment-(1)-24082016
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2015-10-09
Evidence of cessation-091015.PDF
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2015-10-09
Optional Attachment 1-091015.PDF
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2015-09-30
Copy of Board Resolution-300915.PDF
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2015-09-30
Details of dir-mgrs - sec-past - present-300915.PDF
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2015-04-13
Certificate of Registration of Mortgage-130415.PDF
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2015-04-13
Instrument of creation or modification of charge-130415.PDF
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2014-11-12
Immunity Certificate under CLSS- 2014-121114.PDF
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2014-11-04
Copy of resolution-041114.PDF
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2014-11-04
Copy of resolution-041114.PDF 1
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2012-07-11
MoA - Memorandum of Association-110712.PDF
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2012-07-11
Optional Attachment 1-110712.PDF
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2012-03-14
Optional Attachment 1-140312.PDF
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2012-02-08
Evidence of cessation-080212.PDF
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2011-10-25
Letter of the charge holder-251011.PDF
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2011-09-15
AoA - Articles of Association-150911.PDF
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2011-09-15
Copy of resolution-150911.PDF
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2011-09-15
Copy of the agreement-150911.PDF
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2011-09-15
Optional Attachment 1-150911.PDF
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2011-09-07
Evidence of cessation-070911.PDF
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2011-09-07
Optional Attachment 1-070911.PDF
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2011-08-11
AoA - Articles of Association-110811.PDF
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2011-08-11
Copy of resolution-110811.PDF
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2011-05-20
Copy of resolution-200511.PDF
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2011-05-20
Copy of the agreement-200511.PDF
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2010-10-08
List of allottees-081010.PDF
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2010-08-03
Certificate of Registration of Mortgage-190710.PDF
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2010-07-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290710.PDF
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2010-07-29
Copy of resolution-290710.PDF
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2010-07-29
MoA - Memorandum of Association-290710.PDF
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2010-07-19
Instrument of creation or modification of charge-190710.PDF
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2010-05-03
List of allottees-300410.PDF
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2010-05-03
Optional Attachment 1-300410.PDF
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2010-05-03
Resolution authorising bonus shares-300410.PDF
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2010-05-01
List of allottees-300410.PDF 1
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2010-04-30
List of allottees-300410.PDF 1
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2010-04-30
Optional Attachment 1-300410.PDF
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2010-04-30
Resolution authorising bonus shares-300410.PDF
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2009-01-06
MoA - Memorandum of Association-060109.PDF
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2009-01-06
Optional Attachment 1-060109.PDF
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2009-01-06
Optional Attachment 2-060109.PDF
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2007-02-06
Copy of resolution-060207.PDF
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2007-02-06
Copy of resolution-060207.PDF 1
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2007-02-06
Copy of resolution-060207.PDF 2
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2007-02-06
Minutes of Meeting-060207.PDF
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2007-01-30
Photograph1-300107.PDF
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2007-01-30
Photograph1-300107.PDF 1
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2007-01-30
Photograph2-300107.PDF
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2007-01-30
Photograph2-300107.PDF 1
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2007-01-30
Photograph3-300107.PDF
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2007-01-29
Copy of Board Resolution-290107.PDF
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2007-01-25
AoA - Articles of Association-250107.PDF
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2007-01-25
Evidence of payment of stamp duty-250107.PDF
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2007-01-25
MoA - Memorandum of Association-250107.PDF
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2007-01-25
Others-250107.PDF
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2007-01-20
Photograph1-200107.PDF
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2007-01-20
Photograph2-200107.PDF
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2007-01-20
Photograph3-200107.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-05-24
Form Addendum to AOC-4 CSR-24052023_signed
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2022-11-30
Annual Returns and Shareholder Information
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2022-09-29
Company financials including balance sheet and profit & loss
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2022-04-02
Form Addendum to AOC-4 CSR-02042022_signed
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2022-03-30
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-03-07
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2020-01-03
committee meeting details.pdf - 3 (901395629)
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2020-01-03
Annual Returns and Shareholder Information
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2020-01-03
List of Shareholders.pdf - 1 (901395629)
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2020-01-03
MGT-8-Eris.pdf - 2 (901395629)
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2020-01-03
Share Transfer Details.pdf - 4 (901395629)
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-12-14
Instance_Eris_Consolidated 2018-19.xml - 2 (901395604)
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2019-12-14
Instance_Eris_Standalone 2018-19.xml - 1 (901395604)
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2019-01-17
Annual-Report-2017-18.pdf - 3 (523713537)
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2019-01-17
consol.xml - 2 (523713537)
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2019-01-17
Company financials including balance sheet and profit & loss
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2019-01-17
standalone.xml - 1 (523713537)
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2019-01-02
Committee Meeting 2017-18.pdf - 4 (523713536)
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2019-01-02
Eris MGT-8 2017-18.pdf - 2 (523713536)
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2019-01-02
Eris_Lifesciences_Limited Share Transfer.pdf - 3 (523713536)
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
Shareholders-MGT_7.pdf - 1 (523713536)
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2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-30
Instance_ErisFINAL.xml - 1 (382786303)
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2018-06-30
Instance_Eris_ConsolidatedFINAL.xml - 2 (382786303)
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2018-01-05
Annual Returns and Shareholder Information
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2018-01-05
List of Shareholders.pdf - 1 (330219854)
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2018-01-05
MGT-8.pdf - 2 (330219854)
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2017-01-10
Form_AOC4--_final_ERISLIFE14_20170110180648.pdf-10012017
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2017-01-10
Instance_ERIS7 S.pdf - 4 (330219900)
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2017-01-10
Instance_ERIS7.xml - 1 (330219900)
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2017-01-10
Instance_Eris_Consolidated6 C.pdf - 5 (330219900)
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2017-01-10
Instance_Eris_Consolidated6.xml - 2 (330219900)
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2017-01-10
Order.pdf - 3 (330219900)
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2017-01-03
BR.pdf - 4 (202235003)
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2017-01-03
Annual Returns and Shareholder Information
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2017-01-03
List of shareholders.pdf - 1 (202235003)
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2017-01-03
MGT-8.pdf - 3 (202235003)
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2017-01-03
Order.pdf - 2 (202235003)
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2016-12-09
Consolidated.pdf - 4 (382786286)
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2016-12-09
Consolidated.xml - 2 (382786286)
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2016-12-09
EXTENTION LETTER FROM ROC.pdf - 3 (382786286)
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2016-12-09
Company financials including balance sheet and profit & loss
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2016-12-09
Standalone Final.pdf - 5 (382786286)
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2016-12-09
Standalone.xml - 1 (382786286)
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2016-09-02
2-MGT-8.pdf - 3 (202235001)
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2016-09-02
ELPL-list of SHO.pdf - 1 (202235001)
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2016-09-02
EXTENTION LETTER FROM ROC.pdf - 2 (202235001)
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2016-09-02
Annual Returns and Shareholder Information
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2015-03-17
document in respect of balance sheet 13-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-03-16
bALALCE sHEET.xml - 2 (202234997)
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2015-03-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-16
statement 212.pdf - 1 (202234997)
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2015-02-16
Annual Return-ELPL.pdf - 1 (202235000)
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2015-02-16
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-04
CC.pdf - 1 (202234998)
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2015-02-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-01
Annual Return.pdf - 1 (202234996)
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2015-02-01
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-16
ERIS COMP 12.pdf - 1 (202234995)
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-02-17
document in respect of balance sheet 08-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-01-10
Balance Sheet.xml - 1 (202234993)
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2014-01-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Return.pdf - 1 (202234991)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Compliance Certificate.pdf - 1 (202234989)
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2013-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-02
document in respect of balance sheet 26-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-03-01
BS_ERIS+.xml - 1 (202234992)
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2013-03-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-13
Annual Return.pdf - 1 (202234988)
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2012-11-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-11
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-30
BS_2011_STD_U24232GJ2007PTC049867.xml - 1 (202234984)
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-08
Annual Return.pdf - 1 (382786266)
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2011-09-08
Compliance Certificate.pdf - 1 (382786265)
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2011-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-03
Annual Return.pdf - 1 (202234985)
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2011-02-03
Balance Sheet.pdf - 1 (202234986)
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2011-02-03
Balance Sheet & Associated Schedules as on 31-03-09
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2011-02-03
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-31
Annual Return.pdf - 1 (202234979)
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2010-07-31
balancesheet.pdf - 1 (202234980)
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2010-07-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-24
Compliance_Certificate-2010.pdf - 1 (202234978)
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2010-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-21
Eris Lifescience-Compliance Certificate-2009.pdf - 1 (202234976)
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2009-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-04
Annual Report-2008.pdf - 1 (202234977)
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2009-01-04
Balance Sheet & Associated Schedules
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2008-12-28
Eris Lifescience-Annual Return-2008.pdf - 1 (202234974)
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2008-12-28
Annual Returns and Shareholder Information
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2008-01-28
eris annual return.pdf - 1 (202234975)
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2008-01-28
Annual Returns and Shareholder Information
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2007-10-30
ATTACHMENT.pdf - 1 (202234972)
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2007-10-30
Balance Sheet & Associated Schedules
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