Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-26 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221226 |
Add to Cart |
2010-10-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240910.PDF |
Add to Cart |
2010-07-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140710.PDF |
Add to Cart |
2007-12-24 |
Certificate of Incorporation-241207.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022 |
Add to Cart |
2022-06-07 |
DIR-2_Eternus_.pdf - 1 (1116184934) |
Add to Cart |
2022-06-07 |
Eternus evidence of Cessation.pdf - 1 (1116184914) |
Add to Cart |
2022-06-07 |
Eternus Resignation letters.pdf - 2 (1116184914) |
Add to Cart |
2022-06-07 |
Evidence of cessation;-07062022 |
Add to Cart |
2022-06-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-07 |
Interest in other entities;-07062022 |
Add to Cart |
2022-06-07 |
MBP 1 DIR 8_Eternus_.pdf - 2 (1116184934) |
Add to Cart |
2022-06-07 |
Notice of resignation;-07062022 |
Add to Cart |
2022-04-14 |
Evidence of cessation;-14042022 |
Add to Cart |
2022-04-14 |
Evidence of Cessation_Ankita.pdf - 1 (1116185097) |
Add to Cart |
2022-04-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-14 |
Notice of resignation;-14042022 |
Add to Cart |
2022-04-14 |
Notice of Resignation_Ankita Gokani.pdf - 2 (1116185097) |
Add to Cart |
2019-11-06 |
BR of Appointment of CS -.pdf - 2 (1012330251) |
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2019-11-06 |
Consent Letter.pdf - 1 (1012330251) |
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2019-11-06 |
Declaration by first director-06112019 |
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2019-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-06 |
Optional Attachment-(1)-06112019 |
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2019-10-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-01 |
Resignation of Pooja Karia - Ack Final.pdf - 1 (1012330282) |
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2019-10-01 |
Resignation of Pooja Karia Final.pdf - 2 (1012330282) |
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2019-09-30 |
Evidence of cessation;-30092019 |
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2019-09-30 |
Optional Attachment-(1)-30092019 |
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2019-03-18 |
Acknowledgement received from company-18032019 |
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2019-03-18 |
ACK_Resignation Letter_YEV.pdf - 3 (1012330291) |
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2019-03-18 |
Resignation of Director |
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2019-03-18 |
Notice of resignation filed with the company-18032019 |
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2019-03-18 |
Notice of resignation_YEV.pdf - 1 (1012330291) |
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2019-03-18 |
Proof of dispatch-18032019 |
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2019-03-18 |
Resignation Proof.pdf - 2 (1012330291) |
Add to Cart |
2019-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019 |
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2019-01-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-24 |
Interest in other entities;-24012019 |
Add to Cart |
2019-01-24 |
VNR DIR - 2 - Consent to act as director.pdf - 1 (1012330298) |
Add to Cart |
2019-01-24 |
VNR Interest in other entities.pdf - 2 (1012330298) |
Add to Cart |
2019-01-16 |
ACK_Resignation Letter_YEV.pdf - 1 (1116185139) |
Add to Cart |
2019-01-16 |
Evidence of cessation;-16012019 |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-16 |
Notice of resignation;-16012019 |
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2019-01-16 |
Resignation Letter_YEV.pdf - 2 (1116185139) |
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2018-11-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-05 |
Optional Attachment-(1)-05112018 |
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2018-11-05 |
Resolution_scanned copy.pdf - 1 (1012330335) |
Add to Cart |
2018-05-29 |
CS Resignation Letter- Eternus.pdf - 1 (336537981) |
Add to Cart |
2018-05-29 |
Evidence of cessation;-29052018 |
Add to Cart |
2018-05-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-03 |
Board Resolution - Appointment of CS Nighit Sheth - Eternus.pdf - 1 (336537979) |
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2018-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-03 |
Optional Attachment-(1)-03052018 |
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2018-03-08 |
Evidence of cessation;-08032018 |
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2018-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-08 |
Resignation Letter - Eternus - CS Komal.pdf - 1 (336537976) |
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2016-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-16 |
Ramesh Valecha_Consent.pdf - 1 (1012330403) |
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2011-03-16 |
Yasin Virani_Consent.pdf - 2 (1012330403) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-12-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-07-07 |
Form BEN - 2-07072022_signed |
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2022-07-07 |
Form BEN - 2-07072022_signed 1 |
Add to Cart |
2022-07-07 |
Form BEN - 2-07072022_signed 2 |
Add to Cart |
2022-07-07 |
Form BEN - 2-07072022_signed 3 |
Add to Cart |
2022-06-09 |
Notice of resignation by the auditor |
Add to Cart |
2022-06-09 |
Resignation Letter_Eternus.pdf - 1 (1116186156) |
Add to Cart |
2022-06-07 |
AEL - Change Name Certificate_.pdf - 4 (1116186172) |
Add to Cart |
2022-06-07 |
AEL NOC EREPL.pdf - 3 (1116186172) |
Add to Cart |
2022-06-07 |
Notice of situation or change of situation of registered office |
Add to Cart |
2022-06-07 |
LT Energy Bill - Andheri-Eagle Flight April-22_.pdf - 2 (1116186172) |
Add to Cart |
2022-06-07 |
SALE DEED -ANDHERI EAGALS_Proof of Registered Office Address.pdf - 1 (1116186172) |
Add to Cart |
2022-05-10 |
BEN - 1 - Chandru Raheja to Eternus_April 22_signed.pdf - 1 (1116186230) |
Add to Cart |
2022-05-10 |
BEN - 1 - Jyoti Raheja to Eternus_April 22_signed.pdf - 1 (1116186193) |
Add to Cart |
2022-05-10 |
BEN - 1 - Neel Raheja to Eternus_April 22_signed.pdf - 1 (1116186212) |
Add to Cart |
2022-05-10 |
BEN - 1 - Ravi Raheja to Eternus_April 22_signed.pdf - 1 (1116186236) |
Add to Cart |
2022-05-10 |
Add to Cart | |
2022-05-10 |
Add to Cart | |
2022-05-10 |
Add to Cart | |
2022-05-10 |
Add to Cart | |
2022-05-09 |
CONSENT AND ELIGIBILITY_eternus.pdf - 1 (1116186250) |
Add to Cart |
2022-05-09 |
CTC Eternus Auditor App AGM.pdf - 2 (1116186250) |
Add to Cart |
2022-05-09 |
Eternus App of Auditor letter.pdf - 3 (1116186250) |
Add to Cart |
2022-05-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-05-04 |
Return of deposits |
Add to Cart |
2021-11-02 |
BEN-1-Ravi Raheja.pdf - 1 (1116186298) |
Add to Cart |
2021-11-02 |
BEN1 Mr Chandru Raheja.pdf - 1 (1116186311) |
Add to Cart |
2021-11-02 |
BEN1 Mrs Jyoti Raheja.pdf - 1 (1116186275) |
Add to Cart |
2021-11-02 |
Add to Cart | |
2021-11-02 |
Add to Cart | |
2021-11-02 |
Add to Cart | |
2021-10-27 |
Add to Cart | |
2021-10-27 |
Note in MSME form.pdf - 1 (1116186320) |
Add to Cart |
2021-05-31 |
Return of deposits |
Add to Cart |
2021-05-13 |
Add to Cart | |
2021-05-13 |
Note in MSME form 28042021.pdf - 1 (1116186364) |
Add to Cart |
2021-04-29 |
Add to Cart | |
2021-04-29 |
Note in MSME form 28042021.pdf - 1 (1012330447) |
Add to Cart |
2021-02-08 |
Altered AOA_Eternus.pdf - 3 (1012330448) |
Add to Cart |
2021-02-08 |
Altered MOA_Eternus.pdf - 2 (1012330448) |
Add to Cart |
2021-02-08 |
CTC AGM Resolutions_Eternus.pdf - 1 (1012330448) |
Add to Cart |
2021-02-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-31 |
Brief Note-MSME Final.pdf - 1 (1012330449) |
Add to Cart |
2020-10-31 |
Add to Cart | |
2020-10-19 |
Return of deposits |
Add to Cart |
2020-10-19 |
Note_Eternus.pdf - 1 (1012330450) |
Add to Cart |
2020-08-19 |
Eternus_NOTE FOR POINT 6 OF FORM DPT 3.pdf - 1 (1012330452) |
Add to Cart |
2020-08-19 |
Return of deposits |
Add to Cart |
2020-04-30 |
Add to Cart | |
2020-04-30 |
Note in MSME form.pdf - 1 (1012330455) |
Add to Cart |
2020-04-30 |
Note.pdf - 2 (1012330455) |
Add to Cart |
2020-04-29 |
Add to Cart | |
2020-04-29 |
Note in MSME form.pdf - 1 (1012330457) |
Add to Cart |
2019-09-12 |
Eternus - Declaration under section 90.pdf - 1 (1012330468) |
Add to Cart |
2019-09-12 |
Add to Cart | |
2017-10-18 |
Eternus_SR 13102017 US 186.pdf - 1 (336538224) |
Add to Cart |
2017-10-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-06 |
AGM Resolution.pdf - 3 (336538220) |
Add to Cart |
2017-10-06 |
Appointment Letter.pdf - 1 (336538220) |
Add to Cart |
2017-10-06 |
Consent Letter.pdf - 2 (336538220) |
Add to Cart |
2017-10-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-10-24 |
AGM Resolution.pdf - 3 (1012330483) |
Add to Cart |
2016-10-24 |
Appointment Letter.pdf - 1 (1012330483) |
Add to Cart |
2016-10-24 |
Eternus - Consent Letter.pdf - 2 (1012330483) |
Add to Cart |
2016-10-24 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-01-07 |
Annexure to DIR 12_NCR.pdf - 2 (1012330490) |
Add to Cart |
2016-01-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-07 |
NCR DIR consent to act as Director.pdf - 1 (1012330490) |
Add to Cart |
2015-07-29 |
Àppointment Letter.pdf - 3 (1012330491) |
Add to Cart |
2015-07-29 |
BR_Appointment of CS_Eternus Real.pdf - 1 (1012330491) |
Add to Cart |
2015-07-29 |
Consent Letter_Komal Sharma.pdf - 2 (1012330491) |
Add to Cart |
2015-07-29 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-07-28 |
BR_Appointment of CS_Eternus Real.pdf - 1 (1012330492) |
Add to Cart |
2015-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-27 |
Eternus Real Estate_BM_Authorisation.pdf - 1 (1012330502) |
Add to Cart |
2015-07-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-07-09 |
Eternus_BM_201014_Authorisation for borrowings.pdf - 1 (1012330505) |
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2015-07-09 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Eternus_EGM_30072014_180.pdf - 1 (1012330510) |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
Eternus_BR_30062014-180.pdf - 1 (1012330513) |
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2015-04-20 |
Registration of resolution(s) and agreement(s) |
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2015-04-13 |
Eternus SR us 186.pdf - 1 (1012330517) |
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2015-04-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-24 |
BR_Investment in Hypercity shares_BM 10.02.2015.pdf - 1 (1012330521) |
Add to Cart |
2015-03-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-23 |
BR_Investment in Hypercity shares_BM 10.02.2015.pdf - 1 (1012330523) |
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2015-03-23 |
BR_Sale of HC CCPS _BM 05.01.2015.pdf - 1 (1012330526) |
Add to Cart |
2015-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
BR_Eternus_Sale of CCPS_BM 19042014.pdf - 1 (1012330530) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-03 |
Eternus BM 09072014 - Appro of BS and DR.pdf - 1 (1012330548) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Eternus DPT 4 & Auditors Certificate.pdf - 1 (1012330549) |
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2014-06-27 |
Submission of documents with the Registrar |
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2014-06-26 |
BR Eternus.pdf - 1 (1012330551) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-18 |
RCR & NCR resignation letters.pdf - 1 (1012330554) |
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2014-02-14 |
consent letter-SH.pdf - 1 (1012330557) |
Add to Cart |
2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-11-13 |
Eternus Appointment Letter 13-140001.pdf - 1 (1012330559) |
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2013-11-13 |
Information by auditor to Registrar |
Add to Cart |
2012-12-15 |
Eternus real.pdf - 1 (1012330564) |
Add to Cart |
2012-12-15 |
Information by auditor to Registrar |
Add to Cart |
2012-01-27 |
Eternus Real Estate-Appointment letter-11-12.pdf - 1 (1012330567) |
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2012-01-27 |
Information by auditor to Registrar |
Add to Cart |
2011-11-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-11-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-11-03 |
Resignation_Eternus.pdf - 1 (1012330572) |
Add to Cart |
2011-03-31 |
Allotment Res Eternus .pdf.pdf - 2 (1012330575) |
Add to Cart |
2011-03-31 |
Eternus_Annexure to Form 2.pdf - 1 (1012330575) |
Add to Cart |
2011-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-03-25 |
Allotment Res Eternus .pdf.pdf - 2 (1012330578) |
Add to Cart |
2011-03-25 |
Annexure to Form2 Eternus.doc.pdf.pdf - 1 (1012330578) |
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2011-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-03-22 |
Allotment Resolution Eternus.pdf - 2 (1012330585) |
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2011-03-22 |
Annexure to Form2 Eternus.pdf - 1 (1012330585) |
Add to Cart |
2011-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-03-11 |
Eternus MOA.pdf - 1 (1012330586) |
Add to Cart |
2011-03-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-03-10 |
Eternus EGM Resolution.pdf.pdf - 1 (1012330589) |
Add to Cart |
2011-03-10 |
Eternus MOA.pdf - 2 (1012330589) |
Add to Cart |
2011-03-10 |
Registration of resolution(s) and agreement(s) |
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2011-02-23 |
Appointment of Eternus Log.pdf - 1 (1012330593) |
Add to Cart |
2011-02-23 |
Information by auditor to Registrar |
Add to Cart |
2010-10-27 |
Appointment- Eternus.pdf - 1 (1012330596) |
Add to Cart |
2010-10-27 |
Information by auditor to Registrar |
Add to Cart |
2010-09-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-09-24 |
Microsoft Word - AOA-Eternus -altered-change of name_doc.pdf - 3 (1012330604) |
Add to Cart |
2010-09-24 |
Microsoft Word - MOA-Eterenus altered -change of name_doc.pdf - 2 (1012330604) |
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2010-09-24 |
Spl Resoution & Expl Statement.pdf - 1 (1012330604) |
Add to Cart |
2010-07-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140710.PDF |
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2010-07-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-07-16 |
MOA-ALTERED 06-07-10_doc.pdf - 2 (1012330614) |
Add to Cart |
2010-07-16 |
Note.pdf - 3 (1012330614) |
Add to Cart |
2010-07-16 |
Special Resolution & Expl Statement.pdf - 1 (1012330614) |
Add to Cart |
2010-07-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-07-14 |
MOA-ALTERED 06-07-10_doc.pdf - 2 (1012330620) |
Add to Cart |
2010-07-14 |
Note.pdf - 3 (1012330620) |
Add to Cart |
2010-07-14 |
Special Resolution & Expl Statement.pdf - 1 (1012330620) |
Add to Cart |
2008-12-03 |
Eternus.pdf - 1 (1012330623) |
Add to Cart |
2008-12-03 |
Information by auditor to Registrar |
Add to Cart |
2008-07-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-02 |
Eternus_AGM Resolution_24.09.15.pdf - 3 (1012330661) |
Add to Cart |
2015-12-02 |
Eternus_Appointment Letter_Statutory Auditor.pdf - 1 (1012330661) |
Add to Cart |
2015-12-02 |
Eternus_Consent Letter_Statutory Auditor.pdf - 2 (1012330661) |
Add to Cart |
2015-12-02 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-01-09 |
Eternus AGM Resolution.pdf - 3 (1012330665) |
Add to Cart |
2015-01-09 |
Eternus Letter of appointment.pdf - 1 (1012330665) |
Add to Cart |
2015-01-09 |
Eternus Real Estate Consent of Auditor.pdf - 2 (1012330665) |
Add to Cart |
2015-01-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2010-10-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240910.PDF |
Add to Cart |
2007-12-24 |
Certificate of Incorporation-241207.PDF |
Add to Cart |
2007-11-14 |
AOA-FINAL.pdf - 2 (1012330689) |
Add to Cart |
2007-11-14 |
consent letters -.pdf - 1 (1012330693) |
Add to Cart |
2007-11-14 |
Application and declaration for incorporation of a company |
Add to Cart |
2007-11-14 |
Form 18 - corrected - ROC.pdf - 1 (1012330691) |
Add to Cart |
2007-11-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
2007-11-14 |
Form 32 - corrected - ROC.pdf - 2 (1012330693) |
Add to Cart |
2007-11-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-11-14 |
MOA-FINAL.pdf - 1 (1012330689) |
Add to Cart |
2007-11-14 |
PAN COPY.pdf - 3 (1012330693) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-07 |
Copy of resolution passed by the company-07022023 |
Add to Cart |
2023-02-07 |
Copy of the intimation sent by company-07022023 |
Add to Cart |
2023-02-07 |
Copy of written consent given by auditor-07022023 |
Add to Cart |
2023-02-07 |
Optional Attachment-(1)-07022023 |
Add to Cart |
2022-11-19 |
Altered articles of association-19112022 |
Add to Cart |
2022-11-19 |
Altered memorandum of association-19112022 |
Add to Cart |
2022-11-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022 |
Add to Cart |
2022-11-19 |
Optional Attachment-(1)-19112022 |
Add to Cart |
2022-11-19 |
Optional Attachment-(2)-19112022 |
Add to Cart |
2022-07-06 |
Declaration under section 90-06072022 |
Add to Cart |
2022-07-06 |
Declaration under section 90-06072022 1 |
Add to Cart |
2022-07-06 |
Declaration under section 90-06072022 2 |
Add to Cart |
2022-07-06 |
Declaration under section 90-06072022 3 |
Add to Cart |
2022-06-09 |
Resignation letter-09062022 |
Add to Cart |
2022-06-07 |
Copies of the utility bills as mentioned above (not older than two months)-07062022 |
Add to Cart |
2022-06-07 |
Copy of board resolution authorizing giving of notice-07062022 |
Add to Cart |
2022-06-07 |
Optional Attachment-(1)-07062022 |
Add to Cart |
2022-06-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062022 |
Add to Cart |
2022-05-10 |
Copy of MGT-8-10052022 |
Add to Cart |
2022-05-10 |
Declaration under section 90-10052022 |
Add to Cart |
2022-05-10 |
Declaration under section 90-10052022 1 |
Add to Cart |
2022-05-10 |
Declaration under section 90-10052022 2 |
Add to Cart |
2022-05-10 |
Declaration under section 90-10052022 3 |
Add to Cart |
2022-05-10 |
List of share holders, debenture holders;-10052022 |
Add to Cart |
2022-05-09 |
-09052022 |
Add to Cart |
2022-05-09 |
Copy of resolution passed by the company-09052022 |
Add to Cart |
2022-05-09 |
Copy of written consent given by auditor-09052022 |
Add to Cart |
2022-05-09 |
Optional Attachment-(1)-09052022 |
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2022-05-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052022 |
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2022-03-07 |
Copy of MGT-8-07032022 |
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2022-03-07 |
List of share holders, debenture holders;-07032022 |
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2022-03-07 |
Optional Attachment-(1)-07032022 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-12-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122021 |
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2021-11-02 |
Declaration under section 90-02112021 |
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2021-11-02 |
Declaration under section 90-02112021 1 |
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2021-11-02 |
Declaration under section 90-02112021 2 |
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2021-02-03 |
Copy of MGT-8-03022021 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2021-01-04 |
Altered articles of association-04012021 |
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2021-01-04 |
Altered memorandum of association-04012021 |
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2021-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012021 |
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2020-12-30 |
Optional Attachment-(1)-29122020 |
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2020-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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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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2019-12-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019 |
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2019-09-12 |
Declaration under section 90-12092019 |
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2019-06-29 |
Optional Attachment-(1)-29062019 |
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2018-12-26 |
Copy of MGT-8-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018 |
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2018-02-21 |
Copy of MGT-8-21022018 |
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2018-02-21 |
List of share holders, debenture holders;-21022018 |
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2018-02-21 |
Optional Attachment-(1)-21022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018 |
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2017-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017 |
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2017-10-06 |
Copy of resolution passed by the company-06102017 |
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2017-10-06 |
Copy of the intimation sent by company-06102017 |
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2017-10-06 |
Copy of written consent given by auditor-06102017 |
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2016-12-16 |
Copy of MGT-8-16122016 |
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2016-12-16 |
List of share holders, debenture holders;-16122016 |
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2016-12-16 |
Optional Attachment-(1)-16122016 |
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2016-12-15 |
Optional Attachment-(1)-15122016 |
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2016-12-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016 |
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2016-10-24 |
Copy of resolution passed by the company-24102016 |
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2016-10-24 |
Copy of the intimation sent by company-24102016 |
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2016-10-24 |
Copy of written consent given by auditor-24102016 |
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2016-01-05 |
Declaration of the appointee Director- in Form DIR-2-050116.PDF |
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2016-01-05 |
Interest in other entities-050116.PDF |
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2015-07-29 |
Copy of Board Resolution-290715.PDF |
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2015-07-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290715.PDF |
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2015-07-29 |
Optional Attachment 1-290715.PDF |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-07-27 |
Copy of resolution-270715.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF |
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2015-04-30 |
Copy of resolution-300415.PDF |
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2015-04-20 |
Copy of resolution-200415.PDF |
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2015-04-13 |
Copy of resolution-130415.PDF |
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2015-03-23 |
Copy of resolution-230315.PDF |
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2015-03-23 |
Copy of resolution-230315.PDF 1 |
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2015-03-23 |
Copy of resolution-230315.PDF 2 |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2014-09-20 |
Copy of resolution-200914.PDF |
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2014-06-27 |
Optional Attachment 1-260614.PDF |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2014-02-18 |
Evidence of cessation-180214.PDF |
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2014-02-13 |
Optional Attachment 1-130214.PDF |
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2011-11-03 |
Evidence of cessation-031111.PDF |
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2011-04-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-04-15 |
Form 67_Reply.pdf - 1 (1012330845) |
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2011-04-15 |
Optional Attachment 1-150411.PDF |
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2011-03-31 |
List of allottees-310311.PDF |
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2011-03-31 |
Resltn passed by the BOD-310311.PDF |
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2011-03-25 |
List of allottees-250311.PDF |
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2011-03-25 |
Resltn passed by the BOD-250311.PDF |
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2011-03-22 |
List of allottees-220311.PDF |
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2011-03-22 |
Resltn passed by the BOD-220311.PDF |
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2011-03-16 |
Optional Attachment 1-160311.PDF |
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2011-03-16 |
Optional Attachment 2-160311.PDF |
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2011-03-11 |
MoA - Memorandum of Association-110311.PDF |
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2011-03-10 |
Copy of resolution-100311.PDF |
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2011-03-10 |
MoA - Memorandum of Association-100311.PDF |
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2010-09-24 |
AoA - Articles of Association-240910.PDF |
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2010-09-24 |
Copy of resolution-240910.PDF |
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2010-09-24 |
Minutes of Meeting-240910.PDF |
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2010-09-24 |
MoA - Memorandum of Association-240910.PDF |
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2010-09-24 |
Optional Attachment 1-240910.PDF |
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2010-09-24 |
Optional Attachment 2-240910.PDF |
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2010-07-30 |
Copy of Board Resolution-300710.PDF |
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2010-07-30 |
Optional Attachment 1-300710.PDF |
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2010-07-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140710.PDF |
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2010-07-16 |
Copy of resolution-140710.PDF |
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2010-07-16 |
MoA - Memorandum of Association-140710.PDF |
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2010-07-16 |
Optional Attachment 1-140710.PDF |
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2010-07-14 |
MoA - Memorandum of Association-140710.PDF |
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2008-12-03 |
Copy of intimation received-031208.PDF |
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2007-12-20 |
AoA - Articles of Association-201207.PDF |
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2007-12-20 |
MoA - Memorandum of Association-201207.PDF |
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2007-12-19 |
AoA - Articles of Association-191207.PDF |
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2007-12-19 |
MoA - Memorandum of Association-191207.PDF |
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2007-12-18 |
MoA - Memorandum of Association-181207.PDF |
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2007-12-12 |
MoA - Memorandum of Association-121207.PDF |
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2007-12-06 |
MoA - Memorandum of Association-061207.PDF |
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2007-12-03 |
MoA - Memorandum of Association-031207.PDF |
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2007-11-22 |
AoA - Articles of Association-221107.PDF |
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2007-11-22 |
MoA - Memorandum of Association-221107.PDF |
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2007-11-22 |
Others-221107.PDF |
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2007-11-14 |
AoA - Articles of Association-141107.PDF |
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2007-11-14 |
MoA - Memorandum of Association-141107.PDF |
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2007-11-14 |
Optional Attachment 1-141107.PDF |
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2007-11-14 |
Optional Attachment 2-141107.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-10 |
Eternus Shareholding pattern as on 31st March 2022.pdf - 1 (1116188487) |
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2022-05-10 |
Annual Returns and Shareholder Information |
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2022-05-10 |
MGT-8_Eternus.pdf - 2 (1116188487) |
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2022-05-09 |
Eternus Real Estate March 22 Signed financials_1.pdf - 2 (1116188520) |
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2022-05-09 |
ETERNUS_REAL_ESTATE_PRIVATE_LIMITED_2021-22_Financial Statement.xml - 1 (1116188520) |
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2022-05-09 |
Company financials including balance sheet and profit & loss |
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2022-03-07 |
Annual Returns and Shareholder Information |
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2022-03-07 |
FormNoMGT8ETERNUSREALESTATE2021.pdf - 2 (1116188549) |
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2022-03-07 |
ListofShareholders31stMarch2021signed.pdf - 1 (1116188549) |
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2022-03-07 |
ROC Mumbai AGM extension notification.pdf - 3 (1116188549) |
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2021-12-16 |
ETERNUS_REAL_ESTATE_PRIVATE_LIMITED_2020-21_Financial Statement.xml - 1 (1116188609) |
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2021-12-16 |
Company financials including balance sheet and profit & loss |
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2021-12-16 |
ROC Mumbai AGM extension notification.pdf - 2 (1116188609) |
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2021-04-03 |
ETERNUS_REAL_ESTATE_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1012330993) |
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2021-04-03 |
extensionofagm_mumbai_10092020.pdf - 2 (1012330993) |
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2021-04-03 |
Company financials including balance sheet and profit & loss |
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2021-02-04 |
Annual Returns and Shareholder Information |
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2021-02-04 |
Form No MGT-8_ETERNUS REAL ESTATE_2020.pdf - 2 (1012330994) |
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2021-02-04 |
List of Shareholders_Eternus_2020.pdf - 1 (1012330994) |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Form No MGT-8_ETERNUS REAL ESTATE_2019.pdf - 2 (1012331016) |
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2019-12-31 |
List of shareholders_ Eternus.pdf - 1 (1012331016) |
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2019-12-25 |
ETERNUS_REAL_ESTATE_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (1012331019) |
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2019-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
ETERNUS REAL ESTATE PVT LTD MGT-8 Signed.pdf - 2 (1012331021) |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
List of shareholders_Eternus.pdf - 1 (1012331021) |
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2018-10-20 |
ETERNUS_REAL_ESTATE_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (1012331027) |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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2018-02-21 |
Annual Returns and Shareholder Information |
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2018-02-21 |
List of Shareholders Eternus March 31 2017.pdf - 1 (336538444) |
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2018-02-21 |
MGT- 8 - Eternus - 2016-17.pdf - 2 (336538444) |
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2018-02-21 |
Share Transfer Details - Eternus.pdf - 3 (336538444) |
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2018-02-15 |
Eternus Directors Report 2017.pdf - 2 (336538443) |
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2018-02-15 |
Company financials including balance sheet and profit & loss |
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2018-02-15 |
FY20162017U60231MH2007PTC177037 Standalone BalanceSheet.xml - 1 (336538443) |
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2016-12-16 |
Eternus_List of Shareholders_31.03.16.pdf - 1 (1012331037) |
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2016-12-16 |
Annual Returns and Shareholder Information |
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2016-12-16 |
MGT_8 Eternus 15-16.pdf - 2 (1012331037) |
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2016-12-16 |
Notes for Turnover_Eternus.pdf - 3 (1012331037) |
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2016-12-15 |
Eternus_Director's Report_2015-16.pdf - 2 (1012331041) |
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2016-12-15 |
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2016-12-15 |
FY[2015-2016] U60231MH2007PTC177037 Standalone_BalanceSheet 28-11-2016.xml - 1 (1012331041) |
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2016-11-05 |
document in respect of financial statement 06-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-14 |
Eternus MGT - 8.pdf - 2 (1012331049) |
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2016-01-14 |
Eternus_List of Shareholders_31.03.15.pdf - 1 (1012331049) |
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2016-01-14 |
Annual Returns and Shareholder Information |
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2016-01-08 |
Eternus_Directors Report 2015.pdf - 1 (1012331078) |
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2016-01-08 |
Company financials including balance sheet and profit & loss |
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2016-01-08 |
FY[2014-2015] U60231MH2007PTC177037 Standalone_BalanceSheet 06-01-2016.xml - 2 (1012331078) |
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2014-11-19 |
AR Eternus Real 2014.pdf - 1 (1012331079) |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-23 |
FY[2013-2014] U60231MH2007PTC177037 Standalone_BalanceSheet 22-10-2014.xml - 1 (1012331081) |
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2014-01-27 |
document in respect of balance sheet 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-23 |
AR Eternus Real 2013.pdf - 1 (1012331084) |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
FY[2011-2012] U60231MH2007PTC177037 Standalone_BalanceSheet 23-10-2013.xml - 1 (1012331085) |
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2013-01-01 |
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-17 |
FY[2011-2012] U60231MH2007PTC177037 Standalone_BalanceSheet 14-12-2012.xml - 1 (1012331087) |
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2012-10-23 |
AR Eternus Real 2012.pdf - 1 (1012331088) |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-11 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-01 |
BS__2255_U60231MH2007PTC177037_29_11_11 01_16.xml - 1 (1012331091) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-22 |
AR Eternus Real 2011.pdf - 1 (1012331093) |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-04 |
Eternus Log_AR_2010.pdf - 1 (1012331094) |
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2010-11-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-16 |
Eternus Log 09-10.pdf - 1 (1012331097) |
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2010-10-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-26 |
Annexures of Director & Annual Return-08 Eternus.pdf - 2 (1012331104) |
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2009-11-26 |
Annual Return 2009.pdf - 1 (1012331104) |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-11 |
Eternus Logistics BS.pdf - 1 (1012331106) |
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2009-10-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-21 |
eternus.pdf - 1 (1012331115) |
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2008-11-21 |
Annual Returns and Shareholder Information |
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2008-09-16 |
eternus .pdf - 1 (1012331118) |
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2008-09-16 |
Balance Sheet & Associated Schedules |
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Download all 446 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Innovant Buildwell Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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