Date |
Title |
|
|---|---|---|
2013-10-05 |
Certificate of Registration for Modification of Mortgage-051013.PDF |
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2012-07-09 |
Certificate of Registration for Modification of Mortgage-090712.PDF |
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2012-05-11 |
Certificate of Registration of Mortgage-110512.PDF |
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2011-08-31 |
Certificate of Registration for Modification of Mortgage-310811.PDF |
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2011-01-18 |
Memorandum of satisfaction of Charge-070111.PDF |
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2010-12-28 |
Certificate of Registration of Mortgage-081210.PDF |
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2008-08-04 |
Certificate of Registration of Mortgage-040808.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2018-09-21 |
Resignation of Director |
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2018-09-01 |
Notice of resignation filed with the company-01092018 |
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2018-09-01 |
Proof of dispatch-01092018 |
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2018-03-27 |
Resignation of Director |
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2018-03-27 |
Notice of resignation filed with the company-27032018 |
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2018-03-27 |
Proof of dispatch-27032018 |
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2018-02-25 |
Resignation of Director |
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2018-02-25 |
Notice of resignation filed with the company-25022018 |
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2018-02-25 |
Proof of dispatch-25022018 |
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2010-10-30 |
15.10.2010 Eureka Appointment of MKB & Resign MCC.pdf - 1 (201823977) |
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2010-10-30 |
Eureka Consent & Resignation letter.pdf - 2 (201823977) |
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2010-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-29 |
Conset Letter - DVS-Eureka Finstocks.pdf - 2 (201823975) |
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2010-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-29 |
Resignation Letter - UKS-Eureka Finstocks.pdf - 1 (201823975) |
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2008-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-28 |
consent letter.pdf - 1 (201823966) |
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2007-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-28 |
photo-sudhirbhai.pdf - 2 (201823966) |
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2007-04-28 |
Resignation of Jasmina from Eureka0001.pdf - 1 (201823965) |
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2007-04-28 |
Resignation of Naynesh from Eureka0001.pdf - 2 (201823965) |
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2007-04-28 |
Upen Photo.pdf - 3 (201823966) |
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2006-04-25 |
Form 32.PDF |
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2006-04-25 |
Form 32.PDF 1 |
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Date |
Title |
|
|---|---|---|
2013-10-05 |
Creation of Charge (New Secured Borrowings) |
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2013-10-05 |
Third Supplemental deed of mortgage cum charge cum guarantee.pdf - 1 (201824021) |
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2012-07-09 |
Creation of Charge (New Secured Borrowings) |
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2012-07-09 |
Second Suppllemental Deed of Mortgage cum charge cum guarantee.pdf - 1 (201824020) |
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2012-06-03 |
Extension of Mortgage-Eureka.pdf - 1 (201824019) |
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2012-06-03 |
Creation of Charge (New Secured Borrowings) |
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2011-08-31 |
ANNEXURE - I.pdf - 2 (201824017) |
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2011-08-31 |
Creation of Charge (New Secured Borrowings) |
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2011-08-31 |
Supplemental Deed of Mortgage Cun Charge Cum Guranatee.pdf - 1 (201824017) |
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2011-01-07 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-07 |
NOC 965CR_Eureka.pdf - 1 (201824018) |
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2010-12-08 |
Deed of Mortgage cum Charge cum Guarantee- 07.12.2010.pdf - 1 (201824015) |
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2010-12-08 |
Creation of Charge (New Secured Borrowings) |
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2010-12-08 |
Particulars of Joint holders.pdf - 2 (201824015) |
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2008-07-21 |
Creation of Charge (New Secured Borrowings) |
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2008-07-21 |
MEMORANDUM.pdf - 1 (201824012) |
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2008-07-21 |
Particulars of Joint Charge Holders.pdf - 2 (201824012) |
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Date |
Title |
|
|---|---|---|
2017-09-07 |
09.08.2017_Eureka_Approval of Boards Report 16-17.pdf - 1 (201824080) |
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2017-09-07 |
Registration of resolution(s) and agreement(s) |
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2017-07-13 |
Form of return to be filed with the Registrar under section 89 |
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2017-07-13 |
MGT 4 - Milind Limaye.pdf - 1 (201824079) |
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2017-07-13 |
MGT 5 - Gitanjali Gems Ltd.pdf - 2 (201824079) |
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2017-06-19 |
22.05.2017_Eureka accounts approval 16-17.pdf - 1 (201824078) |
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2017-06-19 |
Registration of resolution(s) and agreement(s) |
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2016-09-21 |
23.08.2016_Approval of Directors Report 15-16.pdf - 1 (201824074) |
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2016-09-21 |
Registration of resolution(s) and agreement(s) |
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2016-06-28 |
Registration of resolution(s) and agreement(s) |
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2016-06-28 |
Resolution-(Eureka)-5th May, 2016.pdf - 1 (201824073) |
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2015-08-22 |
25.05.2015 Eureka - Approval of DR & BS for the FY ended 31.03.2015.pdf - 1 (201824071) |
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2015-08-22 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Form of return to be filed with the Registrar under section 89 |
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2015-05-19 |
MGT 4.pdf - 1 (201824072) |
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2015-05-19 |
MGT 5.pdf - 2 (201824072) |
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2015-02-07 |
23.04.2014_Section 179_Eureka.pdf - 1 (201824070) |
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2015-02-07 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
27.09.2014_Resolution of statutory auditor_Eureka.pdf - 3 (201824057) |
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2014-11-27 |
Form ADT-1 - Apt of Auditor.pdf - 1 (201824057) |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-11-27 |
Intimation of reappt as statutory auditors 2014-15.pdf - 2 (201824057) |
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2014-10-23 |
AGM reso_Eureka_Aniyath_270914.pdf - 1 (201824064) |
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2014-10-23 |
AGM reso_Eureka_kaushik_270914.pdf - 2 (201824064) |
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2014-10-23 |
AGM reso_Eureka_Milind_270914.pdf - 1 (201824065) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Eureka BR_09.09.2014.pdf - 1 (201824063) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
EUREKA FINSTOCK RESOLUTION 12-8-14.pdf - 1 (201824062) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
08.05.2014_Approval of Financial Statement for the year Ended March 31, 2014_Eureka.pdf - 1 (201824060) |
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2014-07-29 |
08.05.2014_Notice of Disclosure of Interest And Shareholding_Eureka.pdf - 2 (201824060) |
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2014-07-29 |
23.04.2014_Notice Disclosure of Interest and Shareholding_Eureka.pdf - 1 (201824061) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-08 |
CTC Resolution - Resignation of Directors.pdf - 1 (201824058) |
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2014-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-08 |
Resignation letter.pdf - 2 (201824058) |
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2014-05-16 |
Appt. Letters.pdf - 1 (201824059) |
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2014-05-16 |
DIR 2.pdf - 2 (201824059) |
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2014-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-16 |
Interested entities.pdf - 3 (201824059) |
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2013-11-15 |
Eureka-Finstock-Appt-Letter-FY-2013-14.pdf - 1 (201824052) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-13 |
CTC resolution with explanatory statement.pdf - 1 (201824053) |
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2013-11-13 |
Registration of resolution(s) and agreement(s) |
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2013-10-05 |
Certificate of Registration for Modification of Mortgage-051013.PDF |
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2012-12-14 |
EurekaFinstock-Pvtltd-Apptltr-2012-13.pdf - 1 (201824050) |
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2012-12-14 |
Information by auditor to Registrar |
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2012-07-09 |
Certificate of Registration for Modification of Mortgage-090712.PDF |
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2012-05-11 |
Certificate of Registration of Mortgage-110512.PDF |
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2011-11-11 |
Eureka-Finstock-Aptltr-2011-12.pdf - 1 (201824048) |
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2011-11-11 |
Information by auditor to Registrar |
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2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-31 |
Certificate of Registration for Modification of Mortgage-310811.PDF |
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2011-01-20 |
Form of return to be filed with the Registrar under section 89 |
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2011-01-20 |
Form I.pdf - 1 (201824046) |
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2011-01-20 |
Form II.pdf - 2 (201824046) |
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2010-12-28 |
Certificate of Registration of Mortgage-081210.PDF |
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2010-11-25 |
Eureka-finstock-pltd-appt-2010-11.pdf - 1 (201824042) |
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2010-11-25 |
Information by auditor to Registrar |
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2010-09-16 |
CTC of Special Resolution under section 372A - Eureka.pdf - 1 (201824043) |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-06-22 |
Form of return to be filed with the Registrar under section 89 |
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2010-06-22 |
Form I.pdf - 1 (201824038) |
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2010-06-22 |
Form II.pdf - 2 (201824038) |
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2010-01-29 |
Form of return to be filed with the Registrar under section 89 |
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2010-01-29 |
Form I.pdf - 1 (201824040) |
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2010-01-29 |
Form II.pdf - 2 (201824040) |
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2010-01-04 |
Eureka-Finstock-appointment-letter-2009-10.pdf - 1 (201824039) |
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2010-01-04 |
Information by auditor to Registrar |
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2009-07-17 |
CTC of resolution with Explanatory statements.pdf - 1 (201824034) |
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2009-07-17 |
Registration of resolution(s) and agreement(s) |
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2009-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-25 |
List of Allottees.pdf - 1 (201824032) |
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2009-02-06 |
AOA.pdf - 2 (201824036) |
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2009-02-06 |
AOA.pdf - 3 (201824035) |
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2009-02-06 |
Registration of resolution(s) and agreement(s) |
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2009-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-06 |
Form5.pdf - 3 (201824036) |
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2009-02-06 |
MOA .pdf - 1 (201824036) |
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2009-02-06 |
MOA .pdf - 2 (201824035) |
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2009-02-06 |
Special Resolution with explanatory statements.pdf - 1 (201824035) |
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2008-10-17 |
eureka-finstock-appointment-letter-0809.pdf - 1 (201824031) |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-04 |
eureka-finstock-appointment-letter-0607.pdf - 1 (201824030) |
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2008-10-04 |
eureka-finstock-appointment-letter-0708.pdf - 1 (201824029) |
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2008-10-04 |
Information by auditor to Registrar |
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2008-10-04 |
Information by auditor to Registrar |
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2008-08-13 |
Form of return to be filed with the Registrar under section 89 |
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2008-08-13 |
Form of return to be filed with the Registrar under section 89 |
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2008-08-13 |
Form I - Eureka.pdf - 1 (201824025) |
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2008-08-13 |
Form I - Eureka.pdf - 1 (201824027) |
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2008-08-13 |
Form II - Eureka.pdf - 2 (201824025) |
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2008-08-13 |
Form II - Eureka.pdf - 2 (201824027) |
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2008-08-12 |
Form of return to be filed with the Registrar under section 89 |
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2008-08-12 |
Form I - MCC.pdf - 1 (201824026) |
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2008-08-12 |
Form II - MCC.pdf - 2 (201824026) |
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2008-08-04 |
Certificate of Registration of Mortgage-040808.PDF |
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2007-04-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-06-21 |
Resignation of Director |
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2014-06-21 |
Resignation from Directorship of Manoj KB (ack copy).pdf - 2 (201824136) |
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2014-06-21 |
Resignation from Directorship of Manoj KB (ack copy).pdf - 3 (201824136) |
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2014-06-21 |
Resignation from Directorship of Manoj KB.pdf - 1 (201824136) |
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2014-06-09 |
Resignation of Director |
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2014-06-09 |
Resignation of Director |
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2014-06-09 |
Resignation from Directorship of Dhanesh Sheth- proof of despatch.pdf - 2 (201824134) |
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2014-06-09 |
Resignation from Directorship of Dhanesh Sheth- proof of despatch.pdf - 3 (201824134) |
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2014-06-09 |
Resignation from Directorship of Sudhir Mehta- proof of despatch.pdf - 2 (201824135) |
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2014-06-09 |
Resignation from Directorship of Sudhir Mehta- proof of despatch.pdf - 3 (201824135) |
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2014-06-09 |
Resignation from directorship_Dhanesh Sheth.pdf - 1 (201824134) |
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2014-06-09 |
Resignation from directorship_Sudhir Mehta.pdf - 1 (201824135) |
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2006-04-25 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2017-10-31 |
List of share holders, debenture holders;-31102017 |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
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2017-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017 |
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2017-07-13 |
-13072017 |
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2017-07-13 |
-13072017 1 |
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2017-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017 |
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2017-05-14 |
List of share holders, debenture holders;-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 |
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2017-04-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042017 |
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2016-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016 |
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2016-06-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016 |
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2015-08-22 |
Copy of resolution-220815.PDF |
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2015-05-19 |
Declaration by person-190515.PDF |
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2015-05-19 |
Declaration by person-190515.PDF 1 |
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2015-02-07 |
Copy of resolution-070215.PDF |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2014-10-22 |
Optional Attachment 1-221014.PDF 1 |
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2014-10-22 |
Optional Attachment 2-221014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 3-111014.PDF |
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2014-10-07 |
Copy of resolution-071014.PDF |
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2014-09-11 |
Copy of resolution-110914.PDF |
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2014-07-04 |
Copy of resolution-040714.PDF |
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2014-07-04 |
Copy of resolution-040714.PDF 1 |
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2014-07-04 |
Optional Attachment 1-040714.PDF |
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2014-06-05 |
Evidence of cessation-050614.PDF |
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2014-05-16 |
Declaration of the appointee Director- in Form DIR-2-160514.PDF |
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2014-05-16 |
Interest in other entities-160514.PDF |
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2014-05-16 |
Letter of Appointment-160514.PDF |
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2013-11-13 |
Copy of resolution-131113.PDF |
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2013-10-05 |
Certificate of Registration for Modification of Mortgage-051013.PDF |
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2013-10-05 |
Instrument of creation or modification of charge-051013.PDF |
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2012-07-09 |
Certificate of Registration for Modification of Mortgage-090712.PDF |
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2012-07-09 |
Instrument of creation or modification of charge-090712.PDF |
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2012-05-11 |
Certificate of Registration of Mortgage-110512.PDF |
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2012-05-11 |
Instrument of creation or modification of charge-110512.PDF |
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2011-08-31 |
Certificate of Registration for Modification of Mortgage-310811.PDF |
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2011-08-31 |
Instrument of creation or modification of charge-310811.PDF |
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2011-08-31 |
Optional Attachment 1-310811.PDF |
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2011-01-20 |
Declaration by person-200111.PDF |
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2011-01-20 |
Declaration by person-200111.PDF 1 |
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2011-01-07 |
Letter of the charge holder-070111.PDF |
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2010-12-28 |
Certificate of Registration of Mortgage-081210.PDF |
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2010-12-08 |
Instrument of creation or modification of charge-081210.PDF |
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2010-12-08 |
Particulars of all Joint charge holders-081210.PDF |
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2010-10-30 |
Optional Attachment 1-301010.PDF |
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2010-10-30 |
Optional Attachment 2-301010.PDF |
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2010-09-16 |
Copy of resolution-160910.PDF |
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2010-06-22 |
Declaration by person-220610.PDF |
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2010-06-22 |
Declaration by person-220610.PDF 1 |
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2010-03-29 |
Evidence of cessation-290310.PDF |
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2010-03-29 |
Optional Attachment 1-290310.PDF |
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2010-01-29 |
Declaration by person-290110.PDF |
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2009-07-17 |
Copy of resolution-170709.PDF |
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2009-06-25 |
List of allottees-250609.PDF |
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2009-02-26 |
ACO_Form5_Hardcopy submission to ROC_Eureka Finstock.pdf - 1 (201824173) |
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2009-02-26 |
Evidence of payment of stamp duty-260209.PDF |
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2009-02-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-02-06 |
AoA - Articles of Association-060209.PDF |
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2009-02-06 |
AoA - Articles of Association-060209.PDF 1 |
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2009-02-06 |
Copy of resolution-060209.PDF |
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2009-02-06 |
MoA - Memorandum of Association-060209.PDF |
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2009-02-06 |
MoA - Memorandum of Association-060209.PDF 1 |
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2009-02-06 |
Proof of receipt of Central Government Order-060209.PDF |
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2008-10-17 |
Copy of intimation received-171008.PDF |
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2008-10-04 |
Copy of intimation received-041008.PDF |
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2008-10-04 |
Copy of intimation received-041008.PDF 1 |
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2008-08-13 |
Declaration by person-130808.PDF |
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2008-08-13 |
Declaration by person-130808.PDF 1 |
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2008-08-13 |
Declaration by person-130808.PDF 2 |
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2008-08-12 |
Declaration by person-120808.PDF |
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2008-08-04 |
Certificate of Registration of Mortgage-040808.PDF |
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2008-07-21 |
Instrument of details of the charge-210708.PDF |
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2008-07-21 |
Particulars of all Joint charge holders-210708.PDF |
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2007-04-28 |
Evidence of cessation-280407.PDF |
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2007-04-28 |
Optional Attachment 1-280407.PDF |
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2007-04-28 |
Photograph1-280407.PDF |
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2007-04-28 |
Photograph2-280407.PDF |
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2006-04-25 |
AOA.PDF |
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2006-04-25 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2017-10-31 |
Annual Returns and Shareholder Information |
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2017-05-19 |
Clarification for point VI.pdf - 2 (201824280) |
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2017-05-19 |
Annual Returns and Shareholder Information |
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2017-05-19 |
List of shareholders - Eureka.pdf - 1 (201824280) |
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2017-04-26 |
Company financials including balance sheet and profit & loss |
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2017-04-26 |
instance_eureka.xml - 1 (201824279) |
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2016-03-02 |
Annexure A_Details of Board Meeting.pdf - 2 (201824277) |
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2016-03-02 |
Clarification for point VI.pdf - 3 (201824277) |
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2016-03-02 |
Details of shareholders as on 31.3.2015.pdf - 1 (201824277) |
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2016-03-02 |
Annual Returns and Shareholder Information |
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2016-01-04 |
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-25 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
Instance_EUREKA.xml - 1 (201824276) |
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2014-11-17 |
document in respect of balance sheet 15-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-16 |
BS_Eureka.xml - 1 (201824274) |
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2014-11-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-03 |
Annual Return of Eureka 31-3-2014.pdf - 1 (201824273) |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-15 |
document in respect of balance sheet 12-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-25 |
ANNUAL RETURN_EUREKA FINSTOCK PRIVATE LIMITED_2012-2013.pdf - 1 (201824269) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-14 |
EUREKA_FINSTOCK_PVT_LTD_2012-13_Balance Sheet.xml - 1 (201824266) |
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2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-13 |
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-12 |
EUREKAFINSTOCKPVTLTD_BalanceSheet.xml - 1 (201824270) |
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2013-01-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-10 |
Annual return of Eureka Finstock.pdf - 1 (201824263) |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-10 |
document in respect of balance sheet 16-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-17 |
Annual Return.pdf - 1 (201824260) |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-16 |
EUREKA FINSTOCK PVT LTD_BS.xml - 1 (201824259) |
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2011-11-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-09-29 |
Annual Return-Eureka-2010.pdf - 1 (201824257) |
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2010-09-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-24 |
Additional attachment to Form 23AC-170910 for the FY ending on-310310.OCT |
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2010-09-24 |
BS.pdf - 1 (201824256) |
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2010-09-24 |
Eureka Finestock Pvt.Ltd Annual Report 2009-10..pdf - 1 (201824255) |
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2010-09-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-22 |
Annual Return-Eureka-2009.pdf - 1 (201824249) |
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2009-11-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-14 |
Additional attachment to Form 23AC-081009 for the FY ending on-310309.OCT |
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2009-10-14 |
ANNUAL REPORT Eureka Finstock .pdf - 1 (201824247) |
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2009-10-14 |
BS.pdf - 1 (201824248) |
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2009-10-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-12-30 |
BS.pdf - 1 (201824240) |
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2008-12-30 |
Eureka Finstock -2007_BS.pdf - 1 (201824241) |
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2008-12-30 |
Balance Sheet & Associated Schedules |
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2008-12-30 |
Balance Sheet & Associated Schedules |
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2008-12-03 |
Annual Return-Eureka-2008.pdf - 1 (201824243) |
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2008-12-03 |
Annual Returns and Shareholder Information |
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2008-01-28 |
Annual Return-Eureka-2007.pdf - 1 (201824242) |
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2008-01-28 |
Annual Returns and Shareholder Information |
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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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