Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-19 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190919 |
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2015-10-27 |
Certificate of Incorporation-271015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-11-14 |
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2022-06-30 |
Return of deposits |
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2022-05-01 |
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2021-12-13 |
appointment letter and OR.pdf - 2 (1081893150) |
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2021-12-13 |
consent letter.pdf - 1 (1081893150) |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-10-29 |
Form MSME FORM I-29102021_signed |
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2021-07-08 |
Return of deposits |
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2021-04-28 |
Form MSME FORM I-28042021_signed |
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2020-09-06 |
Form MSME FORM I-06092020_signed |
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2020-03-13 |
Return of deposits |
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2019-09-19 |
Notice of situation or change of situation of registered office |
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2019-09-19 |
MOA EURONICS.pdf - 3 (746355439) |
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2019-09-19 |
noc.pdf - 4 (746355439) |
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2019-09-19 |
RDOrder dated 14082019.pdf - 5 (746355439) |
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2019-09-19 |
rent agreement.pdf - 1 (746355439) |
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2019-09-19 |
utility bill.pdf - 2 (746355439) |
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2019-08-31 |
Notice of the court or the company law board order |
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2019-08-31 |
MISLLANEIOS FEE PAYMENT.pdf - 2 (746355422) |
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2019-08-31 |
Order dated 14082019.pdf - 1 (746355422) |
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2019-06-07 |
attendance sheet amd consent.pdf - 3 (746355406) |
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2019-06-07 |
Registration of resolution(s) and agreement(s) |
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2019-06-07 |
II_CTC_BM.pdf - 4 (746355406) |
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2019-06-07 |
IV_Notice for EOGM.pdf - 1 (746355406) |
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2019-06-07 |
MOA EURONICS.pdf - 2 (746355406) |
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2019-06-07 |
V EOGM- Minutes.pdf - 5 (746355406) |
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2018-08-02 |
Approval.pdf - 3 (951001098) |
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2018-08-02 |
Registration of resolution(s) and agreement(s) |
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2018-08-02 |
Notice.pdf - 2 (951001098) |
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2018-08-02 |
Resolution.pdf - 1 (951001098) |
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2017-03-24 |
Allotment BR.pdf - 2 (951001106) |
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2017-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-24 |
List of allottees.pdf - 1 (951001106) |
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2017-01-12 |
BR- 10.01.2017.pdf - 1 (951001110) |
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2017-01-12 |
Notice of address at which books of account are maintained |
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2016-10-13 |
Auditor Appointment.pdf - 1 (951001114) |
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2016-10-13 |
AUDITOR CONSENT.pdf - 2 (951001114) |
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2016-10-13 |
AUDITOR CONSENT.pdf - 3 (951001114) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-02-18 |
BR.pdf - 1 (746355078) |
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2016-02-18 |
BR.pdf - 2 (746355078) |
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2016-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-27 |
Certificate of Incorporation-271015.PDF |
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2015-10-20 |
AFFIDAVIT DEPOSITS.pdf - 4 (746356367) |
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2015-10-20 |
AFFIDAVITS PARTNERSHIP.pdf - 9 (746356386) |
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2015-10-20 |
AOA EURONICS.pdf - 2 (746356386) |
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2015-10-20 |
ATTACHMENT-001_BS_-1112299011.pdf - 10 (746356386) |
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2015-10-20 |
ATTACHMENT-002_PLIE_-1112299011.pdf - 11 (746356386) |
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2015-10-20 |
DECLARATION.pdf - 1 (746356367) |
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2015-10-20 |
DIR-2.pdf - 2 (746356367) |
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2015-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-20 |
Notice of situation or change of situation of registered office |
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2015-10-20 |
Application and declaration for incorporation of a company |
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2015-10-20 |
INC-10.pdf - 5 (746356386) |
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2015-10-20 |
INC-8.pdf - 3 (746356386) |
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2015-10-20 |
INC-9.pdf - 8 (746356386) |
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2015-10-20 |
MOA EURONICS.pdf - 1 (746356386) |
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2015-10-20 |
NOC.pdf - 2 (746356349) |
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2015-10-20 |
NOC.pdf - 4 (746356349) |
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2015-10-20 |
PANCARD.pdf - 6 (746356386) |
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2015-10-20 |
PANCARD.pdf - 7 (746356386) |
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2015-10-20 |
RESIDENCE & IDENTITY PROOF.pdf - 3 (746356367) |
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2015-10-20 |
RESIDENCE PROOF.pdf - 4 (746356386) |
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2015-10-20 |
UTILITY BILL.pdf - 1 (746356349) |
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2015-10-20 |
UTILITY BILL.pdf - 3 (746356349) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Copy of MGT-8-11112022 |
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2022-11-16 |
List of share holders, debenture holders;-11112022 |
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2022-11-13 |
Optional Attachment-(1)-30102022 |
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2022-11-13 |
Optional Attachment-(2)-30102022 |
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2022-11-13 |
Optional Attachment-(3)-30102022 |
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2022-03-03 |
Approval letter for extension of AGM;-03032022 |
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2022-03-03 |
Copy of MGT-8-03032022 |
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2022-03-03 |
List of share holders, debenture holders;-03032022 |
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2022-03-02 |
Approval letter of extension of financial year of AGM-02032022 |
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2022-03-02 |
Optional Attachment-(1)-02032022 |
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2022-03-02 |
Optional Attachment-(2)-02032022 |
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2022-03-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032022 |
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2021-12-13 |
Copy of resolution passed by the company-13122021 |
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2021-12-13 |
Copy of written consent given by auditor-13122021 |
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2021-02-21 |
Copy of MGT-8-20022021 |
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2021-02-21 |
List of share holders, debenture holders;-20022021 |
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2021-02-21 |
Optional Attachment-(1)-20022021 |
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2021-01-23 |
Company CSR policy as per section 135(4)-21012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
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2021-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021 |
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2021-01-23 |
Directors report as per section 134(3)-21012021 |
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2019-09-16 |
Copies of the utility bills as mentioned above (not older than two months)-16092019 |
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2019-09-16 |
Copy of altered Memorandum of association-16092019 |
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2019-09-16 |
Copy of board resolution authorizing giving of notice-16092019 |
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2019-09-16 |
Copy of the duly attested latest financial statement-16092019 |
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2019-09-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019 |
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2019-09-09 |
Copies of the utility bills as mentioned above (not older than two months)-09092019 |
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2019-09-09 |
Copy of altered Memorandum of association-09092019 |
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2019-09-09 |
Copy of board resolution authorizing giving of notice-09092019 |
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2019-09-09 |
Copy of the duly attested latest financial statement-09092019 |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-09-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019 |
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2019-09-06 |
Company CSR policy as per section 135(4)-06092019 |
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2019-09-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019 |
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2019-09-06 |
Copy of MGT-8-06092019 |
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2019-09-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019 |
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2019-09-06 |
Directors report as per section 134(3)-06092019 |
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2019-09-06 |
List of share holders, debenture holders;-06092019 |
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2019-09-06 |
Optional Attachment-(1)-06092019 |
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2019-08-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-05-27 |
Altered memorandum of association-27052019 |
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2019-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019 |
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2019-05-27 |
Optional Attachment-(1)-27052019 |
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2019-05-27 |
Optional Attachment-(3)-27052019 |
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2019-05-27 |
Optional Attachment-(4)-27052019 |
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2018-12-05 |
Copy of MGT-8-05122018 |
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2018-12-05 |
List of share holders, debenture holders;-05122018 |
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2018-10-27 |
Company CSR policy as per section 135(4)-26102018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018 |
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2018-10-27 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Company CSR policy as per section 135(4)-26102018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 1 |
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2018-08-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018 |
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2018-08-02 |
Optional Attachment-(1)-02082018 |
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2018-08-02 |
Optional Attachment-(2)-02082018 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-10-13 |
List of share holders, debenture holders;-13102017 |
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2017-03-24 |
Copy of Board or Shareholders? resolution-24032017 |
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2017-03-24 |
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.-24032017 |
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2017-01-11 |
Copy of board resolution-11012017 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016 |
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2016-10-18 |
Directors report as per section 134(3)-18102016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-02-18 |
List of allottees-180216.PDF |
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2016-02-18 |
Resltn passed by the BOD-180216.PDF |
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2015-10-27 |
Acknowledgement of Stamp Duty AoA payment-271015.PDF |
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2015-10-27 |
Acknowledgement of Stamp Duty MoA payment-271015.PDF |
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2015-10-20 |
Annexure of subscribers-191015.PDF |
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2015-10-20 |
AoA - Articles of Association-191015.PDF |
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2015-10-20 |
Declaration by the first director-191015.PDF |
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2015-10-20 |
Declaration of the appointee Director- in Form DIR-2-191015.PDF |
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2015-10-20 |
MoA - Memorandum of Association-191015.PDF |
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2015-10-20 |
Optional Attachment 1-191015.PDF |
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2015-10-20 |
Optional Attachment 2-191015.PDF |
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2015-10-20 |
Optional Attachment 3-191015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-11-18 |
Annual Returns and Shareholder Information |
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2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
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2022-03-03 |
Annual Returns and Shareholder Information |
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2022-03-03 |
List of Shareholders Euronics 2021.pdf - 1 (1090129534) |
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2022-03-03 |
MGT-8 Euronics 2021.pdf - 3 (1090129534) |
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2022-03-03 |
ROC Delhi Haryana AGM extension notification.pdf - 2 (1090129534) |
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2022-03-02 |
Annual Report on CSR Euronics 2021.pdf - 4 (1090129531) |
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2022-03-02 |
BS_2021_STD_U74140HR2015PTC082653.xml - 1 (1090129531) |
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2022-03-02 |
Company financials including balance sheet and profit & loss |
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2022-03-02 |
Notice Board Report Euronics 2021.pdf - 3 (1090129531) |
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2022-03-02 |
ROC Delhi Haryana AGM extension notification.pdf - 2 (1090129531) |
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2021-02-23 |
AOC-2 Form 2020.pdf - 3 (1014495507) |
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2021-02-23 |
final _ financials _euronics.pdf - 1 (1014495507) |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
Notice and Directors Report 2020.pdf - 4 (1014495507) |
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2021-02-23 |
revised csr policy.pdf - 2 (1014495507) |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2019-09-06 |
AOC-2 FORM.pdf - 3 (746359327) |
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2019-09-06 |
BS 2019.pdf - 1 (746359327) |
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2019-09-06 |
CSR POLICY-ANNEXURE 1.pdf - 2 (746359327) |
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2019-09-06 |
Company financials including balance sheet and profit & loss |
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2019-09-06 |
Annual Returns and Shareholder Information |
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2019-09-06 |
LIST OF SHAREHOLDER 2019.pdf - 1 (746359341) |
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2019-09-06 |
MGT-8.pdf - 2 (746359341) |
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2019-09-06 |
NOTICE AND DR 2019.pdf - 4 (746359327) |
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2019-09-06 |
shorter notice consent.pdf - 5 (746359327) |
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2018-12-05 |
Annual Returns and Shareholder Information |
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2018-12-05 |
LIST OF SHAREHOLDERS FINAL.pdf - 1 (951002940) |
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2018-12-05 |
mgt-8.pdf - 2 (951002940) |
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2018-10-27 |
AOC-2 Form FINAL.pdf - 3 (951002948) |
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2018-10-27 |
CSR POLICY 2018.pdf - 2 (951002948) |
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2018-10-27 |
euronics board report.pdf - 4 (951002948) |
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2018-10-27 |
fianancials.pdf - 1 (951002948) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-10-13 |
BS final.pdf - 1 (951002952) |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2017-10-13 |
Annual Returns and Shareholder Information |
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2017-10-13 |
List of Shareholders.pdf - 1 (951002989) |
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2017-10-13 |
Notice and DR.pdf - 2 (951002952) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
List of Shareholders.pdf - 1 (951003146) |
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2016-10-18 |
BS.pdf - 1 (951003149) |
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2016-10-18 |
DR final.pdf - 2 (951003149) |
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2016-10-18 |
Company financials including balance sheet and profit & loss |
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Download all 197 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 Euronics Industries 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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