Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-03 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220103 |
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2021-12-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211222 |
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2021-10-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211029 |
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2014-12-02 |
Certificate of Registration of Mortgage-021214.PDF |
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2009-03-23 |
Certificate of Incorporation-230309.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
Evidence of cessation;-08122022 |
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2022-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Acknowledgement received by the Company.pdf - 1 (958665918) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Resignation letter.pdf - 2 (958665918) |
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2018-08-23 |
Evidence of cessation;-23082018 |
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2018-08-23 |
Notice of resignation;-23082018 |
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2018-08-14 |
Board Resolution.pdf - 2 (958665925) |
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2018-08-14 |
DIR 2_Protibha Chakrabarty.pdf - 1 (958665925) |
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2018-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018 |
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2018-08-13 |
Optional Attachment-(1)-13082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-03 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-03 |
Letter of the charge holder stating that the amount has been satisfied-03012022 |
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2021-12-22 |
Creation of Charge (New Secured Borrowings) |
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2021-11-02 |
Instrument(s) of creation or modification of charge;-02112021 |
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2021-11-02 |
Optional Attachment-(1)-02112021 |
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2021-10-29 |
Creation of Charge (New Secured Borrowings) |
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2021-10-28 |
Instrument(s) of creation or modification of charge;-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-28 |
Optional Attachment-(2)-28102021 |
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2014-12-02 |
Eurostar Engineering_DOH.pdf - 1 (958665996) |
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2014-12-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-18 |
Registration of resolution(s) and agreement(s) |
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2022-06-16 |
Return of deposits |
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2021-06-25 |
Return of deposits |
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2020-06-01 |
Return of deposits |
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2019-06-26 |
Return of deposits |
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2019-05-31 |
Add to Cart | |
2019-05-31 |
Add to Cart | |
2018-10-15 |
Consent Letter_Eurostar Engineering__18.pdf - 2 (958666184) |
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2018-10-15 |
CTC of Resolution_Eurostar Engineering_18.pdf - 3 (958666184) |
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2018-10-15 |
Information to the Registrar by company for appointment of auditor |
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2018-10-15 |
Intimation for Auditor appointment_Eurostar Engineering_18.pdf - 1 (958666184) |
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2018-03-15 |
Eurostar Engineering Private Limited_RL.pdf - 1 (327345986) |
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2018-03-15 |
Notice of resignation by the auditor |
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2018-03-13 |
ctc of resolution and explanatory - APPOINTMENT OF AUDITOR.pdf - 3 (327345985) |
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2018-03-13 |
Eurostar Engineering Private Limited_CL.pdf - 2 (327345985) |
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2018-03-13 |
Information to the Registrar by company for appointment of auditor |
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2018-03-13 |
intimation given by the co.pdf - 1 (327345985) |
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2016-09-30 |
Appointment of Auditor-EEPL.pdf - 1 (958666204) |
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2016-09-30 |
Information by auditor to Registrar |
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2015-06-28 |
consent for short notice.pdf - 2 (958666205) |
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2015-06-28 |
Eurostar -EGM extract & expl stmt.pdf - 1 (958666205) |
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2015-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Certificate of Registration of Mortgage-021214.PDF |
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2014-11-29 |
ADT-1- EEPL.pdf - 1 (958666219) |
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2014-11-29 |
Certified Extract- EEPL.pdf - 2 (958666219) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-15 |
Certified extract 03.09.14.pdf - 1 (958666231) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
Certified Extract for MGT-14.pdf - 1 (958666232) |
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2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Appointment Letter.pdf - 1 (958666236) |
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2013-10-17 |
Information by auditor to Registrar |
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2012-07-22 |
120720225022_0001.pdf - 1 (958666246) |
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2012-07-22 |
Information by auditor to Registrar |
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2011-10-14 |
Registration of resolution(s) and agreement(s) |
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2011-10-14 |
Resoln & Expl stmt.pdf - 1 (958666249) |
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2011-10-09 |
Eurostar ((AUDITOR'S APPT).pdf - 1 (958666256) |
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2011-10-09 |
Information by auditor to Registrar |
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2009-11-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-03-23 |
Certificate of Incorporation-230309.PDF |
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2009-03-17 |
AOA.pdf - 2 (958666298) |
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2009-03-17 |
Application and declaration for incorporation of a company |
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2009-03-17 |
Notice of situation or change of situation of registered office |
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2009-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-17 |
FORM-1.pdf - 3 (958666298) |
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2009-03-17 |
LOA.pdf - 4 (958666298) |
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2009-03-17 |
MOA.pdf - 1 (958666298) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022 |
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2022-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022 |
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2022-10-08 |
Directors report as per section 134(3)-08102022 |
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2022-10-08 |
List of Directors;-08102022 |
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2022-10-08 |
List of share holders, debenture holders;-08102022 |
Add to Cart |
2021-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021 |
Add to Cart |
2021-10-28 |
Directors report as per section 134(3)-28102021 |
Add to Cart |
2021-10-27 |
List of Directors;-27102021 |
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2021-10-27 |
List of share holders, debenture holders;-27102021 |
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2021-02-12 |
Approval letter for extension of AGM;-11022021 |
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2021-02-12 |
Copy of MGT-8-11022021 |
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2021-02-12 |
List of share holders, debenture holders;-11022021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2019-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019 |
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2019-11-11 |
Directors report as per section 134(3)-11112019 |
Add to Cart |
2019-11-11 |
List of share holders, debenture holders;-11112019 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
Add to Cart |
2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-10-13 |
Copy of resolution passed by the company-13102018 |
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2018-10-13 |
Copy of the intimation sent by company-13102018 |
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2018-10-13 |
Copy of written consent given by auditor-13102018 |
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2018-03-10 |
Copy of resolution passed by the company-10032018 |
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2018-03-10 |
Copy of the intimation sent by company-10032018 |
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2018-03-10 |
Copy of written consent given by auditor-10032018 |
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2018-03-07 |
Resignation letter-07032018 |
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2017-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017 |
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2017-12-14 |
Directors report as per section 134(3)-14122017 |
Add to Cart |
2017-12-14 |
List of share holders, debenture holders;-14122017 |
Add to Cart |
2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016 |
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2016-11-03 |
Details of other Entity(s)-03112016 |
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2016-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016 |
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2016-11-03 |
Directors report as per section 134(3)-03112016 |
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2015-06-28 |
Copy of resolution-280615.PDF |
Add to Cart |
2015-06-28 |
Optional Attachment 1-280615.PDF |
Add to Cart |
2014-12-02 |
Certificate of Registration of Mortgage-021214.PDF |
Add to Cart |
2014-12-02 |
Instrument of creation or modification of charge-021214.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 1-141014.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-08-12 |
Copy of resolution-120814.PDF |
Add to Cart |
2011-10-14 |
Copy of resolution-151011.PDF |
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2009-03-17 |
AoA - Articles of Association-170309.PDF |
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2009-03-17 |
MoA - Memorandum of Association-170309.PDF |
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2009-03-17 |
Optional Attachment 1-170309.PDF |
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2009-03-17 |
Optional Attachment 2-170309.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-11 |
Form MGT-7A-11102022_signed |
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2021-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-10-29 |
Form MGT-7A-29102021_signed |
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2021-03-22 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-12 |
Audited Financial Statements_Eurostar_March 19.pdf - 1 (958666661) |
Add to Cart |
2019-11-12 |
Directors Report_Eurostar_18-19.pdf - 2 (958666661) |
Add to Cart |
2019-11-12 |
Company financials including balance sheet and profit & loss |
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2019-11-12 |
Annual Returns and Shareholder Information |
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2019-11-12 |
List of Shareholders_Eurostar_18-19.pdf - 1 (958666662) |
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2018-10-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-27 |
List of Shareholders-Eurostar Engineering Pvt Ltd_17-18.pdf - 1 (958666663) |
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2018-10-24 |
Directors Report_MGT-9_Eurostar Engineering Pvt Ltd_17-18.pdf - 2 (958666664) |
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2018-10-24 |
Financial Statement_Eurostar Engineering Pvt Ltd_17-18_Final.pdf - 1 (958666664) |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2017-12-14 |
Directors Report_Eurostar Engineering_2016-17.pdf - 2 (327346091) |
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2017-12-14 |
EUROSTAR ENGINEERING PVT LTD_Auditors Report and Financials.pdf - 1 (327346091) |
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2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-14 |
Annual Returns and Shareholder Information |
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2017-12-14 |
List of Shareholders.pdf - 1 (327346090) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
LIST OF SHARE HOLDERS.pdf - 2 (958666677) |
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2016-11-26 |
Shareholders-MGT_7.pdf - 1 (958666677) |
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2016-11-03 |
Attachment 1.pdf - 1 (958666679) |
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2016-11-03 |
DETAILS OF OTHER ENTITIES.pdf - 2 (958666679) |
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2016-11-03 |
DIRECTORS' REPORT & ANNEXURES.pdf - 4 (958666679) |
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2016-11-03 |
Company financials including balance sheet and profit & loss |
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2016-11-03 |
Form AOC2.pdf - 3 (958666679) |
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2015-12-06 |
Attachment 1.pdf - 1 (958666688) |
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2015-12-06 |
DR & Annexures.pdf - 2 (958666688) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
LIST OF SHAREHOLDERS.pdf - 1 (958666689) |
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2014-12-22 |
Annual Return.pdf - 1 (958666690) |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
AGM Notice & Directors' Report.pdf - 3 (958666716) |
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2014-11-28 |
Auditor's Report.pdf - 2 (958666716) |
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2014-11-28 |
B.S. & Schedules.pdf - 1 (958666716) |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-30 |
Annual_Return.pdf - 1 (958666718) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
AGM Notice & Directors' Report.pdf - 3 (958666719) |
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2013-11-14 |
Auditor's Report & Annex.pdf - 2 (958666719) |
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2013-11-14 |
B.S.& Schedules.pdf - 1 (958666719) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-09 |
Annual_Return.pdf - 1 (958666721) |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-31 |
AGM Notice & Directors' Report.pdf - 3 (958666722) |
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2012-10-31 |
Auditor's Report.pdf - 2 (958666722) |
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2012-10-31 |
Balance Sheet & Schedules.pdf - 1 (958666722) |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-11 |
AGM Notice & Directors' Report.pdf - 4 (958666724) |
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2011-10-11 |
Annual_Return.pdf - 1 (958666729) |
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2011-10-11 |
Auditor's Report.pdf - 2 (958666724) |
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2011-10-11 |
B.S. & Schedules.pdf - 1 (958666724) |
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2011-10-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-11 |
Notes to accounts.pdf - 3 (958666724) |
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2010-10-11 |
AGM Notice & Directors' Report.pdf - 4 (958666741) |
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2010-10-11 |
Annual_Return.pdf - 1 (958666742) |
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2010-10-11 |
Auditors Report.pdf - 2 (958666741) |
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2010-10-11 |
B.S. & Schedules.pdf - 1 (958666741) |
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2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
Notes to accounts.pdf - 3 (958666741) |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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