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Certificates

Date

Title

₨ 149 Each

2019-07-09
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
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2016-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20161213
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2015-02-12
Immunity Certificate under CLSS- 2014-120215.PDF
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2015-02-12
Immunity Certificate under CLSS, 2014-120215
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2014-11-13
Certificate of Registration for Modification of Mortgage-131114
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2014-11-13
Certificate of Registration for Modification of Mortgage-131114.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-260514.PDF
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2014-05-26
Certificate of Registration for Modification of Mortgage-260514
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2013-09-13
Certificate of Registration of Mortgage-130913
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2013-09-13
Certificate of Registration of Mortgage-130913.PDF
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2008-05-12
Certificate of Incorporation-120508.PDF
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0000-00-00
Certificate of Incorporation-120508
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Change in directors

Date

Title

₨ 149 Each

2020-02-25
Optional Attachment-(1)-25022020
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2020-02-25
Evidence of cessation;-25022020
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2020-02-25
Appointment or change of designation of directors, managers or secretary
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2019-03-18
Optional Attachment-(2)-18032019
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2019-03-18
Optional Attachment-(1)-18032019
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2019-03-18
CTC_cs_appointment.pdf - 2 (560663038)
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2019-03-18
appointment_letter.pdf - 1 (560663038)
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2019-03-18
consent letter.pdf - 3 (560663038)
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2019-03-18
Appointment or change of designation of directors, managers or secretary
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2019-03-18
Optional Attachment-(3)-18032019
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2016-06-28
Appointment or change of designation of directors, managers or secretary
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2011-02-10
Appointment or change of designation of directors, managers or secretary
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2011-02-10
Appointment or change of designation of directors, managers or secretary
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2010-04-20
Appointment or change of designation of directors, managers or secretary
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2010-04-20
Appointment or change of designation of directors, managers or secretary
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2010-04-20
Resignation Letter - Steve.pdf - 1 (59046573)
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2010-04-20
Appointment or change of designation of directors, managers or secretary
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2010-04-20
Appointment or change of designation of directors, managers or secretary
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2009-06-08
Resignation Letter - Prashant Popat.pdf - 2 (59046576)
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2009-06-08
Appointment or change of designation of directors, managers or secretary
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2009-06-08
Resignation Letter - SR Arun.pdf - 3 (59046576)
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2009-06-08
Appointment or change of designation of directors, managers or secretary
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2009-06-08
BR - scan - Resignation SRA and PP.pdf - 1 (59046576)
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2009-05-26
BR - scan - Resignation SRA and PP.pdf - 1 (192298895)
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2009-05-26
Resignation Letter - SR Arun.pdf - 3 (192298895)
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2009-05-26
Appointment or change of designation of directors, managers or secretary
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2009-05-26
Appointment or change of designation of directors, managers or secretary
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2009-05-26
Resignation Letter - Prashant Popat.pdf - 2 (192298895)
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2008-12-02
Appointment or change of designation of directors, managers or secretary
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2008-12-02
Appointment or change of designation of directors, managers or secretary
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2008-12-02
BR - Apptment Steve Kim.pdf - 1 (59046579)
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2008-09-09
BR- Resignation RAK.pdf - 2 (59046582)
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Robert Resignation Letter - India.pdf - 1 (59046582)
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2008-05-20
Appointment or change of designation of directors, managers or secretary
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2008-05-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-07-09
Satisfaction of Charge (Secured Borrowing)
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2019-07-09
Letter of the charge holder stating that the amount has been satisfied-09072019
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2019-07-09
EXECUTIVECHARGES.pdf - 1 (717385667)
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2016-12-13
Deed of hypothecation.pdf - 1 (192298585)
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2016-12-13
Creation of Charge (New Secured Borrowings)
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2016-12-13
Instrument(s) of creation or modification of charge;-13122016
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2014-11-14
Creation of Charge (New Secured Borrowings)
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2014-11-13
Creation of Charge (New Secured Borrowings)
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2014-11-13
Supplemental Hypothecation Agreement.pdf - 1 (59046588)
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2014-05-26
Agreement-1.pdf - 1 (59046599)
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2014-05-26
Creation of Charge (New Secured Borrowings)
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2014-05-26
Acceptance Letter.pdf - 2 (59046599)
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2014-05-26
Creation of Charge (New Secured Borrowings)
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2013-09-13
Hypothecation Agreement-Executive.pdf - 1 (59046603)
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2013-09-13
Creation of Charge (New Secured Borrowings)
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2013-09-13
Acceptance Letter.pdf - 2 (59046603)
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2013-09-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-13
Return of deposits
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2020-10-13
Return of deposits
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2020-04-24
Form MSME FORM I-24042020_signed
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2020-03-30
Return of deposits
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2020-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-25
Registration of resolution(s) and agreement(s)
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2019-11-24
Form MSME FORM I-24112019_signed
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2019-11-17
Form MSME FORM I-17112019_signed
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2019-11-15
Form MSME FORM I-15112019
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2019-11-15
Signed clarification letter_MSME March 19.pdf - 1 (725207970)
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
Auditor Consent.pdf - 1 (725207969)
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2019-10-14
Appointment letter.pdf - 3 (725207969)
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2019-10-14
AGM Resolution.pdf - 2 (725207969)
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2019-07-09
Advanced Realty NOC.pdf - 3 (717385888)
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2019-07-09
Notice of situation or change of situation of registered office
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2019-07-09
EXECUTIVE CENTRE AGREEMENT.pdf - 1 (717385888)
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2019-07-09
Utility bill.pdf - 2 (717385888)
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2019-07-09
Rental Invoice- June 2019.pdf - 4 (717385888)
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2019-06-24
Return of deposits
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2019-05-21
Form MSME FORM I-21052019_signed 1
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2019-05-21
Form MSME FORM I-21052019_signed
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2015-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-15
Registration of resolution(s) and agreement(s)
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2015-05-14
Submission of documents with the Registrar
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2015-05-14
PAS 4-Executive.pdf - 1 (115303581)
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2015-05-14
Board Resolution-Ltr of Offer.pdf - 2 (115303581)
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2015-05-14
Certified True Copy of Resolution.pdf - 3 (115303581)
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2015-05-14
Submission of documents with the Registrar
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2015-05-14
Private placement offer letter-140515
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2015-05-14
Private placement offer letter-140515.PDF
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2015-05-13
Board Resolution-Allotment.pdf - 2 (115303576)
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2015-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-13
Executive Centre Private Ltd - List of Allottees.pdf - 1 (115303576)
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2015-05-12
Board Resolution-Allotment.pdf - 1 (115303578)
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2015-05-12
Registration of resolution(s) and agreement(s)
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2015-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-15
Executive -Altered MOA.pdf - 1 (115303583)
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2015-04-15
Certified True Copy of Resolution.pdf - 3 (115303583)
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2015-04-15
AOA.pdf - 2 (115303583)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-15
EGM Notice.pdf - 4 (115303583)
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2015-04-15
Certified True Copy of Resolution.pdf - 1 (115303582)
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2015-04-15
AOA.pdf - 2 (115303582)
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2015-04-15
EGM Notice.pdf - 3 (115303582)
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2015-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-23
EXECUTIVE CENTRE INDIA PVT LTD-Accounts Approval and DR.pdf - 1 (115303584)
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2015-03-23
Registration of resolution(s) and agreement(s)
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2015-03-19
Resignation Letter.pdf - 1 (115303588)
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2015-03-19
Board Resolution-Allotment.pdf - 2 (115303585)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-03-19
Board Resolution - Disclosure of Interest.pdf - 1 (115303587)
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2015-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
DIR 2.pdf - 2 (115303588)
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2015-03-19
Resignation Letter.pdf - 3 (115303588)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Board Resolution-Allotment.pdf - 1 (192299435)
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2015-03-19
Executive Centre Private Ltd - List of Allottees-16-10-2014.pdf - 1 (115303585)
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-03-18
Private placement offer letter-180315
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-03-18
Certified true copy of Resolution.pdf - 3 (115303590)
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2015-03-18
Private placement offer letter-180315.PDF
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2015-03-18
Certified true copy of Resolution.pdf - 1 (115303591)
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2015-03-18
Submission of documents with the Registrar
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-03-18
Submission of documents with the Registrar
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2015-03-18
EGM NOTICE.pdf - 2 (115303591)
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2015-03-18
PAS 4.pdf - 1 (115303590)
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2015-03-18
offer letter.pdf - 2 (115303590)
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2015-03-17
Registration of resolution(s) and agreement(s)
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2015-03-16
Registration of resolution(s) and agreement(s)
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2015-03-16
Board-Resolution-Allotment of share.pdf - 1 (115303592)
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-13
Executive Centre Private Ltd - List of Allottees-16-10-2014.pdf - 1 (115303593)
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-13
Board Resolution - Disclosure of Interest.pdf - 1 (115303595)
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2015-03-13
DIR 2.pdf - 1 (115303594)
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2015-03-13
Board-Resolution-Allotment of share.pdf - 2 (115303593)
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2015-03-13
Appointment or change of designation of directors, managers or secretary
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2015-03-13
Appointment or change of designation of directors, managers or secretary
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2015-03-13
Proof of Identity.pdf - 2 (115303594)
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2015-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-12
Immunity Certificate under CLSS- 2014-120215.PDF
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2014-11-13
Certificate of Registration for Modification of Mortgage-131114.PDF
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-09-30
TEC India HSBC INR 480m Banking Facilities dated 26 Sep 2014.pdf - 1 (59046610)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Certified Copy-SR.pdf - 1 (192299793)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-07-31
Letterhead_Certified Copy of Resolution 180.pdf - 1 (59046614)
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2014-07-31
Letterhead_EGM Notice.pdf - 2 (59046614)
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2014-07-23
Certified copy of resolution - 180.pdf - 1 (59046618)
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2014-07-23
EGM Notice.pdf - 2 (59046618)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-06-19
Certificate of Registration for Modification of Mortgage-260514.PDF
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2014-02-05
Appointment Letter with CTC of AGM.pdf - 1 (59046621)
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2014-02-05
Information by auditor to Registrar
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2014-02-05
Information by auditor to Registrar
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2013-12-18
Executive- List of Allotees-16.12.2013.pdf - 1 (59046625)
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2013-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-25
Notice- EGM 02.09.2013.pdf - 4 (59046633)
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2013-09-25
Notice- EGM 02.09.2013.pdf - 4 (59046629)
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2013-09-25
Registration of resolution(s) and agreement(s)
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2013-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-25
Registration of resolution(s) and agreement(s)
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2013-09-25
Executive -Altered MOA.pdf - 2 (59046633)
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2013-09-25
Executive -Altered MOA.pdf - 1 (59046629)
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2013-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-25
Certified true copy of Resolutions.pdf - 1 (59046633)
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2013-09-25
Executive - Altered AOA.pdf - 3 (59046633)
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2013-09-25
Executive - Altered AOA.pdf - 2 (59046629)
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2013-09-25
Certified true copy of Resolutions.pdf - 3 (59046629)
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2013-09-13
Certificate of Registration of Mortgage-130913.PDF
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2013-08-27
Executive- List of Allotees-29.07.2013.pdf - 1 (59046636)
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2013-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-11
Executive- List of Allotees-31.01.2013.pdf - 1 (59046640)
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2012-12-15
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-12-14
executive centre india pvt ltd.pdf - 1 (59046644)
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2012-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-21
Executive- List of Allotees-14.08.2012.pdf - 1 (59046648)
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2012-07-16
Certified True Copy of Resolutions, Notice & Explanatory Statement.pdf - 1 (59046654)
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2012-07-16
Executive -Altered MOA.pdf - 1 (59046651)
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2012-07-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-07-16
Executive - Altered AOA.pdf - 2 (59046651)
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2012-07-16
Registration of resolution(s) and agreement(s)
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2012-07-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-07-16
Registration of resolution(s) and agreement(s)
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2012-07-16
Executive -Altered MOA.pdf - 2 (59046654)
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2012-07-16
Executive - Altered AOA.pdf - 3 (59046654)
Add to Cart
2012-07-16
Certified True Copy of Resolutions, Notice & Explanatory Statement.pdf - 3 (59046651)
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2012-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-20
Executive- List of Allotees-20.06.2012.pdf - 1 (59046657)
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2012-03-15
Executive -Altered MOA.pdf - 1 (59046660)
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2012-03-15
Executive - Altered AOA.pdf - 2 (59046660)
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2012-03-15
Certified true copy of Resolution.pdf - 3 (59046660)
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2012-03-15
Notice & Explanatory Statement- EGM 24.02.2012.pdf - 4 (59046660)
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2012-03-15
Registration of resolution(s) and agreement(s)
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2012-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-15
Registration of resolution(s) and agreement(s)
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2012-03-15
Certified true copy of Resolution.pdf - 1 (59046663)
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2012-03-15
Executive -Altered MOA.pdf - 2 (59046663)
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2012-03-15
Executive - Altered AOA.pdf - 3 (59046663)
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2012-03-15
Notice & Explanatory Statement- EGM 24.02.2012.pdf - 4 (59046663)
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2012-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-16
Executive- List of Allotees-20.12.2011.pdf - 1 (59046666)
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2011-12-11
Information by auditor to Registrar
Add to Cart
2011-12-09
Information by auditor to Registrar
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2011-12-09
EXECUTIVE 2011-12.pdf - 1 (59046669)
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2011-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-19
Executive- List of Allotees-01.09.2011.pdf - 1 (59046673)
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2011-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-24
Executive- List of Allotees-05.08.2011.pdf - 1 (59046677)
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2011-08-10
Executive centre 2010-11.pdf - 1 (59046680)
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2011-08-10
Information by auditor to Registrar
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2011-08-10
Information by auditor to Registrar
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2011-08-03
Executive -Altered MOA.pdf - 2 (59046688)
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2011-08-03
Executive - Altered AOA.pdf - 3 (59046688)
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2011-08-03
Ececutive-Notice& Explanatory Statement.pdf - 4 (59046688)
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2011-08-03
Ececutive-Notice& Explanatory Statement.pdf - 4 (59046684)
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2011-08-03
Registration of resolution(s) and agreement(s)
Add to Cart
2011-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-08-03
Certified Copy of Resolutions-EGM.pdf - 3 (59046684)
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2011-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-03
Certified Copy of Resolutions-EGM.pdf - 1 (59046688)
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2011-08-03
Executive -Altered MOA.pdf - 1 (59046684)
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2011-08-03
Executive - Altered AOA.pdf - 2 (59046684)
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2011-08-03
Registration of resolution(s) and agreement(s)
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2011-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-05
Executive- List of Allotees-09.02.2011.pdf - 1 (59046692)
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2011-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-10
Executive-List of allottees-01.06.2010.pdf - 1 (59046696)
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2011-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-02
Certified Copy of Resolutions-EGM.pdf - 3 (59046700)
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2010-03-02
Notice & Explanatory Statement.pdf - 4 (59046700)
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2010-03-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-03-02
Executive -MOA.pdf - 1 (59046700)
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2010-03-02
First Page -Form 5.pdf - 5 (59046700)
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2010-03-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-03-02
Executive -AOA.pdf - 2 (59046700)
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2010-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-02-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-02-26
Executive -MOA.pdf - 1 (192300319)
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2010-02-26
Certified Copy of Resolutions-EGM.pdf - 3 (192300319)
Add to Cart
2010-02-26
Notice & Explanatory Statement.pdf - 4 (192300319)
Add to Cart
2010-02-26
Executive -AOA.pdf - 2 (192300319)
Add to Cart
2010-02-26
First Page -Form 5.pdf - 5 (192300319)
Add to Cart
2010-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-02-10
Certified Copy of Resolutions-EGM.pdf - 1 (59046715)
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2010-02-10
Notice & Explanatory Statement.pdf - 2 (59046715)
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2010-02-10
Registration of resolution(s) and agreement(s)
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2010-02-10
Registration of resolution(s) and agreement(s)
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2008-09-09
BR- Allottment ECS 990000.pdf - 2 (59046718)
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2008-09-09
BR-Issue Share Certificate.pdf - 3 (59046718)
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2008-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-09
List of Allottee.pdf - 1 (59046718)
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2008-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-30
Notice of situation or change of situation of registered office
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2008-06-30
Notice of situation or change of situation of registered office
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2008-06-25
Notice of situation or change of situation of registered office
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2008-06-25
Notice of situation or change of situation of registered office
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2008-05-20
Executive Centre-MoA as amended.pdf - 1 (59046726)
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2008-05-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-16
Executive Centre-EGM-AC-5 Lacs to 1 Cr.pdf - 1 (59046729)
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2008-05-16
Registration of resolution(s) and agreement(s)
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2008-05-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-05
Information to the Registrar by company for appointment of auditor
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2015-05-05
Letter of Appointment.pdf - 1 (115303682)
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2015-05-05
Information to the Registrar by company for appointment of auditor
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2015-05-05
Letter of Consent_KPMG.pdf - 2 (115303682)
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2015-05-05
Certified True Copy.pdf - 3 (115303682)
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2015-03-19
Resignation Letter.pdf - 1 (115303688)
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2015-03-19
Resignation Letter.pdf - 2 (115303688)
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2015-03-19
Resignation of Director
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2015-03-19
Resignation of Director
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2015-03-19
Resignation Letter.pdf - 3 (115303688)
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2015-02-05
Application for grant of immunity certificate under CLSS 2014-050215
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2015-02-05
Application for grant of immunity certificate under CLSS 2014-050215.PDF
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2008-05-12
Certificate of Incorporation-120508.PDF
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2008-04-28
Application and declaration for incorporation of a company
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2008-04-28
Application and declaration for incorporation of a company
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2008-04-23
SRA consent letter.pdf - 2 (59046735)
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2008-04-23
Appointment or change of designation of directors, managers or secretary
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2008-04-23
Consent to act as director - Prashant Popat - 22.04.08.pdf - 1 (59046735)
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2008-04-23
Notice of situation or change of situation of registered office
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2008-04-23
Notice of situation or change of situation of registered office
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2008-04-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-25
Copy of Board or Shareholders? resolution-25022020
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2020-02-25
Optional Attachment-(1)-25022020
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2020-02-25
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.-25022020
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2020-02-24
Optional Attachment-(2)-24022020
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2020-02-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
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2020-02-24
Optional Attachment-(3)-24022020
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2020-02-24
Optional Attachment-(1)-24022020
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2019-12-24
Optional Attachment-(1)-24122019 1
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2019-12-24
Optional Attachment-(1)-24122019
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-12-20
Copy of MGT-8-20122019
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2019-11-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
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2019-10-14
Optional Attachment-(1)-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-07-09
Copy of board resolution authorizing giving of notice-09072019
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2019-07-09
Optional Attachment-(1)-09072019
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2019-07-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
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2019-07-09
Copies of the utility bills as mentioned above (not older than two months)-09072019
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-11-16
Copy of MGT-8-16112018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-01-22
Copy of MGT-8-22012018
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2018-01-22
Approval letter for extension of AGM;-22012018
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2018-01-22
Optional Attachment-(1)-22012018
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2018-01-22
List of share holders, debenture holders;-22012018
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2018-01-17
Approval letter of extension of financial year of AGM-17012018
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2018-01-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
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2017-02-17
List of share holders, debenture holders;-17022017
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2017-02-17
Approval letter for extension of AGM;-17022017
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2017-02-17
Copy of MGT-8-17022017
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2017-02-03
Approval letter of extension of financial year of AGM-03022017
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2017-02-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
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2016-08-01
Approval letter for extension of AGM;-01082016
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2016-08-01
Copy of MGT-8-01082016
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2016-08-01
List of share holders, debenture holders;-01082016
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2016-06-28
Approval letter of extension of financial year of AGM-28062016
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2016-06-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062016
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2015-09-24
Copy of Board Resolution-240915
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2015-09-24
Copy of Board Resolution-240915.PDF
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2015-05-14
Optional Attachment 1-140515.PDF
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2015-05-14
Optional Attachment 1-140515
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2015-05-14
Optional Attachment 2-140515
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2015-05-14
Optional Attachment 2-140515.PDF
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2015-05-13
Resltn passed by the BOD-130515
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2015-05-13
List of allottees-130515
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2015-05-13
List of allottees-130515.PDF
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2015-05-13
Resltn passed by the BOD-130515.PDF
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2015-05-12
Copy of resolution-120515
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2015-05-12
Copy of resolution-120515.PDF
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2015-04-15
Copy of resolution-150415
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2015-04-15
AoA - Articles of Association-150415
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2015-04-15
MoA - Memorandum of Association-150415
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2015-04-15
AoA - Articles of Association-150415.PDF
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2015-04-15
AoA - Articles of Association-150415.PDF 1
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2015-04-15
Optional Attachment 1-150415.PDF 1
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Copy of the resolution for alteration of capital-150415
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2015-04-15
Optional Attachment 1-150415 1
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2015-04-15
Copy of resolution-150415.PDF
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2015-04-15
MoA - Memorandum of Association-150415.PDF
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2015-04-15
Optional Attachment 1-150415.PDF
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2015-04-15
AoA - Articles of Association-150415 1
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2015-04-15
Copy of the resolution for alteration of capital-150415.PDF
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2015-03-23
Copy of resolution-230315
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2015-03-23
Copy of resolution-230315.PDF
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2015-03-19
List of allottees-190315
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2015-03-19
Copy of resolution-190315.PDF
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2015-03-19
Resltn passed by the BOD-190315
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2015-03-19
Copy of resolution-190315
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2015-03-19
Evidence of cessation-190315
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2015-03-19
Copy of resolution-190315 1
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2015-03-19
Declaration of the appointee Director- in Form DIR-2-190315.PDF
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2015-03-19
Evidence of cessation-190315.PDF
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2015-03-19
Declaration of the appointee Director, in Form DIR-2-190315
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2015-03-19
Copy of resolution-190315.PDF 1
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2015-03-19
List of allottees-190315.PDF
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2015-03-19
Resltn passed by the BOD-190315.PDF
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2015-03-18
Optional Attachment 1-180315
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2015-03-18
Optional Attachment 1-180315 1
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2015-03-18
Optional Attachment 1-180315.PDF 1
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2015-03-18
Optional Attachment 2-180315.PDF
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2015-03-18
Optional Attachment 2-180315
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2015-03-18
Copy of resolution-180315.PDF
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2015-03-18
Copy of resolution-180315
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2015-03-18
Optional Attachment 1-180315.PDF
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2015-03-17
Copy of resolution-160315
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2015-03-16
Copy of resolution-160315.PDF
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2015-03-13
Optional Attachment 1-130315
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2015-03-13
Copy of resolution-130315.PDF
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2015-03-13
Optional Attachment 1-130315.PDF
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2015-03-13
Resltn passed by the BOD-130315.PDF
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2015-03-13
Declaration of the appointee Director, in Form DIR-2-130315
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2015-03-13
Resltn passed by the BOD-130315
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2015-03-13
Copy of resolution-130315
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2015-03-13
List of allottees-130315
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2015-03-13
Declaration of the appointee Director- in Form DIR-2-130315.PDF
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2015-03-13
List of allottees-130315.PDF
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2015-02-12
Immunity Certificate under CLSS- 2014-120215.PDF
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2014-11-13
Certificate of Registration for Modification of Mortgage-131114.PDF
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2014-11-13
Instrument of creation or modification of charge-131114
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2014-11-13
Instrument of creation or modification of charge-131114.PDF
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2014-09-30
Copy of resolution-300914 1
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2014-09-30
Copy of resolution-300914.PDF
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2014-09-30
Copy of resolution-300914.PDF 1
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2014-09-30
Copy of resolution-300914
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2014-09-25
Copy of Board Resolution-250914
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2014-09-25
Copy of Board Resolution-250914.PDF
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2014-07-31
Copy of resolution-310714
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2014-07-31
Optional Attachment 1-310714.PDF
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2014-07-31
Optional Attachment 1-310714
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2014-07-31
Copy of resolution-310714.PDF
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2014-07-23
Copy of resolution-230714
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2014-07-23
Optional Attachment 1-230714
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2014-07-23
Copy of resolution-230714.PDF
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2014-07-23
Optional Attachment 1-230714.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-260514.PDF
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2014-05-26
Instrument of creation or modification of charge-260514.PDF
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2014-05-26
Instrument of creation or modification of charge-260514
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2014-05-26
Optional Attachment 1-260514
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2014-05-26
Optional Attachment 1-260514.PDF
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2013-12-18
List of allottees-181213
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2013-12-18
List of allottees-181213.PDF
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2013-09-25
AoA - Articles of Association-250913 1
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2013-09-25
Optional Attachment 1-250913
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2013-09-25
MoA - Memorandum of Association-250913.PDF 1
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2013-09-25
Optional Attachment 1-250913.PDF
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2013-09-25
Optional Attachment 1-250913.PDF 1
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2013-09-25
Optional Attachment 2-250913
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2013-09-25
AoA - Articles of Association-250913
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2013-09-25
Copy of resolution-250913
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2013-09-25
MoA - Memorandum of Association-250913
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2013-09-25
MoA - Memorandum of Association-250913 1
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2013-09-25
Optional Attachment 1-250913 1
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2013-09-25
AoA - Articles of Association-250913.PDF
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2013-09-25
AoA - Articles of Association-250913.PDF 1
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2013-09-25
Copy of resolution-250913.PDF
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2013-09-25
MoA - Memorandum of Association-250913.PDF
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2013-09-25
Optional Attachment 2-250913.PDF
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2013-09-13
Optional Attachment 1-130913
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2013-09-13
Instrument of creation or modification of charge-130913.PDF
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2013-09-13
Certificate of Registration of Mortgage-130913.PDF
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2013-09-13
Instrument of creation or modification of charge-130913
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2013-09-13
Optional Attachment 1-130913.PDF
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2013-08-27
List of allottees-270813
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2013-08-27
List of allottees-270813.PDF
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2013-02-11
List of allottees-110213
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2013-02-11
List of allottees-110213.PDF
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2012-08-21
List of allottees-210812
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2012-08-21
List of allottees-210812.PDF
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2012-07-16
Copy of resolution-160712
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2012-07-16
AoA - Articles of Association-160712.PDF 1
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2012-07-16
MoA - Memorandum of Association-160712.PDF 1
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2012-07-16
Optional Attachment 1-160712.PDF
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2012-07-16
Optional Attachment 1-160712
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2012-07-16
AoA - Articles of Association-160712 1
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2012-07-16
MoA - Memorandum of Association-160712.PDF
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2012-07-16
AoA - Articles of Association-160712
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2012-07-16
MoA - Memorandum of Association-160712
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2012-07-16
MoA - Memorandum of Association-160712 1
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2012-07-16
AoA - Articles of Association-160712.PDF
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2012-07-16
Copy of resolution-160712.PDF
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2012-06-20
List of allottees-200612
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2012-06-20
List of allottees-200612.PDF
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2012-03-15
MoA - Memorandum of Association-150312 1
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2012-03-15
AoA - Articles of Association-150312
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2012-03-15
AoA - Articles of Association-150312.PDF
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2012-03-15
MoA - Memorandum of Association-150312.PDF
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2012-03-15
Optional Attachment 1-150312.PDF
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2012-03-15
Optional Attachment 1-150312.PDF 1
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2012-03-15
Optional Attachment 2-150312.PDF
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2012-03-15
Optional Attachment 2-150312
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2012-03-15
Optional Attachment 1-150312
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2012-03-15
Copy of resolution-150312
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2012-03-15
Copy of resolution-150312.PDF
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2012-03-15
MoA - Memorandum of Association-150312
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2012-03-15
AoA - Articles of Association-150312 1
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2012-03-15
Optional Attachment 1-150312 1
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2012-03-15
AoA - Articles of Association-150312.PDF 1
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2012-03-15
MoA - Memorandum of Association-150312.PDF 1
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2012-01-16
List of allottees-160112
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2012-01-16
List of allottees-160112.PDF
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2011-09-20
List of allottees-190911
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2011-09-20
List of allottees-190911.PDF
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2011-08-24
List of allottees-240811
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2011-08-24
List of allottees-240811.PDF
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2011-08-03
AoA - Articles of Association-030811 1
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2011-08-03
Optional Attachment 1-030811
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2011-08-03
AoA - Articles of Association-030811
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2011-08-03
Copy of resolution-030811
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2011-08-03
AoA - Articles of Association-030811.PDF 1
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2011-08-03
MoA - Memorandum of Association-030811.PDF
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2011-08-03
Optional Attachment 2-030811
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2011-08-03
Optional Attachment 1-030811 1
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2011-08-03
MoA - Memorandum of Association-030811.PDF 1
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2011-08-03
Optional Attachment 2-030811.PDF
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2011-08-03
MoA - Memorandum of Association-030811
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2011-08-03
MoA - Memorandum of Association-030811 1
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2011-08-03
AoA - Articles of Association-030811.PDF
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2011-08-03
Copy of resolution-030811.PDF
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2011-08-03
Optional Attachment 1-030811.PDF
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2011-08-03
Optional Attachment 1-030811.PDF 1
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2011-04-05
List of allottees-050411
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2011-04-05
List of allottees-050411.PDF
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2011-02-10
List of allottees-100211.PDF
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2011-02-10
List of allottees-100211
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2010-04-20
Evidence of cessation-200410
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2010-04-20
Evidence of cessation-200410.PDF
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2010-03-19
Optional Attachment 1-190310
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2010-03-19
Form 67 (Addendum)-190310 in respect of Form 5-250210
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2010-03-19
Acknowledgement-Form 5.pdf - 1 (59046850)
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2010-03-19
Form for filing addendum for rectification of defects or incompleteness
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2010-03-19
Optional Attachment 1-190310.PDF
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2010-03-02
Optional Attachment 1-250210
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2010-03-02
MoA - Memorandum of Association-250210.PDF
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2010-03-02
Optional Attachment 1-250210.PDF
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2010-03-02
Optional Attachment 2-250210.PDF
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2010-03-02
Optional Attachment 2-250210
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2010-03-02
Optional Attachment 3-250210
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2010-03-02
AoA - Articles of Association-250210
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2010-03-02
MoA - Memorandum of Association-250210
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2010-03-02
AoA - Articles of Association-250210.PDF
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2010-02-26
Optional Attachment 3-250210 1
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2010-02-26
Optional Attachment 2-250210 1
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2010-02-26
MoA - Memorandum of Association-250210 1
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2010-02-26
Optional Attachment 2-250210.PDF
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2010-02-26
Optional Attachment 1-250210 1
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2010-02-26
AoA - Articles of Association-250210 1
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2010-02-26
Optional Attachment 1-250210.PDF
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2010-02-26
Optional Attachment 3-250210.PDF
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2010-02-25
MoA - Memorandum of Association-250210 2
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2010-02-25
MoA - Memorandum of Association-250210 3
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2010-02-25
Optional Attachment 3-250210 2
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2010-02-25
Optional Attachment 3-250210.PDF
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2010-02-25
AoA - Articles of Association-250210 2
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2010-02-25
MoA - Memorandum of Association-250210.PDF
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2010-02-10
Optional Attachment 1-100210.PDF
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2010-02-10
Optional Attachment 1-100210
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2010-02-10
Copy of resolution-100210.PDF
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2010-02-10
Copy of resolution-100210
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2009-06-08
Optional Attachment 1-080609
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2009-06-08
Evidence of cessation-080609.PDF
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2009-06-08
Optional Attachment 2-080609.PDF
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2009-06-08
Optional Attachment 2-080609
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2009-06-08
Evidence of cessation-080609
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2009-06-08
Optional Attachment 1-080609.PDF
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2009-05-26
Evidence of cessation-260509.PDF
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2009-05-26
Optional Attachment 1-260509.PDF
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2009-05-26
Evidence of cessation-260509
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2009-05-26
Optional Attachment 1-260509
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2009-05-26
Optional Attachment 2-260509
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2009-05-26
Optional Attachment 2-260509.PDF
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2008-12-02
Optional Attachment 1-021208
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2008-12-02
Optional Attachment 1-021208.PDF
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2008-09-09
Evidence of cessation-090908
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2008-09-09
Evidence of cessation-090908.PDF
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2008-09-09
List of allottees-090908.PDF
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2008-09-09
Optional Attachment 1-090908.PDF 1
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2008-09-09
Resolution authorising bonus shares-090908
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2008-09-09
Optional Attachment 1-090908 1
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2008-09-09
Optional Attachment 1-090908
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2008-09-09
List of allottees-090908
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2008-09-09
Optional Attachment 1-090908.PDF
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2008-09-09
Resolution authorising bonus shares-090908.PDF
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2008-05-23
Evidence of payment of stamp duty-230508.PDF
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2008-05-23
Others-230508
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2008-05-23
Evidence of payment of stamp duty-230508
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2008-05-23
Others-230508.PDF
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2008-05-20
MoA - Memorandum of Association-200508
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2008-05-20
MoA - Memorandum of Association-200508.PDF
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2008-05-16
Copy of resolution-160508
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2008-05-16
Copy of resolution-160508.PDF
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2008-05-12
AoA - Articles of Association-120508.PDF
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2008-05-12
MoA - Memorandum of Association-120508.PDF
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2008-05-12
AoA - Articles of Association-120508
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2008-05-12
Copy of Board Resolution-120508 1
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2008-05-12
MoA - Memorandum of Association-120508
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2008-05-12
Copy of Board Resolution-120508
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2008-05-12
Copy of Board Resolution-120508.PDF
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2008-04-23
Copy of Board Resolution-230408
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2008-04-23
AoA - Articles of Association-230408
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2008-04-23
AoA - Articles of Association-230408.PDF
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2008-04-23
Optional Attachment 1-230408.PDF
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2008-04-23
Evidence of payment of stamp duty-230408
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2008-04-23
Optional Attachment 1-230408
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2008-04-23
MoA - Memorandum of Association-230408 1
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2008-04-23
Evidence of payment of stamp duty-230408.PDF
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2008-04-23
MoA - Memorandum of Association-230408.PDF
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2008-04-23
MoA - Memorandum of Association-230408
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2008-04-23
AoA - Articles of Association-230408 1
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2008-04-23
Copy of Board Resolution-230408 1
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2008-04-23
Copy of Board Resolution-230408.PDF
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2008-04-10
Others-100408 1
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2008-04-10
Others-100408 2
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2008-04-10
Others-100408
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2008-04-10
Optional Attachment 5-100408
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2008-04-10
Optional Attachment 3-100408
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2008-04-10
Optional Attachment 4-100408
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2008-04-10
Optional Attachment 2-100408
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2008-04-10
Image of the logo to be attached-100408
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2008-04-10
Optional Attachment 1-100408
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2008-04-09
Others-090408 1
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2008-04-09
Others-090408
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2008-04-09
Others-090408 2
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-20
Annual Returns and Shareholder Information
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2019-11-01
Company financials including balance sheet and profit & loss
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2019-11-01
FY20182019U74999MH2008FTC182125 Standalone BalanceSheet 01112019.xml - 1 (725208033)
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2018-11-16
Executive_List of Shareholders_2018.pdf - 1 (416204588)
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2018-11-16
MGT-8_Executive_2018.pdf - 2 (416204588)
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2018-11-16
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
U74999MH2008FTC182125 Standalone_BalanceSheet 26-10-2018.xml - 1 (390512497)
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2018-01-22
Annual Returns and Shareholder Information
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2018-01-22
Executive_Approval letter for extention of AGM_2017.pdf - 2 (249667157)
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2018-01-22
Executive_List of Shareholders_2017.pdf - 1 (249667157)
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2018-01-22
MGT-8_Executive_2017.pdf - 3 (249667157)
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2018-01-22
Board Meetings.pdf - 4 (249667157)
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2018-01-17
U74999MH2008FTC182125-FS-2016-2017.xml - 1 (249667156)
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2018-01-17
Executive_Approval letter for extention of AGM_2017.pdf - 2 (249667156)
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2018-01-17
Company financials including balance sheet and profit & loss
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2017-02-17
Approval letter for extention of AGM.pdf - 2 (193434697)
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2017-02-17
Annual Returns and Shareholder Information
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2017-02-17
Executive_List of Shareholders_2016.pdf - 1 (193434697)
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2017-02-17
MGT-8_Executive_2016.pdf - 3 (193434697)
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2017-02-03
FY[2015-2016] U74999MH2008FTC182125 Standalone_BalanceSheet 28-01-2017.xml - 1 (193434696)
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2017-02-03
Approval letter for extention of AGM.pdf.pdf - 2 (193434696)
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2017-02-03
Executive_AOC4-_2016_AMRUTAKOMAL_20170203102315.pdf-03022017
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2016-08-01
Executive_List of Shareholders_2015.pdf - 1 (192298548)
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2016-08-01
Approval.pdf - 2 (192298548)
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2016-08-01
Annual Returns and Shareholder Information
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2016-08-01
MGT-8_Executive_2015.pdf - 3 (192298548)
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2016-06-30
FY[2014-2015] U74999MH2008FTC182125 Standalone_BalanceSheet 24-06-2016.xml - 1 (192298661)
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2016-06-30
Approval.pdf - 2 (192298661)
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2016-06-30
Company financials including balance sheet and profit & loss
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2015-07-13
document in respect of balance sheet 12-05-2015 for the financial year ending on 31-03-2014.pdf
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2015-07-13
document in respect of balance sheet 12-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-05-12
FY[2013-2014] U74999MH2008FTC182125 Standalone_BalanceSheet 15-04-2015.xml - 2 (115304900)
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2015-05-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-12
Approval Letter for extension.pdf - 1 (115304900)
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2015-03-18
Executive-AR-2014.pdf - 1 (115304902)
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2015-03-18
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-18
Approval Letter for extension.pdf - 2 (115304902)
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2015-03-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
document in respect of balance sheet 06-10-2014 for the financial year ending on 31-03-2013.pdf
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2014-10-14
document in respect of balance sheet 06-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-10-06
FY[2012-2013] U74999MH2008FTC182125 Standalone_BalanceSheet 30-09-2014.xml - 1 (59046927)
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Executive-AR-2013.pdf - 1 (59046928)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-23
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf
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2013-01-23
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
FY[2011-2012] U74999MH2008FTC182125 Standalone_BalanceSheet 14-01-2013.xml - 1 (59046929)
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Executive-AR-2012.pdf - 1 (59046930)
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-22
Executive-AR-2011.pdf - 1 (59046931)
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Executive Centre-SCR-2011.pdf - 1 (59046933)
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2011-10-29
Audit Report_CARO.pdf - 2 (59046932)
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2011-10-29
Executive-Director's Report-2011.pdf - 4 (59046932)
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2011-10-29
Executive-Shedules-2011.pdf - 5 (59046932)
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Executive-Balance Sheet-2011.pdf - 1 (59046932)
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2011-10-29
Executive Centre-SCR-2011.pdf - 3 (59046932)
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2011-08-02
Executive - Auditors Report - 2010.pdf - 6 (59046934)
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2011-08-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-08-02
Significance & Notes to Acc-2010.pdf - 3 (59046934)
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2011-08-02
Executive-Director's Report-2010.pdf - 4 (59046934)
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2011-08-02
Executive Centre-SCR-2010.pdf - 5 (59046934)
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2011-08-02
Balance Sheet-2010.pdf - 1 (59046934)
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2011-08-02
Schedules-2010.pdf - 2 (59046934)
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2011-08-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-08-01
Executive-AR-2010.pdf - 1 (59046936)
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-01
Executive Centre-SCR-2010.pdf - 1 (59046935)
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-26
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-22
Director's Report-Executive - 2009.pdf - 5 (59046937)
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2010-04-22
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-22
Executive Balance Sheet-2009.pdf - 1 (59046937)
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2010-04-22
Executive Auditor's Report- 2009.pdf - 2 (59046937)
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2010-04-22
Executive Centre-SCR-2009.pdf - 3 (59046937)
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2010-04-22
Executive Schedules 2009.pdf - 4 (59046937)
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2010-04-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-21
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-21
Executive-AR-2009.pdf - 1 (59046939)
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2010-04-21
Executive Centre-SCR-2009.pdf - 1 (59046938)
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