Date |
Title |
₨ 149 Each |
|---|---|---|
2006-11-24 |
Certificate of Incorporation-241106 |
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2006-11-24 |
Certificate of Incorporation-241106.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-17 |
Optional Attachment-(1)-17092022 |
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2022-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022 |
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2022-06-13 |
Optional Attachment-(1)-13062022 |
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2022-06-13 |
Optional Attachment-(2)-13062022 |
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2021-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-12 |
Evidence of cessation;-12102021 |
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2021-10-12 |
Notice of resignation;-12102021 |
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2008-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-30 |
Board of Directors Melissa.pdf - 1 (51733474) |
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2007-10-30 |
Board of Directors Rajarshi.pdf - 2 (51733474) |
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2007-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-25 |
FORM DIN-2.pdf - 1 (183217713) |
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2007-10-25 |
Form DIN3-281007 |
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2007-10-04 |
FORM DIN-2.. 04.10.2007.pdf - 1 (183217717) |
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2007-10-04 |
Form DIN3-081007 |
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2007-10-01 |
din2- raj.pdf - 1 (183217721) |
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2007-10-01 |
Form DIN3-051007 |
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2007-08-14 |
Form DIN3-180807 |
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2007-08-14 |
Germain Lamonde_Din 2.pdf - 1 (183217725) |
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2007-08-14 |
Pierre Plamondon_Din 2.pdf - 2 (183217725) |
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2007-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-08 |
Pierre Consent Letter.pdf - 1 (51733475) |
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2007-02-08 |
PIERRE.pdf - 2 (51733475) |
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2007-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-24 |
Germain Consent Letter.pdf - 1 (51733476) |
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2007-01-24 |
GERMAIN LAMONDE.pdf - 2 (51733476) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-28 |
Return of deposits |
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2021-06-28 |
Return of deposits |
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2021-06-22 |
Form CFSS-2020-22062021_signed |
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2020-10-15 |
Return of deposits |
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2019-12-30 |
Form BEN - 2-30122019_signed |
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2019-11-01 |
Return of deposits |
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2019-11-01 |
Return of deposits |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-06-12 |
Information to the Registrar by company for appointment of auditor |
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2017-10-24 |
Registration of resolution(s) and agreement(s) |
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2017-03-24 |
Letter of Offer |
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2017-03-24 |
Form SH-9-24032017-signed |
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2017-02-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
CTC_Adoption of Accounts.pdf - 1 (51733477) |
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2014-10-28 |
CTC_Approval of Director's Report.pdf - 2 (51733477) |
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2014-10-28 |
CTC_Regularization of Director.pdf - 3 (51733478) |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Form DIR-2.pdf - 2 (51733478) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Letter of Appointment.pdf - 1 (51733478) |
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2014-10-16 |
CTC_Appt.of auditor.pdf - 2 (114787151) |
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2014-10-16 |
Form ADT-1.pdf - 1 (114787151) |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-10-15 |
CTC_Appt.of auditor.pdf - 2 (183213317) |
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2014-10-15 |
Form ADT-1.pdf - 1 (183213317) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
Appt.letter.pdf - 1 (51733481) |
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2014-09-24 |
Appt.letter.pdf - 1 (51733482) |
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2014-09-24 |
CTC_APPT AS WTD.pdf - 1 (51733480) |
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2014-09-24 |
CTC_APPT AS WTD.pdf - 1 (51733483) |
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2014-09-24 |
CTC_APPT AS WTD.pdf - 3 (51733481) |
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2014-09-24 |
CTC_Appt.as AD.pdf - 4 (51733482) |
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2014-09-24 |
DIR 2 .pdf - 2 (51733481) |
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2014-09-24 |
DIR 2 .pdf - 2 (51733482) |
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2014-09-24 |
DIR 2 .pdf - 2 (51733483) |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-24 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-24 |
Interest in other entities 1.docx.pdf - 3 (51733482) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
CTC_Disclosure of interest under section 184.pdf - 1 (51733484) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-04 |
CTC Allotment - 12500 Shares.pdf - 2 (51733485) |
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2014-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-04 |
List of allottees.pdf - 1 (51733485) |
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2013-11-10 |
Information by auditor to Registrar |
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2013-11-07 |
Information by auditor to Registrar |
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2013-11-07 |
Y_Exfo_Electro-Optical_Engg._India_Pvt.Ltd..pdf - 1 (51733486) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-22 |
exfo.pdf - 1 (51733487) |
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2012-12-22 |
Information by auditor to Registrar |
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2012-11-20 |
297 Application.pdf - 2 (183213610) |
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2012-11-20 |
Board Resolution.pdf - 1 (183213610) |
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2012-11-20 |
Application to Central Government(Regional Director) |
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2012-11-20 |
Statement by Director.pdf - 3 (183213610) |
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2012-08-10 |
EXFO.pdf - 1 (51733488) |
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2012-08-10 |
Information by auditor to Registrar |
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2012-08-10 |
Information by auditor to Registrar |
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2010-10-19 |
CTC-Shifting of Registered Offfice to Magarpatta.pdf - 1 (51733489) |
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2010-10-19 |
Notice of situation or change of situation of registered office |
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2010-10-19 |
Notice of situation or change of situation of registered office |
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2010-10-13 |
Information by auditor to Registrar |
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2010-10-13 |
Information by auditor to Registrar |
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2010-10-08 |
Information by auditor to Registrar |
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2010-10-08 |
Information by auditor to Registrar |
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2010-10-08 |
Intimation to Auditor-2010-11.pdf - 1 (51733490) |
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2010-10-08 |
Intimation to Auditors - 2009-10.pdf - 1 (51733491) |
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2010-09-24 |
CTC-Alotment_15.09.2010.pdf - 2 (183213721) |
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2010-09-24 |
CTC-Alotment_15.09.2010.pdf - 2 (51733492) |
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2010-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-24 |
List of Allottees_15.09.2010.pdf - 1 (183213721) |
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2010-09-24 |
List of Allottees_15.09.2010.pdf - 1 (51733492) |
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2010-04-05 |
1 & 2 Resolutions_22.03.2010.pdf - 1 (51733494) |
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2010-04-05 |
1. CTC-Increase in Au8thorised Capital_22.03.2010.pdf - 3 (51733493) |
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2010-04-05 |
2. Altered MoA.pdf - 1 (51733493) |
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2010-04-05 |
3. Altered AoA.pdf - 2 (51733493) |
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2010-04-05 |
3. Altered MoA.pdf - 2 (51733494) |
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2010-04-05 |
4. Altered AoA.pdf - 3 (51733494) |
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2010-04-05 |
5. Notice-EOGM_22.03.2010.pdf - 4 (51733494) |
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2010-04-05 |
Registration of resolution(s) and agreement(s) |
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2010-04-05 |
Registration of resolution(s) and agreement(s) |
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2010-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-10-10 |
Information by auditor to Registrar |
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2008-10-10 |
Information by auditor to Registrar |
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2008-10-10 |
Information by auditor to Registrar |
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2008-10-10 |
Information by auditor to Registrar |
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2008-10-10 |
Intimation to Auditors_2008-09.pdf - 1 (51733495) |
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2008-10-10 |
Intimation to Auditors_2008-09.pdf - 1 (51733496) |
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2008-10-06 |
Information by auditor to Registrar |
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2008-10-06 |
Information by auditor to Registrar |
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2008-10-06 |
Intimation to Auditors_2007-08.pdf - 1 (51733497) |
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2008-07-25 |
CTC-Shifting.pdf - 1 (51733498) |
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2008-07-25 |
Notice of situation or change of situation of registered office |
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2008-07-25 |
Notice of situation or change of situation of registered office |
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2008-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-13 |
List of Allottees_03.03.08.pdf - 1 (51733499) |
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2007-11-05 |
CTC-Increase in AC.pdf - 1 (51733500) |
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2007-11-05 |
F. 5 _Frank Page.pdf - 2 (51733500) |
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2007-11-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-11-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Signed List of allottees.pdf - 1 (183213938) |
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2007-08-17 |
Signed List of allottees.pdf - 1 (183213952) |
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2007-08-17 |
Signed List of allottees.pdf - 1 (51733501) |
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2007-02-27 |
AoA- form 23.pdf - 2 (51733502) |
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2007-02-27 |
Form 5 stamped.pdf - 3 (51733502) |
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2007-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-27 |
moa exfo final- form 5.pdf - 1 (51733502) |
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2007-02-26 |
AoA- form 23.pdf - 3 (51733503) |
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2007-02-26 |
exfo - agenda.pdf - 4 (51733503) |
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2007-02-26 |
exfo.pdf - 1 (51733503) |
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2007-02-26 |
Registration of resolution(s) and agreement(s) |
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2007-02-26 |
Registration of resolution(s) and agreement(s) |
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2007-02-26 |
moa exfo final- form 23.pdf - 2 (51733503) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-11-24 |
Certificate of Incorporation-241106.PDF |
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2006-11-24 |
Application and declaration for incorporation of a company |
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2006-11-24 |
Notice of situation or change of situation of registered office |
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2006-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-07 |
aoapdf final.pdf - 2 (51733504) |
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2006-11-07 |
Application and declaration for incorporation of a company |
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2006-11-07 |
Notice of situation or change of situation of registered office |
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2006-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-07 |
form1 stamped.pdf - 4 (51733504) |
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2006-11-07 |
melissa consent .pdf - 4 (51733505) |
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2006-11-07 |
melissa photo.pdf - 3 (51733505) |
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2006-11-07 |
moa exfo final.pdf - 1 (51733504) |
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2006-11-07 |
POAfirst page.pdf - 3 (51733504) |
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2006-11-07 |
RAJ CONSENT.pdf - 1 (51733505) |
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2006-11-07 |
RAJARSHI CHAKRABARTI - PHOTO.pdf - 2 (51733505) |
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2006-09-29 |
Annexure 'A'.pdf - 1 (183213273) |
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2006-09-29 |
Application form for availability or change of name |
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2006-09-29 |
No Objection Letter.pdf - 2 (183213273) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092022 |
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2022-09-22 |
Supplementary or Test audit report under section 143-22092022 |
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2022-09-20 |
Company CSR policy as per section 135(4)-20092022 |
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2022-09-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022 |
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2022-09-20 |
Directors report as per section 134(3)-20092022 |
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2022-09-20 |
Statement of Subsidiaries as per section 129 - Form AOC-1-20092022 |
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2022-06-28 |
Optional Attachment-(1)-28062022 |
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2021-09-20 |
Copy of MGT-8-20092021 |
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2021-09-20 |
List of share holders, debenture holders;-20092021 |
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2021-09-20 |
Optional Attachment-(1)-20092021 |
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2021-08-20 |
Company CSR policy as per section 135(4)-20082021 |
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2021-08-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082021 |
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2021-08-20 |
Directors report as per section 134(3)-20082021 |
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2020-12-31 |
Copy of MGT-8-31122020 |
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2020-12-31 |
List of share holders, debenture holders;-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-09-27 |
Company CSR policy as per section 135(4)-26092020 |
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2020-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020 |
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2020-09-27 |
Directors report as per section 134(3)-26092020 |
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2019-12-30 |
Declaration under section 90-30122019 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-12-27 |
Optional Attachment-(2)-27122019 |
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2019-11-20 |
Company CSR policy as per section 135(4)-20112019 |
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2019-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 |
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2019-11-20 |
Directors report as per section 134(3)-20112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-06-12 |
Copy of resolution passed by the company-12062019 |
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2019-06-12 |
Copy of written consent given by auditor-12062019 |
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2019-06-12 |
Optional Attachment-(1)-12062019 |
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2018-12-21 |
Copy of MGT-8-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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2018-10-27 |
Company CSR policy as per section 135(4)-27102018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2017-11-27 |
Copy of MGT-8-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Optional Attachment-(2)-27112017 |
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2017-10-17 |
Company CSR policy as per section 135(4)-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-16 |
Altered articles of association-16102017 |
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2017-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017 |
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2017-03-17 |
Affidavit as per rule 65(3)-17032017 |
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2017-03-17 |
Audited financial statements of last three years-17032017 |
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2017-03-17 |
Auditor's report-17032017 |
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2017-03-17 |
Buy back details of last three years-17032017 |
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2017-03-17 |
Copy of board resolution-17032017 |
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2017-03-17 |
Copy of Special Resolution-17032017 |
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2017-03-17 |
Copy of the board resolution-17032017 |
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2017-03-17 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17032017 |
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2017-03-17 |
Declaration by auditor(s)-17032017 |
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2017-03-17 |
Details of the promoters of the company-17032017 |
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2017-03-17 |
List of holding and subsidary companies of the company;-17032017 |
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2017-03-17 |
Optional Attachment-(1)-17032017 |
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2017-03-17 |
Optional Attachment-(2)-17032017 |
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2017-03-17 |
Statement of assets and liabilities-17032017 |
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2017-03-17 |
Unaudited financial statement (if applicable);-17032017 |
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2017-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-28 |
Declaration of the appointee Director, in Form DIR-2-281014 |
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2014-10-28 |
Declaration of the appointee Director- in Form DIR-2-281014.PDF |
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2014-10-28 |
Letter of Appointment-281014 |
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2014-10-28 |
Letter of Appointment-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF 1 |
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2014-10-16 |
Optional Attachment 1-161014 |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2014-10-16 |
Optional Attachment 2-161014 |
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2014-10-16 |
Optional Attachment 2-161014.PDF |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-09-24 |
Copy of Board Resolution-240914 |
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2014-09-24 |
Copy of Board Resolution-240914.PDF |
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2014-09-24 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240914.PDF |
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2014-09-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240914 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
Declaration of the appointee Director, in Form DIR-2-240914 |
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2014-09-24 |
Declaration of the appointee Director, in Form DIR-2-240914 |
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2014-09-24 |
Declaration of the appointee Director- in Form DIR-2-240914.PDF |
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2014-09-24 |
Declaration of the appointee Director- in Form DIR-2-240914.PDF 1 |
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2014-09-24 |
Interest in other entities-240914 |
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Interest in other entities-240914.PDF |
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2014-09-24 |
Letter of Appointment-240914 |
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2014-09-24 |
Letter of Appointment-240914 |
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Letter of Appointment-240914.PDF |
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2014-09-24 |
Letter of Appointment-240914.PDF 1 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF 1 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-07-30 |
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2014-03-04 |
List of allottees-040314 |
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2014-03-04 |
List of allottees-040314.PDF |
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2014-03-04 |
Resltn passed by the BOD-040314 |
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2014-03-04 |
Resltn passed by the BOD-040314.PDF |
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2012-11-22 |
Form 67 (Addendum)-221112 in respect of Form 24A-201112 |
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2012-11-22 |
Optional Attachment 1-221112 |
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2012-11-22 |
Reply to Regional Director.pdf - 1 (183217888) |
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2012-11-20 |
Copy of Board Resolution-201112 |
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2012-11-20 |
Copy of Board Resolution-201112.PDF |
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2012-11-20 |
Copy of proposed agreement-201112 |
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2012-11-20 |
Optional Attachment 1-201112 |
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2010-10-19 |
Optional Attachment 1-191010 |
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Optional Attachment 1-191010.PDF |
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2010-09-24 |
List of allottees-240910 |
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2010-09-24 |
List of allottees-240910 |
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2010-09-24 |
List of allottees-240910.PDF |
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List of allottees-240910.PDF 1 |
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2010-09-24 |
Resltn passed by the BOD-240910 |
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Resltn passed by the BOD-240910 |
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Resltn passed by the BOD-240910.PDF |
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Resltn passed by the BOD-240910.PDF 1 |
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2010-04-05 |
AoA - Articles of Association-050410 |
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2010-04-05 |
AoA - Articles of Association-050410 |
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AoA - Articles of Association-050410.PDF |
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AoA - Articles of Association-050410.PDF 1 |
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2010-04-05 |
Copy of resolution-050410 |
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2010-04-05 |
MoA - Memorandum of Association-050410 |
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MoA - Memorandum of Association-050410 |
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MoA - Memorandum of Association-050410.PDF |
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MoA - Memorandum of Association-050410.PDF 1 |
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2010-04-05 |
Optional Attachment 1-050410 |
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Optional Attachment 1-050410 |
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Optional Attachment 1-050410.PDF |
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2008-10-10 |
Copy of intimation received-101008 |
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Copy of intimation received-101008 |
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2008-10-06 |
Copy of intimation received-061008 |
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Copy of intimation received-061008.PDF |
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2008-07-25 |
Optional Attachment 1-250708 |
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Optional Attachment 1-250708.PDF |
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2008-03-13 |
List of allottees-130308 |
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2007-11-05 |
MoA - Memorandum of Association-051107 |
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MoA - Memorandum of Association-051107.PDF |
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2007-11-05 |
Optional Attachment 1-051107 |
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Optional Attachment 1-051107.PDF |
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2007-10-30 |
Evidence of cessation-301007 |
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2007-10-30 |
Optional Attachment 1-301007 |
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Optional Attachment 1-301007.PDF |
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2007-10-27 |
Board of Directors Melissa.pdf - 1 (51733547) |
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Board of Directors Rajarshi.pdf - 2 (51733547) |
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2007-10-27 |
Others-271007 |
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Others-271007.PDF |
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2007-10-22 |
Others-221007 |
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2007-10-22 |
Others-221007 |
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Others-221007.PDF |
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2007-08-17 |
List of allottees-170807 |
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List of allottees-170807 |
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List of allottees-170807 |
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List of allottees-170807.PDF 1 |
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List of allottees-170807.PDF 2 |
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2007-02-27 |
AoA - Articles of Association-270207 |
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AoA - Articles of Association-270207.PDF |
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2007-02-27 |
MoA - Memorandum of Association-270207 |
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MoA - Memorandum of Association-270207.PDF |
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2007-02-27 |
Optional Attachment 1-270207 |
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Optional Attachment 1-270207.PDF |
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2007-02-26 |
AoA - Articles of Association-260207 |
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AoA - Articles of Association-260207.PDF |
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2007-02-26 |
Copy of resolution-260207 |
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2007-02-26 |
MoA - Memorandum of Association-260207 |
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MoA - Memorandum of Association-260207.PDF |
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2007-02-26 |
Optional Attachment 1-260207 |
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2007-02-26 |
Optional Attachment 1-260207.PDF |
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2007-02-08 |
Consent Managing director-080207 |
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2007-02-08 |
Photograph1-080207 |
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2007-02-08 |
Photograph1-080207.PDF |
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2007-01-24 |
Consent Managing director-240107 |
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2007-01-24 |
Photograph1-240107 |
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Photograph1-240107.PDF |
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2006-11-23 |
AoA - Articles of Association-231106 |
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AoA - Articles of Association-231106.PDF |
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2006-11-23 |
MoA - Memorandum of Association-231106 |
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MoA - Memorandum of Association-231106.PDF |
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2006-11-23 |
Others-231106 |
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Others-231106.PDF |
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Power of Attorney-231106 |
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2006-11-22 |
MoA - Memorandum of Association-221106 |
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MoA - Memorandum of Association-221106.PDF |
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2006-11-21 |
AoA - Articles of Association-211106 |
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AoA - Articles of Association-211106.PDF |
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2006-11-21 |
Others-211106 |
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2006-11-21 |
Others-211106 |
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2006-11-21 |
Others-211106 |
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2006-11-21 |
Others-211106.PDF |
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2006-11-07 |
AoA - Articles of Association-071106 |
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AoA - Articles of Association-071106.PDF |
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2006-11-07 |
Consent Managing director-071106 |
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2006-11-07 |
MoA - Memorandum of Association-071106 |
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MoA - Memorandum of Association-071106.PDF |
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2006-11-07 |
Optional Attachment 1-071106 |
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2006-11-07 |
Optional Attachment 1-071106 |
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Optional Attachment 1-071106.PDF |
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2006-11-07 |
Optional Attachment 2-071106 |
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Optional Attachment 2-071106.PDF |
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2006-11-07 |
Photograph1-071106 |
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Photograph1-071106.PDF |
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2006-11-07 |
Photograph2-071106 |
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Photograph2-071106.PDF |
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2006-10-09 |
Copy of Board Resolution-091006 |
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2006-10-09 |
Copy of Board Resolution-091006 |
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2006-10-09 |
Copy of Board Resolution-091006 |
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2006-10-09 |
Copy of Board Resolution-091006 |
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2006-10-09 |
Copy of Board Resolution-091006 |
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2006-10-09 |
Copy of Board Resolution-091006 |
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2006-10-09 |
Copy of Board Resolution-091006 |
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2006-10-09 |
Others-091006 |
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2006-10-09 |
Others-091006 |
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2006-10-09 |
Others-091006 |
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2006-10-09 |
Others-091006 |
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2006-10-09 |
Others-091006 |
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2006-10-09 |
Others-091006 |
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2006-10-09 |
Others-091006 |
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2006-09-29 |
Optional Attachment 1-290906 |
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2006-09-29 |
Optional Attachment 2-290906 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-10-22 |
Annual Returns and Shareholder Information |
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2022-09-22 |
Company financials including balance sheet and profit & loss |
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2022-09-20 |
Company financials including balance sheet and profit & loss |
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2022-05-31 |
Form Addendum to AOC-4 CSR-31052022_signed |
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2021-09-28 |
Annual Returns and Shareholder Information |
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2021-08-28 |
Company financials including balance sheet and profit & loss |
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2021-01-07 |
Annual Returns and Shareholder Information |
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2020-12-31 |
Annual Returns and Shareholder Information |
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2020-10-05 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2018-11-01 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2017-10-30 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
List of Shareholders -.pdf - 1 (114787666) |
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2015-11-29 |
MGT-8_ EXFO.pdf - 2 (114787666) |
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2015-11-29 |
Note to point XII.pdf - 3 (114787666) |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
AOC 4_Attachment_.pdf - 1 (114787667) |
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2015-11-20 |
AOC-2.pdf - 3 (114787667) |
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2015-11-20 |
Boards Report.pdf - 4 (114787667) |
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2015-11-20 |
Copy Of Financial Statements as per section 134-201115 |
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2015-11-20 |
Details of Other entities.pdf - 2 (114787667) |
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2015-11-20 |
Details of other entity(s)-201115 |
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2015-11-20 |
Details of salient features and justification per section 188(1)-201115 |
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2015-11-20 |
Directors? report as per section 134(3)-201115 |
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2015-11-20 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-29 |
Annual Return.pdf - 1 (114787668) |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-27 |
23AC Attachment.pdf - 1 (51733591) |
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2014-10-27 |
23ACA Attachment.pdf - 1 (183214229) |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Frm23ACA-271014 for the FY ending on-310314 |
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2014-10-21 |
Compliance Certificate.pdf - 1 (51733592) |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-16 |
Annual Return 2013.pdf - 1 (51733593) |
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2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Attachment to 23AC.pdf - 1 (51733594) |
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2013-10-29 |
Attachment to 23ACA.pdf - 1 (183214312) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Frm23ACA-291013 for the FY ending on-310313 |
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2013-10-26 |
Compliance certificate.pdf - 1 (51733595) |
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2013-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-24 |
Attachment to 23AC.pdf - 1 (51733596) |
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2012-11-24 |
Attachment to 23ACA.pdf - 1 (183214371) |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-24 |
Frm23ACA-241112 for the FY ending on-310312 |
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2012-10-23 |
Annual Return 2012.pdf - 1 (51733598) |
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2012-10-23 |
Compliance Certificate.pdf - 1 (51733597) |
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2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Annual Return 2011.pdf - 1 (51733599) |
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2011-10-25 |
Attachment to 23AC.pdf - 1 (51733600) |
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2011-10-25 |
Attachment to ACA.pdf - 1 (183214439) |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Frm23ACA-251011 for the FY ending on-310311 |
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2011-10-24 |
Compliance Certificate 2011.pdf - 1 (51733601) |
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2011-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-08 |
AR 2010.pdf - 1 (51733603) |
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2010-10-08 |
Attachment to 23AC.pdf - 1 (51733602) |
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2010-10-08 |
Attachment to 23ACA.pdf - 1 (183214557) |
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2010-10-08 |
Compliance Certificate.pdf - 1 (51733604) |
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2010-10-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-08 |
Frm23ACA-081010 for the FY ending on-310310 |
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2009-12-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-26 |
AR 2009.pdf - 1 (51733606) |
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2009-10-26 |
Attachment to form 23ACNEW.pdf - 1 (51733605) |
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2009-10-26 |
Attachment to form 23ACA.pdf - 1 (183214640) |
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2009-10-26 |
Compliance Certificate 09.pdf - 1 (51733607) |
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2009-10-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-26 |
Frm23ACA-261009 for the FY ending on-310309 |
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2008-10-19 |
Balance Sheet & Associated Schedules |
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2008-10-17 |
Annual Returns and Shareholder Information |
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2008-10-07 |
AR 08.pdf - 1 (51733609) |
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2008-10-07 |
Attachment to 23AC.pdf - 1 (51733608) |
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2008-10-07 |
Attachment to 23ACA.pdf - 1 (183214733) |
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2008-10-07 |
Annual Returns and Shareholder Information |
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2008-10-07 |
Balance Sheet & Associated Schedules |
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2008-10-07 |
Profit & Loss Statement |
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2008-01-29 |
Annual Returns and Shareholder Information |
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2008-01-29 |
Balance Sheet & Associated Schedules |
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2008-01-25 |
AR 07.pdf - 1 (51733611) |
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2008-01-25 |
Attachment to Form-23AC.pdf - 1 (51733610) |
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2008-01-25 |
Attachment to Form-23ACA.pdf - 1 (183214820) |
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2008-01-25 |
Annual Returns and Shareholder Information |
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2008-01-25 |
Balance Sheet & Associated Schedules |
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2008-01-25 |
Profit & Loss Statement |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
List of Shareholders -.pdf - 1 (183214452) |
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2015-11-29 |
MGT-8_ EXFO.pdf - 2 (183214452) |
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2015-11-29 |
Note to point XII.pdf - 3 (183214452) |
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2015-11-20 |
AOC 4_Attachment_.pdf - 1 (183214610) |
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2015-11-20 |
AOC-2.pdf - 3 (183214610) |
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2015-11-20 |
Boards Report.pdf - 4 (183214610) |
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2015-11-20 |
Copy Of Financial Statements as per section 134-201115 |
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2015-11-20 |
Details of Other entities.pdf - 2 (183214610) |
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2015-11-20 |
Details of other entity(s)-201115 |
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2015-11-20 |
Details of salient features and justification per section 188(1)-201115 |
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2015-11-20 |
Directors? report as per section 134(3)-201115 |
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2015-11-20 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Return.pdf - 1 (183214741) |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-28 |
CTC_Adoption of Accounts.pdf - 1 (183214998) |
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2014-10-28 |
CTC_Approval of Director's Report.pdf - 2 (183214998) |
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2014-10-28 |
CTC_Regularization of Director.pdf - 3 (183214949) |
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2014-10-28 |
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exfo.pdf - 1 (183215821) |
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297 Application.pdf - 2 (183215944) |
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Allotment of equity (ESOP, Fund raising, etc) |
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List of allottees-240910 |
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List of allottees-240910 |
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Resltn passed by the BOD-240910 |
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Resltn passed by the BOD-240910 |
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MoA - Memorandum of Association-050410 |
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MoA - Memorandum of Association-050410 |
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2009-10-26 |
AR 2009.pdf - 1 (183216602) |
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Frm23ACA-261009 for the FY ending on-310309 |
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Copy of intimation received-101008 |
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Annual Returns and Shareholder Information |
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Copy of intimation received-061008 |
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2008-10-06 |
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2008-07-25 |
CTC-Shifting.pdf - 1 (183216807) |
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2008-07-25 |
Notice of situation or change of situation of registered office |
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2008-07-25 |
Optional Attachment 1-250708 |
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2008-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-13 |
List of allottees-130308 |
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2008-01-25 |
AR 07.pdf - 1 (183216879) |
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Attachment to Form-23AC.pdf - 1 (183216899) |
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Attachment to Form-23ACA.pdf - 1 (183216926) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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2008-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-05 |
CTC-Increase in AC.pdf - 1 (183216938) |
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2007-11-05 |
F. 5 _Frank Page.pdf - 2 (183216938) |
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2007-11-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-11-05 |
MoA - Memorandum of Association-051107 |
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2007-11-05 |
Optional Attachment 1-051107 |
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2007-10-30 |
Board of Directors Melissa.pdf - 1 (183216965) |
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Board of Directors Rajarshi.pdf - 2 (183216965) |
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2007-10-30 |
Evidence of cessation-301007 |
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2007-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-30 |
Optional Attachment 1-301007 |
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2007-10-27 |
Board of Directors Melissa.pdf - 1 (183217000) |
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Board of Directors Rajarshi.pdf - 2 (183217000) |
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2007-10-27 |
Others-271007 |
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2007-10-25 |
FORM DIN-2.pdf - 1 (183217016) |
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2007-10-25 |
Form DIN3-281007 |
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2007-10-22 |
Others-221007 |
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2007-10-22 |
Others-221007 |
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Form DIN3-081007 |
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din2- raj.pdf - 1 (183217062) |
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Form DIN3-051007 |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
List of allottees-170807 |
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List of allottees-170807 |
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List of allottees-170807 |
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2007-08-17 |
Signed List of allottees.pdf - 1 (183217085) |
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Signed List of allottees.pdf - 1 (183217103) |
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Signed List of allottees.pdf - 1 (183217125) |
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2007-08-14 |
Form DIN3-180807 |
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Germain Lamonde_Din 2.pdf - 1 (183217148) |
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Pierre Plamondon_Din 2.pdf - 2 (183217148) |
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2007-02-27 |
AoA - Articles of Association-270207 |
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2007-02-27 |
AoA- form 23.pdf - 2 (183217162) |
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Form 5 stamped.pdf - 3 (183217162) |
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2007-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-27 |
MoA - Memorandum of Association-270207 |
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2007-02-27 |
moa exfo final- form 5.pdf - 1 (183217162) |
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2007-02-27 |
Optional Attachment 1-270207 |
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2007-02-26 |
AoA - Articles of Association-260207 |
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AoA- form 23.pdf - 3 (183217200) |
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exfo - agenda.pdf - 4 (183217200) |
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exfo.pdf - 1 (183217200) |
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2007-02-26 |
Registration of resolution(s) and agreement(s) |
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MoA - Memorandum of Association-260207 |
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moa exfo final- form 23.pdf - 2 (183217200) |
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2007-02-26 |
Optional Attachment 1-260207 |
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2007-02-08 |
Consent Managing director-080207 |
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2007-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-08 |
Photograph1-080207 |
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2007-02-08 |
Pierre Consent Letter.pdf - 1 (183217249) |
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PIERRE.pdf - 2 (183217249) |
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2007-01-24 |
Consent Managing director-240107 |
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2007-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-24 |
Germain Consent Letter.pdf - 1 (183217271) |
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GERMAIN LAMONDE.pdf - 2 (183217271) |
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Photograph1-240107 |
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2006-11-24 |
Certificate of Incorporation-241106 |
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AoA - Articles of Association-231106 |
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MoA - Memorandum of Association-231106 |
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Others-231106 |
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Power of Attorney-231106 |
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MoA - Memorandum of Association-221106 |
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AoA - Articles of Association-211106 |
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Others-211106 |
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Others-211106 |
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Others-211106 |
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AoA - Articles of Association-071106 |
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aoapdf final.pdf - 2 (183217409) |
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Consent Managing director-071106 |
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Application and declaration for incorporation of a company |
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Notice of situation or change of situation of registered office |
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form1 stamped.pdf - 4 (183217409) |
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melissa consent .pdf - 4 (183217367) |
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melissa photo.pdf - 3 (183217367) |
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MoA - Memorandum of Association-071106 |
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moa exfo final.pdf - 1 (183217409) |
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Optional Attachment 1-071106 |
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Optional Attachment 1-071106 |
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Optional Attachment 2-071106 |
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Photograph1-071106 |
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Photograph2-071106 |
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POAfirst page.pdf - 3 (183217409) |
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RAJ CONSENT.pdf - 1 (183217367) |
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RAJARSHI CHAKRABARTI - PHOTO.pdf - 2 (183217367) |
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2006-10-09 |
Copy of Board Resolution-091006 |
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Copy of Board Resolution-091006 |
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Copy of Board Resolution-091006 |
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Copy of Board Resolution-091006 |
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Copy of Board Resolution-091006 |
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Copy of Board Resolution-091006 |
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2006-10-09 |
Others-091006 |
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Others-091006 |
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Others-091006 |
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Others-091006 |
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Others-091006 |
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Others-091006 |
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Others-091006 |
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2006-09-29 |
Annexure 'A'.pdf - 1 (183217529) |
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Application form for availability or change of name |
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2006-09-29 |
Letters/Correspondence / Reminders-091006 |
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2006-09-29 |
Letters/Correspondence / Reminders-300713 |
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2006-09-29 |
No Objection Letter.pdf - 2 (183217529) |
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2006-09-29 |
Optional Attachment 1-290906 |
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2006-09-29 |
Optional Attachment 2-290906 |
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2006-01-01 |
Approval Order-300713 |
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Download all 841 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Exfo Electro-optical Engineering India Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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