Date |
Title |
₨ 149 Each |
|---|---|---|
2007-09-05 |
Certificate of Incorporation-050907.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-19 |
Auditor Appointment CTC.pdf - 2 (1036306965) |
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2019-11-19 |
Information to the Registrar by company for appointment of auditor |
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2019-11-19 |
Statutory Auditor from 2019-20 to 2023-2024.pdf - 1 (1036306965) |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2019-04-22 |
Letter of Approval for appointment from auditor.pdf - 1 (1036306969) |
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2019-04-22 |
Resolution for appointment of auditor.pdf - 2 (1036306969) |
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2018-10-08 |
Ascot - MTNL Bill.pdf - 2 (1036306971) |
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2018-10-08 |
Notice of situation or change of situation of registered office |
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2018-10-08 |
Noc.pdf - 3 (1036306971) |
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2018-10-08 |
Property Index-II.pdf - 1 (1036306971) |
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2014-11-17 |
Appointment Letter 2011-12..pdf - 1 (1036306973) |
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2014-11-17 |
Information by auditor to Registrar |
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2014-11-08 |
Acceptance letter 2013-14.pdf - 1 (1036306983) |
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2014-11-08 |
Appintment Letter 2012-13.pdf - 1 (1036306976) |
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2014-11-08 |
Information by auditor to Registrar |
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2014-11-08 |
Information by auditor to Registrar |
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2010-10-31 |
Information by auditor to Registrar |
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2010-10-31 |
intimation_of_appointmentexotic_(1).pdf - 1 (1036306987) |
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2007-09-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-17 |
-181114.OCT |
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2014-11-17 |
Letter of Appointment FY 1415..pdf - 1 (1036307006) |
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2014-11-17 |
Letter of Approval for appointment from auditor.pdf - 2 (1036307006) |
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2014-11-17 |
Resolution for appointment of auditor.pdf - 3 (1036307006) |
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2007-09-05 |
Certificate of Incorporation-050907.PDF |
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2007-08-27 |
Article of Association.pdf - 2 (1036307013) |
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2007-08-27 |
Consent Letters.pdf - 1 (1036307020) |
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2007-08-27 |
Form 1 Scanned.pdf - 6 (1036307013) |
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2007-08-27 |
Application and declaration for incorporation of a company |
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2007-08-27 |
Notice of situation or change of situation of registered office |
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2007-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-27 |
Memorandum of Association.pdf - 1 (1036307013) |
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2007-08-27 |
Name Approval Letter.pdf - 5 (1036307013) |
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2007-08-27 |
Power of Attorney.pdf - 4 (1036307013) |
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2007-08-27 |
Subscribers Identity.pdf - 3 (1036307013) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022 |
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2022-10-17 |
Directors report as per section 134(3)-17102022 |
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2022-10-17 |
List of Directors;-17102022 |
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2022-10-17 |
List of share holders, debenture holders;-17102022 |
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2022-02-10 |
Approval letter for extension of AGM;-10022022 |
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2022-02-10 |
Approval letter of extension of financial year or AGM-10022022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2022-02-10 |
List of Directors;-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-07 |
Directors report as per section 134(3)-29012021 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Directors? report as per section 134(3)-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-24 |
List of share holders, debenture holders;-24102018 |
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2018-10-08 |
Copies of the utility bills as mentioned above (not older than two months)-08102018 |
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2018-10-08 |
Copy of board resolution authorizing giving of notice-08102018 |
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2018-10-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018 |
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2017-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017 |
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2017-12-13 |
List of share holders, debenture holders;-13122017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2007-09-05 |
Others-050907.PDF |
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2007-08-27 |
Annexure of subscribers-270807.PDF |
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2007-08-27 |
AoA - Articles of Association-270807.PDF |
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2007-08-27 |
MoA - Memorandum of Association-270807.PDF |
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2007-08-27 |
Optional Attachment 1-270807.PDF |
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2007-08-27 |
Optional Attachment 2-270807.PDF |
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2007-08-27 |
Optional Attachment 3-270807.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Form MGT-7A-20102022_signed |
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2022-10-18 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Form MGT-7A-11022022_signed |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2021-03-26 |
extensionofagm_mumbai_10092020.pdf - 2 (1036307234) |
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2021-03-26 |
Annual Returns and Shareholder Information |
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2021-03-26 |
Shares.pdf - 1 (1036307234) |
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2021-02-09 |
EBS Balance Sheet A-Y-20-21094-compressed.pdf - 1 (1036307238) |
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2021-02-09 |
EBS Directors Report 2019-20-compressed.pdf - 3 (1036307238) |
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2021-02-09 |
extensionofagm_mumbai_10092020.pdf - 2 (1036307238) |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
Shares.pdf - 1 (1036307243) |
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2019-11-10 |
AUDITOR REPORT 2018-2019.pdf - 3 (1036307252) |
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2019-11-10 |
BALANCE SHEET.pdf - 1 (1036307252) |
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2019-11-10 |
DIRECTOR REPORT.pdf - 2 (1036307252) |
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2019-11-10 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Audit Report 18-19.pdf - 1 (1036307259) |
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2018-10-26 |
BS 18-19.pdf - 1 (1036307262) |
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2018-10-26 |
Director report 18-19.pdf - 2 (1036307259) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
MGT-9.pdf - 2 (1036307262) |
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2018-10-26 |
Notes to Accounts.pdf - 3 (1036307262) |
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2018-10-24 |
EBS Shares.pdf - 1 (1036307268) |
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2018-10-24 |
Annual Returns and Shareholder Information |
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2017-12-13 |
Company financials including balance sheet and profit & loss |
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2017-12-13 |
Annual Returns and Shareholder Information |
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2017-12-13 |
Report0001.pdf - 1 (327266136) |
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2017-12-13 |
SH.pdf - 1 (327266134) |
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2016-11-27 |
BS Report.pdf - 1 (1036307279) |
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2016-11-27 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Share Holder.pdf - 1 (1036307298) |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Shares.pdf - 1 (1036307303) |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
Report.pdf - 1 (1036307308) |
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2015-01-22 |
Annual Return_1011_Exo Bio.pdf - 1 (1036307318) |
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2015-01-22 |
BOD REPORT_BS_AUD REPORT_1011.pdf - 1 (1036307313) |
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2015-01-22 |
DETAILS_OF_SHAREHOLDINGS.pdf - 2 (1036307318) |
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2015-01-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2015-01-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-11-17 |
Annual Return_1112.pdf - 1 (1036307338) |
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2014-11-17 |
Annual Return_1213.pdf - 1 (1036307340) |
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2014-11-17 |
Annual Return_1314.pdf - 1 (1036307350) |
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2014-11-17 |
Audit Report - A.Y.201213.pdf - 4 (1036307319) |
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2014-11-17 |
Audit Report 2012-13.pdf - 2 (1036307331) |
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2014-11-17 |
Audit Report 2013-2014..pdf - 2 (1036307336) |
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2014-11-17 |
Balance sheet 2012-13..pdf - 1 (1036307331) |
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2014-11-17 |
Balance sheet Year 2011-12.pdf - 1 (1036307319) |
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2014-11-17 |
Balance Sheet_2013-14..pdf - 1 (1036307336) |
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2014-11-17 |
Directors Report 31.03.2012..pdf - 2 (1036307319) |
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2014-11-17 |
Directors Report 31.03.2013.pdf - 3 (1036307331) |
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2014-11-17 |
Directors Report 31.03.2014.pdf - 3 (1036307336) |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
notice of AGM 31.03.2012.pdf - 3 (1036307319) |
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2014-11-17 |
notice of AGM 31.03.2013.pdf - 4 (1036307331) |
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2014-11-17 |
notice of AGM 31.03.2014.pdf - 4 (1036307336) |
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2010-11-02 |
Annual_return_2010_(1)(2).pdf - 1 (1036307354) |
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2010-11-02 |
AUDITORS_REPORT_-_31.03.2010ebs.pdf - 3 (1036307352) |
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2010-11-02 |
Biosolution Balacesheet.pdf - 1 (1036307352) |
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2010-11-02 |
DETAILS_OF_SHAREHOLDINGS.pdf - 2 (1036307354) |
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2010-11-02 |
DIRECTORS_REPORT_-_31.03.2010ebs.pdf - 2 (1036307352) |
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2010-11-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-26 |
Annual Return.pdf - 1 (1036307361) |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-22 |
Balance Sheet Exotic.pdf - 1 (1036307363) |
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2009-11-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-12-28 |
Annual Return 2008.pdf - 1 (1036307374) |
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2008-12-28 |
Balance Sheet 2008.pdf - 1 (1036307376) |
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2008-12-28 |
Annual Returns and Shareholder Information |
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2008-12-28 |
Balance Sheet & Associated Schedules |
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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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