Date |
Title |
₨ 149 Each |
---|---|---|
2015-07-14 |
Certificate of Incorporation-140715.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-16 |
dir 2-.pdf - 1 (338210669) |
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2018-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-16 |
INTEREST IN OTHER ENTITES AKP.pdf - 2 (338210669) |
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2018-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018 |
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2018-04-11 |
Interest in other entities;-11042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-12-29 |
Information to the Registrar by company for appointment of auditor |
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2021-12-29 |
Registration of resolution(s) and agreement(s) |
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2021-11-27 |
Information to the Registrar by company for appointment of auditor |
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2021-10-06 |
Notice of resignation by the auditor |
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2021-07-05 |
Return of deposits |
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2021-03-17 |
Return of deposits |
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2021-02-17 |
Registration of resolution(s) and agreement(s) |
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2018-05-10 |
Consent Letter- Crystal Titan.pdf - 2 (338210785) |
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2018-05-10 |
CTCPL AGM res.pdf - 3 (338210785) |
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2018-05-10 |
CTCPL intimation.pdf - 1 (338210785) |
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2018-05-10 |
Information to the Registrar by company for appointment of auditor |
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2018-04-02 |
Notice of resignation by the auditor |
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2018-04-02 |
Resignation letter (Crystal Titan).pdf - 1 (338210784) |
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2018-01-11 |
appointment letter of statutory auditor.pdf - 1 (338210783) |
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2018-01-11 |
Consent letter f.pdf - 2 (338210783) |
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2018-01-11 |
extract of Min of agm.pdf - 3 (338210783) |
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2018-01-11 |
Information to the Registrar by company for appointment of auditor |
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2015-08-28 |
CLCCL front.pdf - 5 (737616817) |
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2015-08-28 |
Extract of Minutes.pdf - 3 (737616817) |
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2015-08-28 |
Form of return to be filed with the Registrar under section 89 |
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2015-08-28 |
MGT-4.pdf - 1 (737616817) |
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2015-08-28 |
MGT-5.pdf - 2 (737616817) |
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2015-08-28 |
PAN-AA.pdf - 4 (737616817) |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-07-14 |
Certificate of Incorporation-140715.PDF |
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2015-07-10 |
Affdavits for Deposit.pdf - 10 (737616895) |
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2015-07-10 |
Articles of Association.pdf - 2 (737616895) |
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2015-07-10 |
Extract of Minutes.pdf - 9 (737616895) |
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2015-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-10 |
Notice of situation or change of situation of registered office |
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2015-07-10 |
Application and declaration for incorporation of a company |
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2015-07-10 |
Form No. DIR-2.pdf - 2 (737616897) |
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2015-07-10 |
Form No. INC -10.pdf - 5 (737616895) |
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2015-07-10 |
Form No. INC-8.pdf - 3 (737616895) |
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2015-07-10 |
Form No. INC-9.pdf - 4 (737616897) |
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2015-07-10 |
Form No. INC-9.pdf - 8 (737616895) |
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2015-07-10 |
Fresh Certificate of Incorporation Consequent upon Change of.pdf - 4 (737616893) |
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2015-07-10 |
Interest in other entities.pdf - 3 (737616897) |
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2015-07-10 |
Memorandum of Association.pdf - 1 (737616895) |
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2015-07-10 |
NOC and Board Resolution.pdf - 2 (737616893) |
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2015-07-10 |
PAN.pdf - 7 (737616895) |
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2015-07-10 |
Particulars of first Directors under Rule 17.pdf - 1 (737616897) |
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2015-07-10 |
Proof of Identity.pdf - 6 (737616895) |
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2015-07-10 |
Proof of Registered Office address.pdf - 1 (737616893) |
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2015-07-10 |
Proof of residence.pdf - 4 (737616895) |
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2015-07-10 |
Telephone Bill.pdf - 3 (737616893) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-01-10 |
Approval letter for extension of AGM;-10012022 |
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2022-01-10 |
List of share holders, debenture holders;-10012022 |
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2022-01-03 |
Approval letter of extension of financial year or AGM-29122021 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2022-01-03 |
Directors report as per section 134(3)-29122021 |
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2021-12-24 |
Copy of resolution passed by the company-24122021 |
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2021-12-24 |
Copy of the intimation sent by company-24122021 |
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2021-12-24 |
Copy of written consent given by auditor-24122021 |
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2021-11-27 |
Copy of resolution passed by the company-27112021 |
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2021-11-27 |
Copy of the intimation sent by company-27112021 |
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2021-11-27 |
Copy of written consent given by auditor-27112021 |
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2021-10-06 |
Resignation letter-06102021 |
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2021-03-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032021 |
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2021-03-01 |
Directors report as per section 134(3)-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-03-01 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01032021 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2018-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018 |
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2018-11-23 |
Directors report as per section 134(3)-23112018 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-05-07 |
Copy of resolution passed by the company-07052018 |
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2018-05-07 |
Copy of the intimation sent by company-07052018 |
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2018-05-07 |
Copy of written consent given by auditor-07052018 |
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2018-03-24 |
Resignation letter-24032018 |
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2018-01-05 |
Copy of resolution passed by the company-05012018 |
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2018-01-05 |
Copy of the intimation sent by company-05012018 |
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2018-01-05 |
Copy of written consent given by auditor-05012018 |
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2017-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017 |
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2017-12-11 |
Directors report as per section 134(3)-11122017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-07-31 |
List of share holders, debenture holders;-31072017 |
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2017-07-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017 |
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2017-07-05 |
Directors report as per section 134(3)-05072017 |
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2015-08-28 |
Declaration by person-280815.PDF |
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2015-08-28 |
Declaration by person-280815.PDF 1 |
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2015-08-28 |
Optional Attachment 1-280815.PDF |
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2015-08-28 |
Optional Attachment 2-280815.PDF |
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2015-08-28 |
Optional Attachment 3-280815.PDF |
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2015-08-26 |
AoA - Articles of Association-260815.PDF |
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2015-08-26 |
Copy of resolution-260815.PDF |
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2015-07-14 |
Acknowledgement of Stamp Duty AoA payment-140715.PDF |
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2015-07-14 |
Acknowledgement of Stamp Duty MoA payment-140715.PDF |
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2015-07-10 |
Annexure of subscribers-100715.PDF |
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2015-07-10 |
AoA - Articles of Association-100715.PDF |
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2015-07-10 |
Declaration by the first director-100715.PDF |
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2015-07-10 |
Declaration of the appointee Director- in Form DIR-2-100715.PDF |
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2015-07-10 |
Interest in other entities-100715.PDF |
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2015-07-10 |
MoA - Memorandum of Association-100715.PDF |
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2015-07-10 |
Optional Attachment 1-100715.PDF |
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2015-07-10 |
Optional Attachment 2-100715.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-21 |
Annual Returns and Shareholder Information |
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2022-10-25 |
Company financials including balance sheet and profit & loss |
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2022-01-11 |
Annual Returns and Shareholder Information |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
Share Holding_Titan.pdf - 1 (737617070) |
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2019-12-07 |
Auditors Report alongwith Financial statement and Directors Report.pdf - 1 (737617068) |
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2019-12-07 |
Director Report.pdf - 2 (737617068) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2018-11-24 |
AR DR BS Titan.pdf - 1 (737625600) |
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2018-11-24 |
Crystal Titan Directors Report 2018.pdf - 2 (737625600) |
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2018-11-24 |
Crystal Titan List of Shareholders.pdf - 1 (737625703) |
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2018-11-24 |
Company financials including balance sheet and profit & loss |
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2018-11-24 |
Annual Returns and Shareholder Information |
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2017-12-12 |
DR Titan 8.pdf - 2 (338211138) |
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2017-12-12 |
Company financials including balance sheet and profit & loss |
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2017-12-12 |
TITAN BS AND DR 7.pdf - 1 (338211138) |
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2017-12-09 |
ctcpl SHAREHOLDERS AS ON 31032017.pdf - 1 (338211137) |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-08-08 |
Annual Returns and Shareholder Information |
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2017-08-08 |
list of shareholders crystal titan.pdf - 1 (338211136) |
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2017-07-11 |
ct 2016 bs.pdf - 1 (338211135) |
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2017-07-11 |
dr ct2016.pdf - 2 (338211135) |
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2017-07-11 |
Company financials including balance sheet and profit & loss |
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