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Certificates

Date

Title

₨ 149 Each

2015-07-14
Certificate of Incorporation-140715.PDF
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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