Date |
Title |
|
---|---|---|
2006-02-19 |
Cerificate of Incorporation |
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Date |
Title |
|
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2006-02-19 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
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2014-12-05 |
Registration of resolution(s) and agreement(s) |
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2014-12-05 |
CTC-Board Resolutions dated 03.09.2014.pdf - 1 (104181528) |
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2014-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-05 |
CTC-AGM Resolution dated 30.09.2014.pdf - 1 (104181467) |
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2014-08-14 |
Form DIR 2-Consent Letter dated 30.04.2014.pdf - 2 (16081334) |
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2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-14 |
Letter of Appointment dated 30.04.2014.pdf - 1 (16081334) |
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2014-08-14 |
Copy of Board Resolution dated 30.04.2014.pdf - 4 (16081334) |
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2014-08-14 |
Copy of Board Resolution dated 16.06.2014.pdf - 1 (16081335) |
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2014-08-14 |
Mr.R.Govindarajan-Notice of Resignation dated 30.04.2014.pdf - 1 (16081333) |
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2014-08-14 |
Mrs.Shanthi Rao-Notice of Resignation dated 30.04.2014.pdf - 2 (16081333) |
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2014-08-14 |
ATTACHMENT-FORM DIR-12.pdf - 3 (16081334) |
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2012-08-11 |
Aud Appt Letter 11-12 Eltex.pdf - 1 (16081337) |
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2012-08-11 |
Aud Appt Letter 11-12 Eltex.pdf - 1 (16081336) |
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2012-08-11 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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Date |
Title |
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2014-12-05 |
CTC-AGM Resolution dated 30.09.2014.pdf - 3 (81655775) |
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2014-12-05 |
Appointment Letterr dated 09.10.2014.pdf - 1 (81655775) |
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2014-12-05 |
Consent Letter dated 03.09.2014.pdf - 2 (81655775) |
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2014-12-05 |
-061214 |
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Date |
Title |
|
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2014-08-14 |
Declaration of the appointee Director, in Form DIR-2-140814 |
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2014-08-14 |
Letter of Appointment-140814 |
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2014-08-14 |
Evidence of cessation-140814 |
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2014-08-14 |
Interest in other entities-140814 |
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2014-08-14 |
Copy of resolution-140814 |
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2014-08-14 |
Optional Attachment 1-140814 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
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2017-11-15 |
Annual Returns and Shareholder Information |
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2017-11-14 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2014-12-13 |
Annual Return Schedule V.pdf - 1 (104178652) |
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2014-12-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-05 |
Balance Sheet as at 31.03.2014.pdf - 1 (104178789) |
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2013-10-30 |
Schedule V-Annual Return as on 30.09.2013.pdf - 1 (16081346) |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet as at 31.03.2013.pdf - 1 (16081347) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-21 |
Annual return.pdf - 1 (16081349) |
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2012-12-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-21 |
Balance sheet.pdf - 1 (16081348) |
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2012-01-31 |
Balance Sheet as on 31.03.2011.pdf - 1 (16081351) |
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2012-01-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-31 |
Annual Return Schedule V.pdf - 1 (16081350) |
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2012-01-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-09 |
Balance Sheet as on 31.03.2010.pdf - 1 (16081352) |
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2010-12-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-01 |
Annual Return-2010.pdf - 1 (16081353) |
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2010-12-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-04-22 |
Schedule V.pdf - 1 (16081354) |
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2010-04-22 |
Balance Sheet as on 31.03.2009.pdf - 1 (16081355) |
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2010-04-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-03-16 |
Balance sheet as on31.03.2008..pdf.pdf - 1 (16081356) |
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2009-03-16 |
Balance Sheet & Associated Schedules |
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2009-03-14 |
Annual Returns and Shareholder Information |
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2009-03-14 |
Balance sheet as on31.03.2007..pdf - 1 (16081359) |
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2009-03-14 |
Annual Return Schedule V 2007.pdf - 1 (16081358) |
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2009-03-14 |
Annual Returns and Shareholder Information |
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2009-03-14 |
Annual Return Schedule V 2008.pdf - 1 (16081357) |
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2009-03-14 |
Balance Sheet & Associated Schedules |
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2006-11-28 |
Balance Sheet & Associated Schedules |
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2006-11-28 |
Annual Returns and Shareholder Information |
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2006-11-28 |
Balance Sheet.pdf - 1 (16081361) |
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2006-11-28 |
Annual Return in Schedule V.pdf - 1 (16081360) |
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0000-00-00 |
Annual Return for the year 2003_2004 |
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