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Certificates

Date

Title

2006-02-19
Cerificate of Incorporation
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Charge Documents

Date

Title

2006-02-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

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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Incorporation Documents

Date

Title

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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Other Documents Attachment

Date

Title

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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Annual Returns and balance sheet Eform

Date

Title

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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