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Certificates

Date

Title

₨ 149 Each

2011-10-12
Fresh Certificate of Incorporation Consequent upon Change of Name-111011
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2011-10-12
Fresh Certificate of Incorporation Consequent upon Change of Name-111011.PDF
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2010-08-26
Memorandum of satisfaction of Charge-260810.PDF
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2010-08-26
Memorandum of satisfaction of Charge-260810
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2009-12-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071209.PDF
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2009-12-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-071209
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2008-11-18
Certificate of Registration for Modification of Mortgage-181108
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2008-11-18
Certificate of Registration for Modification of Mortgage-181108.PDF
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2008-08-06
Certificate of Registration for Modification of Mortgage-060808
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2008-08-06
Certificate of Registration for Modification of Mortgage-060808.PDF
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2008-01-16
Certificate of Registration for Modification of Mortgage-160108.PDF
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2008-01-16
Certificate of Registration for Modification of Mortgage-160108
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2006-12-06
Certificate of Registration for Modification of Mortgage-061206
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2006-12-06
Certificate of Registration for Modification of Mortgage-061206.PDF
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2006-03-29
Certificate of Incorporation.PDF
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2020-03-17
Evidence of cessation;-17032020
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2020-03-17
Appointment or change of designation of directors, managers or secretary
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2020-03-17
Notice of resignation;-17032020
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2020-03-10
Resignation of Director
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2020-03-10
Proof of dispatch-10032020
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2020-03-10
Notice of resignation filed with the company-10032020
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2019-10-15
Appointment or change of designation of directors, managers or secretary
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2019-10-15
Optional Attachment-(1)-15102019
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2019-09-10
Appointment or change of designation of directors, managers or secretary
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2019-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
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2019-09-10
Optional Attachment-(1)-10092019
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2019-04-04
Appointment or change of designation of directors, managers or secretary
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2019-04-04
Notice of resignation benoit.pdf - 2 (586966023)
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2019-04-04
Evidence of cessation benoit.pdf - 1 (586966023)
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2019-04-03
Notice of resignation;-03042019
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2019-04-03
Evidence of cessation;-03042019
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2019-03-12
Optional Attachment-(3)-12032019
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2019-03-12
proofs.pdf - 3 (558824224)
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2019-03-12
Resolution goodman.pdf - 4 (558824224)
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2019-03-12
jouve dir 8.pdf - 2 (558824224)
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2019-03-12
Optional Attachment-(1)-12032019
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2019-03-12
Optional Attachment-(2)-12032019
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2019-03-12
Appointment or change of designation of directors, managers or secretary
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2019-03-12
jouve dir 2.pdf - 1 (558824224)
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2019-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
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2019-02-14
Resolution.pdf - 2 (524699734)
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2019-02-14
letter.pdf - 3 (524699734)
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2019-02-14
Optional Attachment-(2)-14022019
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2019-02-14
Appointment or change of designation of directors, managers or secretary
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2019-02-14
Optional Attachment-(3)-14022019
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2019-02-14
Optional Attachment-(1)-14022019
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2019-02-14
DIR-2.pdf - 1 (524699734)
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2018-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
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2018-11-29
Optional Attachment-(2)-29112018
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2018-11-29
Appointment or change of designation of directors, managers or secretary
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2018-11-29
resolution.pdf - 3 (437907223)
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2018-11-29
passport.pdf - 4 (437907223)
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2018-11-29
Optional Attachment-(3)-29112018
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2018-11-29
Optional Attachment-(1)-29112018
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2018-11-29
Dir-2.pdf - 1 (437907223)
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2018-11-29
Address and id proof.pdf - 2 (437907223)
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2018-06-01
Stephane Labadie Board Resignation.pdf - 2 (304394834)
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2018-06-01
Appointment or change of designation of directors, managers or secretary
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2018-06-01
Evidence of cessation.pdf - 1 (304394834)
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2018-05-30
Notice of resignation;-30052018
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2018-05-30
Evidence of cessation;-30052018
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2018-03-23
Optional Attachment-(1)-23032018
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2018-03-23
appointment resolution.pdf - 2 (242826204)
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2018-03-23
consent.pdf - 3 (242826204)
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2018-03-23
Appointment or change of designation of directors, managers or secretary
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2018-03-23
Optional Attachment-(2)-23032018
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2018-03-23
Evidence of cessation;-23032018
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2018-03-23
cessation documents.pdf - 1 (242826204)
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2017-10-25
JouveLetterofAppointmentMrsPrema.pdf - 3 (209581312)
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2017-10-25
Optional Attachment-(2)-25102017
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2017-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
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2017-10-25
Letter of appointment;-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
MrsPremaInterestedEntities.pdf - 1 (209581312)
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2017-10-25
MrsPremaFormDIR2.pdf - 2 (209581312)
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2017-10-25
JouveCTCAGMMrsPrema.pdf - 4 (209581312)
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2017-04-14
Extract of Board Resolution-Ms.Prema's appointment.pdf - 1 (194244375)
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2017-04-14
FORM DIR 2-Ms.Prema.pdf - 2 (194244375)
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2017-04-14
Details of interested entities-Ms.Prema.pdf - 3 (194244375)
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2017-04-14
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Letter of appointment;-05042017
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2017-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
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2017-04-05
Interest in other entities;-05042017
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2017-03-23
Evidence of cessation;-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Extract of Board resolution-CEO Resignation.pdf - 2 (193299770)
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2017-03-23
CEO Resignation letter.pdf - 3 (193299770)
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2017-03-23
Optional Attachment-(2)-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-23
CEO Resignation letter-with Acknowledgement.pdf - 1 (193299770)
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2016-10-02
Extract of resolution-AGM-Drigny appointment.pdf - 3 (189531387)
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2016-10-02
Extract of resolution-AGM-GS appointment.pdf - 3 (209581604)
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2016-10-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102016 1
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2016-10-02
Optional Attachment-(1)-02102016
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2016-10-02
Letter of appointment;-02102016 1
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2016-10-02
Letter of Appointment-Drigny.pdf - 1 (189531387)
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2016-10-02
DIR-2 CONSENT-DRIGNY.pdf - 2 (189531387)
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2016-10-02
Letter of Appointment-GS.pdf - 1 (209581604)
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2016-10-02
FORM DIR-2-CONSENT-GS.pdf - 2 (209581604)
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2016-10-02
Optional Attachment-(1)-02102016 1
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2016-10-02
Appointment or change of designation of directors, managers or secretary
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2016-10-02
Appointment or change of designation of directors, managers or secretary
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2016-10-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102016
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2016-10-02
Letter of appointment;-02102016
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2013-11-18
Resignation Letter - AVR.pdf - 1 (51093389)
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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2013-11-18
Resignation Letter - AVR.pdf - 1 (703980078)
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Board resoln appt of Co.Secy.pdf - 1 (51093390)
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2011-01-10
Board resoln appt of Co.Secy.pdf - 1 (703980079)
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Resignation Letters.pdf - 1 (51093392)
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2010-10-06
Confirmation Letter from Directors.pdf - 3 (51093392)
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2010-10-06
Power of Attorneys.pdf - 6 (51093392)
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
IOB_Guarantee Release.pdf - 4 (703980081)
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2010-10-06
Power of Attorneys.pdf - 6 (703980081)
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Board Resolution_230210.pdf - 2 (51093392)
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2010-10-06
IOB_Guarantee Release.pdf - 4 (51093392)
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Board Resolution_230210.pdf - 2 (703980081)
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2010-10-06
Confirmation Letter from Directors.pdf - 3 (703980081)
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2010-10-06
Letter to ROC_Clarification final.pdf - 5 (703980081)
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2010-10-06
Letter to ROC_Clarification final.pdf - 5 (51093392)
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2010-10-06
Resignation Letters.pdf - 1 (703980081)
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2010-03-11
Appointment or change of designation of directors, managers or secretary
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2010-03-11
Appointment or change of designation of directors, managers or secretary
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2008-03-14
Hemant Resig Letter.pdf - 1 (703980096)
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2008-03-14
Appointment or change of designation of directors, managers or secretary
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2008-03-14
Hemant Resig Letter.pdf - 1 (51093394)
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2008-03-14
Appointment or change of designation of directors, managers or secretary
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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2007-08-30
Appointment or change of designation of directors, managers or secretary
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2007-08-30
Appointment or change of designation of directors, managers or secretary
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2007-08-03
Form DIN3-030807
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2007-08-03
MR.JAMES E BRISTOL.pdf - 1 (183785794)
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2007-08-03
MR.SESHADRI SUBRAMANIAN.pdf - 2 (183785794)
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2007-07-16
MR.SHANKAR RAJAGOPAL.pdf - 1 (183785812)
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2007-07-16
MR.A.V.R.VENKATEESA.pdf - 2 (183785812)
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2007-07-16
Form DIN3-170707
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2007-07-16
MR.SUBRAMANIAM RAJAGOPAL.pdf - 3 (183785812)
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2007-02-25
Appointment or change of designation of directors, managers or secretary
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2007-02-25
Mr.James E Bristol.pdf - 2 (51093397)
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2007-02-25
Board Resolution.pdf - 3 (51093397)
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2007-02-25
Appointment or change of designation of directors, managers or secretary
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2007-02-25
Consent Letter.pdf - 1 (703980099)
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2007-02-25
Mr.James E Bristol.pdf - 2 (703980099)
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2007-02-25
Consent Letter.pdf - 1 (51093397)
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2007-02-25
Board Resolution.pdf - 3 (703980099)
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2007-02-16
Consented letter.pdf - 1 (51093398)
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2007-02-16
Mr.A V R VENKATESA.pdf - 2 (51093398)
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Mr.A V R VENKATESA.pdf - 2 (703980100)
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2007-02-16
Notice calling AGM.pdf - 3 (703980100)
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Notice calling AGM.pdf - 3 (51093398)
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2007-02-16
Board Resol.pdf - 4 (51093398)
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2007-02-16
Consented letter.pdf - 1 (703980100)
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2007-02-16
Board Resol.pdf - 4 (703980100)
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Charge Documents

Date

Title

₨ 149 Each

2010-08-26
Satisfaction of Charge (Secured Borrowing)
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2010-08-26
Satisfaction of Charge (Secured Borrowing)
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2010-08-26
BANK LETTER.pdf - 1 (51093399)
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2010-08-26
BANK LETTER.pdf - 1 (703980112)
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2008-11-08
RESOLUTION.pdf - 2 (703980118)
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2008-11-08
RESOLUTION.pdf - 2 (51093400)
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2008-11-08
HYPOTHECATION.pdf - 1 (703980118)
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2008-11-08
Creation of Charge (New Secured Borrowings)
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2008-11-08
HYPOTHECATION.pdf - 1 (51093400)
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2008-11-08
Creation of Charge (New Secured Borrowings)
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2008-07-24
Creation of Charge (New Secured Borrowings)
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2008-07-24
RESOLUTION.pdf - 2 (703980119)
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2008-07-24
Creation of Charge (New Secured Borrowings)
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2008-07-24
RESOLUTION.pdf - 2 (51093401)
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2008-07-24
DEED OF HHYPOTHECATION.pdf - 1 (703980119)
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2008-07-24
DEED OF HHYPOTHECATION.pdf - 1 (51093401)
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2008-01-09
Creation of Charge (New Secured Borrowings)
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2008-01-09
IOB 09012008_new.pdf - 1 (51093402)
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2008-01-09
Creation of Charge (New Secured Borrowings)
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2008-01-09
IOB 09012008_new.pdf - 1 (703980122)
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2006-12-06
Creation of Charge (New Secured Borrowings)
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2006-12-06
Hypothecation.pdf - 1 (703980125)
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2006-12-06
Resolution.pdf - 2 (703980125)
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2006-12-05
Resolution.pdf - 2 (51093403)
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2006-12-05
Hypothecation.pdf - 1 (51093403)
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2006-12-05
Creation of Charge (New Secured Borrowings)
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2006-04-01
Add to Cart
2006-04-01
Form 8.PDF 1
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2006-04-01
Creation of Charge (New Secured Borrowings)
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2006-03-29
Add to Cart
2006-03-29
Creation of Charge (New Secured Borrowings)
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2006-03-29
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-30
Form MSME FORM I-30042022_signed
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2021-03-17
Form CFSS-2020-17032021_signed
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2019-10-01
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-05-21
Extract of AGM resolution.pdf - 2 (649248896)
Add to Cart
2019-05-21
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-05-21
written consent given by auditor.pdf - 1 (649248896)
Add to Cart
2019-04-08
Prema remunaration extract.pdf - 1 (589639702)
Add to Cart
2019-04-08
md agreement.pdf - 1 (589639703)
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2019-04-08
md agreement extract.pdf - 2 (589639703)
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2019-04-08
Registration of resolution(s) and agreement(s)
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2019-04-08
Registration of resolution(s) and agreement(s)
Add to Cart
2019-02-14
Resolution.pdf - 1 (524700066)
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2019-02-14
Return of appointment of managing director or whole-time director or manager
Add to Cart
2019-02-14
Registration of resolution(s) and agreement(s)
Add to Cart
2019-02-14
Resolution.pdf - 1 (524700062)
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2019-02-14
consent.pdf - 2 (524700062)
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2019-02-14
letter.pdf - 3 (524700062)
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2017-07-20
Proof of Address-property tax receipt.pdf - 1 (209582002)
Add to Cart
2017-07-20
EB receipt.pdf - 2 (209582002)
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2017-07-20
Extract of BR-Shifting of Reg Office-Jouve India.pdf - 3 (209582002)
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2017-07-20
Notice of situation or change of situation of registered office
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2017-07-20
Jouve India-Clarification letter to RoC for address proof.pdf - 4 (209582002)
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2016-02-10
Appointment Letter-CEO.pdf - 1 (140829323)
Add to Cart
2016-02-10
Appointment or change of designation of directors, managers or secretary
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2016-02-10
Consent for appointment as CEO.pdf - 2 (140829323)
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2016-02-10
CEO Appointment-Board resolution Extract.pdf - 3 (140829323)
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2016-02-10
CEO Appointment-Board resolution Extract.pdf - 3 (209582146)
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2016-02-10
Appointment or change of designation of directors, managers or secretary
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2016-02-10
Appointment Letter-CEO.pdf - 1 (209582146)
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2016-02-10
Consent for appointment as CEO.pdf - 2 (209582146)
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2015-12-12
DIR-2 - Drigny.pdf - 1 (703980169)
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2015-12-12
ID & Add proof - Drigny.pdf - 2 (703980169)
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2015-12-12
Extract of Resolution- Appt of Drigny.pdf - 3 (703980169)
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2015-12-10
ID & Add proof - Drigny.pdf - 2 (114729971)
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2015-12-10
Extract of Resolution- Appt of Drigny.pdf - 3 (114729971)
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2015-12-10
Appointment or change of designation of directors, managers or secretary
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2015-12-10
DIR-2 - Drigny.pdf - 1 (114729971)
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2015-12-09
Return of appointment of managing director or whole-time director or manager
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2015-12-09
Extract of Board resolution-appt of Arun.pdf - 1 (114729972)
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2015-12-09
Consent letter, ID & Add Proof - Arun.pdf - 2 (114729972)
Add to Cart
2015-12-09
Extract of Board resolution-appt of Arun.pdf - 1 (703980171)
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2015-12-09
Return of appointment of managing director or whole-time director or manager
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2015-12-09
Consent letter, ID & Add Proof - Arun.pdf - 2 (703980171)
Add to Cart
2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-28
PAN - GS.pdf - 2 (703980177)
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2015-11-28
Extract of Board resolution-cessation of TT.pdf - 1 (703980181)
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2015-11-28
Extract of Board resolution-appt of Arun.pdf - 2 (703980203)
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-28
Form DIR-2 - GS.pdf - 1 (703980177)
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2015-11-28
Passport - GS.pdf - 3 (703980177)
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2015-11-28
Extract of Board Resolution for appt of GS - Jouve India.pdf - 4 (703980177)
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2015-11-28
Nomination withdrawal letter from Jouve France.pdf - 2 (703980181)
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2015-11-28
Consent letter, ID & Add Proof - Arun.pdf - 1 (703980203)
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Form DIR-2 - GS.pdf - 1 (114729975)
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2015-11-26
Nomination withdrawal letter from Jouve France.pdf - 2 (114729974)
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-26
PAN - GS.pdf - 2 (114729975)
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2015-11-26
Passport - GS.pdf - 3 (114729975)
Add to Cart
2015-11-26
Extract of Board Resolution for appt of GS - Jouve India.pdf - 4 (114729975)
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2015-11-26
Extract of Board resolution-cessation of TT.pdf - 1 (114729974)
Add to Cart
2015-11-26
Consent letter, ID & Add Proof - Arun.pdf - 1 (114729973)
Add to Cart
2015-11-26
Extract of Board resolution-appt of Arun.pdf - 2 (114729973)
Add to Cart
2015-10-23
Certified True Copy of the Resolution_Jouve.pdf - 1 (114729976)
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2015-10-23
Resignation Letter_Sanjeev.pdf - 2 (114729976)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Certified True Copy of the Resolution_Jouve.pdf - 1 (703980208)
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2015-10-23
Resignation Letter_Sanjeev.pdf - 2 (703980208)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Extract of the resolution for change of the financial year.pdf - 1 (183785742)
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2015-04-28
Application to ROC.pdf - 2 (183785742)
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2015-04-28
Letter to ROC_Jouve.pdf - 3 (183785742)
Add to Cart
2015-04-28
Form GNL-1-280415
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2015-04-22
Certified True Copy of the resolution.pdf - 1 (114729977)
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2015-04-22
Withdrawal letter.pdf - 2 (114729977)
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2015-04-22
Certified True Copy of the resolution.pdf - 1 (703980215)
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2015-04-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Withdrawal letter.pdf - 2 (703980215)
Add to Cart
2015-03-31
Extract of the resolution for change of the financial year.pdf - 1 (183785770)
Add to Cart
2015-03-31
Form GNL-1-310315
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2015-03-31
Application to ROC.pdf - 2 (183785770)
Add to Cart
2014-08-04
Resolution Extract_Jouve_2014.pdf - 1 (703980226)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-25
Submission of documents with the Registrar
Add to Cart
2014-07-25
ADT-1 -JOUVE.pdf - 1 (183785792)
Add to Cart
2014-07-25
Jouve Consent Letter July 2013.pdf - 2 (183785792)
Add to Cart
2014-07-25
Auditor Appointment 2013.pdf - 3 (183785792)
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2014-07-25
Submission of documents with the Registrar
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2014-07-25
Jouve Consent Letter July 2013.pdf - 2 (183785805)
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2014-07-25
Auditor Appointment 2013.pdf - 3 (183785805)
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2014-07-25
Jouve Consent Letter July 2013.pdf - 2 (703980235)
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2014-07-25
Submission of documents with the Registrar
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2014-07-25
Submission of documents with the Registrar
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2014-07-25
ADT-1 -JOUVE.pdf - 1 (703980235)
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2014-07-25
Auditor Appointment 2013.pdf - 3 (703980235)
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2014-07-25
ADT-1 -JOUVE.pdf - 1 (183785805)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-07-16
Resolution Extract_Jouve_2014.pdf - 1 (51093406)
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2014-07-03
Submission of documents with the Registrar
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2014-07-03
Form ADT1.pdf - 1 (183785837)
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2014-07-03
Extract of AGM resolution.pdf - 2 (183785837)
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2014-07-03
Appointment Letter.pdf - 3 (183785837)
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2014-07-03
Letter to ROC.pdf - 4 (183785837)
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2014-07-02
Form ADT1.pdf - 1 (703980241)
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2014-07-02
Extract of AGM resolution.pdf - 2 (703980241)
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2014-07-02
Letter to ROC.pdf - 4 (703980241)
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2014-07-02
Submission of documents with the Registrar
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2014-07-02
Appointment Letter.pdf - 3 (703980241)
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-08-28
Form of return to be filed with the Registrar under section 89
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2013-08-28
Form I.pdf - 1 (51093409)
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2013-08-28
Form III.pdf - 3 (51093409)
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2013-08-28
Form of return to be filed with the Registrar under section 89
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2013-08-28
Form I.pdf - 1 (703980275)
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2013-08-28
FORM-II.pdf - 2 (703980275)
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2013-08-28
FORM-II.pdf - 2 (51093409)
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2013-08-28
Form III.pdf - 3 (703980275)
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2013-07-10
Appointment or change of designation of directors, managers or secretary
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2013-07-10
Appointment or change of designation of directors, managers or secretary
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2013-01-16
Resolution extract of resignation of CS.pdf - 1 (703980293)
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2013-01-16
Resolution extract of resignation of CS.pdf - 1 (51093411)
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2012-08-02
Extract of Bd Resln - appt of TT as chairman.pdf - 1 (51093412)
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2012-08-02
Extract of Bd Resln - appt of TT as add director.pdf - 2 (51093412)
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2012-08-02
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Extract of Bd Resln - appt of TT as chairman.pdf - 1 (703980298)
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2012-08-02
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Extract of Bd Resln - appt of TT as add director.pdf - 2 (703980298)
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2012-07-09
Information by auditor to Registrar
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2012-07-09
Jouve - Appointment of Statutory Auditors.pdf - 1 (703980304)
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2012-07-09
Jouve - Appointment of Statutory Auditors.pdf - 1 (51093413)
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2012-07-09
Information by auditor to Registrar
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2012-07-02
Appointment or change of designation of directors, managers or secretary
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2012-07-02
PVD Resignation_resolution_28.06.2012.pdf - 1 (51093414)
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2012-07-02
PVD Resignation_resolution_28.06.2012.pdf - 1 (703980312)
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2012-07-02
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Resolution - 14.12.11- Appointment of Co.Secy.pdf - 1 (51093415)
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2012-01-25
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Resolution - 14.12.11- Appointment of Co.Secy.pdf - 1 (703980316)
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2011-12-05
Jouve-Appt.Letter.pdf - 1 (51093416)
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2011-12-05
Information by auditor to Registrar
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2011-12-05
Information by auditor to Registrar
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2011-12-05
Jouve-Appt.Letter.pdf - 1 (703980326)
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2011-10-11
CTC_Extracts of EGM Minutes_21 09 2011.pdf - 1 (183786028)
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2011-10-11
Altered AOA_21 09 11.pdf - 2 (183786028)
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2011-10-11
Registration of resolution(s) and agreement(s)
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2011-10-11
CTC_Extracts of Minutes BM 21 09 11_Shifting of Registered office.pdf - 1 (703980335)
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2011-10-11
Altered AOA_21 09 11.pdf - 3 (703980343)
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2011-10-11
Notice of situation or change of situation of registered office
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2011-10-11
Registration of resolution(s) and agreement(s)
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2011-10-11
CTC_Extracts of EGM Minutes_21 09 2011.pdf - 1 (51093418)
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2011-10-11
Altered AOA_21 09 11.pdf - 3 (51093418)
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2011-10-11
Application for approval of the Central Government for change of name or conversion of a public company into a private company
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2011-10-11
Altered MOA_21 09 2011.pdf - 3 (183786028)
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2011-10-11
Notice of EGM_21 09 2011.pdf - 4 (183786028)
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2011-10-11
Altered MOA_21 09 2011.pdf - 2 (703980343)
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2011-10-11
Notice of EGM_21 09 2011.pdf - 4 (703980343)
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2011-10-11
Altered MOA_21 09 2011.pdf - 2 (51093418)
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2011-10-11
Notice of EGM_21 09 2011.pdf - 4 (51093418)
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2011-10-11
CTC_Extracts of Minutes BM 21 09 11_Shifting of Registered office.pdf - 1 (51093417)
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2011-10-11
Notice of situation or change of situation of registered office
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2011-10-11
CTC_Extracts of EGM Minutes_21 09 2011.pdf - 1 (703980343)
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2011-08-20
NOC_Jouve_09.08.2011.pdf - 2 (183786069)
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2011-08-20
Application form for availability or change of name
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2011-08-20
Board Resolution_17.06.2011.pdf - 1 (183786069)
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2011-08-01
Relieving Letter.pdf - 2 (703980356)
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Resigantion letter of P V Shridhar.pdf - 1 (51093419)
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Resigantion letter of P V Shridhar.pdf - 1 (703980356)
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2011-08-01
Service Certificate.pdf - 3 (703980356)
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Relieving Letter.pdf - 2 (51093419)
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2011-08-01
Service Certificate.pdf - 3 (51093419)
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2011-06-02
Appointment or change of designation of directors, managers or secretary
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2011-06-02
Patrick Simon Resination Ltr.pdf - 2 (703980365)
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2011-06-02
Jim Bristol Resignation ltr..pdf - 1 (703980365)
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2011-06-01
Appointment or change of designation of directors, managers or secretary
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2011-06-01
Jim Bristol Resignation ltr..pdf - 1 (51093421)
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2011-06-01
Patrick Simon Resination Ltr.pdf - 2 (51093421)
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2011-04-23
Form of return to be filed with the Registrar under section 89
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2011-04-23
Form III.pdf - 3 (51093422)
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2011-04-23
Form II.pdf - 2 (51093422)
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2011-04-23
Form of return to be filed with the Registrar under section 89
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2011-04-23
Form I.pdf - 1 (51093422)
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2011-04-23
Form I.pdf - 1 (703980372)
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2011-04-23
Form II.pdf - 2 (703980372)
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2011-04-23
Form III.pdf - 3 (703980372)
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2010-12-16
Information by auditor to Registrar
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2010-12-16
Textech-Appt.Letter.pdf - 1 (51093423)
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2010-12-16
Information by auditor to Registrar
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2010-12-16
Textech-Appt.Letter.pdf - 1 (703980384)
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2010-03-11
Notice of EGM.pdf - 1 (51093424)
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2010-03-11
Registration of resolution(s) and agreement(s)
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2010-03-11
Notice of EGM.pdf - 1 (703980388)
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2010-03-11
1.1 - TexTech EGM 23-02-10.pdf - 5 (703980388)
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2010-03-11
Registration of resolution(s) and agreement(s)
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2010-03-11
Textech-Form 22A-2.pdf - 4 (51093424)
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2010-03-11
Final amended AOA_23.02.10.pdf - 2 (703980388)
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2010-03-11
Textech-Form 22A-1.pdf - 3 (703980388)
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2010-03-11
Textech-Form 22A-2.pdf - 4 (703980388)
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2010-03-11
Final amended AOA_23.02.10.pdf - 2 (51093424)
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2010-03-11
Textech-Form 22A-1.pdf - 3 (51093424)
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2010-03-11
1.1 - TexTech EGM 23-02-10.pdf - 5 (51093424)
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2009-12-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071209.PDF
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2009-12-07
Textech-EGM Minutes.pdf - 1 (51093426)
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2009-12-07
Textech-True copy of Minutes.pdf - 1 (51093425)
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2009-12-07
Notice of situation or change of situation of registered office
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2009-12-07
Textech-EGM Minutes.pdf - 1 (703980397)
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2009-12-07
ALTERED MOA - TEX TECH.pdf - 2 (703980397)
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2009-12-07
Registration of resolution(s) and agreement(s)
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2009-12-07
ALTERED MOA - TEX TECH.pdf - 2 (51093426)
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2009-12-07
Textech-Form 22A.pdf - 4 (51093426)
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2009-12-07
Textech-True copy of Minutes.pdf - 1 (703980393)
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2009-12-07
Notice of situation or change of situation of registered office
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2009-12-07
Textech_EGM Notice.pdf - 3 (51093426)
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2009-12-07
Registration of resolution(s) and agreement(s)
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2009-12-07
Textech_EGM Notice.pdf - 3 (703980397)
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2009-12-07
Textech-Form 22A.pdf - 4 (703980397)
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2009-11-22
Information by auditor to Registrar
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2009-11-22
Appt Letter - Textech.pdf - 1 (703980398)
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2009-10-31
Information by auditor to Registrar
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2009-10-31
Appt Letter - Textech.pdf - 1 (51093427)
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2008-11-18
Certificate of Registration for Modification of Mortgage-181108.PDF
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2008-10-17
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-10-17
TEXTECH_APPT.LTR-08-09.pdf - 1 (51093428)
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2008-10-17
TEXTECH_APPT.LTR-08-09.pdf - 1 (703980406)
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2008-08-06
Certificate of Registration for Modification of Mortgage-060808.PDF
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2008-01-16
Certificate of Registration for Modification of Mortgage-160108.PDF
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2007-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-01
Board Resolution.pdf - 2 (51093430)
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2007-02-01
Alter-AOA.pdf - 2 (51093429)
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2007-02-01
Board Resolution.pdf - 4 (51093429)
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2007-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-01
Registration of resolution(s) and agreement(s)
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2007-02-01
List of Allottees.pdf - 1 (703980421)
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2007-02-01
Board Resolution.pdf - 4 (703980425)
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2007-02-01
Registration of resolution(s) and agreement(s)
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2007-02-01
List of Allottees.pdf - 1 (51093430)
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2007-02-01
Notice Calling EGM.pdf - 1 (703980425)
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2007-02-01
Alter-AOA.pdf - 2 (703980425)
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2007-02-01
Notice Calling EGM.pdf - 1 (51093429)
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2007-02-01
Proceeding of-EGM.pdf - 3 (51093429)
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2007-02-01
Board Resolution.pdf - 2 (703980421)
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2007-02-01
Proceeding of-EGM.pdf - 3 (703980425)
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2006-12-06
Certificate of Registration for Modification of Mortgage-061206.PDF
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2006-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-27
textec resolution.pdf - 3 (703980433)
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2006-11-27
textec articles.pdf - 2 (703980433)
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2006-11-27
textec memo.pdf - 1 (703980433)
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2006-11-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-22
textec memo.pdf - 2 (51093432)
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2006-11-22
textec memo.pdf - 1 (51093431)
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2006-11-22
textec articles.pdf - 2 (51093431)
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2006-11-22
textec resolution.pdf - 1 (703980440)
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2006-11-22
textec resolution.pdf - 1 (51093432)
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2006-11-22
textec articles.pdf - 3 (51093432)
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2006-11-22
textec resolution.pdf - 3 (51093431)
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2006-11-22
Registration of resolution(s) and agreement(s)
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2006-11-22
textec articles.pdf - 3 (703980440)
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2006-11-22
Registration of resolution(s) and agreement(s)
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2006-11-22
textec memo.pdf - 2 (703980440)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-10-12
Fresh Certificate of Incorporation Consequent upon Change of Name-111011.PDF
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2006-04-01
Add to Cart
2006-04-01
Notice of situation or change of situation of registered office
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2006-03-29
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-10-11
List of share holders, debenture holders;-11102021
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2021-10-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092021
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2020-12-29
Optional Attachment-(1)-29122020
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2020-12-29
List of share holders, debenture holders;-29122020
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2020-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Add to Cart
2019-11-21
List of share holders, debenture holders;-21112019
Add to Cart
2019-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
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2019-10-01
Copy of written consent given by auditor-01102019
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2019-10-01
Copy of resolution passed by the company-01102019
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2019-05-21
Copy of resolution passed by the company-21052019
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2019-05-21
Copy of written consent given by auditor-21052019
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2019-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
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2019-04-04
Copy of agreement-04042019
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2019-04-04
Optional Attachment-(1)-04042019
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2019-02-14
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-14022019
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2019-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
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2019-02-14
Copy of shareholders resolution-14022019
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2019-02-14
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14022019
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2019-02-14
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14022019
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2019-02-14
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-14022019
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2018-10-23
List of share holders, debenture holders;-23102018
Add to Cart
2018-10-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Add to Cart
2018-10-05
Optional Attachment-(1)-05102018
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
Add to Cart
2017-10-17
Optional Attachment-(1)-17102017
Add to Cart
2017-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
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2017-07-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
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2017-07-20
Copies of the utility bills as mentioned above (not older than two months)-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-07-20
Copy of board resolution authorizing giving of notice-20072017
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2016-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
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2016-10-04
List of share holders, debenture holders;-04102016
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2016-02-10
Optional Attachment 1-100216
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2016-02-10
Declaration of the appointee Director, in Form DIR-2-100216
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2016-02-10
Letter of Appointment-100216.PDF
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2016-02-10
Optional Attachment 1-100216.PDF
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2016-02-10
Letter of Appointment-100216
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2016-02-10
Declaration of the appointee Director- in Form DIR-2-100216.PDF
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2015-12-10
Optional Attachment 2-101215
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2015-12-10
Declaration of the appointee Director, in Form DIR-2-101215
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2015-12-10
Optional Attachment 1-101215.PDF
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2015-12-10
Optional Attachment 2-101215.PDF
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2015-12-10
Optional Attachment 1-101215
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2015-12-10
Declaration of the appointee Director- in Form DIR-2-101215.PDF
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2015-12-09
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-091215
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2015-12-09
Copy of Board Resolution-091215.PDF
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2015-12-09
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-091215.PDF
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2015-12-09
Copy of Board Resolution-091215
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2015-11-27
Evidence of cessation-261115
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2015-11-27
Optional Attachment 1-261115.PDF
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2015-11-27
Optional Attachment 1-261115.PDF 2
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2015-11-27
Evidence of cessation-261115.PDF
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2015-11-27
Optional Attachment 1-261115
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2015-11-26
Optional Attachment 3-261115
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2015-11-26
Optional Attachment 1-261115.PDF 2
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2015-11-26
Optional Attachment 2-261115.PDF 1
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2015-11-26
Optional Attachment 1-261115.PDF
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2015-11-26
Optional Attachment 2-261115
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2015-11-26
Optional Attachment 1-261115
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2015-11-26
Optional Attachment 3-261115.PDF
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2015-11-26
Declaration of the appointee Director, in Form DIR-2-261115
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2015-11-26
Optional Attachment 2-261115
Add to Cart
2015-11-26
Optional Attachment 1-261115
Add to Cart
2015-11-26
Declaration of the appointee Director- in Form DIR-2-261115.PDF
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2015-11-26
Optional Attachment 1-261115.PDF 1
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2015-11-26
Optional Attachment 2-261115.PDF
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2015-10-23
Evidence of cessation-231015
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2015-10-23
Evidence of cessation-231015.PDF
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2015-04-30
Optional Attachment 1-280415.PDF
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2015-04-30
Copy of Board Resolution-310315.PDF
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2015-04-30
Copy of Board Resolution-280415.PDF
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2015-04-28
Details of dir,mgrs & sec-past & present-280415
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2015-04-28
Copy of Board Resolution-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-22
Evidence of cessation-220415.PDF
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2015-04-22
Optional Attachment 1-220415.PDF
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2015-04-22
Evidence of cessation-220415
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2015-04-22
Optional Attachment 1-220415
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2015-03-31
Details of dir,mgrs & sec-past & present-310315
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2015-03-31
Copy of Board Resolution-310315
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2014-07-25
Optional Attachment 3-250714
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2014-07-25
Optional Attachment 2-250714
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2014-07-25
Optional Attachment 3-250714
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2014-07-25
Optional Attachment 3-250714.PDF
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2014-07-25
Optional Attachment 1-250714.PDF 1
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2014-07-25
Optional Attachment 1-250714
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2014-07-25
Optional Attachment 2-250714
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2014-07-25
Optional Attachment 2-250714.PDF 1
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2014-07-25
Optional Attachment 2-250714.PDF
Add to Cart
2014-07-25
Optional Attachment 1-250714
Add to Cart
2014-07-25
Optional Attachment 1-250714.PDF
Add to Cart
2014-07-25
Optional Attachment 3-250714.PDF 1
Add to Cart
2014-07-16
Copy of resolution-160714
Add to Cart
2014-07-16
Copy of resolution-160714.PDF
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2014-07-03
Optional Attachment 2-020714
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2014-07-03
Optional Attachment 4-020714
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2014-07-03
Optional Attachment 3-020714
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2014-07-03
Optional Attachment 1-020714
Add to Cart
2014-07-02
Optional Attachment 1-020714.PDF
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2014-07-02
Optional Attachment 2-020714.PDF
Add to Cart
2014-07-02
Optional Attachment 4-020714.PDF
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2014-07-02
Optional Attachment 3-020714.PDF
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2013-11-18
Evidence of cessation-181113.PDF
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2013-11-18
Evidence of cessation-181113
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2013-08-28
Declaration by person-280813
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2013-08-28
Optional Attachment 1-280813.PDF
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2013-08-28
Optional Attachment 1-280813
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2013-08-28
Declaration by person-280813
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2013-08-28
Declaration by person-280813.PDF
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2013-08-28
Declaration by person-280813.PDF 1
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2013-01-16
Evidence of cessation-160113
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2013-01-16
Evidence of cessation-160113.PDF
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2012-08-02
Optional Attachment 2-020812.PDF
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2012-08-02
Optional Attachment 1-020812
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2012-08-02
Optional Attachment 2-020812
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2012-08-02
Optional Attachment 1-020812.PDF
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2012-07-02
Evidence of cessation-020712
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2012-07-02
Evidence of cessation-020712.PDF
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2012-01-25
Optional Attachment 1-250112
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2012-01-25
Optional Attachment 1-250112.PDF
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2011-10-11
Optional Attachment 3-111011
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2011-10-11
Optional Attachment 1-111011
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2011-10-11
MoA - Memorandum of Association-111011
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2011-10-11
Optional Attachment 3-111011.PDF
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2011-10-11
Minutes of Meeting-111011
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2011-10-11
Optional Attachment 2-111011
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2011-10-11
Copy of resolution-111011
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2011-10-11
AoA - Articles of Association-111011.PDF
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2011-10-11
Optional Attachment 1-111011.PDF 1
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2011-10-11
Optional Attachment 1-111011.PDF 2
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2011-10-11
Optional Attachment 1-111011
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2011-10-11
AoA - Articles of Association-111011
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2011-10-11
Optional Attachment 1-111011
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2011-10-11
Copy of resolution-111011.PDF
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2011-10-11
Minutes of Meeting-111011.PDF
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2011-10-11
MoA - Memorandum of Association-111011.PDF
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2011-10-11
Optional Attachment 1-111011.PDF
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2011-10-11
Optional Attachment 2-111011.PDF
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2011-08-23
Name Availablity Search Result-230811
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2011-08-20
Copy of Board Resolution-190811
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2011-08-20
Copy of Board Resolution-190811.PDF
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2011-08-20
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-190811.PDF
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2011-08-20
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-190811
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2011-08-01
Optional Attachment 2-010811
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2011-08-01
Optional Attachment 1-010811.PDF
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2011-08-01
Optional Attachment 2-010811.PDF
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2011-08-01
Evidence of cessation-010811
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2011-08-01
Optional Attachment 1-010811
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2011-08-01
Evidence of cessation-010811.PDF
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2011-06-01
Evidence of cessation-010611
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2011-06-01
Evidence of cessation-010611.PDF
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2011-06-01
Optional Attachment 1-010611.PDF
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2011-06-01
Optional Attachment 1-010611
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2011-04-23
Optional Attachment 1-230411
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2011-04-23
Declaration by person-230411
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2011-04-23
Optional Attachment 1-230411.PDF
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2011-04-23
Declaration by person-230411
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2011-04-23
Declaration by person-230411.PDF 1
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2011-04-23
Declaration by person-230411.PDF
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2011-01-10
Optional Attachment 1-100111
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2011-01-10
Optional Attachment 1-100111.PDF
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2010-10-06
Optional Attachment 1-061010
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2010-10-06
Evidence of cessation-061010.PDF
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2010-10-06
Optional Attachment 5-061010.PDF
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2010-10-06
Optional Attachment 1-061010.PDF
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2010-10-06
Optional Attachment 2-061010.PDF
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2010-10-06
Optional Attachment 3-061010.PDF
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2010-10-06
Evidence of cessation-061010
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2010-10-06
Optional Attachment 2-061010
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2010-10-06
Optional Attachment 3-061010
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2010-10-06
Optional Attachment 4-061010
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2010-10-06
Optional Attachment 5-061010
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2010-10-06
Optional Attachment 4-061010.PDF
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2010-08-26
Letter of the charge holder-260810.PDF
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2010-08-26
Letter of the charge holder-260810
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2010-03-11
Optional Attachment 1-110310
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2010-03-11
Optional Attachment 2-110310
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2010-03-11
AoA - Articles of Association-110310
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2010-03-11
Optional Attachment 2-110310.PDF
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2010-03-11
Optional Attachment 3-110310.PDF
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2010-03-11
Optional Attachment 3-110310
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2010-03-11
Optional Attachment 1-110310.PDF
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2010-03-11
Copy of resolution-110310
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2010-03-11
AoA - Articles of Association-110310.PDF
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2010-03-11
Copy of resolution-110310.PDF
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2009-12-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071209.PDF
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2009-12-07
Optional Attachment 2-071209
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2009-12-07
Copy of resolution-071209
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2009-12-07
MoA - Memorandum of Association-071209
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2009-12-07
Copy of resolution-071209.PDF
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2009-12-07
Optional Attachment 1-071209
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2009-12-07
Optional Attachment 1-071209.PDF 1
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2009-12-07
Optional Attachment 1-071209
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2009-12-07
MoA - Memorandum of Association-071209.PDF
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2009-12-07
Optional Attachment 1-071209.PDF
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2009-12-07
Optional Attachment 2-071209.PDF
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2008-11-18
Certificate of Registration for Modification of Mortgage-181108.PDF
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2008-11-08
Instrument of details of the charge-081108
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2008-11-08
Instrument of details of the charge-081108.PDF
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2008-11-08
Optional Attachment 1-081108.PDF
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2008-11-08
Optional Attachment 1-081108
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2008-10-17
Copy of intimation received-171008.PDF
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2008-10-17
Copy of intimation received-171008
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2008-08-06
Certificate of Registration for Modification of Mortgage-060808.PDF
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2008-07-24
Optional Attachment 1-240708
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2008-07-24
Optional Attachment 1-240708.PDF
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2008-07-24
Instrument of details of the charge-240708
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2008-07-24
Instrument of details of the charge-240708.PDF
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2008-03-14
Evidence of cessation-140308
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2008-03-14
Evidence of cessation-140308.PDF
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2008-01-16
Certificate of Registration for Modification of Mortgage-160108.PDF
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2008-01-09
Instrument of details of the charge-090108
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2008-01-09
Instrument of details of the charge-090108.PDF
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2007-02-25
Photograph1-250207
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2007-02-25
Optional Attachment 1-250207.PDF
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2007-02-25
Photograph1-250207.PDF
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2007-02-25
Optional Attachment 1-250207
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2007-02-25
Consent Managing director-250207
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2007-02-16
Photograph1-160207
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2007-02-16
Optional Attachment 1-160207.PDF
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2007-02-16
Optional Attachment 2-160207.PDF
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2007-02-16
Photograph1-160207.PDF
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2007-02-16
Optional Attachment 2-160207
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2007-02-16
Consent Managing director-160207
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2007-02-16
Optional Attachment 1-160207
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2007-02-01
AoA - Articles of Association-010207
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2007-02-01
List of allottees-010207
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2007-02-01
Optional Attachment 1-010207.PDF
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2007-02-01
Optional Attachment 1-010207.PDF 1
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2007-02-01
Optional Attachment 1-010207
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2007-02-01
List of allottees-010207.PDF
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2007-02-01
Optional Attachment 2-010207
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2007-02-01
Copy of resolution-010207
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2007-02-01
Optional Attachment 1-010207
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2007-02-01
AoA - Articles of Association-010207.PDF
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2007-02-01
Copy of resolution-010207.PDF
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2007-02-01
Optional Attachment 2-010207.PDF
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2006-12-06
Certificate of Registration for Modification of Mortgage-061206.PDF
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2006-12-05
Instrument of details of the charge-051206.PDF
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2006-12-05
Optional Attachment 1-051206.PDF
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2006-12-05
Optional Attachment 1-051206
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2006-12-05
Instrument of details of the charge-051206
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2006-11-22
Copy of resolution-221106
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2006-11-22
Optional Attachment 1-221106
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2006-11-22
AoA - Articles of Association-221106
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2006-11-22
MoA - Memorandum of Association-221106
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2006-11-22
AoA - Articles of Association-221106
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2006-11-22
AoA - Articles of Association-221106.PDF
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AoA - Articles of Association-221106.PDF 1
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2006-11-22
MoA - Memorandum of Association-221106.PDF
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MoA - Memorandum of Association-221106.PDF 1
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2006-11-22
Optional Attachment 1-221106.PDF
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2006-11-22
MoA - Memorandum of Association-221106
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2006-11-22
Copy of resolution-221106.PDF
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2006-03-29
MOA
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2006-03-29
AOA
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2006-03-29
MOA.PDF
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AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

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2021-10-11
Annual Returns and Shareholder Information
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2021-10-03
Company financials including balance sheet and profit & loss
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2020-12-29
Annual Returns and Shareholder Information
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2020-12-29
Company financials including balance sheet and profit & loss
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2019-11-22
Annual Returns and Shareholder Information
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2019-10-17
Company financials including balance sheet and profit & loss
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2018-10-23
list of shareholders.pdf - 1 (383533869)
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2018-10-23
Annual Returns and Shareholder Information
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2018-10-05
Company financials including balance sheet and profit & loss
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2018-10-05
Jouve Directors report.pdf - 2 (378085407)
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2018-10-05
JouveFinalFinal2018.xml - 1 (378085407)
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2017-10-27
JouveCertifiedListOfShareholders.pdf - 1 (209583103)
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2017-10-27
JouveDeclaration31032017.pdf - 2 (209583103)
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2017-10-27
Annual Returns and Shareholder Information
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2017-10-17
Jouve Financials 31032017.pdf - 2 (209583095)
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2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-17
Jouve31032017FinalFinal.xml - 1 (209583095)
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2016-10-19
Jouve for filing 31.03.2016.xml - 1 (189933014)
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2016-10-19
Jouve_Form_AOC4-_(31.03.2016)_SD_CSGIFT2014_20161019193717.pdf-19102016
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2016-10-04
Annual Returns and Shareholder Information
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2016-10-04
List of shareholders.pdf - 1 (189622666)
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2015-12-11
document in respect of balance sheet 05-12-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-11
document in respect of profit and loss account 05-12-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-10
document in respect of balance sheet 05-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-09
055162Standalone_BS-JIPL.xml - 1 (703980963)
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2015-12-09
Balance Sheet & Associated Schedules as on 31-03-15
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2015-12-05
Profit & Loss Statement as on 31-03-15
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2015-12-05
055162Standalone_BS-JIPL.xml - 1 (114730374)
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2015-12-05
055162Standalone_PL-JIPL.xml - 1 (183785658)
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2015-12-05
Balance Sheet & Associated Schedules as on 31-03-15
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2015-11-02
List of Shareholders.pdf - 1 (703980965)
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2015-11-02
Annual Returns and Shareholder Information
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2015-10-29
List of Shareholders.pdf - 1 (114730376)
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2015-10-29
Annual Returns and Shareholder Information
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2014-09-30
document in respect of profit and loss account 31-07-2014 for the financial year ending on 31-12-2013.pdf
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2014-09-30
document in respect of balance sheet 31-07-2014 for the financial year ending on 31-12-2013.pdf
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2014-09-29
document in respect of balance sheet 31-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
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2014-08-01
Balance Sheet & Associated Schedules as on 31-12-13
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2014-08-01
055162Standalone_BSJouve.xml - 1 (703980970)
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2014-07-31
055162Standalone_BSJouve.xml - 1 (51093509)
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2014-07-31
Profit & Loss Statement as on 31-12-13
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2014-07-31
Balance Sheet & Associated Schedules as on 31-12-13
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2014-07-31
055162Standalone_PLJouve.xml - 1 (183785690)
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2014-07-28
Annual Return_Jouve India_2014.pdf - 1 (51093510)
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2014-07-28
Annual Returns and Shareholder Information as on 31-12-13
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2014-07-28
Annual Return_Jouve India_2014.pdf - 1 (703980976)
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2014-07-28
Annual Returns and Shareholder Information as on 31-12-13
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2013-08-06
Annual Returns and Shareholder Information as on 31-12-12
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2013-08-06
ANNUAL RETURN- 2013 - Jouve.pdf - 1 (51093511)
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2013-08-06
ANNUAL RETURN- 2013 - Jouve.pdf - 1 (703980978)
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2013-08-06
Annual Returns and Shareholder Information as on 31-12-12
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2013-07-27
document in respect of balance sheet 22-07-2013 for the financial year ending on 31-12-2012.pdf
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2013-07-27
document in respect of profit and loss account 22-07-2013 for the financial year ending on 31-12-2012.pdf
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2013-07-26
document in respect of balance sheet 22-07-2013 for the financial year ending on 31-12-2012.pdf.PDF
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2013-07-23
Balance Sheet & Associated Schedules as on 31-12-12
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2013-07-23
055162Standalone_BS 16.07.2013.xml - 1 (703980985)
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2013-07-22
Balance Sheet & Associated Schedules as on 31-12-12
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2013-07-22
055162Standalone_BS 16.07.2013.xml - 1 (51093512)
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2013-07-22
Profit & Loss Statement as on 31-12-12
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2013-07-22
jouve pl 2012 14.07.2013xml.xml - 1 (183785732)
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2012-08-11
document in respect of profit and loss account 04-08-2012 for the financial year ending on 31-12-2011.pdf
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2012-08-11
document in respect of balance sheet 04-08-2012 for the financial year ending on 31-12-2011.pdf
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2012-08-10
document in respect of balance sheet 04-08-2012 for the financial year ending on 31-12-2011.pdf.PDF
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2012-08-07
Annual Returns and Shareholder Information as on 31-12-11
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2012-08-07
ANNUAL RETURN- 2012 Revised.pdf - 1 (703980993)
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2012-08-07
Annual Returns and Shareholder Information as on 31-12-11
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2012-08-07
ANNUAL RETURN- 2012 Revised.pdf - 1 (51093513)
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2012-08-04
BS 2011 Jouve 01-08-12 PDF.pdf - 1 (51093514)
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2012-08-04
BS 2011 jouve 1-8-12.xml - 2 (51093514)
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2012-08-04
Profit & Loss Statement as on 31-12-11
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2012-08-04
Balance Sheet & Associated Schedules as on 31-12-11
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2012-08-04
BS 2011 jouve 1-8-12.xml - 2 (703980997)
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2012-08-04
PL 2011 Jouve 01-08-12 PDF.pdf - 1 (183785757)
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2012-08-04
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2012-08-04
BS 2011 Jouve 01-08-12 PDF.pdf - 1 (703980997)
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2012-08-04
Balance Sheet & Associated Schedules as on 31-12-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-12-10
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2011-10-13
2010 Financials - Textech Inc.pdf - 1 (703981000)
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2011-10-13
Directors Report - 2010.pdf - 4 (703981004)
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2011-10-13
Balance Sheet_Dec_2010 .pdf - 1 (703981004)
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2011-10-13
212 Statement - DEC 2010.pdf - 2 (703981004)
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2011-10-13
Significant Accounting Policies and Abstract_Dec_2010.pdf - 5 (703981004)
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2011-10-13
Additional attachment to Form 23AC-111011 for the FY ending on-311210.OCT
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2011-10-13
Auditors Report - DEC 2010.pdf - 3 (703981004)
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2011-10-11
Balance Sheet & Associated Schedules as on 31-12-10
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2011-10-11
Additional attachment to Form 23AC-111011 for the FY ending on-311210
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2011-10-11
Auditors Report - DEC 2010.pdf - 3 (51093515)
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2011-10-11
Directors Report - 2010.pdf - 4 (51093515)
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2011-10-11
Significant Accounting Policies and Abstract_Dec_2010.pdf - 5 (51093515)
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2011-10-11
Frm23ACA-111011 for the FY ending on-311210
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2011-10-11
2010 Financials - Textech Inc.pdf - 1 (51093516)
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2011-10-11
Balance Sheet_Dec_2010 .pdf - 1 (51093515)
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2011-10-11
212 Statement - DEC 2010.pdf - 2 (51093515)
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2011-10-11
P and L Account_Dec_2010.pdf - 1 (183785782)
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2011-10-11
212 Statement - DEC 2010.pdf - 2 (183785782)
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2011-10-02
Annual Returns and Shareholder Information as on 31-12-10
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2011-10-02
Annaul Return 2011.pdf - 1 (703981008)
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2011-09-30
Annual Returns and Shareholder Information as on 31-12-10
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2011-09-30
Annaul Return 2011.pdf - 1 (51093517)
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2010-11-19
Annual Return-2010.pdf - 1 (51093518)
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
Annual Return-2010.pdf - 1 (703981012)
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
TTInc_2009-2010_Financials.pdf - 2 (703981017)
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2010-10-31
Statement of Subsidiary Company.pdf - 2 (703981023)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Auditors Report .pdf - 1 (703981023)
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2010-10-31
Significant Accounting Policies and Notes and Extract.pdf - 5 (703981023)
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2010-10-31
Additional attachment to Form 23AC-301010 for the FY ending on-310310.OCT
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2010-10-31
Balance Sheet.pdf - 1 (703981017)
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2010-10-31
Directors Report.pdf - 3 (703981023)
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2010-10-31
Notice of AGM.pdf - 4 (703981023)
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Balance Sheet.pdf - 1 (51093520)
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2010-10-30
TTInc_2009-2010_Financials.pdf - 2 (51093520)
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2010-10-30
Directors Report.pdf - 3 (51093519)
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2010-10-30
Notice of AGM.pdf - 4 (51093519)
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2010-10-30
Frm23ACA-301010 for the FY ending on-310310
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2010-10-30
Additional attachment to Form 23AC-301010 for the FY ending on-310310
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2010-10-30
Auditors Report .pdf - 1 (51093519)
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2010-10-30
Statement of Subsidiary Company.pdf - 2 (51093519)
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2010-10-30
Significant Accounting Policies and Notes and Extract.pdf - 5 (51093519)
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2010-10-30
P and L Account.pdf - 1 (183785838)
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2009-10-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-17
BALANCE SHEET - TEXTECH-2009.pdf - 1 (703981026)
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2009-10-17
STATEMENT OF SUBSIDARY.pdf - 2 (703981026)
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2009-10-17
SCHE - V- TEXTECH-2009.pdf - 1 (703981032)
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
SCHE - V- TEXTECH-2009.pdf - 1 (51093521)
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2009-10-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-15
Frm23ACA-151009 for the FY ending on-310309
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2009-10-15
PROFIT AND LOSS-TEXTECH-2009.pdf - 1 (183785854)
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2009-10-15
BALANCE SHEET - TEXTECH-2009.pdf - 1 (51093522)
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2009-10-15
STATEMENT OF SUBSIDARY.pdf - 2 (51093522)
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2008-09-21
Annual Returns and Shareholder Information
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2008-09-21
Textech FA_Mar08.pdf - 3 (703981041)
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2008-09-21
Balance Sheet & Associated Schedules
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2008-09-21
TEXTECH sche-v(annex).pdf - 2 (703981039)
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2008-09-21
Textech BS_Mar08.pdf - 1 (703981041)
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2008-09-21
Textech AR_notes Mar08.pdf - 4 (703981041)
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2008-09-21
TEXTECH sche-v.pdf - 1 (703981039)
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2008-09-21
Textech SEC 212 - MAR08.pdf - 2 (703981041)
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2008-09-20
Balance Sheet & Associated Schedules
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2008-09-20
Textech BS_Mar08.pdf - 1 (51093524)
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2008-09-20
Annual Returns and Shareholder Information
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2008-09-20
Textech SEC 212 - MAR08.pdf - 2 (51093524)
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2008-09-20
TEXTECH sche-v.pdf - 1 (51093523)
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2008-09-20
Textech FA_Mar08.pdf - 3 (51093524)
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2008-09-20
Textech AR_notes Mar08.pdf - 4 (51093524)
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2008-09-20
Profit & Loss Statement
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2008-09-20
Textech PL_Mar08.pdf - 1 (183785877)
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2008-09-20
TEXTECH sche-v(annex).pdf - 2 (51093523)
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2007-11-23
FINALANNUALRETURN07.pdf - 1 (703981045)
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2007-11-23
Annual Returns and Shareholder Information
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2007-11-22
Annual Returns and Shareholder Information
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2007-11-22
FINALANNUALRETURN07.pdf - 1 (51093525)
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2007-10-30
INC Fin Stments.pdf - 3 (703981048)
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2007-10-30
Balance Sheet & Associated Schedules
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2007-10-30
Textech Financial Stment(ExceptP&L).pdf - 1 (703981048)
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2007-10-30
Notice & Directors,Auditors Report, Note to Acnts, Subsidiary stmnt.pdf - 2 (703981048)
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2007-10-25
INC Fin Stments.pdf - 2 (183785908)
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2007-10-25
Profit & Loss Statement
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Textech Financial Stment(ExceptP&L).pdf - 1 (51093526)
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2007-10-25
Notice & Directors,Auditors Report, Note to Acnts, Subsidiary stmnt.pdf - 2 (51093526)
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2007-10-25
INC Fin Stments.pdf - 3 (51093526)
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2007-10-25
P&Lscanned.pdf - 1 (183785908)
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2006-11-14
Annual Returns and Shareholder Information
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2006-11-14
Form for submission of compliance certificate with the Registrar
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2006-11-14
textech schedule V.pdf - 1 (703981093)
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2006-11-14
textech compliance certificate.pdf - 1 (703981101)
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2006-11-14
textech international balannce sheet.pdf - 1 (703981095)
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2006-11-14
Balance Sheet & Associated Schedules
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2006-11-09
Form for submission of compliance certificate with the Registrar
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Annual Returns and Shareholder Information
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2006-11-09
Profit & Loss Statement
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2006-11-09
textech P&L.pdf - 1 (183785924)
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2006-11-09
textech compliance certificate.pdf - 1 (51093528)
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2006-11-09
textech international balannce sheet.pdf - 1 (51093529)
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2006-11-09
textech schedule V.pdf - 1 (51093527)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-02-10
Consent for appointment as CEO.pdf - 2 (183785606)
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2016-02-10
CEO Appointment-Board resolution Extract.pdf - 3 (183785606)
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2016-02-10
Letter of Appointment-100216
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2016-02-10
Declaration of the appointee Director, in Form DIR-2-100216
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2016-02-10
Optional Attachment 1-100216
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2016-02-10
Appointment or change of designation of directors, managers or secretary
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2016-02-10
Appointment Letter-CEO.pdf - 1 (183785606)
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2015-12-11
XBRL document in respect of balance sheet 05-12-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-11
XBRL document in respect of profit and loss account 05-12-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-10
Optional Attachment 2-101215
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2015-12-10
Optional Attachment 1-101215
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2015-12-10
DIR-2 - Drigny.pdf - 1 (183785638)
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2015-12-10
ID & Add proof - Drigny.pdf - 2 (183785638)
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2015-12-10
Extract of Resolution- Appt of Drigny.pdf - 3 (183785638)
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2015-12-10
Declaration of the appointee Director, in Form DIR-2-101215
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2015-12-10
Appointment or change of designation of directors, managers or secretary
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2015-12-09
Consent letter, ID & Add Proof - Arun.pdf - 2 (183785656)
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2015-12-09
Copy of Board Resolution-091215
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2015-12-09
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-091215
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2015-12-09
Return of appointment of managing director or whole-time director or manager
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2015-12-09
Extract of Board resolution-appt of Arun.pdf - 1 (183785656)
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2015-12-05
Balance Sheet & Associated Schedules as on 31-03-15
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2015-12-05
XBRL055162Standalone_BS-JIPL.xml - 1 (183785693)
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2015-12-05
XBRL055162Standalone_PL-JIPL.xml - 1 (183785715)
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2015-12-05
Profit & Loss Statement as on 31-03-15
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2015-11-27
Evidence of cessation-261115
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2015-11-27
Optional Attachment 1-261115
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2015-11-26
Optional Attachment 2-261115
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Extract of Board Resolution for appt of GS - Jouve India.pdf - 4 (183785765)
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Consent letter, ID & Add Proof - Arun.pdf - 1 (183785793)
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2015-11-26
Extract of Board resolution-appt of Arun.pdf - 2 (183785793)
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2015-11-26
Declaration of the appointee Director, in Form DIR-2-261115
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2015-11-26
Optional Attachment 2-261115
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2015-11-26
Optional Attachment 1-261115
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2015-11-26
PAN - GS.pdf - 2 (183785765)
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2015-11-26
Passport - GS.pdf - 3 (183785765)
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2015-11-26
Optional Attachment 3-261115
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2015-11-26
Optional Attachment 1-261115
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2015-11-26
Form DIR-2 - GS.pdf - 1 (183785765)
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Extract of Board resolution-cessation of TT.pdf - 1 (183785781)
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2015-11-26
Nomination withdrawal letter from Jouve France.pdf - 2 (183785781)
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2015-10-29
Annual Returns and Shareholder Information
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2015-10-29
List of Shareholders.pdf - 1 (183785803)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Certified True Copy of the Resolution_Jouve.pdf - 1 (183785822)
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2015-10-23
Evidence of cessation-231015
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2015-10-23
Notice of resignation-231015
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2015-10-23
Resignation Letter_Sanjeev.pdf - 2 (183785822)
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2015-04-30
Letters/Correspondence / Reminders-300415
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2015-04-28
Extract of the resolution for change of the financial year.pdf - 1 (183785839)
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2015-04-28
Form GNL-1-280415
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2015-04-28
Letter to ROC_Jouve.pdf - 3 (183785839)
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2015-04-28
Details of dir,mgrs & sec-past & present-280415
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2015-04-28
Copy of Board Resolution-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Application to ROC.pdf - 2 (183785839)
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2015-04-22
Withdrawal letter.pdf - 2 (183785868)
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2015-04-22
Evidence of cessation-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Certified True Copy of the resolution.pdf - 1 (183785868)
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2015-03-31
Extract of the resolution for change of the financial year.pdf - 1 (183785882)
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2015-03-31
Application to ROC.pdf - 2 (183785882)
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2015-03-31
Details of dir,mgrs & sec-past & present-310315
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2015-03-31
Form GNL-1-310315
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2015-03-31
Copy of Board Resolution-310315
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2014-09-30
XBRL document in respect of balance sheet 31-07-2014 for the financial year ending on 31-12-2013.pdf
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2014-09-30
XBRL document in respect of profit and loss account 31-07-2014 for the financial year ending on 31-12-2013.pdf
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2014-07-31
Balance Sheet & Associated Schedules as on 31-12-13
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2014-07-31
Profit & Loss Statement as on 31-12-13
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2014-07-31
XBRL055162Standalone_BSJouve.xml - 1 (183785909)
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2014-07-31
XBRL055162Standalone_PLJouve.xml - 1 (183785912)
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2014-07-28
Annual Returns and Shareholder Information as on 31-12-13
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2014-07-28
Annual Return_Jouve India_2014.pdf - 1 (183785917)
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2014-07-25
Jouve Consent Letter July 2013.pdf - 2 (183785923)
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2014-07-25
Optional Attachment 3-250714
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2014-07-25
Auditor Appointment 2013.pdf - 3 (183785941)
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2014-07-25
Submission of documents with the Registrar
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2014-07-25
Auditor Appointment 2013.pdf - 3 (183785923)
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2014-07-25
Optional Attachment 2-250714
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2014-07-25
Optional Attachment 1-250714
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2014-07-25
Submission of documents with the Registrar
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2014-07-25
ADT-1 -JOUVE.pdf - 1 (183785941)
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2014-07-25
Optional Attachment 3-250714
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2014-07-25
Optional Attachment 2-250714
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2014-07-25
ADT-1 -JOUVE.pdf - 1 (183785923)
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2014-07-25
Jouve Consent Letter July 2013.pdf - 2 (183785941)
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2014-07-25
Optional Attachment 1-250714
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2014-07-16
Copy of resolution-160714
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-07-16
Resolution Extract_Jouve_2014.pdf - 1 (183785958)
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2014-07-03
Optional Attachment 3-020714
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2014-07-03
Optional Attachment 1-020714
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2014-07-03
Extract of AGM resolution.pdf - 2 (183785962)
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2014-07-03
Letter to ROC.pdf - 4 (183785962)
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2014-07-03
Submission of documents with the Registrar
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2014-07-03
Form ADT1.pdf - 1 (183785962)
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2014-07-03
Appointment Letter.pdf - 3 (183785962)
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2014-07-03
Optional Attachment 4-020714
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2014-07-03
Optional Attachment 2-020714
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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2013-11-18
Resignation Letter - AVR.pdf - 1 (183785980)
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2013-11-18
Evidence of cessation-181113
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-08-28
Form I.pdf - 1 (183785995)
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2013-08-28
Declaration by person-280813
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2013-08-28
Declaration by person-280813
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2013-08-28
Form of return to be filed with the Registrar under section 89
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2013-08-28
FORM-II.pdf - 2 (183785995)
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2013-08-28
Form III.pdf - 3 (183785995)
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2013-08-28
Optional Attachment 1-280813
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2013-08-06
Annual Returns and Shareholder Information as on 31-12-12
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2013-08-06
ANNUAL RETURN- 2013 - Jouve.pdf - 1 (183786020)
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2013-07-27
XBRL document in respect of profit and loss account 22-07-2013 for the financial year ending on 31-12-2012.pdf
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2013-07-27
XBRL document in respect of balance sheet 22-07-2013 for the financial year ending on 31-12-2012.pdf
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2013-07-22
Profit & Loss Statement as on 31-12-12
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2013-07-22
jouve pl 2012 14.07.2013xml.xml - 1 (183786047)
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2013-07-22
XBRL055162Standalone_BS 16.07.2013.xml - 1 (183786032)
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2013-07-22
Balance Sheet & Associated Schedules as on 31-12-12
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2013-07-10
Appointment or change of designation of directors, managers or secretary
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2013-01-16
Resolution extract of resignation of CS.pdf - 1 (183786068)
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2013-01-16
Evidence of cessation-160113
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2012-08-11
XBRL document in respect of balance sheet 04-08-2012 for the financial year ending on 31-12-2011.pdf
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2012-08-11
XBRL document in respect of profit and loss account 04-08-2012 for the financial year ending on 31-12-2011.pdf
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2012-08-07
ANNUAL RETURN- 2012 Revised.pdf - 1 (183786082)
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2012-08-07
Annual Returns and Shareholder Information as on 31-12-11
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2012-08-04
Balance Sheet & Associated Schedules as on 31-12-11
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2012-08-04
PL 2011 jouve 1-8-12.xml - 2 (183786098)
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2012-08-04
BS 2011 Jouve 01-08-12 PDF.pdf - 1 (183786089)
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2012-08-04
BS 2011 jouve 1-8-12.xml - 2 (183786089)
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2012-08-04
Profit & Loss Statement as on 31-12-11
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2012-08-04
PL 2011 Jouve 01-08-12 PDF.pdf - 1 (183786098)
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2012-08-02
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Extract of Bd Resln - appt of TT as chairman.pdf - 1 (183786113)
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2012-08-02
Extract of Bd Resln - appt of TT as add director.pdf - 2 (183786113)
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2012-08-02
Optional Attachment 2-020812
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2012-08-02
Optional Attachment 1-020812
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2012-07-09
Information by auditor to Registrar
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2012-07-09
Jouve - Appointment of Statutory Auditors.pdf - 1 (183786124)
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2012-07-02
Appointment or change of designation of directors, managers or secretary
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2012-07-02
Evidence of cessation-020712
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2012-07-02
PVD Resignation_resolution_28.06.2012.pdf - 1 (183786138)
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2012-01-25
Optional Attachment 1-250112
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2012-01-25
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Resolution - 14.12.11- Appointment of Co.Secy.pdf - 1 (183786147)
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2011-12-05
Information by auditor to Registrar
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2011-12-05
Jouve-Appt.Letter.pdf - 1 (183786154)
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2011-10-12
Fresh Certificate of Incorporation Consequent upon Change of Name-111011
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2011-10-11
Altered MOA_21 09 2011.pdf - 2 (183786162)
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2011-10-11
Altered AOA_21 09 11.pdf - 2 (183786184)
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2011-10-11
Optional Attachment 2-111011
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2011-10-11
Minutes of Meeting-111011
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2011-10-11
Notice of situation or change of situation of registered office
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2011-10-11
2010 Financials - Textech Inc.pdf - 1 (183786199)
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2011-10-11
212 Statement - DEC 2010.pdf - 2 (183786214)
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2011-10-11
Frm23ACA-111011 for the FY ending on-311210
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2011-10-11
212 Statement - DEC 2010.pdf - 2 (183786225)
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2011-10-11
Registration of resolution(s) and agreement(s)
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2011-10-11
CTC_Extracts of EGM Minutes_21 09 2011.pdf - 1 (183786162)
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2011-10-11
Altered AOA_21 09 11.pdf - 3 (183786162)
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2011-10-11
Notice of EGM_21 09 2011.pdf - 4 (183786162)
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2011-10-11
Copy of resolution-111011
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2011-10-11
AoA - Articles of Association-111011
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2011-10-11
Optional Attachment 1-111011
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2011-10-11
CTC_Extracts of EGM Minutes_21 09 2011.pdf - 1 (183786184)
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2011-10-11
Optional Attachment 3-111011
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2011-10-11
Optional Attachment 1-111011
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2011-10-11
CTC_Extracts of Minutes BM 21 09 11_Shifting of Registered office.pdf - 1 (183786196)
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2011-10-11
Additional attachment to Form 23AC-111011 for the FY ending on-311210
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2011-10-11
Balance Sheet & Associated Schedules as on 31-12-10
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2011-10-11
Balance Sheet_Dec_2010 .pdf - 1 (183786214)
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2011-10-11
Directors Report - 2010.pdf - 4 (183786214)
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2011-10-11
P and L Account_Dec_2010.pdf - 1 (183786225)
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2011-10-11
Optional Attachment 1-111011
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2011-10-11
MoA - Memorandum of Association-111011
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2011-10-11
Application for approval of the Central Government for change of name or conversion of a public company into a private company
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2011-10-11
Altered MOA_21 09 2011.pdf - 3 (183786184)
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2011-10-11
Notice of EGM_21 09 2011.pdf - 4 (183786184)
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2011-10-11
Auditors Report - DEC 2010.pdf - 3 (183786214)
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2011-10-11
Significant Accounting Policies and Abstract_Dec_2010.pdf - 5 (183786214)
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2011-09-30
Annaul Return 2011.pdf - 1 (183786232)
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2011-09-30
Annual Returns and Shareholder Information as on 31-12-10
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2011-08-23
Name Availablity Search Result-230811
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2011-08-23
Letters/Correspondence / Reminders-230811
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2011-08-20
Board Resolution_17.06.2011.pdf - 1 (183786252)
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2011-08-20
Copy of Board Resolution-190811
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2011-08-20
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-190811
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2011-08-20
Application form for availability or change of name
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2011-08-20
NOC_Jouve_09.08.2011.pdf - 2 (183786252)
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2011-08-01
Optional Attachment 2-010811
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2011-08-01
Optional Attachment 1-010811
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2011-08-01
Evidence of cessation-010811
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Resigantion letter of P V Shridhar.pdf - 1 (183786285)
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2011-08-01
Relieving Letter.pdf - 2 (183786285)
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2011-08-01
Service Certificate.pdf - 3 (183786285)
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2011-06-01
Evidence of cessation-010611
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2011-06-01
Optional Attachment 1-010611
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2011-06-01
Appointment or change of designation of directors, managers or secretary
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2011-06-01
Jim Bristol Resignation ltr..pdf - 1 (183786304)
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2011-06-01
Patrick Simon Resination Ltr.pdf - 2 (183786304)
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2011-04-23
Form II.pdf - 2 (183786313)
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2011-04-23
Optional Attachment 1-230411
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2011-04-23
Declaration by person-230411
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2011-04-23
Form of return to be filed with the Registrar under section 89
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2011-04-23
Form I.pdf - 1 (183786313)
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2011-04-23
Declaration by person-230411
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2011-04-23
Form III.pdf - 3 (183786313)
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2011-01-10
Optional Attachment 1-100111
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Board resoln appt of Co.Secy.pdf - 1 (183786333)
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2010-12-16
Information by auditor to Registrar
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2010-12-16
Textech-Appt.Letter.pdf - 1 (183786344)
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
Annual Return-2010.pdf - 1 (183786350)
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2010-10-30
Additional attachment to Form 23AC-301010 for the FY ending on-310310
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Notice of AGM.pdf - 4 (183786368)
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2010-10-30
Significant Accounting Policies and Notes and Extract.pdf - 5 (183786368)
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2010-10-30
Balance Sheet.pdf - 1 (183786357)
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2010-10-30
TTInc_2009-2010_Financials.pdf - 2 (183786357)
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2010-10-30
Statement of Subsidiary Company.pdf - 2 (183786368)
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2010-10-30
Frm23ACA-301010 for the FY ending on-310310
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2010-10-30
P and L Account.pdf - 1 (183786385)
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2010-10-30
Auditors Report .pdf - 1 (183786368)
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2010-10-30
Directors Report.pdf - 3 (183786368)
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Confirmation Letter from Directors.pdf - 3 (183786392)
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2010-10-06
Power of Attorneys.pdf - 6 (183786392)
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2010-10-06
Optional Attachment 3-061010
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2010-10-06
Optional Attachment 2-061010
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2010-10-06
Evidence of cessation-061010
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Resignation Letters.pdf - 1 (183786392)
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2010-10-06
Board Resolution_230210.pdf - 2 (183786392)
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2010-10-06
Optional Attachment 5-061010
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2010-10-06
Optional Attachment 4-061010
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2010-10-06
IOB_Guarantee Release.pdf - 4 (183786392)
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2010-10-06
Letter to ROC_Clarification final.pdf - 5 (183786392)
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2010-10-06
Optional Attachment 1-061010
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2010-08-26
Satisfaction of Charge (Secured Borrowing)
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2010-08-26
BANK LETTER.pdf - 1 (183786440)
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2010-08-26
Letter of the charge holder-260810
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2010-08-26
Memorandum of satisfaction of Charge-260810
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2010-03-11
Copy of resolution-110310
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2010-03-11
Final amended AOA_23.02.10.pdf - 2 (183786459)
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2010-03-11
Textech-Form 22A-1.pdf - 3 (183786459)
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2010-03-11
Textech-Form 22A-2.pdf - 4 (183786459)
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2010-03-11
AoA - Articles of Association-110310
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2010-03-11
Optional Attachment 3-110310
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2010-03-11
Optional Attachment 2-110310
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2010-03-11
Appointment or change of designation of directors, managers or secretary
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2010-03-11
Registration of resolution(s) and agreement(s)
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2010-03-11
Notice of EGM.pdf - 1 (183786459)
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2010-03-11
1.1 - TexTech EGM 23-02-10.pdf - 5 (183786459)
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2010-03-11
Optional Attachment 1-110310
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2009-12-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-071209
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2009-12-07
Registration of resolution(s) and agreement(s)
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2009-12-07
ALTERED MOA - TEX TECH.pdf - 2 (183786492)
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2009-12-07
Optional Attachment 1-071209
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2009-12-07
Textech-True copy of Minutes.pdf - 1 (183786528)
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2009-12-07
Textech-Form 22A.pdf - 4 (183786492)
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2009-12-07
MoA - Memorandum of Association-071209
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2009-12-07
Optional Attachment 1-071209
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2009-12-07
Textech-EGM Minutes.pdf - 1 (183786492)
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2009-12-07
Textech_EGM Notice.pdf - 3 (183786492)
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2009-12-07
Copy of resolution-071209
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2009-12-07
Optional Attachment 2-071209
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2009-12-07
Notice of situation or change of situation of registered office
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2009-10-31
Appt Letter - Textech.pdf - 1 (183786540)
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2009-10-31
Information by auditor to Registrar
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2009-10-15
PROFIT AND LOSS-TEXTECH-2009.pdf - 1 (183786565)
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2009-10-15
SCHE - V- TEXTECH-2009.pdf - 1 (183786574)
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
STATEMENT OF SUBSIDARY.pdf - 2 (183786549)
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2009-10-15
Frm23ACA-151009 for the FY ending on-310309
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2009-10-15
BALANCE SHEET - TEXTECH-2009.pdf - 1 (183786549)
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2009-10-15
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-18
Certificate of Registration for Modification of Mortgage-181108
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2008-11-08
RESOLUTION.pdf - 2 (183786586)
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2008-11-08
Optional Attachment 1-081108
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2008-11-08
Creation of Charge (New Secured Borrowings)
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2008-11-08
HYPOTHECATION.pdf - 1 (183786586)
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2008-11-08
Instrument of details of the charge-081108
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2008-10-17
Information by auditor to Registrar
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2008-10-17
TEXTECH_APPT.LTR-08-09.pdf - 1 (183786604)
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2008-10-17
Copy of intimation received-171008
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2008-09-20
Textech BS_Mar08.pdf - 1 (183786617)
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2008-09-20
Textech PL_Mar08.pdf - 1 (183786629)
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2008-09-20
Annual Returns and Shareholder Information
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2008-09-20
TEXTECH sche-v.pdf - 1 (183786638)
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2008-09-20
TEXTECH sche-v(annex).pdf - 2 (183786638)
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2008-09-20
Balance Sheet & Associated Schedules
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2008-09-20
Profit & Loss Statement
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2008-09-20
Textech SEC 212 - MAR08.pdf - 2 (183786617)
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2008-09-20
Textech FA_Mar08.pdf - 3 (183786617)
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2008-09-20
Textech AR_notes Mar08.pdf - 4 (183786617)
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2008-08-06
Certificate of Registration for Modification of Mortgage-060808
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2008-07-24
Optional Attachment 1-240708
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2008-07-24
Creation of Charge (New Secured Borrowings)
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2008-07-24
DEED OF HHYPOTHECATION.pdf - 1 (183786652)
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2008-07-24
RESOLUTION.pdf - 2 (183786652)
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2008-07-24
Instrument of details of the charge-240708
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2008-03-14
Evidence of cessation-140308
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2008-03-14
Appointment or change of designation of directors, managers or secretary
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2008-03-14
Hemant Resig Letter.pdf - 1 (183786673)
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2008-01-16
Certificate of Registration for Modification of Mortgage-160108
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2008-01-09
Creation of Charge (New Secured Borrowings)
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2008-01-09
IOB 09012008_new.pdf - 1 (183786697)
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2008-01-09
Instrument of details of the charge-090108
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2007-11-22
Annual Returns and Shareholder Information
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2007-11-22
FINALANNUALRETURN07.pdf - 1 (183786730)
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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2007-10-25
P&Lscanned.pdf - 1 (183786787)
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2007-10-25
INC Fin Stments.pdf - 2 (183786787)
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Textech Financial Stment(ExceptP&L).pdf - 1 (183786767)
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2007-10-25
Notice & Directors,Auditors Report, Note to Acnts, Subsidiary stmnt.pdf - 2 (183786767)
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2007-10-25
INC Fin Stments.pdf - 3 (183786767)
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2007-10-25
Profit & Loss Statement
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2007-08-30
Appointment or change of designation of directors, managers or secretary
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2007-08-03
MR.SESHADRI SUBRAMANIAN.pdf - 2 (183786823)
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2007-08-03
Form DIN3-030807
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2007-08-03
MR.JAMES E BRISTOL.pdf - 1 (183786823)
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2007-07-16
Form DIN3-170707
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2007-07-16
MR.SHANKAR RAJAGOPAL.pdf - 1 (183786882)
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2007-07-16
MR.A.V.R.VENKATEESA.pdf - 2 (183786882)
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2007-07-16
MR.SUBRAMANIAM RAJAGOPAL.pdf - 3 (183786882)
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2007-02-25
Consent Letter.pdf - 1 (183786904)
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2007-02-25
Board Resolution.pdf - 3 (183786904)
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2007-02-25
Mr.James E Bristol.pdf - 2 (183786904)
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2007-02-25
Photograph1-250207
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2007-02-25
Appointment or change of designation of directors, managers or secretary
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2007-02-25
Consent Managing director-250207
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2007-02-25
Optional Attachment 1-250207
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Mr.A V R VENKATESA.pdf - 2 (183786947)
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2007-02-16
Consent Managing director-160207
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2007-02-16
Optional Attachment 2-160207
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2007-02-16
Photograph1-160207
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2007-02-16
Consented letter.pdf - 1 (183786947)
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2007-02-16
Notice calling AGM.pdf - 3 (183786947)
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2007-02-16
Board Resol.pdf - 4 (183786947)
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2007-02-16
Optional Attachment 1-160207
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2007-02-01
Board Resolution.pdf - 2 (183786993)
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2007-02-01
Notice Calling EGM.pdf - 1 (183787015)
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2007-02-01
Alter-AOA.pdf - 2 (183787015)
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2007-02-01
Proceeding of-EGM.pdf - 3 (183787015)
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2007-02-01
Optional Attachment 1-010207
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2007-02-01
Optional Attachment 2-010207
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2007-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-01
List of Allottees.pdf - 1 (183786993)
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2007-02-01
List of allottees-010207
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2007-02-01
Registration of resolution(s) and agreement(s)
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2007-02-01
Copy of resolution-010207
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2007-02-01
AoA - Articles of Association-010207
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2007-02-01
Optional Attachment 1-010207
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2007-02-01
Board Resolution.pdf - 4 (183787015)
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2006-12-06
Certificate of Registration for Modification of Mortgage-061206
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2006-12-05
Resolution.pdf - 2 (183787060)
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2006-12-05
Instrument of details of the charge-051206
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2006-12-05
Optional Attachment 1-051206
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2006-12-05
Creation of Charge (New Secured Borrowings)
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2006-12-05
Hypothecation.pdf - 1 (183787060)
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2006-11-22
textec articles.pdf - 3 (183787093)
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2006-11-22
AoA - Articles of Association-221106
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2006-11-22
AoA - Articles of Association-221106
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2006-11-22
Optional Attachment 1-221106
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2006-11-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-22
textec memo.pdf - 1 (183787161)
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2006-11-22
textec articles.pdf - 2 (183787161)
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2006-11-22
textec resolution.pdf - 3 (183787161)
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2006-11-22
Registration of resolution(s) and agreement(s)
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2006-11-22
textec resolution.pdf - 1 (183787093)
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2006-11-22
textec memo.pdf - 2 (183787093)
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2006-11-22
Copy of resolution-221106
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2006-11-22
MoA - Memorandum of Association-221106
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2006-11-22
MoA - Memorandum of Association-221106
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2006-11-09
textech P&L.pdf - 1 (183787198)
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2006-11-09
Annual Returns and Shareholder Information
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2006-11-09
textech international balannce sheet.pdf - 1 (183787191)
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2006-11-09
Profit & Loss Statement
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2006-11-09
textech schedule V.pdf - 1 (183787217)
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Form for submission of compliance certificate with the Registrar
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2006-11-09
textech compliance certificate.pdf - 1 (183787212)
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2006-04-01
Notice of situation or change of situation of registered office
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2006-04-01
Creation of Charge (New Secured Borrowings)
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2006-03-29
AOA
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2006-03-29
Creation of Charge (New Secured Borrowings)
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2006-03-29
Certificate of Incorporation
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2006-03-29
MOA
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