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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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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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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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 |
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2019-05-21 |
Extract of AGM resolution.pdf - 2 (649248896) |
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2019-05-21 |
Information to the Registrar by company for appointment of auditor |
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2019-05-21 |
written consent given by auditor.pdf - 1 (649248896) |
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2019-04-08 |
Prema remunaration extract.pdf - 1 (589639702) |
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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) |
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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 |
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2019-02-14 |
Registration of resolution(s) and agreement(s) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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2015-11-26 |
Consent letter, ID & Add Proof - Arun.pdf - 1 (114729973) |
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2015-11-26 |
Extract of Board resolution-appt of Arun.pdf - 2 (114729973) |
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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) |
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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 |
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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) |
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2015-03-31 |
Extract of the resolution for change of the financial year.pdf - 1 (183785770) |
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2015-03-31 |
Form GNL-1-310315 |
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2015-03-31 |
Application to ROC.pdf - 2 (183785770) |
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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 |
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2014-07-25 |
ADT-1 -JOUVE.pdf - 1 (183785792) |
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2014-07-25 |
Jouve Consent Letter July 2013.pdf - 2 (183785792) |
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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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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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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 |
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2019-11-21 |
List of share holders, debenture holders;-21112019 |
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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 |
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2018-10-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018 |
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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 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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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 |
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2015-11-26 |
Optional Attachment 1-261115 |
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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 |
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2014-07-25 |
Optional Attachment 1-250714 |
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2014-07-25 |
Optional Attachment 1-250714.PDF |
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2014-07-25 |
Optional Attachment 3-250714.PDF 1 |
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2014-07-16 |
Copy of resolution-160714 |
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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 |
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2014-07-02 |
Optional Attachment 1-020714.PDF |
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2014-07-02 |
Optional Attachment 2-020714.PDF |
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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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2006-11-22 |
AoA - Articles of Association-221106.PDF 1 |
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2006-11-22 |
MoA - Memorandum of Association-221106.PDF |
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2006-11-22 |
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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2006-03-29 |
AOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
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 |
PL 2011 jouve 1-8-12.xml - 2 (183785757) |
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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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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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