Date |
Title |
|
|---|---|---|
2020-06-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200630 |
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2018-01-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180129 |
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2015-11-16 |
Certificate of Incorporation-161115.PDF |
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2021-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-28 |
Optional Attachment-(1)-27092021 |
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2021-03-04 |
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2020-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020 |
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2020-12-02 |
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2020-12-02 |
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2020-10-14 |
Evidence of cessation;-14102020 |
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2020-10-14 |
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Notice of resignation;-14102020 |
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2020-09-22 |
Acknowledgement of Resignation.pdf - 3 (973864984) |
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2020-09-22 |
Acknowledgement received from company-22092020 |
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2020-09-22 |
Director - resignation letter.pdf - 1 (973864984) |
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2020-09-22 |
Resignation of Director |
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2020-09-22 |
Notice of resignation filed with the company-22092020 |
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Proof of dispatch-22092020 |
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2020-09-22 |
Proofofdispatch.pdf - 2 (973864984) |
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2020-03-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020 |
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2020-03-04 |
DIR-2RVB.pdf - 1 (907628820) |
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2020-03-04 |
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Optional Attachment-(1)-04032020 |
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2020-03-04 |
Resolution03032020RVB.pdf - 3 (907628820) |
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2019-06-18 |
AckResignWangTR Jingke.pdf - 3 (696213641) |
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2019-06-18 |
Email.pdf - 1 (696213641) |
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2019-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-18 |
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2019-06-15 |
AckResignWangTR Jingke.pdf - 3 (689465403) |
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2019-06-15 |
Email.pdf - 1 (689465403) |
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2019-06-15 |
Evidence of cessation;-15062019 |
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2019-06-15 |
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2019-06-15 |
Notice of resignation;-15062019 |
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2019-06-15 |
Optional Attachment-(1)-15062019 |
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2019-06-15 |
Resignation Letter - Wang.pdf - 2 (689465403) |
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2019-02-28 |
Acknowledgement of Resignation .pdf - 3 (541978813) |
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2019-02-28 |
Board Resolution.pdf - 1 (541978813) |
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2019-02-28 |
Evidence of cessation;-28022019 |
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2019-02-28 |
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2019-02-28 |
Notice of resignation;-28022019 |
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2019-02-28 |
Optional Attachment-(1)-28022019 |
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2019-02-28 |
Resignation Letter.pdf - 2 (541978813) |
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2019-02-01 |
Resignation of Director |
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2019-02-01 |
Notice of resignation filed with the company-01022019 |
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2019-02-01 |
Proof of dispatch-01022019 |
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2019-02-01 |
proofofdispatch.pdf - 2 (511486096) |
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2019-02-01 |
resignationletter01022019.pdf - 1 (511486096) |
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2018-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-23 |
Evidence of cessation;-23042018 |
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2018-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-23 |
Notice of resignation;-23042018 |
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2018-04-23 |
Resignation accepted letter.pdf - 1 (270018507) |
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Resignation Letter.pdf - 2 (270018507) |
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2018-04-23 |
Resolution.pdf - 3 (270018507) |
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2018-04-21 |
Acknowledgement received from company-21042018 |
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2018-04-21 |
Resignation of Director |
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2018-04-21 |
Notice of resignation filed with the company-21042018 |
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2018-04-21 |
Proof of dispatch-21042018 |
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2018-04-21 |
Proof of dispatch.pdf - 2 (270018502) |
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2018-04-21 |
Resignation accepted letter.pdf - 3 (270018502) |
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2018-04-21 |
Resignation Letter.pdf - 1 (270018502) |
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2018-01-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018 |
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2018-01-13 |
DIR-2.pdf - 2 (270018499) |
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2018-01-13 |
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Letter of Appointment.pdf - 1 (270018499) |
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2018-01-13 |
Letter of appointment;-13012018 |
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Optional Attachment-(1)-13012018 |
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2018-01-13 |
Resolution_Appointment Mehul Dave.pdf - 3 (270018499) |
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2017-12-04 |
Appointmet Letter.pdf - 1 (270018606) |
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2017-12-04 |
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Form DIR-2 - Vinod Masson.pdf - 2 (270018606) |
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Shareholder Resolution.pdf - 3 (270018606) |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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2017-11-29 |
Letter of appointment;-29112017 |
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Optional Attachment-(1)-29112017 |
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2017-11-22 |
DIR-2 - Asha Kamath.pdf - 2 (270018602) |
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Shareholder Resolution - Asha Kamath.pdf - 3 (270018602) |
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2017-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017 |
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2017-11-21 |
Letter of appointment;-21112017 |
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2017-11-21 |
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2017-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017 |
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2017-04-19 |
DIR-2 - Satyen Mamtora.pdf - 1 (205505809) |
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2017-04-19 |
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2017-04-19 |
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Shareholder Resolution.pdf - 2 (205505809) |
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2017-03-18 |
Appointment Letter_Vinod Masson.pdf - 1 (205505808) |
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2017-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017 |
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Form DIR-2_Vinod Masson.pdf - 2 (205505808) |
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Letter of appointment;-18032017 |
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2017-03-18 |
Resolution_Appointment of Mr. Vinod Masson.pdf - 3 (205505808) |
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2017-03-10 |
Form DIR -2 - Satyen Mamtora.pdf - 2 (205505804) |
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Interest in other entity.pdf - 3 (205505804) |
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Letter of Appointment - Satyen Mamtora.pdf - 1 (205505804) |
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Resolution_Appointment of Satyen Mamtora_JP.pdf - 4 (205505804) |
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2017-03-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017 |
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2017-03-09 |
Interest in other entities;-09032017 |
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2017-03-09 |
Letter of appointment;-09032017 |
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Optional Attachment-(1)-09032017 |
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2016-10-13 |
Board Resolution of Resignation.pdf - 1 (205505799) |
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Evidence of cessation;-13102016 |
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Notice of Resignation.pdf - 2 (205505799) |
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Notice of resignation;-13102016 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016 |
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DIR 2.pdf - 2 (205505796) |
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Letter of Appointment.pdf - 1 (205505796) |
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Letter of appointment;-03102016 |
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Optional Attachment-(1)-03102016 |
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2016-10-03 |
Resolution of Appointment.pdf - 3 (205505796) |
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Date |
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2023-08-19 |
Information to the Registrar by company for appointment of auditor |
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2022-10-12 |
Form PAS-6-12102022_signed |
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2022-08-05 |
Information to the Registrar by company for appointment of auditor |
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2022-06-23 |
Return of deposits |
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2022-04-06 |
Form PAS-6-06042022_signed |
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2021-10-11 |
Form PAS-6-11102021_signed |
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2021-09-29 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-14 |
Return of deposits |
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2021-04-12 |
Form PAS-6-12042021_signed |
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2021-04-04 |
Return of deposits |
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2020-12-29 |
Information to the Registrar by company for appointment of auditor |
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2020-12-29 |
Return of deposits |
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2020-10-14 |
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2020-09-15 |
CERTIFICATE 30902019.pdf - 1 (969975159) |
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Form PAS-6-15092020_signed |
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Note.pdf - 2 (969975159) |
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AlteredAOASigned.pdf - 3 (951532946) |
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EGM12062020Resolution.pdf - 1 (951532946) |
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Registration of resolution(s) and agreement(s) |
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NameApprovalLetterMCA.pdf - 4 (951532946) |
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AGMResolutionTRJ.pdf - 2 (945682564) |
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Appointmentlettertrj.pdf - 3 (945682564) |
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ConsentletterAuditorFY201920TRJ.pdf - 1 (945682564) |
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2020-05-29 |
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2020-05-20 |
CertificateofReconcilation31122020.pdf - 1 (943348709) |
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2020-05-20 |
Form for submission of documents with the Registrar |
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2019-12-12 |
Return of deposits |
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2019-12-12 |
Return of deposits |
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2019-11-11 |
Form for submission of documents with the Registrar |
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2019-11-11 |
RecoShareCapital.pdf - 1 (807577800) |
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2019-08-03 |
DeclarationJUMTRJingke.pdf - 1 (807577793) |
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2019-08-03 |
Form BEN - 2-03082019_signed |
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2019-05-13 |
Form for submission of documents with the Registrar |
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2019-05-13 |
SHARE RECO T AND R JINGKE.pdf - 1 (632809830) |
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2019-01-01 |
Notice of resignation by the auditor |
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resignation letter.pdf - 1 (481170089) |
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2018-12-08 |
ConsentMRLTandRJingke.pdf - 1 (454532564) |
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2018-12-08 |
Information to the Registrar by company for appointment of auditor |
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2018-12-08 |
ResolutionAGMTandR Jingke.pdf - 2 (454532564) |
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2018-06-01 |
Registration of resolution(s) and agreement(s) |
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2018-06-01 |
Resolution.pdf - 1 (304959907) |
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2018-01-17 |
Altered AOA.pdf - 3 (270018835) |
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2018-01-17 |
Registration of resolution(s) and agreement(s) |
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Name Approval Letter for Change of Name.pdf - 4 (270018835) |
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2018-01-17 |
Resolution_EGM_11.01.18.pdf - 1 (270018835) |
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2017-09-15 |
Altered AOA - Jingkeparth.pdf - 2 (205505842) |
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2017-09-15 |
Registration of resolution(s) and agreement(s) |
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2017-09-15 |
Resolution.pdf - 1 (205505842) |
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2017-04-17 |
Information to the Registrar by company for appointment of auditor |
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Intimation sent by the Company to Auditor.pdf - 1 (205505841) |
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2017-04-17 |
Resolution with Letter for appointment of Auditor.pdf - 3 (205505841) |
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Written consent.pdf - 2 (205505841) |
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2017-03-18 |
1. Proof of Registered Office address.pdf - 1 (205505839) |
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2017-03-18 |
2. Electricity Bill_TRIL.pdf - 2 (205505839) |
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2017-03-18 |
4. A proof that the Company is permitted to use the address.pdf - 3 (205505839) |
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2017-03-18 |
6. List of all the companies having the Registered Office.pdf - 4 (205505839) |
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7. Resolution_EGM_28.02.2017.pdf - 5 (205505839) |
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2017-03-18 |
Notice of situation or change of situation of registered office |
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2017-03-17 |
Registration of resolution(s) and agreement(s) |
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Resolution_EGM_28.02.2017.pdf - 1 (205505838) |
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2016-08-08 |
Board Resolution.pdf - 2 (205505835) |
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2016-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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List of Allottes.pdf - 1 (205505835) |
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2016-05-24 |
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2016-05-24 |
EGM NOTICE.pdf - 3 (205505834) |
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2016-05-24 |
EGM RESOLUTION.pdf - 2 (205505834) |
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2016-05-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Title |
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2015-11-16 |
Certificate of Incorporation-161115.PDF |
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2015-11-05 |
Article of Association.pdf - 2 (205505850) |
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2015-11-05 |
Board Resolution.pdf - 10 (205505850) |
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2015-11-05 |
Business License.pdf - 8 (205505850) |
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china - pancard undertaking.pdf - 13 (205505850) |
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china - pancard undertaking.pdf - 6 (205505849) |
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2015-11-05 |
Declaration by first director.pdf - 1 (205505849) |
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2015-11-05 |
DIR - 2 - both directors.pdf - 2 (205505849) |
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2015-11-05 |
Electricity Bill.pdf - 3 (205505848) |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-05 |
Notice of situation or change of situation of registered office |
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2015-11-05 |
Application and declaration for incorporation of a company |
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2015-11-05 |
ID Proof - China.pdf - 7 (205505849) |
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2015-11-05 |
INC -9 - First Directors.pdf - 9 (205505850) |
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INC -9 - Subscribers.pdf - 11 (205505850) |
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INC 10 - First Subscribers.pdf - 5 (205505850) |
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INC 10 first director.pdf - 12 (205505850) |
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INC 8.pdf - 3 (205505850) |
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Interest in other entities.pdf - 3 (205505849) |
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2015-11-05 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (205505850) |
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2015-11-05 |
NOC.pdf - 2 (205505848) |
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2015-11-05 |
PAN CARD - Jignesh.pdf - 4 (205505849) |
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2015-11-05 |
PAN CARD - Jignesh.pdf - 7 (205505850) |
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2015-11-05 |
Proof of Nationality - Passport.pdf - 6 (205505850) |
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2015-11-05 |
Proof of residential address - both director.pdf - 4 (205505850) |
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2015-11-05 |
Proof of residential address - both director.pdf - 5 (205505849) |
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2015-11-05 |
Proof of RO.pdf - 1 (205505848) |
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Date |
Title |
|
|---|---|---|
2023-08-19 |
Copy of resolution passed by the company-19082023 |
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2023-08-19 |
Copy of written consent given by auditor-19082023 |
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2023-08-19 |
Optional Attachment-(1)-19082023 |
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2023-08-14 |
Optional Attachment-(1)-14082023 |
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2022-10-11 |
Optional Attachment-(1)-11102022 |
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2022-08-27 |
List of share holders, debenture holders;-27082022 |
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2022-08-27 |
Optional Attachment-(1)-27082022 |
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2022-08-06 |
Optional Attachment-(1)-06082022 |
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2022-08-05 |
Copy of resolution passed by the company-05082022 |
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2022-08-05 |
Copy of written consent given by auditor-05082022 |
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2022-08-05 |
Optional Attachment-(1)-05082022 |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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2022-04-06 |
Optional Attachment-(2)-06042022 |
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2021-10-11 |
List of share holders, debenture holders;-11102021 |
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2021-10-11 |
Optional Attachment-(1)-11102021 |
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2021-10-11 |
Optional Attachment-(2)-11102021 |
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2021-10-07 |
Optional Attachment-(1)-07102021 |
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2021-10-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102021 |
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2021-09-27 |
Copy of resolution passed by the company-27092021 |
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2021-09-27 |
Copy of written consent given by auditor-27092021 |
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2021-09-27 |
Optional Attachment-(1)-27092021 |
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2021-04-12 |
Optional Attachment-(1)-12042021 |
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2021-04-12 |
Optional Attachment-(2)-12042021 |
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2020-12-26 |
Copy of resolution passed by the company-26122020 |
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2020-12-26 |
Copy of written consent given by auditor-26122020 |
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2020-10-16 |
List of share holders, debenture holders;-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 1 |
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2020-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020 |
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2020-10-12 |
Optional Attachment-(1)-12102020 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-09-11 |
Optional Attachment-(2)-11092020 |
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2020-07-25 |
Optional Attachment-(1)-25072020 |
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2020-07-25 |
Optional Attachment-(2)-25072020 |
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2020-06-17 |
Altered articles of association-17062020 |
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2020-06-17 |
Altered memorandum of association-17062020 |
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2020-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020 |
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2020-06-17 |
Optional Attachment-(1)-17062020 |
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2020-05-29 |
-29052020 |
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2020-05-29 |
Copy of resolution passed by the company-29052020 |
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2020-05-29 |
Copy of written consent given by auditor-29052020 |
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2020-05-04 |
Optional Attachment-(1)-04052020 |
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2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-11-25 |
List of share holders, debenture holders;-25112019 |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-08-03 |
Declaration under section 90-03082019 |
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2019-04-19 |
Optional Attachment-(1)-19042019 |
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2019-01-02 |
Optional Attachment-(1)-02012019 |
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2019-01-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019 |
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2018-12-29 |
Resignation letter-29122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-11-27 |
Copy of resolution passed by the company-27112018 |
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2018-11-27 |
Copy of written consent given by auditor-27112018 |
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2018-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018 |
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2018-01-16 |
Altered articles of association-16012018 |
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2018-01-16 |
Altered memorandum of association-16012018 |
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2018-01-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-09-15 |
Altered articles of association-15092017 |
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2017-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017 |
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2017-04-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017 |
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2017-04-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017 |
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2017-04-18 |
Directors report as per section 134(3)-18042017 |
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2017-04-18 |
List of share holders, debenture holders;-18042017 |
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2017-04-18 |
Optional Attachment-(1)-18042017 |
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2017-04-15 |
Copy of resolution passed by the company-15042017 |
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2017-04-15 |
Copy of the intimation sent by company-15042017 |
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2017-04-15 |
Copy of written consent given by auditor-15042017 |
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2017-03-18 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032017 |
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2017-03-18 |
Copies of the utility bills as mentioned above (not older than two months)-18032017 |
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2017-03-18 |
Copy of board resolution authorizing giving of notice-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 |
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2017-03-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017 |
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2017-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017 |
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2016-08-08 |
Copy of Board or Shareholders? resolution-08082016 |
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2016-08-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082016 |
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2016-05-24 |
Altered memorandum of assciation;-24052016 |
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2016-05-24 |
Copy of the resolution for alteration of capital;-24052016 |
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2016-05-24 |
Optional Attachment-(1)-24052016 |
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2015-11-16 |
Acknowledgement of Stamp Duty AoA payment-161115.PDF |
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2015-11-16 |
Acknowledgement of Stamp Duty MoA payment-161115.PDF |
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2015-11-05 |
Annexure of subscribers-051115.PDF |
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2015-11-05 |
AoA - Articles of Association-051115.PDF |
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2015-11-05 |
Declaration by the first director-051115.PDF |
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2015-11-05 |
Declaration of the appointee Director- in Form DIR-2-051115.PDF |
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2015-11-05 |
Interest in other entities-051115.PDF |
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2015-11-05 |
MoA - Memorandum of Association-051115.PDF |
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2015-11-05 |
Optional Attachment 1-051115.PDF |
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2015-11-05 |
Optional Attachment 2-051115.PDF |
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2015-11-05 |
Optional Attachment 3-051115.PDF |
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2015-11-05 |
Optional Attachment 4-051115.PDF |
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Date |
Title |
|
|---|---|---|
2023-08-14 |
Company financials including balance sheet and profit & loss |
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2022-08-27 |
Annual Returns and Shareholder Information |
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2022-08-06 |
Company financials including balance sheet and profit & loss |
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2021-10-12 |
Annual Returns and Shareholder Information |
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2021-10-08 |
Company financials including balance sheet and profit & loss |
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2020-10-16 |
Company financials including balance sheet and profit & loss |
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2020-10-16 |
Annual Returns and Shareholder Information |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
085076TNRJINGKE1819.xml - 1 (807579086) |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
ListofShareholderTRJingke31032019.pdf - 1 (807579077) |
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2019-01-07 |
AnnualReportTRJIngke.pdf - 2 (485521402) |
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2019-01-07 |
Company financials including balance sheet and profit & loss |
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2019-01-07 |
TRJINGKEELECTRICALEQUIPMENTSPRIVATELIMITED201718INDASFinancialStatement.xml - 1 (485521402) |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
ListofShareholdersason31032018.pdf - 1 (481170420) |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
List of Shareholders.pdf - 1 (270019188) |
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2017-12-01 |
2nd Annul Report - 2016-17.pdf - 1 (270019187) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-04-18 |
1st Annual Report 2015-16.pdf - 1 (205505932) |
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2017-04-18 |
AOC-2.pdf - 2 (205505932) |
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2017-04-18 |
Board of Directors Report.pdf - 3 (205505932) |
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2017-04-18 |
Company financials including balance sheet and profit & loss |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2017-04-18 |
List of Shareholders.pdf - 1 (205505934) |
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2017-04-18 |
Related Party Transactions.pdf - 4 (205505932) |
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Download all 344 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Taril Switchgear Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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