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Certificates

Date

Title

₨ 149 Each

2009-03-02
Certificate of Incorporation-020309.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-13
Information to the Registrar by company for appointment of auditor
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2022-04-12
Information to the Registrar by company for appointment of auditor
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2021-02-20
Information to the Registrar by company for appointment of auditor
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2019-11-24
Information to the Registrar by company for appointment of auditor
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2019-11-24
TAL AGM 2019 CTC AUDITOR APPOINTMENT.pdf - 2 (896503143)
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2019-11-24
TAL CONSENT AND ELIGIBILITY LETTER 2019-2020.pdf - 1 (896503143)
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2019-07-05
Return of deposits
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2019-07-05
Return of deposits
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2019-04-25
Address Proof.pdf - 1 (615983773)
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2019-04-25
Benlux Utility Bill.pdf - 2 (615983773)
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2019-04-25
BM CTC Tal Aviation for Shifting of registered office.pdf - 4 (615983773)
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2019-04-25
Notice of situation or change of situation of registered office
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2019-04-25
NOC for Tal Aviation.pdf - 3 (615983773)
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2018-12-24
Information to the Registrar by company for appointment of auditor
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2018-12-24
Tal Aviation CTC Intimation.pdf - 2 (471886209)
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2018-12-24
Tal Aviation-Consent Letter.pdf - 1 (471886209)
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2018-06-27
CTC AGM Tal Aviation.pdf - 2 (335175349)
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2018-06-27
Information to the Registrar by company for appointment of auditor
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2018-06-27
TAL CONSENT ELIGIBILITY 17 18.pdf - 1 (335175349)
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2017-09-19
Auditor consent _TAL Aviation_2016-17.pdf - 2 (270093510)
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2017-09-19
CTC AGM_Appointment of Auditors_TAL Aviation.pdf - 3 (270093510)
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2017-09-19
Information to the Registrar by company for appointment of auditor
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2017-09-19
Intimation to Auditor_TAL AVIATION.pdf - 1 (270093510)
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2016-10-12
CTC_BR_15.09.2016_Allotment of Shares.pdf - 2 (966358122)
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2016-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-12
TAL_List of Allotees.pdf - 1 (966358122)
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2016-04-07
Information to the Registrar by company for appointment of auditor
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2016-04-07
TAL_Appoitment letter and CTC.pdf - 1 (966358129)
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2016-04-07
TAL_BR_ CTC_appoitntment of auditors.pdf - 3 (966358129)
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2016-04-07
TAL_consent letter from auditors.pdf - 2 (966358129)
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2014-09-29
FOR M ADT 1 FOR APP AUD 31.3.14.pdf - 1 (896502758)
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2014-09-29
Submission of documents with the Registrar
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2014-09-29
TAL AUD APP LETTER FOR F Y 31.3.14.pdf - 2 (896502758)
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2013-09-27
Information by auditor to Registrar
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2013-09-27
Tal Aviation (India) Pvt.Ltd..pdf - 1 (896502765)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-03-02
Certificate of Incorporation-020309.PDF
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2009-02-16
AOA OF TAL .pdf - 2 (896503365)
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2009-02-16
Application and declaration for incorporation of a company
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2009-02-16
Notice of situation or change of situation of registered office
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2009-02-16
Appointment or change of designation of directors, managers or secretary
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2009-02-16
FORM NO.1 SCANED TAL.pdf - 3 (896503365)
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2009-02-16
MOA OF TAL .pdf - 1 (896503365)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
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2023-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022023
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2023-02-14
List of Directors;-13022023
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2023-02-14
List of share holders, debenture holders;-13022023
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2023-02-13
Directors report as per section 134(3)-13022023
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2022-10-13
Copy of resolution passed by the company-13102022
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2022-10-13
Copy of written consent given by auditor-13102022
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2022-04-12
Copy of resolution passed by the company-12042022
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2022-04-12
Copy of written consent given by auditor-12042022
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2022-03-23
Approval letter for extension of AGM;-14032022
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2022-03-23
List of Directors;-14032022
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2022-03-23
List of Directors;-14032022 1
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2022-03-23
List of share holders, debenture holders;-14032022
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2022-03-22
Approval letter of extension of financial year or AGM-14032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
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2022-03-22
Directors report as per section 134(3)-14032022
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-16
Approval letter of extension of financial year or AGM-16022021
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021
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2021-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022021
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2021-02-16
Directors report as per section 134(3)-16022021
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2021-02-13
Copy of resolution passed by the company-13022021
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2021-02-13
Copy of written consent given by auditor-13022021
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2020-01-01
List of share holders, debenture holders;-31122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-11-15
Copy of resolution passed by the company-15112019
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2019-11-15
Copy of written consent given by auditor-15112019
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2019-07-05
Auditor?s certificate-05072019
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2019-07-05
Auditor?s certificate-05072019 1
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2019-07-05
Optional Attachment-(1)-05072019
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2019-07-05
Optional Attachment-(1)-05072019 1
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2019-04-25
Copies of the utility bills as mentioned above (not older than two months)-25042019
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2019-04-25
Copy of board resolution authorizing giving of notice-25042019
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-21
Copy of resolution passed by the company-21122018
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2018-12-21
Copy of written consent given by auditor-21122018
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2018-06-27
Copy of resolution passed by the company-27062018
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2018-06-27
Copy of written consent given by auditor-27062018
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2018-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
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2018-04-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
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2018-04-02
Directors report as per section 134(3)-02042018
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2018-04-02
List of share holders, debenture holders;-02042018
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2018-04-02
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042018
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-09-19
Copy of resolution passed by the company-19092017
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2017-09-19
Copy of the intimation sent by company-19092017
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2017-09-19
Copy of written consent given by auditor-19092017
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2016-10-12
Copy of Board or Shareholders? resolution-12102016
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2016-10-12
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.-12102016
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2016-04-07
Copy of resolution passed by the company-07042016
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2016-04-07
Copy of the intimation sent by company-07042016
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2016-04-07
Copy of written consent given by auditor-07042016
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2014-09-29
Optional Attachment 1-290914.PDF
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2014-09-29
Optional Attachment 2-290914.PDF
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2009-02-27
AoA - Articles of Association-270209.PDF
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2009-02-27
AOA OF TAL (FINAL).pdf - 2 (896503854)
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2009-02-27
Form for filing addendum for rectification of defects or incompleteness
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2009-02-27
FORM NO.1 FRANKED AND SCANED.pdf - 4 (896503854)
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2009-02-27
MoA - Memorandum of Association-270209.PDF
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2009-02-27
MOA OF TAL (FINAL).pdf - 1 (896503854)
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2009-02-27
Optional Attachment 1-270209.PDF
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2009-02-27
Optional Attachment 4-270209.PDF
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2009-02-27
POWER OF ATTORNEY OF TAL AVIATION.pdf - 3 (896503854)
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2009-02-16
AoA - Articles of Association-160209.PDF
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2009-02-16
MoA - Memorandum of Association-160209.PDF
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2009-02-16
Optional Attachment 1-160209.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-28
Company financials including balance sheet and profit & loss
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2023-07-28
Form MGT-7A-13022023
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-03-17
Form MGT-7A-17032022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-14
Company financials including balance sheet and profit & loss
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2021-03-05
Annual Returns and Shareholder Information
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2020-01-03
Annual Returns and Shareholder Information
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2020-01-03
LIST OF SHAREHOLDERS TAL AVIATIONS 31ST MARCH 2019.pdf - 1 (896504823)
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2019-12-14
AOC-2.pdf - 2 (896504813)
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-12-14
TAL FINANCIALS 2018-19.pdf - 1 (896504813)
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2019-12-14
TAL_NOTICE AND BOARDS REPORT 2019.pdf - 3 (896504813)
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2018-12-29
Aoc-2 Tal Aviation.pdf - 2 (480056764)
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
Tal Aviation AGM Notice BR 31032018.pdf - 3 (480056764)
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2018-12-29
TAL AVIATION FINANCIALS 31032018.pdf - 1 (480056764)
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2018-12-29
Tal Aviation list os shareholders 31032018.pdf - 1 (478171493)
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2018-04-02
Company financials including balance sheet and profit & loss
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2018-04-02
Annual Returns and Shareholder Information
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2018-04-02
TAL_FINANCIALS 2017.pdf - 1 (270093971)
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2018-04-02
TAL_FORM AOC-2_2017.pdf - 3 (270093971)
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2018-04-02
TAL_LIST OF SHAREHOLDERS 2017.pdf - 1 (270093965)
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2018-04-02
TAL_NOTICE AND BAORDS REPORT 2017.pdf - 4 (270093971)
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2018-04-02
TAL_STATEMENT OF FACT.pdf - 2 (270093971)
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2017-11-30
FINANCIALS 2016 TAL AVIATION.pdf - 1 (270094050)
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
NOTICE AND BOARD REPORT 2016_TAL AVIATION.pdf - 3 (270094050)
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2017-11-30
SHAREHOLDING 2016_TAL AVIATION.pdf - 1 (270094049)
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2017-11-30
TAL AOC 2.pdf - 2 (270094050)
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
TAL_List of Shareholders_2015.pdf - 1 (896504538)
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2016-01-02
Company financials including balance sheet and profit & loss
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2016-01-02
TAL Aviation_financials-2014-15.pdf - 1 (896504654)
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2016-01-02
TAL_AOC-2_2014-15.pdf - 2 (896504654)
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2016-01-02
TAL_Notice & Board Report_2014-15.pdf - 3 (896504654)
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2015-05-08
DIR REP 31.03.11.pdf - 2 (896504616)
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2015-05-08
Balance Sheet & Associated Schedules as on 31-03-11
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2015-05-08
TAL_BALANCE__SHEET_11.xls_CORRECTED_16.5.13.pdf - 1 (896504616)
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2015-05-05
BALANCE SHEET 31.7.10.pdf - 1 (896504646)
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2015-05-05
DIR REP 31.07.10.pdf - 2 (896504646)
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2015-05-05
Balance Sheet & Associated Schedules as on 31-07-10
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2015-05-02
DIR REP 31.03.14.pdf - 2 (896504637)
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2015-05-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-02
TAL AVIATION P L ANNUAL RETURN- 31.3.2014 AGM 30.09.14.pdf - 1 (896504627)
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2015-05-02
TAL BALANCE SHEET 2014.pdf - 1 (896504637)
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2014-04-24
DIR REP 31.03.13.pdf - 3 (896504581)
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2014-04-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-24
TAL AVIATION P L ANNUAL RETURN- 31.3.2013 AGM 30.09.pdf - 1 (896504593)
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2014-04-24
TAL AUD REP 2013.pdf - 2 (896504581)
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2014-04-24
TAL BALANCE SHEET 2013.pdf - 1 (896504581)
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2013-09-18
DIR REP 31.03.12.pdf - 2 (896504604)
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2013-09-18
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-18
TAL_BALANCE_SHEET 31.3.12.pdf - 1 (896504604)
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2013-05-29
Annual Returns and Shareholder Information as on 31-03-11
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2013-05-29
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-29
Annual Returns and Shareholder Information as on 31-07-10
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2013-05-29
TAL AVIATION P L ANNUAL RETURN- 31.3.2011 AGM 30.9.11.pdf - 1 (896504571)
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2013-05-29
TAL AVIATION P L ANNUAL RETURN- 31.3.2012 rev.pdf - 1 (896504548)
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2013-05-29
TAL AVIATION P L ANNUAL RETURN- 31.7.10.pdf - 1 (896504560)
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