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Certificates

Date

Title

₨ 149 Each

2016-03-15
Certificate of Incorporation-150316.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-07-31
Board Resolution Talgo India.pdf - 1 (1010805268)
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2019-07-31
Appointment or change of designation of directors, managers or secretary
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2019-07-31
Optional Attachment-(1)-31072019
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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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2022-06-30
Return of deposits
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2021-04-06
Form CFSS-2020-06042021_signed
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2020-12-31
Return of deposits
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2020-09-02
board resolution.pdf - 5 (1010797196)
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2020-09-02
Notice of situation or change of situation of registered office
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2020-09-02
list of companies.pdf - 4 (1010797196)
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2020-09-02
Mehra Goel Bill.pdf - 2 (1010797196)
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2020-09-02
NOC signed.pdf - 3 (1010797196)
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2020-09-02
Rent agreement.pdf - 1 (1010797196)
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2020-07-06
Return of deposits
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2018-01-24
AGREEMENT.pdf - 1 (336535543)
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2018-01-24
Board Resolution.pdf - 4 (336535543)
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2018-01-24
Notice of situation or change of situation of registered office
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2018-01-24
No Objection Certificate.pdf - 3 (336535543)
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2018-01-24
Utility Bill.pdf - 2 (336535543)
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2018-01-15
AGREEMENT.pdf - 1 (336535542)
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2018-01-15
Board Resolution.pdf - 4 (336535542)
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2018-01-15
Notice of situation or change of situation of registered office
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2018-01-15
No Objection Certificate.pdf - 3 (336535542)
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2018-01-15
Utility Bill.pdf - 2 (336535542)
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2017-10-14
Consent of Auditor.pdf - 2 (336535544)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
Notice of situation or change of situation of registered office
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2017-10-14
Intimation to Auditor.pdf - 1 (336535544)
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2017-10-14
NON OBJECTION CERTIFICATE.pdf - 3 (336535545)
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2017-10-14
Rent agreement.pdf - 1 (336535545)
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2017-10-14
Resolution.pdf - 3 (336535544)
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2017-10-14
Telephone Bill.pdf - 2 (336535545)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-15
Certificate of Incorporation-150316.PDF
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2016-03-10
Appointment or change of designation of directors, managers or secretary
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2016-03-10
Notice of situation or change of situation of registered office
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2016-03-10
Application and declaration for incorporation of a company
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2016-03-10
List of the companies, 100316.pdf - 4 (1010805556)
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2016-03-10
No objection certificate from owner, 050316.pdf - 2 (1010805556)
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2016-03-10
Property tax paid in May 2015 for Ground Floor, 050316.pdf - 1 (1010805556)
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2016-03-10
Talgo - Address proof of all directors, 050316.pdf - 4 (1010805548)
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2016-03-10
Talgo - Address proof of all directors, 100316.pdf - 4 (1010805565)
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2016-03-10
Talgo - Affidavit with regard to deposits from directors and subscribers, 100316.pdf - 10 (1010805565)
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2016-03-10
Talgo - Affidavit with regard to deposits from directors and subscribers, 050316.pdf - 7 (1010805548)
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2016-03-10
Talgo - Board Resolution, 100316.pdf - 9 (1010805565)
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2016-03-10
Talgo - Certificate of registration of Patentes Talgo S.L.U and Talgo Kazajstan S.L.U, 100316.pdf - 7 (1010805565)
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2016-03-10
Talgo - Copy of the passport for nationality of foreign subscriber, 100316.pdf - 6 (1010805565)
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2016-03-10
Talgo - Declaration from Mr. Fabra and Mr. Nath, 100316.pdf - 11 (1010805565)
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2016-03-10
Talgo - Form 10, 050316.pdf - 3 (1010805548)
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2016-03-10
Talgo - Form 10, 100316.pdf - 5 (1010805565)
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2016-03-10
Talgo - Form DIR-2, 050316.pdf - 2 (1010805548)
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2016-03-10
Talgo - Form INC 9 , 050316.pdf - 1 (1010805548)
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2016-03-10
Talgo - Form INC 9 , 100316.pdf - 8 (1010805565)
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2016-03-10
Talgo - Identity proof of all directors, 050316.pdf - 5 (1010805548)
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2016-03-10
Talgo - Identity proof of all directors, 100316.pdf - 12 (1010805565)
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2016-03-10
Talgo - INC - 8, 100316.pdf - 3 (1010805565)
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2016-03-10
Talgo - Memorandum of Association, 100316.pdf - 1 (1010805565)
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2016-03-10
Talgo - Undertaking for PAN and PAN of Mr.Nath, 050316.pdf - 6 (1010805548)
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2016-03-10
Talgo - Undertaking for PAN and PAN of Mr.Nath, 100316.pdf - 13 (1010805565)
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2016-03-10
Talgo -Articles of Association, 100316.pdf - 2 (1010805565)
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2016-03-10
Telephone Bill, 050316.pdf - 3 (1010805556)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
List of share holders, debenture holders;-14112022
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2022-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
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2022-11-08
Directors report as per section 134(3)-08112022
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2022-10-13
Copy of resolution passed by the company-13102022
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2022-10-13
Copy of the intimation sent by company-13102022
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2022-10-13
Copy of written consent given by auditor-13102022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
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2022-03-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032022
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2022-03-23
Directors report as per section 134(3)-11032022
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2022-03-23
List of share holders, debenture holders;-11032022
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2021-02-03
Approval letter for extension of AGM;-03022021
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2021-02-03
List of share holders, debenture holders;-03022021
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2021-01-23
Approval letter of extension of financial year or AGM-22012021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021
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2021-01-23
Directors report as per section 134(3)-22012021
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2020-09-01
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.-01092020
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2020-09-01
Copies of the utility bills as mentioned above (not older than two months)-01092020
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2020-09-01
Copy of board resolution authorizing giving of notice-01092020
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2020-09-01
Optional Attachment-(1)-01092020
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2020-09-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-07-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
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2019-07-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072019
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2019-07-08
Directors report as per section 134(3)-08072019
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2019-07-08
List of share holders, debenture holders;-08072019
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2018-01-24
Copies of the utility bills as mentioned above (not older than two months)-24012018
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2018-01-24
Copy of board resolution authorizing giving of notice-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2018-01-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
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2018-01-15
Copies of the utility bills as mentioned above (not older than two months)-15012018
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2018-01-15
Copy of board resolution authorizing giving of notice-15012018
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2018-01-15
Optional Attachment-(1)-15012018
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2018-01-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102017
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2017-10-13
Copy of board resolution authorizing giving of notice-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
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2016-03-15
Acknowledgement of Stamp Duty AoA payment-150316.PDF
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2016-03-15
Acknowledgement of Stamp Duty MoA payment-150316.PDF
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2016-03-10
Annexure of subscribers-100316.PDF
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2016-03-10
AoA - Articles of Association-100316.PDF
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2016-03-10
Declaration by the first director-100316.PDF
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2016-03-10
Declaration of the appointee Director- in Form DIR-2-100316.PDF
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2016-03-10
MoA - Memorandum of Association-100316.PDF
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2016-03-10
Optional Attachment 1-100316.PDF
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2016-03-10
Optional Attachment 2-100316.PDF
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2016-03-10
Optional Attachment 3-100316.PDF
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2016-03-10
Optional Attachment 4-100316.PDF
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2016-03-10
Optional Attachment 5-100316.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-27
Company financials including balance sheet and profit & loss
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2022-11-16
Annual Returns and Shareholder Information
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2022-04-03
Annual Returns and Shareholder Information
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-24
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2021-01-23
AOC-2 TALGO.pdf - 3 (1010798112)
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2021-01-23
Financials_talgo.pdf - 1 (1010798112)
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2021-01-23
Company financials including balance sheet and profit & loss
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2021-01-23
Notice_Director Report_Talgo.pdf - 4 (1010798112)
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2021-01-23
ROC Delhi Extension Notification_.pdf - 2 (1010798112)
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2019-12-17
Annual Returns and Shareholder Information
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2019-12-17
List of shareholders.pdf - 1 (1010806660)
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2019-12-05
AOC-2.pdf - 2 (1010806675)
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2019-12-05
Audit Report along with Financials.pdf - 1 (1010806675)
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2019-12-05
Directors Report with annexures.pdf - 3 (1010806675)
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2019-12-05
Company financials including balance sheet and profit & loss
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2019-07-15
auditors Report and financial statement.pdf - 1 (1010806685)
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2019-07-15
Directors Report.pdf - 3 (1010806685)
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2019-07-15
Form AOC-2.pdf - 2 (1010806685)
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2019-07-15
Company financials including balance sheet and profit & loss
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2019-07-15
Annual Returns and Shareholder Information
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2019-07-15
List of Shareholders.pdf - 1 (1010806702)
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
list of shareholders.pdf - 1 (336535670)
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2017-11-01
Auditors_Report_and_Financial_Statements.pdf - 1 (336535668)
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2017-11-01
Director Report.pdf - 2 (336535668)
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2017-11-01
Company financials including balance sheet and profit & loss
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