Date |
Title |
|
|---|---|---|
2022-02-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220204 |
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2022-01-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220114 |
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2013-11-27 |
Certificate of Registration of Mortgage-271113 |
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2013-11-27 |
Certificate of Registration of Mortgage-271113.PDF |
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2011-07-18 |
Certificate of Registration for Modification of Mortgage-180 711 |
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2011-07-18 |
Certificate of Registration for Modification of Mortgage-180711.PDF |
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2011-07-18 |
Memorandum of satisfaction of Charge-180711 |
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2011-07-18 |
Memorandum of satisfaction of Charge-180711 |
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2011-07-18 |
Memorandum of satisfaction of Charge-180711 |
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2011-07-18 |
Memorandum of satisfaction of Charge-180711.PDF |
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2011-07-18 |
Memorandum of satisfaction of Charge-180711.PDF 1 |
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2011-07-18 |
Memorandum of satisfaction of Charge-180711.PDF 2 |
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2010-05-28 |
Memorandum of satisfaction of Charge-270510 |
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2010-05-28 |
Memorandum of satisfaction of Charge-270510.PDF |
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2006-11-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-241106 |
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2006-11-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241106.PDF |
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2006-04-15 |
Certificate of Incorporation |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-02-04 |
Creation of Charge (New Secured Borrowings) |
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2022-02-04 |
Instrument(s) of creation or modification of charge;-04022022 |
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2022-01-14 |
Creation of Charge (New Secured Borrowings) |
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2022-01-14 |
Instrument(s) of creation or modification of charge;-14012022 |
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2013-11-27 |
AGREEMENT REG ADV. AGAINST BOOK DBETS.pdf - 1 (21118609) |
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2013-11-27 |
AGREEMENT REG ADV. AGAINST BOOK DBETS.pdf - 1 (322101448) |
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2013-11-27 |
CASH CREDIT AGREEMENT (NF-795).pdf - 2 (21118609) |
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2013-11-27 |
CASH CREDIT AGREEMENT (NF-795).pdf - 2 (322101448) |
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2013-11-27 |
Creation of Charge (New Secured Borrowings) |
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2013-11-27 |
Creation of Charge (New Secured Borrowings) |
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2011-07-19 |
Satisfaction of Charge (Secured Borrowing) |
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2011-07-19 |
Satisfaction of Charge (Secured Borrowing) |
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2011-07-19 |
Satisfaction of Charge (Secured Borrowing) |
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2011-07-19 |
Creation of Charge (New Secured Borrowings) |
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2011-07-19 |
loan agreement.pdf - 1 (322101444) |
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2011-07-18 |
Satisfaction of Charge (Secured Borrowing) |
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2011-07-18 |
Satisfaction of Charge (Secured Borrowing) |
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2011-07-18 |
Satisfaction of Charge (Secured Borrowing) |
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2011-07-18 |
Creation of Charge (New Secured Borrowings) |
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2011-07-18 |
loan agreement.pdf - 1 (21118621) |
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2011-06-30 |
Creation of Charge (New Secured Borrowings) |
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2011-06-28 |
Creation of Charge (New Secured Borrowings) |
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2011-06-28 |
Creation of Charge (New Secured Borrowings) |
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2011-06-28 |
Creation of Charge (New Secured Borrowings) |
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2011-06-13 |
Creation of Charge (New Secured Borrowings) |
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2011-06-13 |
Creation of Charge (New Secured Borrowings) |
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2010-05-27 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-27 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-27 |
letter of satisfaction.pdf - 1 (21118638) |
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2010-05-27 |
letter of satisfaction.pdf - 1 (322101443) |
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2010-05-24 |
Creation of Charge (New Secured Borrowings) |
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2006-10-30 |
Form 8.PDF |
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2006-10-30 |
Form 8.PDF 1 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-06-04 |
Return of deposits |
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2021-06-15 |
Return of deposits |
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2020-06-26 |
Return of deposits |
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2020-02-12 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed 1 |
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2019-05-30 |
Form MSME FORM I-30052019 |
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2019-05-30 |
Form MSME FORM I-30052019 1 |
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2018-10-13 |
AGM RESOLUTION.pdf - 3 (523817897) |
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2018-10-13 |
Auditor-Certificate.pdf - 2 (523817897) |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2018-10-13 |
letter of appointment.pdf - 1 (523817897) |
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2014-10-28 |
BS approval.pdf - 1 (322101464) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-27 |
BS approval.pdf - 1 (21118650) |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
ADT1.pdf - 1 (21118653) |
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2014-10-13 |
ADT1.pdf - 1 (322101463) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Tarun thermoware.pdf - 1 (322101462) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Tarun thermoware.pdf - 1 (21118656) |
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2013-11-27 |
Certificate of Registration of Mortgage-271113.PDF |
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2013-10-20 |
Appointment letter.pdf - 1 (322101461) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-17 |
Appointment letter.pdf - 1 (21118659) |
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2013-10-17 |
Information by auditor to Registrar |
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2012-11-12 |
appontment letter.pdf - 1 (21118662) |
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2012-11-12 |
appontment letter.pdf - 1 (322101457) |
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2012-11-12 |
Information by auditor to Registrar |
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2012-11-12 |
Information by auditor to Registrar |
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2012-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-28 |
Notice & Directors Report.pdf - 1 (322101456) |
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2012-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-27 |
Notice & Directors Report.pdf - 1 (21118665) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
tarun.pdf - 2 (322101459) |
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2012-06-03 |
tarun1.pdf - 1 (322101459) |
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2012-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-25 |
tarun.pdf - 2 (21118668) |
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2012-05-25 |
tarun1.pdf - 1 (21118668) |
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2012-03-25 |
Application- Chhavi Garg.pdf - 3 (322101458) |
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2012-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-25 |
Resignation Prashant Garg.pdf - 1 (322101458) |
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2012-03-25 |
Resolutio TTPL.pdf - 2 (322101458) |
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2012-03-24 |
Application- Chhavi Garg.pdf - 3 (21118672) |
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2012-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-24 |
Resignation Prashant Garg.pdf - 1 (21118672) |
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2012-03-24 |
Resolutio TTPL.pdf - 2 (21118672) |
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2011-10-20 |
Appointment Letter.pdf - 1 (322101455) |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-18 |
Appointment Letter.pdf - 1 (21118674) |
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2011-10-18 |
Information by auditor to Registrar |
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2011-07-18 |
Certificate of Registration for Modification of Mortgage-180711.PDF |
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2010-10-28 |
Appointment letter.pdf - 1 (322101453) |
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2010-10-28 |
Information by auditor to Registrar |
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2010-10-27 |
Appointment letter.pdf - 1 (21118676) |
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2010-10-27 |
Information by auditor to Registrar |
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2010-10-26 |
Appointment Letter 2009.pdf - 1 (21118678) |
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2010-10-26 |
Appointment Letter 2009.pdf - 1 (322101452) |
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2010-10-26 |
Information by auditor to Registrar |
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2010-10-26 |
Information by auditor to Registrar |
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2008-11-20 |
Appointment Letter.pdf - 1 (21118680) |
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2008-11-20 |
Appointment Letter.pdf - 1 (322101451) |
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2008-11-20 |
Information by auditor to Registrar |
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2008-11-20 |
Information by auditor to Registrar |
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2006-11-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241106.PDF |
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2006-11-24 |
Registration of resolution(s) and agreement(s) |
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2006-11-24 |
Memorendum.pdf - 2 (322101450) |
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2006-11-24 |
Notice.pdf - 3 (322101450) |
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2006-11-24 |
Resolution & Explanatory Statement.pdf - 1 (322101450) |
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2006-11-18 |
Registration of resolution(s) and agreement(s) |
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2006-11-18 |
Memorendum.pdf - 2 (21118682) |
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2006-11-18 |
Notice.pdf - 3 (21118682) |
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2006-11-18 |
Resolution & Explanatory Statement.pdf - 1 (21118682) |
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Date |
Title |
|
|---|---|---|
2015-03-25 |
Certificate.pdf - 1 (322101466) |
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2015-03-25 |
Certificate.pdf - 1 (84603291) |
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2015-03-25 |
Statement regarding deposits existing on the commencement of the Act |
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2015-03-25 |
Statement regarding deposits existing on the commencement of the Act |
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2015-03-25 |
list of depositors.pdf - 2 (322101466) |
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2015-03-25 |
list of depositors.pdf - 2 (84603291) |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
List of Directors;-28112022 |
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2022-11-30 |
List of share holders, debenture holders;-28112022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-11-13 |
Directors report as per section 134(3)-30102022 |
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2021-12-26 |
Approval letter for extension of AGM;-26122021 |
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2021-12-26 |
Approval letter of extension of financial year or AGM-26122021 |
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2021-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021 |
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2021-12-26 |
Directors report as per section 134(3)-26122021 |
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2021-12-26 |
List of Directors;-26122021 |
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2021-12-26 |
List of share holders, debenture holders;-26122021 |
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2021-01-06 |
Approval letter for extension of AGM;-06012021 |
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2021-01-06 |
Approval letter of extension of financial year or AGM-06012021 |
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2021-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021 |
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2021-01-06 |
Directors report as per section 134(3)-06012021 |
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2021-01-06 |
List of share holders, debenture holders;-06012021 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
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2019-10-22 |
Directors report as per section 134(3)-22102019 |
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2018-12-03 |
List of share holders, debenture holders;-03122018 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-10-13 |
Copy of resolution passed by the company-12102018 |
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2018-10-12 |
Copy of resolution passed by the company-12102018 1 |
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2018-10-12 |
Copy of the intimation sent by company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
Optional Attachment-(1)-26102016 |
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2015-03-25 |
Auditors certificate-250315 |
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2015-03-25 |
Auditors certificate-250315.PDF |
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2015-03-25 |
List of depositors-250315 |
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2015-03-25 |
List of depositors-250315.PDF |
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2014-10-27 |
Copy of resolution-271014 |
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2014-10-27 |
Copy of resolution-271014.PDF |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-07-26 |
Copy of resolution-260714 |
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2014-07-26 |
Copy of resolution-260714.PDF |
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2013-11-27 |
Certificate of Registration of Mortgage-271113.PDF |
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2013-11-27 |
Instrument of creation or modification of charge-271113 |
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2013-11-27 |
Instrument of creation or modification of charge-271113.PDF |
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2013-11-27 |
Optional Attachment 1-271113 |
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2013-11-27 |
Optional Attachment 1-271113.PDF |
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2012-10-27 |
Optional Attachment 1-271012 |
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2012-10-27 |
Optional Attachment 1-271012.PDF |
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2012-05-25 |
Evidence of cessation-250512 |
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2012-05-25 |
Evidence of cessation-250512.PDF |
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2012-05-25 |
Optional Attachment 1-250512 |
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2012-05-25 |
Optional Attachment 1-250512.PDF |
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2012-03-25 |
Evidence of cessation-240312 |
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2012-03-25 |
Optional Attachment 1-240312 |
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2012-03-25 |
Optional Attachment 2-240312 |
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2012-03-24 |
Evidence of cessation-240312.PDF |
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2012-03-24 |
Optional Attachment 1-240312.PDF |
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2012-03-24 |
Optional Attachment 2-240312.PDF |
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2011-07-18 |
Certificate of Registration for Modification of Mortgage-180711.PDF |
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2011-07-18 |
Instrument of creation or modification of charge-180711 |
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2011-07-18 |
Instrument of creation or modification of charge-180711.PDF |
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2010-05-27 |
Letter of the charge holder-270510 |
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2010-05-27 |
Letter of the charge holder-270510.PDF |
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2008-11-20 |
Copy of intimation received-201108 |
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2008-11-20 |
Copy of intimation received-201108.PDF |
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2006-11-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241106.PDF |
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2006-11-18 |
Copy of resolution-181106 |
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2006-11-18 |
Copy of resolution-181106.PDF |
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2006-11-18 |
MoA - Memorandum of Association-181106 |
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2006-11-18 |
MoA - Memorandum of Association-181106.PDF |
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2006-11-18 |
Optional Attachment 1-181106 |
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2006-11-18 |
Optional Attachment 1-181106.PDF |
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2006-04-15 |
AOA.PDF |
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2006-04-15 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
Form MGT-7A-28112022 |
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2022-11-22 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Form MGT-7A-03012022_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-01-06 |
Company financials including balance sheet and profit & loss |
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2021-01-06 |
Annual Returns and Shareholder Information |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2018-12-03 |
Annual Returns and Shareholder Information |
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2018-12-03 |
LIST OF SHAREHOLDER 2018.pdf - 1 (523818104) |
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2018-10-26 |
directors report and agm notice.pdf - 2 (523818102) |
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2018-10-26 |
financial statement.pdf - 1 (523818102) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
LIST OF SHAREHOLDERS 2017.pdf - 1 (322101534) |
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2017-11-25 |
AGM_notice_tarun.pdf - 3 (322101533) |
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2017-11-25 |
directors_report final.pdf - 2 (322101533) |
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2017-11-25 |
financial statement final.pdf - 1 (322101533) |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-11-09 |
SHL.pdf - 1 (322101532) |
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2016-10-26 |
Balance Sheet.pdf - 1 (322101531) |
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2016-10-26 |
Directos Report.pdf - 2 (322101531) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
MGT9.pdf - 3 (322101531) |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-23 |
SH list.pdf - 1 (322101530) |
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2015-11-22 |
BS + Notice.pdf - 1 (322101529) |
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2015-11-22 |
DR + MGT9.pdf - 2 (322101529) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2014-11-10 |
Annual return.pdf - 1 (322101526) |
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2014-11-10 |
Annual return.pdf - 1 (84604420) |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Auditors report & caro.pdf - 2 (322101528) |
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2014-10-30 |
Balance Sheet Abstract.pdf - 3 (322101528) |
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2014-10-30 |
balance sheet.pdf - 1 (322101528) |
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2014-10-30 |
compliance certificate.pdf - 1 (322101527) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
notes to acc.pdf - 5 (322101528) |
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2014-10-30 |
notice.pdf - 4 (322101528) |
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2014-10-29 |
Auditors report & caro.pdf - 2 (21118722) |
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2014-10-29 |
Balance Sheet Abstract.pdf - 3 (21118722) |
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2014-10-29 |
balance sheet.pdf - 1 (21118722) |
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2014-10-29 |
compliance certificate.pdf - 1 (21118724) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-29 |
notes to acc.pdf - 5 (21118722) |
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2014-10-29 |
notice.pdf - 4 (21118722) |
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2013-10-18 |
annual return.pdf - 1 (322101524) |
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2013-10-18 |
Auditors report.pdf - 2 (322101525) |
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2013-10-18 |
Balance Sheet Abstract.pdf - 3 (322101525) |
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2013-10-18 |
BS.pdf - 1 (322101525) |
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2013-10-18 |
CARO.pdf - 4 (322101525) |
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Change of directors
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Registration of Debentures
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Application form for change of name
Application for Conversion of Public Company into Private Company
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