Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211227 |
Add to Cart |
2021-12-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211227 |
Add to Cart |
2021-12-22 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211222 |
Add to Cart |
2019-08-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830 |
Add to Cart |
2019-01-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124 |
Add to Cart |
2018-12-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205 |
Add to Cart |
2018-10-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181026 |
Add to Cart |
2018-06-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180622 |
Add to Cart |
2017-09-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170901 |
Add to Cart |
2017-09-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170901 1 |
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2017-09-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170901 2 |
Add to Cart |
2017-03-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170323 |
Add to Cart |
2006-04-17 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-17 |
Certificate of Incorporation.PDF 1 |
Add to Cart |
2006-04-17 |
Certificate of Incorporation.PDF 2 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-01 |
Evidence of cessation;-01072022 |
Add to Cart |
2022-07-01 |
Notice of resignation;-01072022 |
Add to Cart |
2022-05-19 |
CTC- CS Resignation.pdf - 2 (1112805437) |
Add to Cart |
2022-05-19 |
Evidence of cessation;-19052022 |
Add to Cart |
2022-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-05-19 |
Optional Attachment-(1)-19052022 |
Add to Cart |
2022-05-19 |
Resignation letter - Sweta.pdf - 1 (1112805437) |
Add to Cart |
2022-04-07 |
Board Resolution-resignation of Venkat.pdf - 1 (1110145047) |
Add to Cart |
2022-04-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-07 |
Resignation Letter - Tayana Mobility.pdf - 2 (1110145047) |
Add to Cart |
2022-04-05 |
Evidence of cessation;-05042022 |
Add to Cart |
2022-04-05 |
Notice of resignation;-05042022 |
Add to Cart |
2022-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022 |
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2022-03-30 |
DIR-2.pdf - 1 (1110145029) |
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2022-03-30 |
DIR-8.pdf - 2 (1110145029) |
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2022-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-30 |
Interest in other entities;-30032022 |
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2021-12-03 |
BR.pdf - 1 (1076366632) |
Add to Cart |
2021-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-01 |
Optional Attachment-(1)-01122021 |
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2021-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-20 |
Acknowledgement.pdf - 2 (1052242550) |
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2021-07-20 |
BR 19th june2021.pdf - 1 (1052242532) |
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2021-07-20 |
Evidence of cessation;-20072021 |
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2021-07-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-20 |
KMG _ 001.pdf - 1 (1052242550) |
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2021-07-20 |
Notice of resignation;-20072021 |
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2021-07-20 |
Optional Attachment-(1)-20072021 |
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2021-07-10 |
Abhinav Khare - resignation Letter.pdf - 2 (1052242495) |
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2021-07-10 |
abhinav.pdf - 1 (1052242495) |
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2021-07-10 |
Evidence of cessation;-10072021 |
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2021-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-10 |
Notice of resignation;-10072021 |
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2020-10-19 |
CTC.pdf - 3 (993685364) |
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2020-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020 |
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2020-10-19 |
DIR - 2.pdf - 1 (993685364) |
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2020-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-19 |
ID and Address Proof.pdf - 4 (993685364) |
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2020-10-19 |
Interest in Other entities.pdf - 2 (993685364) |
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2020-10-19 |
Interest in other entities;-19102020 |
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2020-10-19 |
Optional Attachment-(1)-19102020 |
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2020-10-19 |
Optional Attachment-(2)-19102020 |
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2019-05-30 |
BR_Chirag Resignation.pdf - 3 (936764869) |
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2019-05-30 |
Chirag Resignation Acknowledgement.pdf - 1 (936764869) |
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2019-05-30 |
Evidence of cessation;-30052019 |
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2019-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-30 |
Form_DIR-12_Chirag Meswani Resignation.pdf - 2 (936764869) |
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2019-05-30 |
Notice of resignation;-30052019 |
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2019-05-30 |
Optional Attachment-(1)-30052019 |
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2019-04-25 |
AGM_Resolution.pdf - 1 (936764866) |
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2019-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2018-01-31 |
CTC_Abhinav change in designation.pdf - 1 (338326001) |
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2018-01-31 |
Declaration by first director-31012018 |
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2018-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-14 |
Chirag- Dir-2.pdf - 1 (338326028) |
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2017-12-14 |
CTC_Appt VAl.pdf - 4 (338326028) |
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2017-12-14 |
CTC_Chirag Appointment.pdf - 2 (338326028) |
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2017-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-14 |
Val- Dir-2.pdf - 3 (338326028) |
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2017-12-13 |
Declaration by first director-13122017 |
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2017-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017 |
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2017-12-13 |
Letter of appointment;-13122017 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2017-08-02 |
Acknowledgement received from company-02082017 |
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2017-08-02 |
Acknowledgement.pdf - 3 (338326020) |
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2017-08-02 |
Resignation of Director |
Add to Cart |
2017-08-02 |
Notice of resignation filed with the company-02082017 |
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2017-08-02 |
Proof of dispatch-02082017 |
Add to Cart |
2017-08-02 |
Proof.pdf - 2 (338326020) |
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2017-08-02 |
TSSL resignation 13-07-17.pdf - 1 (338326020) |
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2017-08-01 |
Acknowledgement.pdf - 1 (338326019) |
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2017-08-01 |
BR_Kedarnath choudhury Resignation.pdf - 3 (338326019) |
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2017-08-01 |
Evidence of cessation;-01082017 |
Add to Cart |
2017-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-01 |
Kedarnath Choudhury Resignation Letter.pdf - 2 (338326019) |
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2017-08-01 |
Notice of resignation;-01082017 |
Add to Cart |
2017-08-01 |
Optional Attachment-(1)-01082017 |
Add to Cart |
2017-07-01 |
CTC_Abhinav Khare appointment.pdf - 1 (338326015) |
Add to Cart |
2017-07-01 |
DIR-2_Abhinav Khare.pdf - 2 (338326015) |
Add to Cart |
2017-07-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017 |
Add to Cart |
2017-06-30 |
Letter of appointment;-30062017 |
Add to Cart |
2008-12-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-15 |
resi_ltr_TSSL.pdf - 1 (936765843) |
Add to Cart |
2008-01-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-01-09 |
TSSL_consent letters.pdf - 1 (936765854) |
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2006-12-21 |
anto_resignation.pdf - 1 (936765863) |
Add to Cart |
2006-12-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-12-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-12-16 |
Resignation letters - Tayana Software.pdf - 1 (936765890) |
Add to Cart |
2006-11-13 |
anil bhandary.pdf - 2 (936765903) |
Add to Cart |
2006-11-13 |
consent_anil bhandary.pdf - 4 (936765903) |
Add to Cart |
2006-11-13 |
consent_karthikeyan.pdf - 1 (936765903) |
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2006-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-13 |
karthik.pdf - 3 (936765903) |
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2006-10-12 |
Add to Cart | |
2006-10-12 |
Add to Cart | |
2006-10-12 |
Add to Cart | |
2006-04-18 |
Add to Cart | |
2006-04-17 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-12-29 |
MX-M265N_20211202_140644.pdf - 2 (1079281912) |
Add to Cart |
2021-12-29 |
MX-M265N_20211202_140717.pdf - 1 (1079281912) |
Add to Cart |
2021-12-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-12-28 |
Instrument(s) of creation or modification of charge;-27122021 |
Add to Cart |
2021-12-28 |
Modification Letter.pdf - 1 (1079281906) |
Add to Cart |
2021-12-25 |
Instrument(s) of creation or modification of charge;-25122021 |
Add to Cart |
2021-12-25 |
Optional Attachment-(1)-25122021 |
Add to Cart |
2019-08-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-08-30 |
Instrument(s) of creation or modification of charge;-30082019 |
Add to Cart |
2019-08-30 |
MX-M265N_20190820_200706.pdf - 1 (936764876) |
Add to Cart |
2019-01-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-01-24 |
Instrument(s) of creation or modification of charge;-24012019 |
Add to Cart |
2019-01-24 |
MX-M265N_20190110_164141.pdf - 1 (936764873) |
Add to Cart |
2019-01-24 |
MX-M265N_20190110_164205.pdf - 2 (936764873) |
Add to Cart |
2019-01-24 |
Optional Attachment-(1)-24012019 |
Add to Cart |
2018-12-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-05 |
Instrument(s) of creation or modification of charge;-05122018 |
Add to Cart |
2018-12-05 |
ROCLVB29102018.pdf - 1 (936766252) |
Add to Cart |
2018-10-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-10-26 |
Instrument(s) of creation or modification of charge;-26102018 |
Add to Cart |
2018-10-26 |
Optional Attachment-(1)-26102018 |
Add to Cart |
2018-10-26 |
SODD 475.pdf - 1 (936766277) |
Add to Cart |
2018-10-26 |
Tayana Sanction Letter.pdf - 2 (936766277) |
Add to Cart |
2018-06-22 |
DEED_Lakshmi Villas Bnak.pdf - 1 (338326031) |
Add to Cart |
2018-06-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-06-22 |
Instrument(s) of creation or modification of charge;-22062018 |
Add to Cart |
2017-09-01 |
2017-07-29 (1).pdf - 1 (338326057) |
Add to Cart |
2017-09-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-09-01 |
Instrument(s) of creation or modification of charge;-01092017 |
Add to Cart |
2017-03-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-03-23 |
Memorandum Relating to Fixed Deposit_MRFD.pdf - 1 (338326056) |
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2017-03-22 |
Instrument(s) of creation or modification of charge;-22032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
Return of deposits |
Add to Cart |
2022-05-17 |
Appointment letter.pdf - 4 (1110145315) |
Add to Cart |
2022-05-17 |
Consent Letter.pdf - 2 (1110145315) |
Add to Cart |
2022-05-17 |
CTC- Appointment of Auditor.pdf - 3 (1110145315) |
Add to Cart |
2022-05-17 |
Enquiry Letter.pdf - 1 (1110145315) |
Add to Cart |
2022-05-17 |
Information to the Registrar by company for appointment of auditor |
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2021-12-10 |
Altered AOA.pdf - 3 (1079281951) |
Add to Cart |
2021-12-10 |
Altered MOA.pdf - 2 (1079281951) |
Add to Cart |
2021-12-10 |
declaration Sudhakar Gande.pdf - 7 (1079281951) |
Add to Cart |
2021-12-10 |
declaration Venkatraman Venkitachalam.pdf - 6 (1079281951) |
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2021-12-10 |
EGM NOTICE.pdf - 1 (1079281951) |
Add to Cart |
2021-12-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-12-10 |
TSSLName availability letter.pdf - 5 (1079281951) |
Add to Cart |
2021-12-10 |
VAL DECLARATION.pdf - 4 (1079281951) |
Add to Cart |
2021-11-29 |
Appointment Letter.pdf - 1 (1076366726) |
Add to Cart |
2021-11-29 |
EGM Resolution_ Appointment of Auditors.pdf - 3 (1076366726) |
Add to Cart |
2021-11-29 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-11-29 |
Kumbhat Consent Letter 27 NOV 21.pdf - 2 (1076366726) |
Add to Cart |
2021-10-22 |
Notice of resignation by the auditor |
Add to Cart |
2021-10-22 |
signed resignation letter_Tayana software solutions.pdf - 1 (1062531935) |
Add to Cart |
2021-07-03 |
Return of deposits |
Add to Cart |
2021-06-29 |
Form CFSS-2020-29062021_signed |
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2019-12-18 |
Form BEN - 2-18122019_signed |
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2019-12-18 |
JC.pdf - 1 (936764878) |
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2018-06-25 |
Auditor appointment br.pdf - 2 (338326062) |
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2018-06-25 |
Information to the Registrar by company for appointment of auditor |
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2018-06-25 |
TSSPL_Eligibility Letter_AGM.pdf - 1 (338326062) |
Add to Cart |
2017-08-29 |
EGM Resolution_31.07.2017.pdf - 3 (338326088) |
Add to Cart |
2017-08-29 |
EY Appointment Letter.pdf - 1 (338326088) |
Add to Cart |
2017-08-29 |
Information to the Registrar by company for appointment of auditor |
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2017-08-29 |
Tayana Eligibility letter.pdf - 2 (338326088) |
Add to Cart |
2017-08-28 |
EGM Notice_31 07 2017.docx.pdf - 1 (338326087) |
Add to Cart |
2017-08-28 |
EGM Resolution_31.07.2017.pdf - 2 (338326087) |
Add to Cart |
2017-08-28 |
Registration of resolution(s) and agreement(s) |
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2017-08-17 |
Notice of resignation by the auditor |
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2017-08-17 |
Resignation Letter_T Velupillai.pdf - 1 (338326085) |
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2015-11-06 |
CTC_DISCLOSURE.pdf - 1 (936766554) |
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2015-11-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-30 |
ACKNOWLEDGEMENT.pdf - 1 (936766569) |
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2015-06-30 |
CTC COPY.pdf - 2 (936766569) |
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2015-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Consent.pdf - 2 (936766582) |
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2015-06-20 |
CTC.pdf - 1 (936766582) |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
TSS- Accounts Approval- Resolution.pdf - 1 (936766606) |
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2014-12-04 |
TSS- Extrcat - Disclosure.pdf - 1 (936766617) |
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2014-01-22 |
Notice of the court or the company law board order |
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2014-01-22 |
Tayana_Decree.pdf - 1 (936766628) |
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2014-01-04 |
Information by auditor to Registrar |
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2014-01-04 |
tsspl.pdf - 1 (936766659) |
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2012-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-18 |
Information by auditor to Registrar |
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2012-12-18 |
TAYANA.pdf - 1 (936766687) |
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2012-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-07 |
SG-resignation-TSSPL.pdf - 1 (936766707) |
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2012-09-04 |
Consent kedar-tsspl.pdf - 2 (936766715) |
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2012-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-04 |
resi-srn-tsspl.pdf - 1 (936766715) |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-06 |
TSSL-appnt letter.pdf - 1 (936766733) |
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2011-01-17 |
Notice of the court or the company law board order |
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2011-01-17 |
TDPL-TSSPL Order.pdf - 1 (936766744) |
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2008-12-12 |
Appointment letter_ TSSPL.pdf - 1 (936766761) |
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2008-12-12 |
Information by auditor to Registrar |
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2008-09-25 |
Information by auditor to Registrar |
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2008-09-25 |
TSSL_intimation.pdf - 1 (936766763) |
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2008-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-10 |
listofallotees_24_03_2008.pdf - 1 (936766806) |
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2008-04-10 |
TSSL_Board resolution 24_03_2008.pdf - 2 (936766806) |
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2008-01-23 |
Board resolution_TSSL_21.01.2008.pdf - 2 (936766829) |
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2008-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-01-23 |
list of allottees_TSSL_21.01.2008.pdf - 1 (936766829) |
Add to Cart |
2008-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-08 |
list of allotees_Tssl.pdf - 1 (936766839) |
Add to Cart |
2008-01-08 |
TSSL_Board resolution _20_12_07.pdf - 2 (936766839) |
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2007-12-28 |
Registration of resolution(s) and agreement(s) |
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2007-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-28 |
tssl_AoA.pdf - 2 (936766874) |
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2007-12-28 |
tssl_AoA.pdf - 3 (936766858) |
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2007-12-28 |
TSSL_EGM Notice.pdf - 1 (936766858) |
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2007-12-28 |
TSSL_EGMextracts.pdf - 4 (936766858) |
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2007-12-28 |
TSSL_MoA.pdf - 1 (936766874) |
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2007-12-28 |
TSSL_MoA.pdf - 2 (936766858) |
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2007-01-11 |
extract_tssl.pdf - 2 (936766920) |
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2007-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-11 |
list of Allottees_tssl.pdf - 1 (936766920) |
Add to Cart |
2006-10-12 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-04 |
-051214.OCT |
Add to Cart |
2014-12-04 |
TSS- App Letter- Auditor.pdf - 1 (936767211) |
Add to Cart |
2014-12-04 |
TSS- Consent- Auditot.pdf - 2 (936767211) |
Add to Cart |
2014-12-04 |
TSS- Extract- Auditor.pdf - 3 (936767211) |
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2006-04-17 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-17 |
Certificate of Incorporation.PDF 1 |
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2006-04-17 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-11 |
Copy of MGT-8-11012023 |
Add to Cart |
2023-01-11 |
List of share holders, debenture holders;-11012023 |
Add to Cart |
2023-01-11 |
Optional Attachment-(1)-11012023 |
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2023-01-11 |
Optional Attachment-(1)-11012023 1 |
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2023-01-11 |
Optional Attachment-(2)-11012023 |
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2022-05-16 |
Approval letter of extension of financial year of AGM-16052022 |
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2022-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052022 |
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2022-05-11 |
-11052022 |
Add to Cart |
2022-05-11 |
Approval letter for extension of AGM;-11052022 |
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2022-05-11 |
Copy of MGT-8-11052022 |
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2022-05-11 |
Copy of resolution passed by the company-11052022 |
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2022-05-11 |
Copy of the intimation sent by company-11052022 |
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2022-05-11 |
Copy of written consent given by auditor-11052022 |
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2022-05-11 |
List of share holders, debenture holders;-11052022 |
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2021-12-07 |
Altered articles of association-07122021 |
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2021-12-07 |
Altered memorandum of association-07122021 |
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2021-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021 |
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2021-12-07 |
Optional Attachment-(1)-07122021 |
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2021-12-07 |
Optional Attachment-(2)-07122021 |
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2021-12-07 |
Optional Attachment-(3)-07122021 |
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2021-12-07 |
Optional Attachment-(4)-07122021 |
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2021-11-29 |
Copy of resolution passed by the company-29112021 |
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2021-11-29 |
Copy of the intimation sent by company-29112021 |
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2021-11-29 |
Copy of written consent given by auditor-29112021 |
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2021-11-26 |
Altered articles of association-26112021 |
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2021-11-26 |
Altered memorandum of association-26112021 |
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2021-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-10-22 |
Resignation letter-22102021 |
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2021-09-23 |
Approval letter of extension of financial year of AGM-23092021 |
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2021-09-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092021 |
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2021-09-21 |
Approval letter for extension of AGM;-21092021 |
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2021-09-21 |
Copy of MGT-8-21092021 |
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2021-09-21 |
List of share holders, debenture holders;-21092021 |
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2020-11-26 |
Copy of MGT-8-26112020 |
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2020-11-26 |
List of share holders, debenture holders;-26112020 |
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2020-09-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020 |
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2019-12-18 |
Declaration under section 90-18122019 |
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2019-05-30 |
Approval letter for extension of AGM;-30052019 |
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2019-05-30 |
Copy of MGT-8-30052019 |
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2019-05-30 |
List of share holders, debenture holders;-30052019 |
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2019-05-20 |
Approval letter of extension of financial year of AGM-20052019 |
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2019-05-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052019 |
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2018-06-22 |
Copy of resolution passed by the company-22062018 |
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2018-06-22 |
Copy of written consent given by auditor-22062018 |
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2018-02-16 |
Copy of MGT-8-16022018 |
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2018-02-16 |
List of share holders, debenture holders;-16022018 |
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2018-01-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018 |
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2017-08-29 |
Copy of the intimation sent by company-29082017 |
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2017-08-29 |
Copy of written consent given by auditor-29082017 |
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2017-08-29 |
Optional Attachment-(1)-29082017 |
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2017-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017 |
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2017-08-28 |
Optional Attachment-(1)-28082017 |
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2017-08-07 |
Resignation letter-07082017 |
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2016-12-01 |
Copy of MGT-8-01122016 |
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2016-12-01 |
List of share holders, debenture holders;-01122016 |
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2016-11-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016 |
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2015-11-05 |
Copy of resolution-051115.PDF |
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2015-06-30 |
Evidence of cessation-300615.PDF |
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2015-06-20 |
Letter of Appointment-200615.PDF |
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2015-06-20 |
Optional Attachment 1-200615.PDF |
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2014-12-04 |
Copy of resolution-041214.PDF |
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2014-12-04 |
Copy of resolution-041214.PDF 1 |
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2014-01-22 |
Copy of the Court-Company Law Board Order-220114.PDF |
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2012-09-07 |
Evidence of cessation-070912.PDF |
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2012-09-04 |
Evidence of cessation-040912.PDF |
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2012-09-04 |
Optional Attachment 1-040912.PDF |
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2011-01-17 |
Copy of the Court-Company Law Board Order-170111.PDF |
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2008-12-15 |
Evidence of cessation-151208.PDF |
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2008-12-12 |
Copy of intimation received-121208.PDF |
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2008-09-25 |
Copy of intimation received-250908.PDF |
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2008-04-10 |
List of allottees-100408.PDF |
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2008-04-10 |
Optional Attachment 1-100408.PDF |
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2008-01-23 |
List of allottees-230108.PDF |
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2008-01-23 |
Optional Attachment 2-230108.PDF |
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2008-01-08 |
List of allottees-080108.PDF |
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2008-01-08 |
Optional Attachment 1-080108.PDF |
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2008-01-08 |
Others-080108.PDF |
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2007-12-28 |
AoA - Articles of Association-281207.PDF |
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2007-12-28 |
AoA - Articles of Association-281207.PDF 1 |
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2007-12-28 |
Copy of resolution-281207.PDF |
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2007-12-28 |
MoA - Memorandum of Association-281207.PDF |
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2007-12-28 |
MoA - Memorandum of Association-281207.PDF 1 |
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2007-12-28 |
Optional Attachment 1-281207.PDF |
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2007-01-11 |
List of allottees-110107.PDF |
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2007-01-11 |
Optional Attachment 1-110107.PDF |
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2006-12-18 |
Evidence of cessation-181206.PDF |
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2006-12-11 |
Evidence of cessation-111206.PDF |
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2006-11-08 |
Optional Attachment 1-081106.PDF |
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2006-11-08 |
Photograph1-081106.PDF |
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2006-11-08 |
Photograph2-081106.PDF |
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2006-05-31 |
Optional Attachment 1-310506.PDF |
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2006-05-31 |
Optional Attachment 2-310506.PDF |
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2006-04-17 |
AOA.PDF |
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2006-04-17 |
AOA.PDF 1 |
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2006-04-17 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-11 |
Company financials including balance sheet and profit & loss |
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2023-01-11 |
Annual Returns and Shareholder Information |
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2022-05-17 |
Company financials including balance sheet and profit & loss |
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2022-05-17 |
Annual Returns and Shareholder Information |
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2022-05-17 |
list of shareholders.pdf - 1 (1110145855) |
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2022-05-17 |
ROC Karnataka AGM extension notification.pdf - 2 (1110145851) |
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2022-05-17 |
ROC Karnataka AGM extension notification.pdf - 2 (1110145855) |
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2022-05-17 |
Tayana-MGT-8.pdf - 3 (1110145855) |
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2022-05-17 |
U72200KA2000PTC027196-FS-2020-2021.xml - 1 (1110145851) |
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2021-09-28 |
Company financials including balance sheet and profit & loss |
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2021-09-28 |
ROC Order extension of AGM.pdf - 2 (1052243732) |
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2021-09-28 |
XML.xml - 1 (1052243732) |
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2021-09-22 |
Extension ROC Bangalore 2019-2020.pdf - 2 (1052243727) |
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2021-09-22 |
Annual Returns and Shareholder Information |
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2021-09-22 |
List of Shareholders.pdf - 1 (1052243727) |
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2021-09-22 |
MGT-8 TAYANA.pdf - 3 (1052243727) |
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2020-11-27 |
Annual Returns and Shareholder Information |
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2020-11-27 |
Shareholding list- final.pdf - 1 (992775999) |
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2020-11-27 |
Tayana MGT-8.pdf - 2 (992775999) |
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2020-09-02 |
Company financials including balance sheet and profit & loss |
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2020-09-02 |
Instance_Tayana.xml - 1 (963460161) |
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2019-05-30 |
Extension Letter of AGM20may19.pdf - 2 (936764892) |
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2019-05-30 |
Annual Returns and Shareholder Information |
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2019-05-30 |
list of shaeholders_March 2019.pdf - 1 (936764892) |
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2019-05-30 |
MGT 8 2018.pdf - 3 (936764892) |
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2019-05-20 |
Extension Letter of AGM20may19.pdf - 2 (936764891) |
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2019-05-20 |
Company financials including balance sheet and profit & loss |
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2019-05-20 |
027196Standalone.xml - 1 (936764891) |
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2018-02-16 |
Annual Returns and Shareholder Information |
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2018-02-16 |
MGT-8 Tayana.pdf - 2 (338326311) |
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2018-02-16 |
Shareholding Pattern_03-2017.pdf - 1 (338326311) |
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2018-01-30 |
Company financials including balance sheet and profit & loss |
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2018-01-30 |
027196Standalone.xml - 1 (338326309) |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
Form MGT_8.pdf - 2 (936772018) |
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2016-12-02 |
List of Shareholders.pdf - 1 (936772018) |
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2016-11-24 |
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2016-11-24 |
_Standalone_TSSPL.xml - 1 (936772038) |
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2016-02-17 |
document in respect of financial statement 09-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-13 |
document in respect of balance sheet 05-12-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2016-02-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-02-12 |
TAYANASOFTWARESOLUTIONSPRIVATELIMITED_Standalone_BalanceSheet2013-2014.xml - 1 (936772057) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
tayana list of shareholders.pdf - 1 (936772140) |
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2015-11-26 |
tayana MGT-8.pdf - 2 (936772140) |
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2015-11-26 |
TAYANASOFTWARESOLUTIONSPRIVATELIMITED_Standalone_FS2014-2015.xml - 1 (936772126) |
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2014-12-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-15 |
TSS- Annual Return.pdf - 1 (936772152) |
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2013-11-17 |
document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
TSSPL-Annual Return.pdf - 1 (936772254) |
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2013-11-15 |
027196Standalone_BS.xml - 1 (936772185) |
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2013-01-01 |
document in respect of balance sheet 31-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-31 |
U72200KA2000PTC027196-BS-2011-2012.xml - 1 (936772264) |
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2012-12-14 |
Annual return-TSSPL-2012.pdf - 1 (936772353) |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-14 |
document in respect of balance sheet 09-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-13 |
TAYANA SOFTWARE SOLUTIONS PRIVATE LIMITED_BS.xml - 2 (936772436) |
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2012-01-13 |
TSSPL-agm notice-2011.pdf - 1 (936772436) |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
TSSPL-Annual return-2011.pdf - 1 (936772446) |
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2011-08-04 |
annual return-tssl-2008.pdf - 1 (936772471) |
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2011-08-04 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-12-06 |
212-statement-tssl.pdf - 2 (936772490) |
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2010-12-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-06 |
tssl-bs-2010.pdf - 1 (936772490) |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-03 |
TSSL-annual return-2010.pdf - 1 (936772503) |
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2010-02-09 |
212 statement.pdf - 2 (936772520) |
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2010-02-09 |
annual return -tssl-09.pdf - 1 (936772541) |
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2010-02-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-02-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-02-09 |
TSSL-Annual accounts-09.pdf - 1 (936772520) |
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2008-11-23 |
Balance Sheet & Associated Schedules |
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2008-11-23 |
TSSPL-annual accounts.pdf - 1 (936772558) |
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2007-12-06 |
Annual Returns and Shareholder Information |
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2007-12-06 |
Balance Sheet & Associated Schedules |
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2007-12-06 |
TSSL_annual return.pdf - 1 (936772600) |
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2007-12-06 |
TSSL_balancesheet.pdf - 1 (936772605) |
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2006-12-14 |
212 statement.pdf - 2 (936772624) |
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2006-12-14 |
Annual Accounts_05-06_TSSL.pdf - 1 (936772624) |
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2006-12-14 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
Annual Return -06- TSSL.pdf - 1 (936772635) |
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2006-11-29 |
Annual Returns and Shareholder Information |
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2006-06-17 |
027196_ANNUAL RETURN.pdf - 1 (936772657) |
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2006-06-17 |
027196_DECLARATION.pdf - 3 (936772657) |
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2006-06-17 |
027196_FORM20B_MANUAL.pdf - 2 (936772657) |
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2006-06-17 |
Annual Returns and Shareholder Information |
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2006-05-31 |
Details of shareholders-310506.PDF |
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2006-04-17 |
Annual Return 2003_2004.PDF |
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Unlock complete report with historical financials and view all 438 documents for ₹499 only
Download all 438 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 Tayana Mobility Technologies 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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