Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220801 |
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2021-08-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210811 |
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2016-07-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160729 |
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2008-06-20 |
Certificate of commencement of buisness-200608.PDF |
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2008-05-14 |
Certificate of Incorporation-140508.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-07 |
Evidence of cessation;-07082021 |
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2021-08-07 |
Optional Attachment-(1)-07082021 |
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2021-08-07 |
Optional Attachment-(2)-07082021 |
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2021-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052021 |
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2021-05-22 |
Interest in other entities;-22052021 |
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2021-05-22 |
Optional Attachment-(1)-22052021 |
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2021-05-22 |
Optional Attachment-(2)-22052021 |
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2019-08-07 |
CTC.pdf - 1 (865463608) |
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2019-08-07 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (865463608) |
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2019-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-07 |
Optional Attachment-(1)-07082019 |
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2019-08-07 |
Optional Attachment-(2)-07082019 |
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2019-06-21 |
CTC_BM.pdf - 3 (865463562) |
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2019-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019 |
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2019-06-21 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 4 (865463562) |
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2019-06-21 |
Form DIR 2.pdf - 1 (865463562) |
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2019-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-21 |
Interest in other entities;-21062019 |
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2019-06-21 |
Interest in other entity.pdf - 2 (865463562) |
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2019-06-21 |
Optional Attachment-(1)-21062019 |
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2019-06-21 |
Optional Attachment-(2)-21062019 |
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2019-04-16 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (865463548) |
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2019-04-16 |
Evidence of cessation.pdf - 1 (865463548) |
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2019-04-16 |
Evidence of cessation;-16042019 |
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2019-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-16 |
Notice of resignation;-16042019 |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-04-16 |
Resignation letter.pdf - 2 (865463548) |
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2018-08-18 |
CTC_Appointment Board Meeting.pdf - 2 (865472809) |
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2018-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018 |
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2018-08-18 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (865472809) |
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2018-08-18 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (865473459) |
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2018-08-18 |
DIR 2.pdf - 1 (865472809) |
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2018-08-18 |
Evidence of cessation.pdf - 1 (865473459) |
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2018-08-18 |
Evidence of cessation;-18082018 |
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2018-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-18 |
Notice of resignation.pdf - 2 (865473459) |
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2018-08-18 |
Notice of resignation;-18082018 |
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2018-08-18 |
Optional Attachment-(1)-18082018 |
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2018-08-18 |
Optional Attachment-(1)-18082018 1 |
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2018-08-18 |
Optional Attachment-(2)-18082018 |
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2017-11-10 |
CTC of the Board Meeting.pdf - 3 (330320070) |
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2017-11-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017 |
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2017-11-10 |
DIR-2.pdf - 2 (330320070) |
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2017-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-10 |
Letter of Appointment.pdf - 1 (330320070) |
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2017-11-10 |
Letter of appointment;-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-05-31 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (330320056) |
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2017-05-31 |
Evidence of Cessation.pdf - 1 (330320056) |
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2017-05-31 |
Evidence of cessation;-31052017 |
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2017-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-31 |
Optional Attachment-(1)-31052017 |
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2017-05-31 |
Optional Attachment-(2)-31052017 |
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2017-05-31 |
RESIGNATION LETTER.pdf - 2 (330320056) |
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2016-07-11 |
CONSENT.pdf - 1 (865477944) |
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2016-07-11 |
Detail as per rule 7 of chapter 24 of Co.'s Act.pdf - 2 (865477944) |
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2016-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-11 |
Letter of appointment;-11072016 |
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2016-07-11 |
Optional Attachment-(1)-11072016 |
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2016-07-06 |
Detail as per rule 7 of chapter 24 of Co.'s Act.pdf - 3 (865479275) |
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2016-07-06 |
Evidence of Cessation.pdf - 1 (865479275) |
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2016-07-06 |
Evidence of cessation;-06072016 |
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2016-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-06 |
Notice of resignation;-06072016 |
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2016-07-06 |
Optional Attachment-(1)-06072016 |
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2016-07-06 |
Resignation.pdf - 2 (865479275) |
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2011-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-25 |
Consent Letter all director-20.01.11.pdf - 1 (865480197) |
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2011-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-24 |
Notice AGM 2009- 25-06-2009.pdf - 1 (865480505) |
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2008-07-23 |
Consent.pdf - 1 (865480831) |
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2008-07-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-01 |
Creation of Charge (New Secured Borrowings) |
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2022-08-01 |
Instrument(s) of creation or modification of charge;-01082022 |
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2022-08-01 |
Optional Attachment-(1)-01082022 |
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2021-08-11 |
Creation of Charge (New Secured Borrowings) |
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2021-08-11 |
Instrument(s) of creation or modification of charge;-11082021 |
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2021-08-11 |
Optional Attachment-(1)-11082021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-05 |
Form for filing Report on Annual General Meeting |
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2022-11-04 |
Form BEN - 2-04112022 |
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2022-08-02 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
Return of deposits |
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2022-06-23 |
Registration of resolution(s) and agreement(s) |
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2022-06-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-06-14 |
Information to the Registrar by company for appointment of auditor |
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2022-06-14 |
Form for filing Report on Annual General Meeting |
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2022-05-13 |
Return of appointment of managing director or whole-time director or manager |
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2021-08-07 |
Registration of resolution(s) and agreement(s) |
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2021-07-31 |
Form for filing Report on Annual General Meeting |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-29 |
Return of deposits |
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2021-03-03 |
Return of appointment of managing director or whole-time director or manager |
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2021-02-06 |
Return of deposits |
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2020-09-30 |
Form-IEPF-4-30092020 |
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2020-09-08 |
Form-IEPF-1-08092020 |
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2020-09-03 |
Registration of resolution(s) and agreement(s) |
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2020-08-29 |
Form for filing Report on Annual General Meeting |
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2020-02-12 |
CTC-BM.pdf - 1 (865463986) |
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2020-02-12 |
CTC-NRC.pdf - 3 (865463986) |
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2020-02-12 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 4 (865463986) |
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2020-02-12 |
DIR-2 - consent.pdf - 2 (865463986) |
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2020-02-12 |
Return of appointment of managing director or whole-time director or manager |
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2019-12-13 |
BEN -1 TDL.pdf - 1 (865464213) |
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2019-12-13 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (865464213) |
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2019-12-13 |
Form BEN - 2-13122019_signed |
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2019-10-24 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 1 (865464207) |
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2019-10-24 |
Form-IEPF-1-24102019_signed |
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2019-10-17 |
Copy newspaper advertisement.pdf - 2 (865464201) |
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2019-10-17 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 1 (865464201) |
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2019-10-17 |
Form-IEPF-4-17102019_signed |
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2019-08-07 |
CTC.pdf - 1 (865464195) |
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2019-08-07 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (865464195) |
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2019-08-07 |
Registration of resolution(s) and agreement(s) |
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2019-08-05 |
Form for filing Report on Annual General Meeting |
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2019-06-29 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-04-30 |
Form-IEPF-6-30042019_signed |
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2018-10-09 |
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2018-10-05 |
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2018-09-24 |
Challan.pdf - 1 (865492701) |
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2018-09-24 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (865492701) |
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2018-09-24 |
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2018-09-24 |
Note.pdf - 2 (865492701) |
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2018-08-18 |
CTC_AGM.pdf - 1 (865492947) |
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2018-08-18 |
Registration of resolution(s) and agreement(s) |
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2018-08-16 |
Form for filing Report on Annual General Meeting |
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2018-07-17 |
Challan.pdf - 1 (865493602) |
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2018-07-17 |
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2018-07-03 |
CTC of Board Resolution.pdf - 1 (865493931) |
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2018-07-03 |
CTC of NRC Resolution.pdf - 3 (865493931) |
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2018-07-03 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 4 (865493931) |
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2018-07-03 |
DIR- 2.pdf - 2 (865493931) |
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2018-07-03 |
Return of appointment of managing director or whole-time director or manager |
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2018-06-13 |
CTC of Board Resolution.pdf - 1 (330320294) |
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2018-06-13 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (330320294) |
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2018-06-13 |
Registration of resolution(s) and agreement(s) |
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2018-06-11 |
Form for submission of documents with the Registrar |
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2018-06-11 |
Reply to Show Cause Notice Issued By ROC.pdf - 1 (330320292) |
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2018-06-11 |
Show Cause Notice Issued By ROC.pdf - 2 (330320292) |
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2018-05-09 |
Form-IEPF-6-09052018_signed |
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2018-05-09 |
Note to Point 4a and 4f.pdf - 1 (330320290) |
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2018-03-06 |
CTC of Board_Resolution.pdf - 1 (330320289) |
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2018-03-06 |
CTC of NRC_Resolution.pdf - 3 (330320289) |
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2018-03-06 |
Details as per rule 7 of chapter 24 of the Act.pdf - 4 (330320289) |
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2018-03-06 |
DIR- 2.pdf - 2 (330320289) |
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2018-03-06 |
Return of appointment of managing director or whole-time director or manager |
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2017-11-03 |
Form-IEPF-2-03112017_signed |
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2017-08-21 |
CTC..pdf - 1 (330320344) |
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2017-08-21 |
Registration of resolution(s) and agreement(s) |
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2017-08-10 |
Appointment letter.pdf - 1 (330320343) |
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2017-08-10 |
Consent.pdf - 2 (330320343) |
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2017-08-10 |
CTC.pdf - 3 (330320343) |
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2017-08-10 |
Information to the Registrar by company for appointment of auditor |
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2017-08-10 |
Form for filing Report on Annual General Meeting |
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2017-02-23 |
Form-IEPF-2-23022017_signed |
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2016-09-09 |
BR_NKB.pdf - 2 (865498042) |
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2016-09-09 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 5 (865498042) |
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2016-09-09 |
DIR-2_NKB.pdf - 3 (865498042) |
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2016-09-09 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-09 |
NRC_NKB.pdf - 4 (865498042) |
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2016-09-09 |
SR_NKB.pdf - 1 (865498042) |
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2016-08-29 |
Altered AOA.pdf - 2 (865498589) |
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2016-08-29 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (865498589) |
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2016-08-29 |
Registration of resolution(s) and agreement(s) |
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2016-08-29 |
SPECIAL RESOLUTIONS.pdf - 1 (865498589) |
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2016-08-23 |
Form for filing Report on Annual General Meeting |
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2016-08-10 |
Detail as per rule 7 of chapter 24 of Co.'s Act..pdf - 4 (865499652) |
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2016-08-10 |
Information to the Registrar by company for appointment of auditor |
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2016-08-10 |
Intimation.pdf - 1 (865499652) |
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2016-08-10 |
Resolution.pdf - 3 (865499652) |
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2016-08-10 |
TDL AUDITORS' CONSENT.pdf - 2 (865499652) |
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2016-07-29 |
ALTERED MOA.pdf - 2 (865500615) |
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2016-07-29 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 3 (865500615) |
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2016-07-29 |
Registration of resolution(s) and agreement(s) |
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2016-07-29 |
TDL_POSTAL BALLOT RESOLUTION.pdf - 1 (865500615) |
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2016-07-28 |
BR_APPOINTMENT.pdf - 1 (865501135) |
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2016-07-28 |
CONSENT.pdf - 2 (865501135) |
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2016-07-28 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-25 |
Details as per Rules 7 Chapter 24 of Companies Act, 2013.pdf - 2 (865501677) |
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2016-02-25 |
Registration of resolution(s) and agreement(s) |
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2016-02-25 |
Resolution.pdf - 1 (865501677) |
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2016-02-17 |
CTC-Appointment.pdf - 1 (865502191) |
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2016-02-17 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-17 |
Form_DIR-12-APPOINTMENT OF CS.pdf - 2 (865502191) |
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2016-02-17 |
ID PROOF AND ADDRESS PROOF.pdf - 3 (865502191) |
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2016-02-10 |
CTC-Appointment.pdf - 3 (865502613) |
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2016-02-10 |
DIR-2.pdf - 2 (865502613) |
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2016-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-10 |
ID PROOF AND ADDRESS PROOF.pdf - 4 (865502613) |
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2016-02-10 |
Letter of Appointment.pdf - 1 (865502613) |
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2015-08-29 |
Details as per rule 7 of chapter 24 of the Companies Act (1).pdf - 2 (865503093) |
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2015-08-29 |
Registration of resolution(s) and agreement(s) |
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2015-08-29 |
SPECIAL RESOLUTION_NKB.pdf - 1 (865503093) |
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2015-08-22 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (865503471) |
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2015-08-22 |
Registration of resolution(s) and agreement(s) |
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2015-08-22 |
TDL_AGM RESOLUTION.pdf - 1 (865503471) |
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2015-08-21 |
BM RESOLUTION.pdf - 1 (865503748) |
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2015-08-21 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (865503748) |
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2015-08-21 |
Registration of resolution(s) and agreement(s) |
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2015-08-07 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (865504325) |
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2015-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-07 |
RESIGNATION LETTER.pdf - 1 (865504325) |
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2015-07-31 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (865504735) |
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2015-07-31 |
Registration of resolution(s) and agreement(s) |
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2015-07-31 |
SR_Section 94.pdf - 1 (865504735) |
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2015-06-24 |
Board Resolutions_25.05.2015.pdf - 1 (865505259) |
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2015-06-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-24 |
Board Resolution_29.01.2015.pdf - 1 (865505677) |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Board Resolution_31.10.2014.pdf - 1 (865506091) |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
Statement of unclaimed and unpaid?amounts |
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2014-08-24 |
BR_TDL.pdf - 1 (865507049) |
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2014-08-24 |
CTC_Shareholder resolution_new.pdf - 4 (865506622) |
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2014-08-24 |
DIR-2_Manisha Agarwal.pdf - 2 (865506622) |
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2014-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Interest in other entities..pdf - 3 (865506622) |
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2014-08-24 |
Manisha agarwal_letter of appointment.pdf - 1 (865506622) |
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2014-08-24 |
Shareholders Resolutions.pdf - 1 (865507298) |
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2014-08-21 |
details as per rule 7.pdf - 3 (865507717) |
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2014-08-21 |
Submission of documents with the Registrar |
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2014-08-21 |
MGT-15-Report on AGM.pdf - 1 (865507717) |
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2014-08-21 |
Notice-AGM-2014.pdf - 2 (865507717) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Proposed Special REsolution_TDL.pdf - 1 (865508085) |
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2014-08-01 |
ADT-1.pdf - 1 (865508432) |
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2014-08-01 |
details as per rule 7.pdf - 3 (865508432) |
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2014-08-01 |
Submission of documents with the Registrar |
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2014-08-01 |
Re-appointment letter.pdf - 2 (865508432) |
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2014-06-22 |
Board Resolution_Mr. Rajesh Dhyani.pdf - 1 (865508889) |
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2014-06-22 |
consent letter_Mr. Rajesh Dhyani.pdf - 2 (865508889) |
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2014-06-22 |
details as per rule 7.pdf - 3 (865508889) |
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2014-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-21 |
Board Resolutions_TDL.pdf - 1 (865509437) |
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2014-06-21 |
Board Resolution_Mr. Rajesh Dhyani.pdf - 1 (865510078) |
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2014-06-21 |
consent letter_Mr. Rajesh Dhyani.pdf - 2 (865510078) |
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2014-06-21 |
details as per rule 7.pdf - 2 (865509437) |
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2014-06-21 |
details as per rule 7.pdf - 3 (865510078) |
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2014-06-21 |
Registration of resolution(s) and agreement(s) |
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2014-06-21 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-08 |
Statement of unclaimed and unpaid?amounts |
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2014-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-18 |
Resignation letter_Mr. Janat Shah.pdf - 1 (865510952) |
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2013-08-26 |
Appt. of St. Auditor_TDL.pdf - 1 (865511417) |
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2013-08-26 |
Information by auditor to Registrar |
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2013-08-23 |
CTC Shareholders Resolution_appt of whole time director.pdf - 1 (865511918) |
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2013-08-23 |
Registration of resolution(s) and agreement(s) |
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2013-08-19 |
CTC Shareholders Resolution_appt of whole time director.pdf - 1 (865512673) |
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2013-08-19 |
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2012-12-23 |
Statement of unclaimed and unpaid?amounts |
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alteration MOA.pdf - 2 (865514557) |
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2010-11-23 |
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2008-11-07 |
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notice.pdf - 3 (865519618) |
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notice.pdf - 4 (865520058) |
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2015-08-14 |
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2008-06-20 |
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Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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Declaration under section 90-04112022 |
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XBRL document in respect Consolidated financial statement-01072022 |
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Copy of written consent given by auditor-14062022 |
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Optional Attachment-(1)-25032022 |
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Optional Attachment-(2)-26082021 1 |
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Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26082021 |
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XBRL document in respect Consolidated financial statement-26082021 |
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Optional Attachment-(1)-07082021 |
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2021-02-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23022021 |
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2021-02-23 |
Copy of shareholders resolution-23022021 |
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Optional Attachment-(1)-23022021 |
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Optional Attachment-(2)-23022021 |
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2020-10-08 |
Copy of MGT-8-08102020 |
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List of share holders, debenture holders;-08102020 |
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2020-10-03 |
iepf form 4_R64455421.xls |
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Optional Attachment-(1)-30092020 |
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2020-09-30 |
-30092020 |
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XBRL document in respect Consolidated financial statement-15092020 |
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020 |
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Form IEPF-1_R54126016.xls |
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Optional Attachment-(1)-08092020 |
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Declaration under section 90-13122019 |
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Form IEPF-1_H94460532.xls |
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iepf form 4_H99137226.xls |
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2019-10-01 |
-01102019 |
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XBRL document in respect Consolidated financial statement-28082019 |
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019 |
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2018-10-11 |
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List of share holders, debenture holders;-19092018 |
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Optional Attachment-(1)-19092018 |
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XBRL document in respect Consolidated financial statement-02092018 |
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2018-07-27 |
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2018-07-17 |
Optional Attachment-(1)-17072018 |
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2018-07-03 |
1. Form IEPF-2_2010-11_FINAL_G59858373.xls |
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2018-07-03 |
2. Form IEPF-2_2011-12_G59858373.xls |
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3. Form IEPF-2_2012-13 FINAL_G59858373.xls |
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4. Form IEPF-2_10-11 FRACTIONAL_FINAL_G59858373.xls |
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3. Form IEPF-2_2012-13 k_G36471886.xls |
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2018-07-02 |
4. Form IEPF-2_FRACTIONAL_k_G36471886.xls |
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2018-06-20 |
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2018-06-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20062018 |
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2018-06-20 |
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2018-06-13 |
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2018-06-13 |
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2018-06-04 |
Optional Attachment-(1)-04062018 |
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2018-06-04 |
Optional Attachment-(2)-04062018 |
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2018-05-09 |
Optional Attachment-(1)-09052018 |
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2018-02-27 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-27022018 |
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2018-02-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27022018 |
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2018-02-27 |
Copy of shareholders resolution-27022018 |
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2018-02-27 |
Optional Attachment-(1)-27022018 |
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2017-09-18 |
Copy of MGT-8-18092017 |
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2017-09-18 |
List of share holders, debenture holders;-18092017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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Optional Attachment-(2)-30082017 |
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Optional Attachment-(3)-30082017 |
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Optional Attachment-(4)-30082017 |
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Optional Attachment-(5)-30082017 |
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2017-08-30 |
XBRL document in respect Consolidated financial statement-30082017 |
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2017-08-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082017 |
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2017-08-21 |
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2017-08-10 |
Copy of resolution passed by the company-10082017 |
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Copy of the intimation sent by company-10082017 |
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Copy of written consent given by auditor-10082017 |
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2016-12-22 |
Optional Attachment-(1)-22122016 |
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Optional Attachment-(2)-22122016 |
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2016-12-22 |
Optional Attachment-(3)-22122016 |
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2016-12-22 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22122016 |
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XBRL document in respect Consolidated financial statement-22122016 |
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2016-12-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122016 |
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2016-10-31 |
Copy of MGT-8-31102016 |
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2016-10-31 |
Optional Attachment-(1)-31102016 |
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2016-08-23 |
Copy of board resolution-23082016 |
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2016-08-23 |
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2016-08-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082016 |
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Copy of shareholders resolution-23082016 |
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2016-08-23 |
Optional Attachment-(2)-23082016 |
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2016-08-20 |
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Optional Attachment-(1)-20082016 |
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2016-08-10 |
Copy of resolution passed by the company-10082016 |
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Copy of the intimation sent by company-10082016 |
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Copy of written consent given by auditor-10082016 |
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2016-08-10 |
Optional Attachment-(1)-10082016 |
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2016-07-29 |
Altered memorandum of association-29072016 |
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2016-07-29 |
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2016-07-29 |
Optional Attachment-(1)-29072016 |
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2016-07-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20072016 |
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2016-07-20 |
Copy of shareholders resolution-20072016 |
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2016-02-25 |
Copy of resolution-250216.PDF |
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2016-02-25 |
Optional Attachment 1-250216.PDF |
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2016-02-17 |
Copy of Board Resolution-170216.PDF |
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2016-02-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170216.PDF |
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2016-02-17 |
CTC-Appointment.pdf - 3 (865577300) |
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2016-02-17 |
DIR-2.pdf - 2 (865577300) |
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2016-02-17 |
ID PROOF AND ADDRESS PROOF.pdf - 4 (865577300) |
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2016-02-17 |
Letter of Appointment.pdf - 1 (865577300) |
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2016-02-17 |
Optional Attachment 1-170216.PDF |
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2016-02-10 |
Declaration of the appointee Director- in Form DIR-2-100216.PDF |
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2016-02-10 |
Letter of Appointment-100216.PDF |
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2016-02-10 |
Optional Attachment 1-100216.PDF |
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2016-02-10 |
Optional Attachment 2-100216.PDF |
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2015-08-28 |
Copy of resolution-280815.PDF |
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2015-08-28 |
Optional Attachment 1-280815.PDF |
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2015-08-21 |
Copy of resolution-210815.PDF |
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2015-08-21 |
Copy of resolution-210815.PDF 1 |
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2015-08-21 |
Optional Attachment 1-210815.PDF |
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2015-08-21 |
Optional Attachment 1-210815.PDF 1 |
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2015-08-07 |
Evidence of cessation-070815.PDF |
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2015-08-07 |
Optional Attachment 1-070815.PDF |
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2015-07-31 |
Optional Attachment 1-310715.PDF |
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2015-07-31 |
Optional Attachment 2-310715.PDF |
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2015-06-24 |
Copy of resolution-240615.PDF |
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2015-02-24 |
Copy of resolution-240215.PDF |
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2014-11-29 |
Copy of resolution-291114.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-08-22 |
Declaration of the appointee Director- in Form DIR-2-220814.PDF |
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2014-08-22 |
Interest in other entities-220814.PDF |
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2014-08-22 |
Letter of Appointment-220814.PDF |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2014-08-21 |
Copy of resolution-210814.PDF |
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2014-08-21 |
Optional Attachment 1-210814.PDF |
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2014-08-21 |
Optional Attachment 2-210814.PDF |
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2014-08-21 |
Optional Attachment 3-210814.PDF |
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2014-08-01 |
Optional Attachment 1-010814.PDF |
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2014-08-01 |
Optional Attachment 2-010814.PDF |
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2014-08-01 |
Optional Attachment 3-010814.PDF |
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2014-07-22 |
Copy of resolution-220714.PDF |
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2014-06-21 |
Copy of Board Resolution-210614.PDF |
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2014-06-21 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210614.PDF |
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2014-06-21 |
Copy of resolution-210614.PDF |
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2014-06-21 |
Letter of Appointment-210614.PDF |
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2014-06-21 |
Optional Attachment 1-210614.PDF |
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2014-06-21 |
Optional Attachment 1-210614.PDF 1 |
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2014-06-21 |
Optional Attachment 1-210614.PDF 2 |
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2014-06-21 |
Optional Attachment 2-210614.PDF |
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2014-02-18 |
Evidence of cessation-180214.PDF |
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2013-08-23 |
Copy of resolution-230813.PDF |
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2013-08-19 |
Optional Attachment 1-190813.PDF |
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2013-08-19 |
Optional Attachment 2-190813.PDF |
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2012-09-13 |
Certificate from the Auditor-130912.PDF |
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2012-09-13 |
Copy of draft agreement-130912.PDF |
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2012-09-13 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -130912.PDF |
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2012-09-13 |
Copy-s- of resolution of remuneration committee along with its composition-130912.PDF |
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2012-09-13 |
Copy-s- of the resolution of Board of directors-130912.PDF |
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2012-09-13 |
Newspaper clippings-130912.PDF |
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2012-09-13 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-130912.PDF |
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2012-09-13 |
Optional Attachment 1-130912.PDF |
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2012-08-09 |
Optional Attachment 1-090812.PDF |
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2012-05-16 |
Copy of resolution-160512.PDF |
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2012-05-16 |
List of allottees-160512.PDF |
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2012-05-16 |
MoA - Memorandum of Association-160512.PDF |
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2012-05-16 |
Resltn passed by the BOD-160512.PDF |
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2012-04-30 |
MoA - Memorandum of Association-300412.PDF |
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2012-04-30 |
Optional Attachment 1-300412.PDF |
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2012-04-30 |
Optional Attachment 2-300412.PDF |
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2012-02-08 |
Optional Attachment 1-080212.PDF |
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2011-06-28 |
List of allottees-280611.PDF |
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2011-06-28 |
TDL- FORM-2 allotment data.pdf - 1 (865579538) |
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2011-06-07 |
Optional Attachment 1-070611.PDF |
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2011-06-02 |
Copy of Board Resolution-020611.PDF |
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2011-04-08 |
Copy of the Court-Company Law Board Order-080411.PDF |
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2011-04-08 |
Optional Attachment 1-080411.PDF |
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2010-11-23 |
Copy of contract- if any-231110.PDF |
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2010-11-23 |
List of allottees-231110.PDF |
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2010-11-23 |
Optional Attachment 1-231110.PDF |
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2010-11-23 |
Optional Attachment 2-231110.PDF |
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2010-11-23 |
Resltn passed by the BOD-231110.PDF |
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2010-07-30 |
Copy of Board Resolution-300710.PDF |
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2010-07-30 |
Scheme of Arrangement- Amalgamation-300710.PDF |
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2008-12-01 |
Others-011208.PDF |
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2008-11-07 |
Abstract of receipts and payments-071108.PDF |
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2008-11-07 |
Details of preliminary expenses-071108.PDF |
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2008-11-07 |
Notice of Statutory meeting-071108.PDF |
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2008-07-28 |
Copy of intimation received-280708.PDF |
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2008-07-28 |
Copy of intimation received-280708.PDF 1 |
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2008-07-01 |
Others-010708.PDF |
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2008-06-20 |
Certified copy of statement-200608.PDF |
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2008-06-20 |
Optional Attachment 1-200608.PDF |
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2008-06-20 |
Optional Attachment 2-200608.PDF |
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2008-06-18 |
AoA - Articles of Association-180608.PDF |
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2008-06-18 |
Copy of resolution-180608.PDF |
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2008-06-18 |
Optional Attachment 1-180608.PDF |
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2008-06-18 |
Optional Attachment 2-180608.PDF |
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2008-06-17 |
Others-170608.PDF |
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2008-06-12 |
Others-120608.PDF |
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2008-06-11 |
MoA - Memorandum of Association-110608.PDF |
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2008-06-11 |
Optional Attachment 1-110608.PDF |
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2008-06-11 |
Optional Attachment 2-110608.PDF |
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2008-06-11 |
Optional Attachment 3-110608.PDF |
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2008-05-14 |
AoA - Articles of Association-140508.PDF |
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2008-05-14 |
MoA - Memorandum of Association-140508.PDF |
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2008-05-14 |
Optional Attachment 1-140508.PDF |
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2008-05-14 |
Optional Attachment 2-140508.PDF |
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2008-05-14 |
Others-140508.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-21 |
Annual Returns and Shareholder Information |
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2023-07-11 |
Annual Returns and Shareholder Information |
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2023-03-03 |
Form Addendum to AOC-4 CSR-03032023_signed |
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2022-07-18 |
Annual Returns and Shareholder Information |
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2022-07-01 |
Company financials including balance sheet and profit & loss |
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2022-03-25 |
Form Addendum to AOC-4 CSR-25032022_signed |
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2021-09-27 |
Company financials including balance sheet and profit & loss |
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2021-09-15 |
Annual Returns and Shareholder Information |
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2020-10-08 |
Annual Returns and Shareholder Information |
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2020-09-15 |
Company financials including balance sheet and profit & loss |
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2019-09-17 |
AOC 1.pdf - 3 (865465369) |
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2019-09-17 |
CGR MDA NOTICE.pdf - 4 (865465369) |
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2019-09-17 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 6 (865465369) |
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2019-09-17 |
FIN SUBSI.pdf - 5 (865465369) |
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2019-09-17 |
Company financials including balance sheet and profit & loss |
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2019-09-17 |
TDL Consolidated 1819059173Consolidated.xml - 2 (865465369) |
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2019-09-17 |
TDLstandalone059173Standalone.xml - 1 (865465369) |
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2019-09-07 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 4 (865465360) |
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2019-09-07 |
Annual Returns and Shareholder Information |
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2019-09-07 |
List of Share Transfers.pdf - 3 (865465360) |
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2019-09-07 |
List of Shareholders.pdf - 1 (865465360) |
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2019-09-07 |
MGT-8.pdf - 2 (865465360) |
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2018-09-19 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 4 (865636820) |
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2018-09-19 |
Annual Returns and Shareholder Information |
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2018-09-19 |
List of Share Transfers.pdf - 3 (865636820) |
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2018-09-19 |
List of Shareholders.pdf - 1 (865636820) |
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2018-09-19 |
MGT 8 TDL.pdf - 2 (865636820) |
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2018-09-06 |
AOC 1.pdf - 3 (865637464) |
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2018-09-06 |
CGR MDA Notice.pdf - 6 (865637464) |
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2018-09-06 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 5 (865637464) |
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2018-09-06 |
FIN_SUBSI.pdf - 4 (865637464) |
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2018-09-06 |
Company financials including balance sheet and profit & loss |
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2018-09-06 |
059173Consolidated.xml - 2 (865637464) |
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2018-09-06 |
059173Standalone.xml - 1 (865637464) |
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2017-09-18 |
Annual Returns and Shareholder Information |
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2017-09-18 |
List of Shareholders.pdf - 1 (330320790) |
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2017-09-18 |
List of transfer.pdf - 3 (330320790) |
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2017-09-18 |
MGT-8 TDL.pdf - 2 (330320790) |
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2017-08-30 |
Company financials including balance sheet and profit & loss |
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2017-08-30 |
TCI Distribution Centers Limited.pdf - 6 (330320786) |
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2017-08-30 |
TCI Infrastructure Limited_FY 2016-17.pdf - 4 (330320786) |
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2017-08-30 |
TCI Properties West.pdf - 5 (330320786) |
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2017-08-30 |
TDL Warehousing Parks Limited.pdf - 7 (330320786) |
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2017-08-30 |
TDL_CONSOL.xml - 2 (330320786) |
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2017-08-30 |
TDL_MDA_CGR_AGMNOTICE.pdf - 3 (330320786) |
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2017-08-30 |
TDL_STNDLN.xml - 1 (330320786) |
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2016-12-23 |
Company financials including balance sheet and profit & loss |
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2016-12-23 |
MDA_DR_CGR.compressed.pdf - 4 (865638836) |
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2016-12-23 |
TDL_AGM NOTICE.pdf - 5 (865638836) |
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2016-12-23 |
TDL_SUBSIDIARY.pdf - 6 (865638836) |
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2016-12-23 |
059173Consolidated.xml - 2 (865638836) |
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2016-12-23 |
059173Standalone.xml - 1 (865638836) |
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2016-12-23 |
zppd_AOC_1.pdf - 3 (865638836) |
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2016-10-31 |
Annual Return_2014.pdf - 1 (865640250) |
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2016-10-31 |
Details as per rule 7 of chapter 24 of the Companies Act.pdf - 2 (865639708) |
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2016-10-31 |
details as per rule 7.pdf - 4 (865640250) |
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2016-10-31 |
Annual Returns and Shareholder Information |
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2016-10-31 |
Annual Returns and Shareholder Information |
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2016-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-10-31 |
List of shares transfer since last date of AGM_Annexure-1.pdf - 2 (865640250) |
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2016-10-31 |
LIst of Top 50_Annexure-2.pdf - 3 (865640250) |
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2016-10-31 |
MGT-8_TDL _f_.pdf - 1 (865639264) |
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2016-10-31 |
MGT_8_TDL_2016 Final.pdf - 1 (865639708) |
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2016-10-23 |
document in respect of consolidated financial statement 05-02-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-10-23 |
document in respect of financial statement 05-02-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-04-18 |
AGM NOTICE_TDL.pdf - 1 (865641424) |
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2016-04-18 |
CGR_TDL.pdf - 2 (865641424) |
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2016-04-18 |
Company financials including balance sheet and profit & loss |
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2016-04-18 |
MDA_TDL.pdf - 3 (865641424) |
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2016-04-18 |
XML Conso.xml - 5 (865641424) |
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2016-04-18 |
XML File.xml - 4 (865641424) |
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2015-10-10 |
document in respect of balance sheet 22-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-10-10 |
document in respect of consolidated balance sheet 22-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-09-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-09-22 |
MDA & Corporate Governance.pdf - 4 (865642359) |
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2015-09-22 |
Notice_AGM.pdf - 1 (865642359) |
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2015-09-22 |
059173Consolidated_BS.xml - 3 (865642359) |
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2015-09-22 |
059173Standalone_BS.xml - 2 (865642359) |
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2014-10-08 |
document in respect of consolidated profit and loss account 22-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-08 |
document in respect of profit and loss account 22-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-08-25 |
Profit & Loss Statement as on 31-03-14 |
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2014-08-25 |
059173Consolidated_PL.xml - 2 (865643499) |
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2014-08-25 |
059173Standalone_PL.xml - 1 (865643499) |
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2014-03-19 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2014-03-19 |
document in respect of consolidated balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-12-18 |
document in respect of balance sheet 21-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-18 |
document in respect of consolidated balance sheet 21-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-18 |
document in respect of consolidated profit and loss account 21-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-18 |
document in respect of profit and loss account 21-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-12 |
Profit & Loss Statement as on 31-03-13 |
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2013-12-12 |
MDA & Report on Corporate Governance.pdf - 4 (865645703) |
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2013-12-12 |
Notice of Annual General Meeting.pdf - 1 (865645703) |
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2013-12-12 |
059173Consolidated_BS.xml - 3 (865645703) |
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2013-12-12 |
059173Consolidated_PL.xml - 2 (865645984) |
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2013-12-12 |
059173Standalone_BS.xml - 2 (865645703) |
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2013-12-12 |
059173Standalone_PL.xml - 1 (865645984) |
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2013-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-11-12 |
MDA & Corporate Governance Report.pdf - 3 (865646162) |
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2013-11-12 |
TCI_DEVELOPERS_LIMITED_Balance Sheet_consolidated.xml - 2 (865646162) |
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2013-11-12 |
TCI_DEVELOPERS_LIMITED_Balance Sheet_standalone.xml - 1 (865646162) |
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2013-10-23 |
document in respect of consolidated profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-10-23 |
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-10-17 |
Profit & Loss Statement as on 31-03-12 |
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2013-10-17 |
TCI_DEVELOPERS_LIMITED_Profit and Loss_consolidated.xml - 2 (865647352) |
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2013-10-17 |
TCI_DEVELOPERS_LIMITED_Profit and Loss_standalone.xml - 1 (865647352) |
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2012-10-23 |
Annexure-II_TOP 50 shareholdersN.pdf - 3 (865647741) |
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2012-10-23 |
Annexure-I_List of Transfer of shares since last AGM.pdf - 2 (865647741) |
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2012-10-23 |
Annual Return_TDL_2012.pdf - 1 (865647741) |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-18 |
Annex. IITop 50 shareholders.pdf - 3 (865648169) |
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2012-10-18 |
Annex. I_TDL-TRANSFERS SINCE DATE OF LAS.pdf - 2 (865648169) |
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2012-10-18 |
ANNUAL RETURN 2010-11 TDL.pdf - 1 (865648169) |
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2012-10-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-10-11 |
Complete List of Shareholders_TCI Developers Ltd.as on AGM i.e 26.07.pdf - 1 (865649011) |
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2012-10-11 |
Details of shareholders-111012.PDF |
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2012-10-11 |
Details of shareholders-111012.PDF 1 |
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2012-10-11 |
List of Top 500 Shareholders_TCI Developers Ltd.pdf - 1 (865648559) |
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2012-09-12 |
Details of shareholders-120912.PDF |
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2012-09-12 |
DETAILS OF SHARESHOLDERS_TDL HELD AS AT (28072011).pdf - 1 (865649556) |
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2011-12-29 |
document in respect of balance sheet 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-29 |
document in respect of profit and loss account 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-28 |
Consolidated Balance-sheet.pdf - 1 (865650888) |
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2011-12-28 |
Consolidated P&L_TDL.pdf - 1 (865651361) |
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2011-12-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-28 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-28 |
MDA&CGR.pdf - 3 (865650888) |
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2011-12-28 |
TCI Developers Limited_BS.xml - 2 (865650888) |
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2011-12-28 |
TCI Developers Limited_PL.xml - 2 (865651361) |
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2010-10-19 |
DR-CC-AR-BS & OTHERS.pdf - 1 (865651845) |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-18 |
Annual Retrun 09-10 Devloper.pdf - 1 (865652502) |
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2010-07-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-04 |
Frm23ACA-040610 for the FY ending on-310310.OCT |
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2010-06-04 |
PL_TCIDL.pdf - 1 (865653130) |
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2010-06-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-06-03 |
tci developers -cc.pdf - 1 (865653781) |
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2009-08-21 |
Annual Retrun 08-09.pdf - 1 (865654368) |
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2009-08-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-28 |
Bal Sheet & Aud Report.pdf - 1 (865655024) |
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2009-07-28 |
Dirctor REPORT F.Y. 08-09-TDL.pdf - 2 (865655024) |
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2009-07-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-28 |
Frm23ACA-220709 for the FY ending on-310309.OCT |
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2009-07-28 |
Notice AGM 2009- 25-06-2009.pdf - 3 (865655024) |
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2009-07-28 |
P&L 2008-09.pdf - 1 (865655554) |
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2009-07-13 |
Comp Cert-2008-09.pdf - 1 (865656244) |
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2009-07-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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Change of directors
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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
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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