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Certificates

Date

Title

2015-05-18
Certificate of Incorporation-180515.PDF
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Change in directors

Date

Title

2020-10-21
Appointment or change of designation of directors, managers or secretary
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2020-10-21
Optional Attachment-(1)-21102020
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2020-10-21
TECSIPL_CTC_Regularisation of Directors.pdf - 1 (1077110718)
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2020-09-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
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2020-09-17
Evidence of cessation;-17092020
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2020-09-17
Appointment or change of designation of directors, managers or secretary
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2020-09-17
Madhukar_DIR 2.pdf - 2 (1077110742)
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2020-09-17
Notice of resignation;-17092020
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2020-09-17
Optional Attachment-(1)-17092020
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2020-09-17
TECSIPL _CTC Apt of Madhukar .pdf - 4 (1077110742)
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2020-09-17
TECSIPL_CTC_Resignation of Mahesh.pdf - 1 (1077110742)
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2020-09-17
TECSIPL_Mahesh Resignation Letter .pdf - 3 (1077110742)
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2020-01-17
Acknowledgement received from company-17012020
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2020-01-17
Acknowledgement received from company-17012020 1
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2020-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
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2020-01-17
Evidence of cessation;-17012020
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2020-01-17
Resignation of Director
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2020-01-17
Resignation of Director
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2020-01-17
Appointment or change of designation of directors, managers or secretary
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2020-01-17
Mahesh - DIN Allotment Letter.pdf - 5 (1077110802)
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2020-01-17
Notice of resignation filed with the company-17012020
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2020-01-17
Notice of resignation filed with the company-17012020 1
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2020-01-17
Notice of resignation;-17012020
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2020-01-17
Optional Attachment-(1)-17012020
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2020-01-17
Optional Attachment-(2)-17012020
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2020-01-17
Proof of dispatch-17012020
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2020-01-17
Proof of dispatch-17012020 1
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2020-01-17
TECSIPL CTC Resignation of Joydeep.pdf - 2 (1077110784)
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2020-01-17
TECSIPL CTC Resignation of Joydeep.pdf - 3 (1077110784)
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2020-01-17
TECSIPL CTC Resignation of Raj Rajkumar.pdf - 2 (1077110793)
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2020-01-17
TECSIPL CTC Resignation of Raj Rajkumar.pdf - 3 (1077110793)
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2020-01-17
TECSIPL_CTC_Appointment of Director.pdf - 4 (1077110802)
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2020-01-17
TECSIPL_CTC_Resignation of Directors.pdf - 1 (1077110802)
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2020-01-17
TECSIPL_Declaration of Appointee Director in DIR-2.pdf - 2 (1077110802)
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2020-01-17
TECSIPL_Notice of Resignation.pdf - 3 (1077110802)
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2020-01-17
TECSIPL_Resignation Letter_Joydeep.pdf - 1 (1077110784)
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2020-01-17
TECSIPL_Resignation Letter_Rajkumar.pdf - 1 (1077110793)
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2016-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
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2016-11-03
Appointment or change of designation of directors, managers or secretary
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2016-11-03
Kamlesh d proofs.pdf - 3 (1077110869)
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2016-11-03
Letter of appointment;-03112016
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2016-11-03
Optional Attachment-(1)-03112016
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2016-11-03
TECSIPL CTC Kamlesh Appt..pdf - 1 (1077110869)
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2016-11-03
TECSIPL Kamlesh DIR 2.pdf - 2 (1077110869)
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2016-08-23
Acknowledgement received from company-23082016
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2016-08-23
Declaration by first director-23082016
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2016-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
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2016-08-23
Evidence of cessation;-23082016
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2016-08-23
Resignation of Director
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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2016-08-23
Kamlesh Declaration & Id proofs.pdf - 2 (1077110919)
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2016-08-23
Letter of appointment;-23082016
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2016-08-23
Notice of resignation filed with the company-23082016
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2016-08-23
Notice of resignation;-23082016
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2016-08-23
Proof of dispatch-23082016
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2016-08-23
TECSIPL CTC Indu resign..pdf - 1 (1077110926)
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2016-08-23
TECSIPL CTC Indu resign..pdf - 2 (1077110911)
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2016-08-23
TECSIPL CTC Indu resign..pdf - 3 (1077110911)
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2016-08-23
TECSIPL Indu Resignation letter.pdf - 1 (1077110911)
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2016-08-23
TECSIPL Indu Resignation letter.pdf - 2 (1077110926)
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2016-08-23
TECSIPL Kamlesh Appointment CTC.pdf - 3 (1077110919)
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2016-08-23
TECSIPL Kamlesh Appointment Letter.pdf - 1 (1077110919)
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Other Documents Eform

Date

Title

2023-04-28
Form MSME FORM I-28042023_signed
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2022-10-31
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2022-06-28
Return of deposits
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2022-04-27
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2022-04-27
TECSIPL_MSME_Reasons for delay.pdf - 1 (1115528047)
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2022-01-13
Notice of situation or change of situation of registered office
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2022-01-13
List of Other Entities at the RO.pdf - 4 (1080143792)
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2022-01-13
NOC from Landlord.pdf - 3 (1080143792)
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2022-01-13
TECSIPL_CTC_Change in RO.pdf - 5 (1080143792)
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2022-01-13
TECSIPL_Lease deed.pdf - 1 (1080143792)
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2022-01-13
Utility Bill_Electricity Bill.pdf - 2 (1080143792)
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2021-10-29
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2021-10-29
TESCIL_MSME_Reasons for delay_Apr to Oct 2021.pdf - 1 (1077111120)
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2021-10-07
Information to the Registrar by company for appointment of auditor
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2021-10-07
TECSIPL - Auditor Consent and Eligibility letter.pdf - 2 (1077111132)
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2021-10-07
TECSIPL AGM_CTC_Appointment of Statutory Auditor_Sept 21.pdf - 3 (1077111132)
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2021-10-07
TECSIPL_Auditor Appointment letter_Sept 21.pdf - 1 (1077111132)
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2021-06-28
Return of deposits
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2021-06-28
TECSIPL_Clarification Letter.pdf - 1 (1077111140)
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2021-05-13
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2021-05-13
TECSIPL_MSME_Reason for delay.pdf - 1 (1077111142)
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2021-03-25
Notice of situation or change of situation of registered office
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2021-03-25
TECSIPL CTC shifting of registered office to RMZ 17032021.pdf - 4 (1077111158)
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2021-03-25
TECSIPL_Electricity Bill.pdf - 2 (1077111158)
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2021-03-25
TECSIPL_Lease agreement.pdf - 1 (1077111158)
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2021-03-25
TECSIPL_RMZ NOC letter.pdf - 3 (1077111158)
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2020-10-31
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2020-10-31
TECSIPL_MSME Reasons for Delay.pdf - 1 (1077111172)
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2020-07-28
Return of deposits
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2020-07-28
TECSIPL_Clarification Letter.pdf - 1 (1077111193)
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2020-05-07
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2020-05-07
TECSIPL_MSE Dues_Reason for Delay.pdf - 1 (1077111203)
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2020-03-12
Return of deposits
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2020-01-17
Registration of resolution(s) and agreement(s)
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2020-01-17
TECSIPL_Resolution for Extn of Conversion of CCDs.pdf - 1 (1077111217)
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2020-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-06
TECSIPL List of allottees CCD.pdf - 1 (1077111235)
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2020-01-06
TECSIPL_CTC conversion of CCD to Equity.pdf - 3 (1077111235)
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2020-01-06
TECSIPL_Debenture Agreement.pdf - 2 (1077111235)
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2019-11-20
Return of deposits
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2019-10-30
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2019-10-30
TECSIPL_MSME_Reasons for Delay.pdf - 1 (1077111247)
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2019-06-25
CTC EGM June 2019 TECSIPL Loan enhancement.pdf - 1 (1077111257)
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2019-06-25
Registration of resolution(s) and agreement(s)
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2019-06-25
Notice of EGM dtd 14062019.pdf - 2 (1077111257)
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2019-05-22
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2019-05-22
TECSIPL_MSME_Reason for delay.pdf - 1 (1077111275)
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2017-11-08
Information to the Registrar by company for appointment of auditor
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2017-11-08
Letter.pdf - 1 (338378142)
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2017-11-08
TECSIPL - CTC Auditor appointment (AGM).pdf - 3 (338378142)
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2017-11-08
TECSIPL Eligility Letter.pdf - 2 (338378142)
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2016-11-10
Deloitte Eligibility letter.pdf - 2 (1077111287)
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2016-11-10
Deloitte Engagement letter.pdf - 1 (1077111287)
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2016-11-10
Information to the Registrar by company for appointment of auditor
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2016-01-12
Arun resignation letter TECSIPL.pdf - 2 (1077111300)
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2016-01-12
CTC TECSIPL Arun resgn..pdf - 1 (1077111300)
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2016-01-12
Appointment or change of designation of directors, managers or secretary
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2015-08-04
Allotment of CCDS.pdf - 4 (1077111301)
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2015-08-04
Allotment of equity shares.pdf - 2 (1077111301)
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2015-08-04
Consent for shorter notice_final.pdf - 5 (1077111301)
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2015-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-04
List of Allottees _CCD.pdf - 3 (1077111301)
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2015-08-04
List of allottees_Equity shares.pdf - 1 (1077111301)
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2015-08-04
Valuation report.pdf - 6 (1077111301)
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2015-07-29
Allotment of CCDS.pdf - 4 (1077111314)
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2015-07-29
Allotment of equity shares.pdf - 2 (1077111314)
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2015-07-29
Consent for shorter notice_final.pdf - 6 (1077111314)
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2015-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-29
List of Allottees _CCD.pdf - 3 (1077111314)
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2015-07-29
List of allottees_Equity shares.pdf - 1 (1077111314)
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2015-07-29
Valuation report.pdf - 5 (1077111314)
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2015-07-27
Allotment of CCDS.pdf - 2 (1077111336)
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2015-07-27
Allotment of equity shares.pdf - 1 (1077111336)
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2015-07-27
Consent for shorter notice_final.pdf - 3 (1077111336)
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2015-07-27
Registration of resolution(s) and agreement(s)
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2015-07-24
Certified true copy.pdf - 1 (1077111339)
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2015-07-24
Consent for shorter notice.pdf - 2 (1077111356)
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2015-07-24
Consent for shorter notice.pdf - 3 (1077111339)
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2015-07-24
CTC_approval of rights issue.pdf - 1 (1077111356)
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2015-07-24
Registration of resolution(s) and agreement(s)
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2015-07-24
Registration of resolution(s) and agreement(s)
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2015-07-24
Notice.pdf - 2 (1077111339)
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2015-06-15
Altered MOA.pdf - 1 (1077111374)
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2015-06-15
Consent for shorter notice.pdf - 4 (1077111374)
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2015-06-15
CTC_Increase in authorised capital.pdf - 1 (1077111368)
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2015-06-15
CTC_Increase in authorised capital.pdf - 2 (1077111374)
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-15
Notice of EGM.pdf - 3 (1077111374)
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2015-06-03
BBMP.pdf - 1 (1077111389)
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2015-06-03
Electricity Bill.pdf - 3 (1077111389)
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2015-06-03
Notice of situation or change of situation of registered office
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2015-06-03
NOC from owner.pdf - 2 (1077111389)
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2015-06-03
Water Bill receipt.pdf - 4 (1077111389)
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2015-06-03
Water Bill.pdf - 5 (1077111389)
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Incorporation Documents

Date

Title

2016-01-20
Arun resignation letter TECSIPL.pdf - 1 (1077111546)
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2016-01-20
CTC TECSIPL Arun resgn..pdf - 2 (1077111546)
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2016-01-20
CTC TECSIPL Arun resgn..pdf - 3 (1077111546)
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2016-01-20
Resignation of Director
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2015-05-18
Certificate of Incorporation-180515.PDF
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2015-05-14
Additional stamp duty payment.pdf - 10 (1077111566)
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2015-05-14
AoA.pdf - 2 (1077111566)
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2015-05-14
COI.pdf - 7 (1077111566)
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2015-05-14
Deposit Undertaking.pdf - 11 (1077111566)
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2015-05-14
DIR 2, MBP 1 and ID Proofs.pdf - 2 (1077111558)
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2015-05-14
Appointment or change of designation of directors, managers or secretary
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2015-05-14
Application and declaration for incorporation of a company
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2015-05-14
ID Proof -1.pdf - 1 (1077111558)
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2015-05-14
ID Proof -2.pdf - 3 (1077111558)
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2015-05-14
INC - 8.pdf - 3 (1077111566)
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2015-05-14
INC-10.pdf - 5 (1077111566)
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2015-05-14
INC-9.pdf - 8 (1077111566)
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2015-05-14
MoA.pdf - 1 (1077111566)
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2015-05-14
No change in subscriber.pdf - 12 (1077111566)
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2015-05-14
PAN Undertakings.pdf - 4 (1077111566)
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2015-05-14
Passports Authorised representatives.pdf - 6 (1077111566)
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2015-05-14
Resolutions.pdf - 9 (1077111566)
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2015-05-14
Undertaking - authorised capital.pdf - 13 (1077111566)
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Other Documents Attachment

Date

Title

2022-11-23
Copy of MGT-8-22112022
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2022-11-23
List of share holders, debenture holders;-22112022
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2022-11-23
Optional Attachment-(1)-22112022
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2022-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102022
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2022-06-29
Optional Attachment-(1)-28062022
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2022-03-31
Optional Attachment-(1)-31032022
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2022-03-31
Optional Attachment-(2)-31032022
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2022-01-13
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13012022
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2022-01-13
Copies of the utility bills as mentioned above (not older than two months)-13012022
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2022-01-13
Copy of board resolution authorizing giving of notice-13012022
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2022-01-13
Optional Attachment-(1)-13012022
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2022-01-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012022
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2021-11-22
Approval letter for extension of AGM;-22112021
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2021-11-22
Copy of MGT-8-22112021
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2021-11-22
List of share holders, debenture holders;-22112021
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2021-11-22
Optional Attachment-(1)-22112021
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2021-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
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2021-10-07
Copy of resolution passed by the company-07102021
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2021-10-07
Copy of the intimation sent by company-07102021
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2021-10-07
Copy of written consent given by auditor-07102021
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2021-06-28
Optional Attachment-(1)-28062021
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2021-03-24
Copies of the utility bills as mentioned above (not older than two months)-24032021
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2021-03-24
Copy of board resolution authorizing giving of notice-24032021
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2021-03-24
Optional Attachment-(1)-24032021
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2021-03-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032021
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2020-11-20
Copy of MGT-8-20112020
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2020-11-20
List of share holders, debenture holders;-20112020
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2020-11-20
Optional Attachment-(1)-20112020
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2020-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
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2020-06-30
Optional Attachment-(1)-30062020
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2020-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
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2020-01-06
Copy of Board or Shareholders? resolution-06012020
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2020-01-06
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06012020
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2020-01-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
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2019-12-17
Copy of MGT-8-17122019
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-12-17
Optional Attachment-(1)-17122019
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2019-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
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2019-06-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
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2019-06-25
Optional Attachment-(1)-25062019
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2018-12-03
Copy of MGT-8-03122018
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-12-03
Optional Attachment-(1)-03122018
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2018-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
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2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-08
Copy of resolution passed by the company-08112017
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2017-11-08
Copy of the intimation sent by company-08112017
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2017-11-08
Copy of written consent given by auditor-08112017
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
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2016-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
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2016-11-21
Directors report as per section 134(3)-21112016
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2016-11-21
Optional Attachment-(1)-21112016
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2016-11-10
Copy of the intimation sent by company-10112016
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2016-11-10
Copy of written consent given by auditor-10112016
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2016-01-12
Evidence of cessation-110116.PDF
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2015-08-04
List of allottees-040815.PDF
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2015-08-04
Optional Attachment 1-040815.PDF
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2015-08-04
Optional Attachment 2-040815.PDF
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2015-08-04
Optional Attachment 3-040815.PDF
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2015-08-04
Optional Attachment 4-040815.PDF
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2015-08-04
Resltn passed by the BOD-040815.PDF
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2015-07-29
List of allottees-290715.PDF
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2015-07-29
Optional Attachment 1-290715.PDF
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2015-07-29
Optional Attachment 2-290715.PDF
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2015-07-29
Optional Attachment 3-290715.PDF
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2015-07-29
Optional Attachment 4-290715.PDF
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2015-07-29
Resltn passed by the BOD-290715.PDF
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2015-07-27
Copy of resolution-270715.PDF
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2015-07-27
Optional Attachment 1-270715.PDF
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2015-07-27
Optional Attachment 2-270715.PDF
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2015-07-24
Copy of resolution-240715.PDF
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2015-07-24
Copy of resolution-240715.PDF 1
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2015-07-24
Optional Attachment 1-240715.PDF
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2015-07-24
Optional Attachment 1-240715.PDF 1
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2015-07-24
Optional Attachment 2-240715.PDF
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2015-06-15
Copy of resolution-150615.PDF
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2015-06-15
Copy of the resolution for alteration of capital-150615.PDF
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2015-06-15
MoA - Memorandum of Association-150615.PDF
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2015-06-15
Optional Attachment 1-150615.PDF
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2015-06-15
Optional Attachment 2-150615.PDF
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2015-06-03
Optional Attachment 1-030615.PDF
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2015-06-03
Optional Attachment 2-030615.PDF
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2015-05-18
Acknowledgement of Stamp Duty AoA payment-180515.PDF
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2015-05-18
Acknowledgement of Stamp Duty MoA payment-180515.PDF
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2015-05-14
Annexure of subscribers-140515.PDF
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2015-05-14
AoA - Articles of Association-140515.PDF
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2015-05-14
Declaration by the first director-140515.PDF
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2015-05-14
Declaration of the appointee Director- in Form DIR-2-140515.PDF
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2015-05-14
Interest in other entities-140515.PDF
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2015-05-14
MoA - Memorandum of Association-140515.PDF
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2015-05-14
Optional Attachment 1-140515.PDF
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2015-05-14
Optional Attachment 2-140515.PDF
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2015-05-14
Optional Attachment 3-140515.PDF
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2015-05-14
Optional Attachment 4-140515.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-02-20
Form Addendum to AOC-4 CSR-20022023_signed
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2022-11-23
Annual Returns and Shareholder Information
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-03-31
CSRReport_TECIL123_20220331105644.pdf - 2 (1115529050)
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2022-03-31
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2022-03-31
Letter_TECIL123_20220331104358.pdf - 1 (1115529050)
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2021-11-22
AGM Extension Order FY 2020-21_RoC Bangalore.pdf - 2 (1077112044)
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2021-11-22
Annual Returns and Shareholder Information
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2021-11-22
TECSIPL List of Equity Shareholders FY 2020-21.pdf - 1 (1077112044)
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2021-11-22
TECSIPL_List of CCD holders FY 2020-21.pdf - 4 (1077112044)
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2021-11-22
TECSIPL_MGT-8_FY 2020-21.pdf - 3 (1077112044)
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2021-10-22
Company financials including balance sheet and profit & loss
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2021-10-22
TECSIPL_ Standalone FY 2020-21.xml - 1 (1077112045)
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2021-04-04
Annual Returns and Shareholder Information
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2021-04-04
List of CCD Holders.pdf - 3 (1077112046)
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2021-04-04
List of Equity Shareholders.pdf - 1 (1077112046)
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2021-04-04
TECSIPL_Form MGT 8 FY 2019-20.pdf - 2 (1077112046)
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2020-10-23
Company financials including balance sheet and profit & loss
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2020-10-23
080390Standalone_Final.xml - 1 (1077112050)
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2019-12-18
Annual Returns and Shareholder Information
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2019-12-18
List of CCD Holders.pdf - 3 (1077112059)
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2019-12-18
List of Equity Shareholders.pdf - 1 (1077112059)
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2019-12-18
TECSIPL_MGT-8.pdf - 2 (1077112059)
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2019-10-25
Company financials including balance sheet and profit & loss
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2019-10-25
080390Standalone.xml - 1 (1077112060)
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2018-12-03
Annual Returns and Shareholder Information
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2018-12-03
List of CCD Holders.pdf - 3 (1077112061)
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2018-12-03
List of Shareholders.pdf - 1 (1077112061)
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2018-12-03
Signed MGT8.pdf - 2 (1077112061)
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
080390Standalone.xml - 1 (1077112069)
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
List of CCD Holders TECSIPL.pdf - 3 (338378382)
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2017-11-20
MGT 8 TECSIPL.pdf - 2 (338378382)
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2017-11-20
TECSIPL list of shareholders sept 2017.pdf - 1 (338378382)
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2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-15
TECSIPL Dir Report 2017.pdf - 2 (338378380)
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2017-11-15
TECSIPL Financials.pdf - 1 (338378380)
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
TECSIPL Shareholding.pdf - 1 (1077112077)
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2016-11-22
Company financials including balance sheet and profit & loss
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2016-11-22
TECSIPL AGM Notice & Consent scan.pdf - 4 (1077112086)
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2016-11-22
TECSIPL AOC 2.pdf - 2 (1077112086)
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2016-11-22
TECSIPL Audit Report & Financials.pdf - 1 (1077112086)
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2016-11-22
TECSIPL Directors Report scan.pdf - 3 (1077112086)
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