Date |
Title |
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|---|---|---|
0000-00-00 |
Certificate of Incorporation-050207 |
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|---|---|---|
2007-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-21 |
Appointment or change of designation of directors, managers or secretary |
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Title |
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2015-05-22 |
Registration of resolution(s) and agreement(s) |
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2015-05-22 |
Reso. Board Report 31.03.14 Tecca.pdf - 2 (84545449) |
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2015-05-22 |
Reso. Fin St. 31.03.14 Tecca.pdf - 1 (84545449) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Reso. Disclosure 2014 -Tecca.pdf - 1 (21203538) |
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2012-12-22 |
Information by auditor to Registrar |
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2012-12-22 |
tecca resolution.pdf - 1 (21203542) |
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2012-07-19 |
Appointment.pdf - 1 (21203546) |
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2012-07-19 |
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2009-01-30 |
Appointment 0607.pdf - 1 (21203558) |
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2009-01-30 |
Appointment 0708.pdf - 1 (21203554) |
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2009-01-30 |
Appointment0809.pdf - 1 (21203550) |
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2009-01-30 |
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2009-01-30 |
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2009-01-30 |
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2015-12-16 |
Consent & Certificate of Auditors.pdf - 2 (126011259) |
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2015-12-16 |
Information to the Registrar by company for appointment of auditor |
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2015-12-16 |
Intimation to Auditors 2014-19.pdf - 1 (126011259) |
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2015-12-16 |
Reso. Auditors 2014-19 Tecca.pdf - 3 (126011259) |
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2007-01-25 |
AOA ( Prescrutiny ).pdf - 2 (21203562) |
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2007-01-25 |
Attachment to Form No.1 _ Prescrutiny _.pdf - 3 (21203562) |
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2007-01-25 |
Application and declaration for incorporation of a company |
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2007-01-25 |
MOA (Prescrutiny).pdf - 1 (21203562) |
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2007-01-08 |
Consent Letter.pdf - 1 (21203566) |
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2007-01-08 |
Notice of situation or change of situation of registered office |
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2007-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-08 |
minal 1.pdf - 2 (21203566) |
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2007-01-08 |
nisha 1.pdf - 3 (21203566) |
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2007-01-08 |
shilpa 1.pdf - 4 (21203566) |
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Date |
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2017-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017 |
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2017-01-29 |
Directors report as per section 134(3)-29012017 |
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2017-01-27 |
List of share holders, debenture holders;-27012017 |
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2015-05-22 |
Copy of resolution-220515 |
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2015-05-22 |
Optional Attachment 1-220515 |
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2014-07-27 |
Copy of resolution-270714 |
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2007-03-27 |
Evidence of cessation-270307 |
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2007-03-21 |
Evidence of cessation-210307 |
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2007-03-21 |
Photograph1-210307 |
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2007-01-25 |
AoA - Articles of Association-250107 |
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2007-01-25 |
MoA - Memorandum of Association-250107 |
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2007-01-25 |
Optional Attachment 1-250107 |
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2007-01-25 |
Others-250107 |
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2007-01-25 |
Others-250107 |
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2007-01-25 |
Others-250107 |
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2007-01-25 |
Others-250107 |
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2007-01-25 |
Others-250107 |
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2007-01-08 |
Photograph1-080107 |
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2007-01-08 |
Photograph2-080107 |
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2007-01-08 |
Photograph3-080107 |
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Date |
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2017-01-30 |
Annual Returns and Shareholder Information |
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2017-01-29 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Report 31.03.15 Tecca 1.pdf - 1 (126011484) |
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2015-12-30 |
Directors Report 31.03.15 Tecca.pdf - 2 (126011484) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
List of Shareholders 31.03.15 Tecca.pdf - 1 (126011486) |
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2015-04-28 |
Annual Report 31.03.14 Tecca.pdf - 1 (84547128) |
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2015-04-28 |
ANNUAL RETURN 31.03.2014 Tecca.pdf - 1 (84547127) |
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2015-04-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
BS 31.03.13 Tecca.pdf - 1 (21203633) |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-19 |
Annual Return 2013 Tecca.pdf - 1 (21203637) |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-22 |
ANNUAL RETURN 31.03.12 Tecca.pdf - 1 (21203641) |
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2012-11-22 |
Auditors Report 31.03.12 Tecca.pdf - 2 (21203645) |
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2012-11-22 |
Balance Sheet 31.03.12 Tecca.pdf - 1 (21203645) |
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2012-11-22 |
Directors Report 31.03.12 Tecca.pdf - 3 (21203645) |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-25 |
Auditors Report 31.03.11.pdf - 2 (21203650) |
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Balance Sheet & Sch. 31.03.11.pdf - 1 (21203650) |
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2011-11-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
Annual Return 30.09.2011.pdf - 1 (21203654) |
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2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-01 |
ANNUAL RETURN 2010.pdf - 1 (21203658) |
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2010-12-01 |
Auditors Report 31.03.10.pdf - 2 (21203661) |
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Balance Sheet & Sch. 31.03.10.pdf - 1 (21203661) |
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2010-12-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-25 |
Annexure.pdf - 2 (21203664) |
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2009-11-25 |
ANNUAL RETURN 30.09.2009.pdf - 1 (21203664) |
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2009-11-25 |
Auditors Report.pdf - 2 (21203667) |
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2009-11-25 |
Balance Sheet & Schedules.pdf - 1 (21203667) |
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2009-11-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-25 |
Notes to Accounts.pdf - 3 (21203667) |
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2009-11-25 |
Notice.pdf - 4 (21203667) |
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2009-08-31 |
ANNUAL RETURN 29.09.2007.pdf - 1 (21203679) |
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2009-08-31 |
ANNUAL RETURN 30.09.2008.pdf - 1 (21203676) |
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2009-08-31 |
Auditors Report 31.03.07.pdf - 2 (21203673) |
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2009-08-31 |
Auditors Report 31.03.08.pdf - 2 (21203670) |
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2009-08-31 |
B.S. Sch., Notes to Accounts 31.03.08.pdf - 1 (21203670) |
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2009-08-31 |
B.S.,Sch.& Notes 31.03.07.pdf - 1 (21203673) |
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2009-08-31 |
Directors Report 31.03.2007.pdf - 3 (21203673) |
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2009-08-31 |
Directors Report 31.03.2008.pdf - 3 (21203670) |
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2009-08-31 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2009-08-31 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-08-31 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2009-08-31 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-08-31 |
Notice.pdf - 4 (21203670) |
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2009-08-31 |
Notice.pdf - 4 (21203673) |
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Download all 105 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Tecca Furnitures Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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