Date |
Title |
₨ 149 Each |
|---|---|---|
2011-08-12 |
Certificate of Incorporation-120811.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-13 |
CTC AGM 300919 LQ.pdf - 2 (934684543) |
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2019-12-13 |
DIR 2 by Directors LQ.pdf - 1 (934684543) |
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2019-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019 |
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2019-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-04-25 |
Techbulls CTC of Resolutions LQ.pdf - 2 (616590349) |
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2019-04-25 |
Techbulls DIR 2 of Directors LQ.pdf - 1 (616590349) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2021-03-10 |
BR-Final.pdf - 1 (1013656961) |
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2021-03-10 |
Notice of situation or change of situation of registered office |
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2021-03-10 |
LT E-Bill 170221.pdf - 2 (1013656961) |
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2021-03-10 |
NOC - Final.pdf - 3 (1013656961) |
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2019-10-22 |
Return of deposits |
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2019-10-22 |
Return of deposits |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-05-29 |
Form MSME FORM I-29052019_signed 1 |
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2017-11-04 |
consent letter.pdf - 2 (269876211) |
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2017-11-04 |
Information to the Registrar by company for appointment of auditor |
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2017-11-04 |
letter of app.pdf - 1 (269876211) |
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2017-11-04 |
resolution.pdf - 3 (269876211) |
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2014-10-21 |
Certified copy financials-16-Oct-2014.pdf - 1 (1116712136) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
CERTIFIED COPY MBP1 (1).pdf - 1 (1116712158) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2013-11-15 |
auditor appt letter.pdf - 1 (1116712188) |
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2013-11-15 |
Information by auditor to Registrar |
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2012-10-17 |
Auditor_Appointment_Letter[1].pdf - 1 (1116712212) |
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2012-10-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-11 |
-121114.OCT |
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2014-11-11 |
AGM reso.pdf - 3 (1116712419) |
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2014-11-11 |
Consent Letter.pdf - 2 (1116712419) |
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2014-11-11 |
Intimation letter (1).pdf - 1 (1116712419) |
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2011-08-12 |
Certificate of Incorporation-120811.PDF |
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2011-08-12 |
CONSENT KALPAK GADRE.pdf - 2 (1116712484) |
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2011-08-12 |
CONSENT SACHIN MORE.pdf - 1 (1116712484) |
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2011-08-12 |
Application and declaration for incorporation of a company |
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2011-08-12 |
Notice of situation or change of situation of registered office |
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2011-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-12 |
TECHBULLS AOA FINAL.pdf - 2 (1116712465) |
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2011-08-12 |
TECHBULLS MOA FINAL.pdf - 1 (1116712465) |
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2011-08-12 |
TECHBULLS POA.pdf - 3 (1116712465) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
List of Directors;-24112022 |
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2022-11-24 |
List of share holders, debenture holders;-24112022 |
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2022-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-10-28 |
Directors report as per section 134(3)-28102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
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2022-10-13 |
Copy of the intimation sent by company-13102022 |
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2022-10-13 |
Copy of written consent given by auditor-13102022 |
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2022-10-13 |
Optional Attachment-(1)-13102022 |
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2022-03-11 |
Approval letter for extension of AGM;-11032022 |
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2022-03-11 |
Approval letter of extension of financial year or AGM-11032022 |
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2022-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022 |
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2022-03-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032022 |
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2022-03-11 |
Directors report as per section 134(3)-11032022 |
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2022-03-11 |
List of Directors;-11032022 |
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2022-03-11 |
List of share holders, debenture holders;-11032022 |
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2021-03-05 |
Copies of the utility bills as mentioned above (not older than two months)-05032021 |
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2021-03-05 |
Copy of board resolution authorizing giving of notice-05032021 |
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2021-03-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021 |
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2021-02-26 |
List of share holders, debenture holders;-25022021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-26 |
Optional Attachment-(1)-26012021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2018-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018 |
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2018-12-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018 |
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2018-12-05 |
Directors report as per section 134(3)-05122018 |
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2018-12-05 |
List of share holders, debenture holders;-05122018 |
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2017-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017 |
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2017-11-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017 |
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2017-11-09 |
Directors report as per section 134(3)-09112017 |
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2017-11-08 |
List of share holders, debenture holders;-08112017 |
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2017-11-04 |
Copy of resolution passed by the company-04112017 |
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2017-11-04 |
Copy of the intimation sent by company-04112017 |
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2017-11-04 |
Copy of written consent given by auditor-04112017 |
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2016-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016 |
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2016-11-22 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112016 |
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2016-11-22 |
Directors report as per section 134(3)-22112016 |
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2016-11-22 |
Optional attachment(s) - if any-22112016 |
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2016-10-25 |
List of share holders, debenture holders;-25102016 |
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2014-10-18 |
Copy of resolution-181014.PDF |
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2014-08-11 |
Copy of resolution-110814.PDF |
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2011-08-12 |
Acknowledgement of Stamp Duty AoA payment-120811.PDF |
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2011-08-12 |
Acknowledgement of Stamp Duty MoA payment-120811.PDF |
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2011-08-12 |
AoA - Articles of Association-120811.PDF |
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2011-08-12 |
MoA - Memorandum of Association-120811.PDF |
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2011-08-12 |
Optional Attachment 1-120811.PDF |
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2011-08-12 |
Optional Attachment 2-120811.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Form MGT-7A-24112022 |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
AGM Extension Letter.pdf - 2 (1094613366) |
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2022-03-11 |
AGM Extension Letter.pdf - 2 (1094613370) |
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2022-03-11 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
Form MGT-7A-11032022_signed |
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2022-03-11 |
List of Directors 310321.pdf - 3 (1094613366) |
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2022-03-11 |
List of Shareholders 310321.pdf - 1 (1094613366) |
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2022-03-11 |
Techbulls AOC2 310321.pdf - 3 (1094613370) |
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2022-03-11 |
Techbulls DR 310321 LQ.pdf - 4 (1094613370) |
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2022-03-11 |
Techbulls Financials 310321.pdf - 1 (1094613370) |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-01-26 |
AGM Extension.pdf - 4 (1013657806) |
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2021-01-26 |
Director report.pdf - 3 (1013657806) |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2021-01-26 |
FS AR DR.pdf - 1 (1013657806) |
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2021-01-26 |
Techbull - AOC - 2.pdf - 2 (1013657806) |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-12-24 |
List of Shareholders 310319.pdf - 1 (934686465) |
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2019-11-28 |
AOC 2 310319.pdf - 2 (934686456) |
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2019-11-28 |
AR BS PL 310319.pdf - 1 (934686456) |
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2019-11-28 |
DR 310319.pdf - 3 (934686456) |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2018-12-05 |
AOC 2 310318.pdf - 2 (448633837) |
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2018-12-05 |
Board Report 310318.pdf - 3 (448633837) |
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2018-12-05 |
Financials 310318 LQ.pdf - 1 (448633837) |
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2018-12-05 |
Company financials including balance sheet and profit & loss |
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2018-12-05 |
Annual Returns and Shareholder Information |
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2018-12-05 |
List of Shareholders as 310318.pdf - 1 (448633831) |
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2017-11-10 |
aoc-2.pdf - 2 (269876692) |
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2017-11-10 |
dr and mgt report.pdf - 3 (269876692) |
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2017-11-10 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Techbulls Balance sheet FY 2016-17.pdf - 1 (269876692) |
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2017-11-08 |
Annual Returns and Shareholder Information |
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2017-11-08 |
Shareholding pattern.pdf - 1 (269876690) |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
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2016-11-23 |
notice.pdf - 1 (1116714206) |
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2016-11-23 |
Techbulls_Directors_Reports.compressed.3-15.pdf - 2 (1116714206) |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-10-25 |
Shareholding pattern.pdf - 1 (1116714274) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
shareholders pattern techbulls.pdf - 1 (1116714312) |
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2015-11-06 |
AGM Notice.pdf - 1 (1116714355) |
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2015-11-06 |
Audited Financial Statement.pdf - 3 (1116714355) |
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2015-11-06 |
Directors Report.pdf - 2 (1116714355) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2014-11-07 |
Directors report.pdf - 3 (1116714365) |
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2014-11-07 |
Financials 13-14_04-11-14.pdf - 1 (1116714365) |
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2014-11-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-07 |
merged.pdf AR.pdf - 1 (1116714395) |
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2014-11-07 |
Notice of AGM.pdf - 2 (1116714365) |
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2014-11-07 |
shareholders.pdf - 2 (1116714395) |
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2013-10-27 |
Audit Report.pdf - 2 (1116714448) |
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2013-10-27 |
DR pg 1.pdf - 6 (1116714448) |
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2013-10-27 |
DR pg 2.pdf - 4 (1116714448) |
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2013-10-27 |
Financials 2012-13 (1).pdf - 1 (1116714448) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
mergedAR.pdf - 1 (1116714475) |
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2013-10-27 |
NOTICE OF AGM1.pdf - 3 (1116714448) |
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2013-10-27 |
NOTICE OF AGM2.pdf - 5 (1116714448) |
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2013-10-27 |
shareholders.pdf - 2 (1116714475) |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-16 |
merged ANNUAL RETURN.pdf - 1 (1116714586) |
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2012-10-16 |
merged FINAL BS.pdf - 1 (1116714553) |
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2012-10-16 |
shareholders.pdf - 2 (1116714586) |
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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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