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Certificates

Date

Title

₨ 149 Each

2022-05-23
CERTIFICATE OF REGISTRATION OF CHARGE-20220523
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2022-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220506
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2014-03-13
Certificate of Registration of Mortgage-130314.PDF
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2011-12-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041211.PDF
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2007-06-21
Certificate of Incorporation-210607.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-10-30
Appointment or change of designation of directors, managers or secretary
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2019-03-30
BR appointment.pdf - 4 (1112962553)
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2019-03-30
BR_resignation.pdf - 5 (1112962553)
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2019-03-30
DIR-2.pdf - 2 (1112962553)
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2019-03-30
Appointment or change of designation of directors, managers or secretary
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2019-03-30
RESIGNATION LETTER.pdf - 3 (1112962553)
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2019-03-30
RESIGNATION-ACCEPTED.pdf - 1 (1112962553)
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2019-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
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2019-03-29
Evidence of cessation;-29032019
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2019-03-29
Notice of resignation;-29032019
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2019-03-29
Optional Attachment-(1)-29032019
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2019-03-29
Optional Attachment-(2)-29032019
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2009-10-31
Appointment or change of designation of directors, managers or secretary
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2009-10-31
resignation.pdf - 1 (1112963323)
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Charge Documents

Date

Title

₨ 149 Each

2022-05-23
BR TECHNOTECH TECHNOLOGIES PRIVATE LIMITED.pdf - 2 (1112964300)
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2022-05-23
Creation of Charge (New Secured Borrowings)
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2022-05-23
RENT RECEIVABLE TECHNOTECH TECHNOLOGIES PRIVATE LIMI.pdf - 1 (1112964300)
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2022-05-06
BR TECHNOTECH TECHNOLOGIES PRIVATE LIMITED.pdf - 2 (1112964497)
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2022-05-06
DVC TECHNOTECH TECHNOLOGIES PRIVATE LIMITED.pdf - 3 (1112964497)
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2022-05-06
Creation of Charge (New Secured Borrowings)
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2022-05-06
MOE-2 TECHNOTECH TECHNOLOGIES PRIVATE LIMITED.pdf - 1 (1112964497)
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2022-05-06
PROPERTY ANNEXURE TECHNOTECH TECHNOLOGIES PRIVATE LIMITED.pdf - 4 (1112964497)
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2022-04-23
Instrument(s) of creation or modification of charge;-23042022
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2022-04-23
Optional Attachment-(1)-23042022
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2022-03-17
Instrument(s) of creation or modification of charge;-17032022
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2022-03-17
Optional Attachment-(1)-17032022
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2022-03-17
Optional Attachment-(2)-17032022
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2022-03-17
Optional Attachment-(3)-17032022
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2021-02-16
BR TECHNOTECH TECHNOLOGIES PVT LTD.pdf - 2 (1112965191)
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2021-02-16
DVC TECHNOTECH TECHNOLOGIES PVT LTD.pdf - 3 (1112965191)
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2021-02-16
Creation of Charge (New Secured Borrowings)
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2021-02-16
Instrument(s) of creation or modification of charge;-16022021
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2021-02-16
MOE-1 TECHNOTECH TECHNOLOGIES PVT LTD.pdf - 1 (1112965191)
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2021-02-16
Optional Attachment-(1)-16022021
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2021-02-16
Optional Attachment-(2)-16022021
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2021-02-16
Optional Attachment-(3)-16022021
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2021-02-16
PROPERTY ANNEXURE TECHNOTECH TECHNOLOGIES PVT LTD.pdf - 4 (1112965191)
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2014-03-13
20140226152507242.pdf - 1 (1112966230)
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2014-03-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-27
Return of deposits
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2021-12-29
Board Resolution.pdf - 3 (1112967878)
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2021-12-29
Consent of Auditor.pdf - 2 (1112967878)
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2021-12-29
Information to the Registrar by company for appointment of auditor
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2021-12-29
intimation Letter.pdf - 1 (1112967878)
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2021-08-13
Return of deposits
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2020-08-27
Notice of situation or change of situation of registered office
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2020-08-27
Sale Deed.pdf - 1 (1112968214)
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2020-08-27
Utility Bill.pdf - 2 (1112968214)
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2019-05-21
consent.pdf - 2 (1112968339)
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-05-21
intimation.pdf - 1 (1112968339)
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2019-05-21
resolution.pdf - 3 (1112968339)
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2018-12-28
BILL.pdf - 2 (1112968416)
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2018-12-28
BOARD RESOLUTION.pdf - 4 (1112968416)
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2018-12-28
Notice of situation or change of situation of registered office
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2018-12-28
NOC.pdf - 3 (1112968416)
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2018-12-28
RENT AGREEMENT.pdf - 1 (1112968416)
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2017-11-06
BR-Shifting of Registered office.pdf - 4 (335992687)
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2017-11-06
ELECTRICITY BILL.pdf - 2 (335992687)
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2017-11-06
Notice of situation or change of situation of registered office
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2017-11-06
NOC.pdf - 3 (335992687)
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2017-11-06
RENT AGREEMENT.pdf - 1 (335992687)
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2014-11-29
ADT-1.pdf - 1 (1112968544)
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2014-11-29
Submission of documents with the Registrar
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2014-09-07
Board Resolution.pdf - 1 (1112968679)
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2014-09-07
Registration of resolution(s) and agreement(s)
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2014-03-13
Certificate of Registration of Mortgage-130314.PDF
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2013-11-13
AUDITOR APPOINTMENT 2014.pdf - 1 (1112968813)
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2013-11-13
Information by auditor to Registrar
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2012-12-25
Information by auditor to Registrar
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2012-12-25
technotech.pdf - 1 (1112969001)
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2012-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-24
Share Allotted_19.12.12.pdf - 1 (1112969124)
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2012-12-15
ALTERED MOA_01.12.2012.pdf - 1 (1112969210)
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2012-12-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-15
notice-board_resolution-.pdf - 2 (1112969210)
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2012-08-05
appointment letter CA.pdf - 1 (1112969337)
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2012-08-05
Information by auditor to Registrar
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2011-12-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041211.PDF
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2011-12-04
Altered MOA Technotech.pdf - 2 (1112969513)
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2011-12-04
EGM RESOLUTION.pdf - 1 (1112969513)
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2011-12-04
Registration of resolution(s) and agreement(s)
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2011-12-04
Notice & Expl statement.pdf - 3 (1112969513)
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2010-01-20
Information by auditor to Registrar
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2010-01-20
intimation.pdf - 1 (1112969603)
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2008-11-21
Information by auditor to Registrar
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2008-11-21
Intimation.pdf - 1 (1112969788)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
consent given by the auditor.pdf - 2 (1112973721)
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2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
intimation sent by the co.pdf - 1 (1112973721)
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2015-10-17
resolution.pdf - 3 (1112973721)
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2015-04-29
Consent and certificate.pdf - 2 (1112973857)
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2015-04-29
Extract EoGM.pdf - 3 (1112973857)
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2015-04-29
Information to the Registrar by company for appointment of auditor
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2015-04-29
intimation letter.pdf - 1 (1112973857)
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2015-04-14
Notice of resignation by the auditor
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2015-04-14
Resiganation Letter dt 31.3.15.pdf - 1 (1112973949)
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2007-06-21
Certificate of Incorporation-210607.PDF
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2007-06-18
Application and declaration for incorporation of a company
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2007-06-18
Notice of situation or change of situation of registered office
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2007-06-18
Appointment or change of designation of directors, managers or secretary
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2007-06-18
TECHNO-AFFIDAVIT&DEED.pdf - 5 (1112974202)
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2007-06-18
TECHNO-AOA.pdf - 2 (1112974202)
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2007-06-18
TECHNO-FORM 1.pdf - 4 (1112974202)
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2007-06-18
TECHNO-MOA.pdf - 1 (1112974202)
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2007-06-18
TECHNO-POA.pdf - 3 (1112974202)
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Other Documents Attachment

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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2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-22
Directors report as per section 134(3)-02112022
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2022-11-22
Optional Attachment-(1)-02112022
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2022-03-21
Approval letter for extension of AGM;-21032022
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2022-03-21
List of Directors;-21032022
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2022-03-21
List of share holders, debenture holders;-21032022
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2021-12-29
Copy of resolution passed by the company-29122021
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2021-12-29
Copy of the intimation sent by company-29122021
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2021-12-29
Copy of written consent given by auditor-29122021
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2021-12-23
Approval letter of extension of financial year or AGM-23122021
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2021-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
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2021-12-23
Directors report as per section 134(3)-23122021
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
Approval letter of extension of financial year or AGM-27022021
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2021-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
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2021-02-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022021
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2021-02-27
Directors report as per section 134(3)-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-27
Optional Attachment-(2)-27022021
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2020-08-27
Copies of the utility bills as mentioned above (not older than two months)-27082020
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2020-08-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Optional Attachment-(1)-30112019
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2019-05-14
Copy of resolution passed by the company-14052019
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2019-05-14
Copy of the intimation sent by company-14052019
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2019-05-14
Copy of written consent given by auditor-14052019
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2018-12-24
Copies of the utility bills as mentioned above (not older than two months)-24122018
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2018-12-24
Optional Attachment-(1)-24122018
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2018-12-24
Optional Attachment-(2)-24122018
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2018-12-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
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2018-12-10
List of share holders, debenture holders;-10122018
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2018-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
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2018-11-06
Directors report as per section 134(3)-06112018
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2017-12-09
List of share holders, debenture holders;-09122017
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-12-08
Directors report as per section 134(3)-08122017
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2017-11-04
Copies of the utility bills as mentioned above (not older than two months)-04112017
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2017-11-04
Copy of board resolution authorizing giving of notice-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-10-24
List of share holders, debenture holders;-24102016
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2015-04-14
Resignation Letter-140415.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-08-28
Copy of resolution-280814.PDF
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2014-03-13
Certificate of Registration of Mortgage-130314.PDF
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2014-03-13
Instrument of creation or modification of charge-130314.PDF
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2012-12-21
List of allottees-211212.PDF
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2012-12-15
MoA - Memorandum of Association-151212.PDF
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2012-12-15
Optional Attachment 1-151212.PDF
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2011-12-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041211.PDF
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2011-12-04
Copy of resolution-041211.PDF
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2011-12-04
MoA - Memorandum of Association-041211.PDF
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2011-12-04
Optional Attachment 1-041211.PDF
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2009-10-31
Optional Attachment 1-311009.PDF
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2008-11-21
Copy of intimation received-211108.PDF
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2007-06-18
AoA - Articles of Association-180607.PDF
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2007-06-18
MoA - Memorandum of Association-180607.PDF
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2007-06-18
Optional Attachment 1-180607.PDF
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2007-06-18
Optional Attachment 2-180607.PDF
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2007-06-18
Optional Attachment 3-180607.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-02
Form MGT-7A-02122022_signed
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2022-11-20
Company financials including balance sheet and profit & loss
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2022-04-02
Extension letter.pdf - 2 (1112989546)
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2022-04-02
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2022-04-02
List of Director.pdf - 3 (1112989546)
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2022-04-02
List of Shareholders.pdf - 1 (1112989546)
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2021-12-26
Extension letter.pdf - 2 (1112989879)
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2021-12-26
Financial along with Auditors report.pdf - 1 (1112989879)
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-12-26
Notice and Director Report.pdf - 3 (1112989879)
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2021-03-03
Board report and annexures technotech.pdf - 4 (1112992147)
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2021-03-03
Clarification note on Extension of AGM.pdf - 2 (1112992147)
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2021-03-03
Clarification Note ROC p.pdf - 2 (1112993005)
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2021-03-03
FORM AOC-2 TECHNO.pdf - 3 (1112992147)
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2021-03-03
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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2021-03-03
List of share transfer.pdf - 3 (1112993005)
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2021-03-03
List of shareholders.pdf - 1 (1112993005)
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2021-03-03
Technotech Techmologies financial statement 2020.pdf - 1 (1112992147)
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2021-03-03
UDIN.pdf - 4 (1112993005)
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-27
LOS Technotech.pdf - 1 (1112993896)
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2019-12-02
CFS Technotech.pdf - 3 (1112994775)
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2019-12-02
Financials Technotech.pdf - 1 (1112994775)
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2019-12-02
Company financials including balance sheet and profit & loss
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2019-12-02
NDR Technotech.pdf - 2 (1112994775)
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2018-12-15
Annual Returns and Shareholder Information
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2018-12-15
list of shareholders.pdf - 1 (1113907915)
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2018-11-13
balance sheet.pdf - 1 (1113908085)
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2018-11-13
Company financials including balance sheet and profit & loss
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2018-11-13
notice director report.pdf - 2 (1113908085)
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2017-12-11
Balance Sheet.pdf - 1 (335992716)
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2017-12-11
Director Report.pdf - 2 (335992716)
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2017-12-11
List of Shareholders.pdf - 1 (335992717)
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2016-11-21
Balancesheet 2016.pdf - 1 (1113908667)
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2016-11-21
Director report 2016.pdf - 2 (1113908667)
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2016-11-21
Company financials including balance sheet and profit & loss
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2016-10-29
Annual Returns and Shareholder Information
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2016-10-29
Technotech- list of shareholders.pdf - 1 (1113908808)
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2016-01-26
AUDITOR REPORT BALANCE SHEET0001.pdf - 1 (1113909031)
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2016-01-26
Company financials including balance sheet and profit & loss
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2016-01-26
technotech (directors report)0001.pdf - 2 (1113909031)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
LIST OF SHAREHOLDERS- Technotech .pdf - 1 (1113909144)
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2014-10-31
CC_Technotech Technologies_2013-14.pdf - 1 (1113909249)
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Annual Return Annexure Technotech.pdf - 2 (1113909623)
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2014-10-22
Annual Return technotech.pdf - 1 (1113909623)
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
SIGNED BAL SHEET 31.3.14.pdf - 1 (1113909402)
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-30
ROC - Annual Return technotech FINAL2013.pdf - 1 (1113909797)
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2013-11-10
balance sheet 2013 23ac.pdf - 1 (1113909975)
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2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
CC_Technotech Technologies_2013.pdf - 1 (1113910042)
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-18
AR 2012.pdf - 1 (1113910371)
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2012-11-18
BS 2012.pdf - 1 (1113910208)
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-01
AR 2011.pdf - 1 (1113910645)
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2011-11-01
BS 2011.pdf - 1 (1113910525)
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-11
Auditors report 2010 Technotech.pdf - 3 (1113910748)
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2011-09-11
Balance sheet 2010 Technotech.pdf - 1 (1113910748)
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2011-09-11
Directors Report 2010 Notice Technotech.pdf - 2 (1113910748)
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2011-09-11
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-11
Technotech annual_return 2010.pdf - 1 (1113910875)
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2009-11-27
Annual Return.pdf - 1 (1113911222)
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2009-11-27
Balance Sheet.pdf - 1 (1113911019)
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-26
Annual Return.pdf - 1 (1113911339)
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2008-11-26
Balance Sheet.pdf - 1 (1113911431)
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2008-11-26
Annual Returns and Shareholder Information
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2008-11-26
Balance Sheet & Associated Schedules
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