Date |
Title |
₨ 149 Each |
|---|---|---|
2012-06-21 |
Certificate of Incorporation-210612.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-20 |
CFO CONSENT LETTER.pdf - 2 (1051009669) |
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2021-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-20 |
RESOLUTION FOR APPOINTMENT OF CFO.pdf - 1 (1051009669) |
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2021-09-18 |
Optional Attachment-(1)-18092021 |
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2021-09-18 |
Optional Attachment-(2)-18092021 |
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2021-06-03 |
Board Resolution.pdf - 1 (1018092897) |
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2021-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-03 |
GHJ death Certificate.pdf - 1 (1018092895) |
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2021-06-03 |
Optional Attachment-(1)-03062021 |
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2021-06-03 |
Teknic Electric -Board Resolution.pdf - 2 (1018092895) |
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2021-06-02 |
Evidence of cessation;-02062021 |
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2021-06-02 |
Optional Attachment-(1)-02062021 |
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2020-05-07 |
Ack- Resignation Dhiraj.pdf - 2 (941147575) |
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2020-05-07 |
Evidence of cessation;-07052020 |
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2020-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-07 |
Optional Attachment-(1)-07052020 |
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2020-05-07 |
Teknic-Resignation.pdf - 1 (941147575) |
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2020-03-06 |
CTC Resolution.pdf - 3 (921870545) |
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2020-03-06 |
Form - DIR 2.pdf - 1 (921870545) |
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2020-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-06 |
Letter of applointment.pdf - 2 (921870545) |
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2020-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020 |
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2020-03-05 |
Optional Attachment-(1)-05032020 |
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2020-03-05 |
Optional Attachment-(2)-05032020 |
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2020-02-28 |
Appointmnet Letter.pdf - 3 (906794871) |
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2020-02-28 |
Board Resolution.pdf - 2 (906794871) |
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2020-02-28 |
Consent Letter - TEIPL.pdf - 1 (906794871) |
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2020-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-28 |
Optional Attachment-(1)-28022020 |
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2020-02-28 |
Optional Attachment-(2)-28022020 |
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2020-02-28 |
Optional Attachment-(3)-28022020 |
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2018-04-19 |
CTC Resl TELIPL 30092017.pdf - 1 (331777173) |
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2018-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-18 |
Optional Attachment-(1)-18042018 |
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2017-08-17 |
CTC _Board Resol _Appt of Addl Dir.pdf - 3 (331777183) |
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2017-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017 |
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2017-08-17 |
Form DIR 2 - BHAKTI BHAMBHANI.pdf - 2 (331777183) |
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2017-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-17 |
Letter of appointment;-17082017 |
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2017-08-17 |
Letter of appointment_ BHAKTI BHAMBHANI.pdf - 1 (331777183) |
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2017-08-17 |
Optional Attachment-(1)-17082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-23 |
Return of deposits |
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2022-04-30 |
Information to the Registrar by company for appointment of auditor |
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2021-07-05 |
Return of deposits |
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2020-12-04 |
Return of deposits |
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2020-08-19 |
Return of deposits |
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2017-08-04 |
Information to the Registrar by company for appointment of auditor |
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2017-08-04 |
TELIPL - Consent Letter & Eligibility_Certificate_us_139.pdf - 2 (331777203) |
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2017-08-04 |
TELIPL - CTC Resl - 30.09.2016.pdf - 3 (331777203) |
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2017-08-04 |
TELIPL - Intimation.pdf - 1 (331777203) |
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2017-03-10 |
Form for submission of documents with the Registrar |
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2017-03-10 |
Letter to ROC.pdf - 1 (331777202) |
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2016-09-03 |
Auditors Appointment Letter.pdf - 3 (716501144) |
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2016-09-03 |
Auditors Eligibility Letter.pdf - 2 (716501144) |
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2016-09-03 |
Board Resolution.pdf - 1 (716501144) |
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2016-09-03 |
Information to the Registrar by company for appointment of auditor |
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2016-04-01 |
Information to the Registrar by company for appointment of auditor |
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2016-04-01 |
Scan TEK ELE CONSENT 2015.pdf - 2 (716501158) |
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2016-04-01 |
Scan TEK ELE INTIMATION 2015.pdf - 1 (716501158) |
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2016-04-01 |
Scan TEK ELE Resolution 2015.pdf - 3 (716501158) |
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2013-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-11 |
Information by auditor to Registrar |
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2013-11-11 |
TEK ELE LETTER 23 B .pdf - 1 (716501186) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
Teknic Electric (I) - Appo. Letter of Auditor.pdf - 1 (716501203) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-31 |
Information to the Registrar by company for appointment of auditor |
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2015-03-31 |
Scan TEK ELE 1 ADT 1 2014.pdf - 1 (716501295) |
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2015-03-31 |
Scan TEK ELE 2 ADT 1 2014.pdf - 2 (716501295) |
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2015-03-31 |
Scan TEK ELE 3 ADT 1 2014.pdf - 3 (716501295) |
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2012-06-21 |
Certificate of Incorporation-210612.PDF |
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2012-06-18 |
Affidavit & Newspaper Notice & Proof of Stamp Duty.pdf - 4 (716501311) |
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2012-06-18 |
Balance Sheet & ITR - Teknic Controls.pdf - 6 (716501311) |
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2012-06-18 |
Bank NOC & Explanatory Letter.pdf - 5 (716501311) |
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2012-06-18 |
CTC of the Resolution - Teknic Controls.pdf - 1 (716501343) |
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2012-06-18 |
Application and declaration for incorporation of a company |
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2012-06-18 |
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company |
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2012-06-18 |
Registration of an existing company as a limited company |
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2012-06-18 |
HUF NOC & CTC Resolution of Partnership Firm.pdf - 4 (716501331) |
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2012-06-18 |
HUF NOC & CTC Resolution of Partnership Firm.pdf - 4 (716501343) |
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2012-06-18 |
HUF NOC & CTC Resolution of Partnership Firm.pdf - 8 (716501311) |
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2012-06-18 |
Proof of Stamp Duty - Form 37.pdf - 2 (716501331) |
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2012-06-18 |
Proof of Stamp Duty - Form 39.pdf - 3 (716501343) |
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2012-06-18 |
ROF Receipt - change of name.pdf - 7 (716501311) |
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2012-06-18 |
Shareholder Details.pdf - 2 (716501343) |
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2012-06-18 |
Shareholder Details.pdf - 3 (716501311) |
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2012-06-18 |
TEKNIC CONTROL - INSTRUMENT PARTNERSHIP DEED.pdf - 1 (716501331) |
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2012-06-18 |
Teknic Electric - Articles of Association.pdf - 2 (716501311) |
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2012-06-18 |
Teknic Electric - Memorandum of Association.pdf - 1 (716501311) |
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2012-06-18 |
Teknic Electric - Reconstituted Partnership Deed.pdf - 3 (716501331) |
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2012-05-14 |
Notice of situation or change of situation of registered office |
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2012-05-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-04 |
Copy of MGT-8-04022023 |
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2023-02-04 |
List of share holders, debenture holders;-04022023 |
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2023-02-04 |
Optional Attachment-(1)-04022023 |
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2023-02-04 |
Optional Attachment-(2)-04022023 |
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2022-05-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052022 |
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2022-05-04 |
Copy of MGT-8-04052022 |
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2022-05-04 |
List of share holders, debenture holders;-04052022 |
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2022-05-04 |
Optional Attachment-(1)-04052022 |
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2022-05-04 |
Optional Attachment-(2)-04052022 |
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2022-05-04 |
Optional Attachment-(3)-04052022 |
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2022-04-26 |
Copy of resolution passed by the company-26042022 |
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2022-04-26 |
Copy of the intimation sent by company-26042022 |
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2022-04-26 |
Copy of written consent given by auditor-26042022 |
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2021-06-02 |
Copy of MGT-8-02062021 |
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2021-06-02 |
List of share holders, debenture holders;-02062021 |
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2021-06-02 |
Optional Attachment-(1)-02062021 |
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2021-06-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062021 |
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2020-02-21 |
Copy of MGT-8-21022020 |
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2020-02-21 |
List of share holders, debenture holders;-21022020 |
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2020-02-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020 |
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2018-12-26 |
Copy of MGT-8-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018 |
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2018-04-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018 |
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2018-04-18 |
Copy of MGT-8-18042018 |
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2018-04-18 |
List of share holders, debenture holders;-18042018 |
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2017-11-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017 |
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2017-10-04 |
Copy of MGT-8-04102017 |
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2017-10-04 |
List of share holders, debenture holders;-04102017 |
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2017-09-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092017 |
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2017-08-04 |
Copy of resolution passed by the company-04082017 |
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2017-08-04 |
Copy of the intimation sent by company-04082017 |
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2017-08-04 |
Copy of written consent given by auditor-04082017 |
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2017-02-27 |
Optional Attachment-(1)-27022017 |
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2017-01-04 |
Annual return as per schedule V of the Companies Act,1956-04012017 |
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2017-01-04 |
Optional Attachment-(1)-04012017 |
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2016-12-08 |
XBRL document in respect of balance sheet 08122016 for the financial year ending on 31032014 |
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2016-09-03 |
Copy of the intimation sent by company-03092016 |
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2016-09-03 |
Copy of written consent given by auditor-03092016 |
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2016-09-03 |
Optional Attachment-(1)-03092016 |
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2016-04-12 |
List of share holders, debenture holders;-12042016 |
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2016-04-01 |
Copy of resolution passed by the company-01042016 |
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2016-04-01 |
Copy of the intimation sent by company-01042016 |
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2016-04-01 |
Copy of written consent given by auditor-01042016 |
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2012-06-21 |
Acknowledgement of Stamp Duty AoA payment-210612.PDF |
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2012-06-21 |
Acknowledgement of Stamp Duty MoA payment-210612.PDF |
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2012-06-18 |
Annexure of subscribers-180612.PDF |
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2012-06-18 |
AoA - Articles of Association-180612.PDF |
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2012-06-18 |
Instrument constituting the comp.-180612.PDF |
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2012-06-18 |
List of equity-preference members-180612.PDF |
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2012-06-18 |
MoA - Memorandum of Association-180612.PDF |
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2012-06-18 |
No Objection Certificate in case there is a change in promoters-180612.PDF |
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2012-06-18 |
Optional Attachment 1-180612.PDF |
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2012-06-18 |
Optional Attachment 2-180612.PDF |
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2012-06-18 |
Optional Attachment 3-180612.PDF |
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2012-06-18 |
Optional Attachment 4-180612.PDF |
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2012-06-18 |
Resolution assenting to regtn-180612.PDF |
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2012-06-15 |
Optional Attachment 3-150612.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-04 |
Form Addendum to AOC-4 CSR-04042023 |
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2023-02-04 |
Company financials including balance sheet and profit & loss |
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2023-02-04 |
Annual Returns and Shareholder Information |
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2022-05-17 |
Company financials including balance sheet and profit & loss |
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2022-05-10 |
Annual Returns and Shareholder Information |
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2021-06-03 |
Company financials including balance sheet and profit & loss |
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2021-06-03 |
Annual Returns and Shareholder Information |
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2021-06-03 |
Form MGT-8_Electric - 2020.pdf - 2 (1018094271) |
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2021-06-03 |
TEIPL - LIST OF SHAREHOLDERS.pdf - 1 (1018094271) |
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2021-06-03 |
Teknic Electric - UDIN generation.pdf - 3 (1018094271) |
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2021-06-03 |
232474Standalone.xml - 1 (1018094279) |
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2020-02-24 |
Company financials including balance sheet and profit & loss |
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2020-02-24 |
Annual Returns and Shareholder Information |
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2020-02-24 |
Form MGT-8_Electric - 2019.pdf - 2 (906797602) |
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2020-02-24 |
TEIPL - LIST OF SHAREHOLDERS.pdf - 1 (906797602) |
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2020-02-24 |
232474Standalone.xml - 1 (906797615) |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Form MGT 8 - Teknic.pdf - 2 (716498947) |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
TEIPL LIST SHARE HOLDERS.pdf - 1 (716498947) |
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2018-12-26 |
232474Standalone.xml - 1 (716498946) |
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2018-04-19 |
Electric List of shareholders as on 31033017.pdf - 1 (331777278) |
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2018-04-19 |
Company financials including balance sheet and profit & loss |
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2018-04-19 |
Form MGT 8.pdf - 2 (331777278) |
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2018-04-19 |
Annual Returns and Shareholder Information |
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2018-04-19 |
232474Standalone.xml - 1 (331777276) |
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2017-11-13 |
Company financials including balance sheet and profit & loss |
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2017-11-13 |
232474Standalone.xml - 1 (331777292) |
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2017-10-04 |
Form MGT 8 - 2016.pdf - 2 (331777291) |
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2017-10-04 |
Annual Returns and Shareholder Information |
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2017-10-04 |
TELIPL - List of Shareholder -2016.pdf - 1 (331777291) |
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2017-09-07 |
Company financials including balance sheet and profit & loss |
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2017-09-07 |
232474Standalone.xml - 1 (331777290) |
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2017-03-20 |
Annual Returns and Shareholder Information as on 30-09-14 |
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2017-03-20 |
Scan F 20 B ANNUAL RTN 2014.pdf - 1 (716502240) |
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2017-01-04 |
Annual Return_2014.pdf - 1 (331777289) |
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2017-01-04 |
Covering Letter - Revised Form 20B_2014.pdf - 2 (331777289) |
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2017-01-04 |
Annual Returns and Shareholder Information |
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2016-12-08 |
Balance Sheet & Associated Schedules |
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2016-12-08 |
232474Standalone_BS.xml - 1 (716502259) |
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2016-04-12 |
Annual Returns and Shareholder Information |
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2016-04-12 |
Scan TEK ELEC SHAREHOLDING 2015.pdf - 1 (716502264) |
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2015-03-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-03-31 |
Annual Returns and Shareholder Information as on 30-09-14 |
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2015-03-31 |
Teknic Electric - Comp Cert. - 2014.pdf - 1 (716502270) |
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2014-07-08 |
document in respect of balance sheet 10-04-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-04-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-14 |
TEKNIC ELECTRIC (I) PRIVATE LIMITED-BS.xml - 1 (716502292) |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-11 |
TEK ELE ANNAUL 20B.pdf - 1 (716502302) |
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2013-11-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-08 |
TEK ELE COM CER 66.pdf - 1 (716502340) |
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Download all 203 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 Teknic Electric (i) 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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