Date |
Title |
|
|---|---|---|
2013-06-12 |
Certificate of Registration of Mortgage-120613.PDF |
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2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2020-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-19 |
Optional Attachment-(1)-19122020 |
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2019-03-16 |
board resolution.pdf - 3 (867650541) |
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2019-03-16 |
Declaration by first director-16032019 |
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2019-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019 |
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2019-03-16 |
DIR 2.pdf - 2 (867650541) |
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2019-03-16 |
Director Declaration.pdf - 1 (867650541) |
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2019-03-16 |
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2019-03-16 |
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Date |
Title |
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|---|---|---|
2013-06-13 |
Creation of Charge (New Secured Borrowings) |
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2013-06-13 |
Telectron Letter.pdf - 1 (867650698) |
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2012-04-12 |
Creation of Charge (New Secured Borrowings) |
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2012-02-07 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
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|---|---|---|
2022-12-05 |
Information to the Registrar by company for appointment of auditor |
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2022-11-20 |
Notice of resignation by the auditor |
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2019-12-15 |
AGM resolution.pdf - 3 (867650986) |
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2019-12-15 |
Auditor consent -casual.pdf - 1 (867650985) |
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2019-12-15 |
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2019-12-15 |
EGM resolution.pdf - 2 (867650985) |
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2019-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-12-15 |
Intimation from the company.pdf - 1 (867650986) |
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2019-11-17 |
Notice of resignation by the auditor |
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2019-11-17 |
RESIGNATION LETTER.pdf - 1 (867650984) |
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2019-04-25 |
apptmt letter.pdf - 1 (867650982) |
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2019-04-25 |
CONSENT LETTER.pdf - 2 (867650982) |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2019-04-25 |
resolution.pdf - 3 (867650982) |
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2013-06-12 |
Certificate of Registration of Mortgage-120613.PDF |
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2010-12-22 |
aoa final.pdf - 2 (867650970) |
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2010-12-22 |
aoa final.pdf - 3 (867650968) |
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2010-12-22 |
EGM NOTICE AND MINUTES EXTRACT.pdf - 1 (867650968) |
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2010-12-22 |
EGM NOTICE AND MINUTES EXTRACT.pdf - 3 (867650970) |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-12-22 |
moa final.pdf - 1 (867650970) |
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2010-12-22 |
moa final.pdf - 2 (867650968) |
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2010-11-27 |
Audit intimation Letter.pdf - 1 (867650957) |
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2010-11-27 |
Audit intimation Letter.pdf - 1 (867650959) |
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2010-11-27 |
Audit intimation Letter.pdf - 1 (867650962) |
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2010-11-27 |
Audit intimation Letter.pdf - 1 (867650964) |
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2010-11-27 |
Audit intimation Letter.pdf - 1 (867650966) |
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2010-11-27 |
Information by auditor to Registrar |
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2010-11-27 |
Information by auditor to Registrar |
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2010-11-27 |
Information by auditor to Registrar |
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2010-11-27 |
Information by auditor to Registrar |
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2010-11-27 |
Information by auditor to Registrar |
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Date |
Title |
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|---|---|---|
2006-03-29 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2023-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023 |
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2023-10-28 |
Optional Attachment-(1)-26102023 |
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2023-10-28 |
Optional Attachment-(2)-26102023 |
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2023-10-28 |
Optional Attachment-(3)-26102023 |
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2023-10-27 |
List of Directors;-26102023 |
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2023-10-27 |
List of share holders, debenture holders;-26102023 |
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2022-12-01 |
Copy of resolution passed by the company-29112022 |
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2022-12-01 |
Copy of written consent given by auditor-29112022 |
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2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022 |
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2022-11-30 |
Directors report as per section 134(3)-29112022 |
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2022-11-30 |
Optional Attachment-(1)-29112022 |
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2022-11-30 |
Optional Attachment-(2)-29112022 |
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2022-11-20 |
Resignation letter-16112022 |
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2022-08-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082022 |
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2022-08-02 |
Directors report as per section 134(3)-02082022 |
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2022-08-02 |
List of Directors;-02082022 |
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2022-08-02 |
List of share holders, debenture holders;-02082022 |
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2020-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020 |
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2020-12-22 |
Directors report as per section 134(3)-22122020 |
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2020-12-22 |
List of share holders, debenture holders;-22122020 |
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2019-12-14 |
Shareholders-MGT_7_R23720204_SETHUMURTHY_20191214114529.xlsm |
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2019-12-13 |
List of share holders, debenture holders;-13122019 |
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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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2019-11-30 |
Copy of resolution passed by the company-30112019 |
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2019-11-30 |
Copy of resolution passed by the company-30112019 1 |
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2019-11-30 |
Copy of the intimation sent by company-30112019 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 1 |
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2019-10-25 |
Resignation letter-25102019 |
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2019-10-12 |
Listofshareholders_G22909428_SHOBA123_20191012140921.xlsx |
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2019-10-12 |
Listofshareholders_H36623239_SHOBA123_20191012140659.xlsx |
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2019-04-25 |
Copy of resolution passed by the company-25042019 |
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2019-04-25 |
Copy of the intimation sent by company-25042019 |
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2019-04-25 |
Copy of written consent given by auditor-25042019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-12-27 |
Optional Attachment-(2)-27122018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Optional Attachment-(2)-25112017 |
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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 |
Directors report as per section 134(3)-21112016 |
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2016-11-21 |
Optional Attachment-(1)-21112016 |
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2016-11-21 |
Optional Attachment-(2)-21112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2013-06-12 |
Certificate of Registration of Mortgage-120613.PDF |
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2013-06-12 |
Instrument of creation or modification of charge-120613.PDF |
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2012-04-12 |
Instrument of creation or modification of charge-120412.PDF |
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2012-02-07 |
Instrument of creation or modification of charge-070212.PDF |
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2010-12-22 |
AoA - Articles of Association-221210.PDF |
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2010-12-22 |
AoA - Articles of Association-221210.PDF 1 |
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2010-12-22 |
Copy of resolution-221210.PDF |
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2010-12-22 |
MoA - Memorandum of Association-221210.PDF |
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2010-12-22 |
MoA - Memorandum of Association-221210.PDF 1 |
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2010-12-22 |
Optional Attachment 1-221210.PDF |
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2006-03-29 |
AOA.PDF |
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2006-03-29 |
MOA.PDF |
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Date |
Title |
|
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2023-11-17 |
Form MGT-7A-17112023_signed |
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2023-11-06 |
Company financials including balance sheet and profit & loss |
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2023-10-27 |
Form MGT-7A-26102023 |
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2022-12-06 |
Form MGT-7A-29112022 |
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2022-12-01 |
Company financials including balance sheet and profit & loss |
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2022-08-02 |
Company financials including balance sheet and profit & loss |
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2022-08-02 |
Form MGT-7A-02082022_signed |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Annual Report.pdf - 1 (867677370) |
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2019-12-14 |
Directors report.pdf - 2 (867677370) |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-12-13 |
List of shareholders.pdf - 1 (867677371) |
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2019-01-11 |
Annual Returns and Shareholder Information |
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2019-01-11 |
list of Sharholders.pdf - 1 (867686375) |
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2019-01-10 |
Audit report .pdf - 1 (867686848) |
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2019-01-10 |
Balancesheet.pdf - 3 (867686848) |
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2019-01-10 |
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2019-01-10 |
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2019-01-10 |
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2017-11-25 |
Audit report.pdf - 1 (338229243) |
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2017-11-25 |
Balancesheet.pdf - 3 (338229243) |
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2017-11-25 |
Directors Report.pdf - 2 (338229243) |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
list of Diresctors.pdf - 1 (338229242) |
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2017-11-25 |
Profit loss.pdf - 4 (338229243) |
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2017-02-03 |
Annual Returns and Shareholder Information |
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2016-11-21 |
Audit report.pdf - 1 (867688485) |
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2016-11-21 |
Directors Report.pdf - 2 (867688485) |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Telectron B S.pdf - 4 (867688485) |
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2016-11-21 |
Telectron P&L.pdf - 3 (867688485) |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
list of Diresctors.pdf - 1 (867688849) |
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2016-11-08 |
Details_Q67276352_SHOBA123_20161108105322.xls |
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2016-11-08 |
Telectronshare_Q67276352_SHOBA123_20161108105312.xls |
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2015-12-06 |
Audit report.pdf - 4 (867677363) |
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2015-12-06 |
Balance Sheet.pdf - 1 (867677363) |
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2015-12-06 |
Directors Report.docx.pdf - 2 (867677363) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
P&L.pdf - 3 (867677363) |
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2015-02-28 |
ANNUAL_RETURN Schedule V.pdf - 1 (867677351) |
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2015-02-28 |
Balance Sheet.pdf - 1 (867677352) |
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2015-02-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-20 |
Auditors Report.pdf - 2 (867677349) |
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2013-11-20 |
Balance Sheet.pdf - 1 (867677349) |
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2013-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-11-20 |
Notes Forming.pdf - 4 (867677349) |
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2013-11-19 |
ANNUAL_RETURN Schedule V.pdf - 1 (867677350) |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-11-01 |
ANNUAL_RETURN Schedule V.pdf - 1 (867677347) |
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2013-11-01 |
Auditors Report.pdf - 2 (867677348) |
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Balance Sheet.pdf - 1 (867677348) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
NOTES FORMING.pdf - 4 (867677348) |
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2011-11-30 |
ANNUAL_RETURN Schedule V.pdf - 1 (867677342) |
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Auditors Report.pdf - 2 (867677343) |
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2011-11-30 |
balance Sheet.pdf - 1 (867677343) |
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Director Report.pdf - 3 (867677343) |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
NOTES FORMING.pdf - 4 (867677343) |
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2011-11-30 |
share holder.pdf - 2 (867677342) |
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2010-11-30 |
annual accounts.pdf - 1 (867677353) |
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annual accounts.pdf - 1 (867677354) |
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annual accounts.pdf - 1 (867677355) |
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annual accounts.pdf - 1 (867677356) |
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annual accounts.pdf - 1 (867677357) |
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annual accounts.pdf - 1 (867677358) |
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annual accounts.pdf - 1 (867677359) |
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annual accounts.pdf - 1 (867677360) |
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annual accounts.pdf - 1 (867677361) |
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annual accounts.pdf - 1 (867677362) |
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2010-11-30 |
audit report.pdf - 2 (867677353) |
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audit report.pdf - 2 (867677354) |
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audit report.pdf - 2 (867677356) |
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audit report.pdf - 2 (867677358) |
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audit report.pdf - 2 (867677361) |
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audit report.pdf - 2 (867677362) |
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directors report.pdf - 3 (867677353) |
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directors report.pdf - 3 (867677354) |
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directors report.pdf - 3 (867677356) |
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directors report.pdf - 3 (867677358) |
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directors report.pdf - 3 (867677361) |
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directors report.pdf - 3 (867677362) |
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2010-11-30 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-11-30 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-30 |
Annual Returns and Shareholder Information as on 31-03-06 |
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Annual Returns and Shareholder Information as on 31-03-07 |
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Annual Returns and Shareholder Information as on 31-03-08 |
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Annual Returns and Shareholder Information as on 31-03-09 |
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2010-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2006-04-02 |
Annual Return 2004_2005.PDF |
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Change of directors
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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
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Return in respect of buy back of securities
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