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Certificates

Date

Title

₨ 149 Each

2006-04-27
Certificate of Incorporation.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-31
Form CFSS-2020-31082021_signed
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2020-09-14
Return of deposits
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2020-08-08
Notice of situation or change of situation of registered office
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2019-11-03
Information to the Registrar by company for appointment of auditor
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2019-11-03
Terranet India Auditor Consent.pdf - 1 (821633220)
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2019-11-03
Terranet India CTC Auditor Appointment Signed.pdf - 2 (821633220)
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2019-06-30
Return of deposits
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2018-02-27
Board resolution.pdf - 3 (327586216)
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2018-02-27
Electricity Bill.pdf - 2 (327586216)
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2018-02-27
Notice of situation or change of situation of registered office
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2018-02-27
Leave and License Agreement.pdf - 1 (327586216)
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2013-12-14
Information by auditor to Registrar
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2013-12-14
TERRANET0001.pdf - 1 (821633097)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
Terranet0001.pdf - 1 (821633102)
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2012-07-19
Appointment Letter_Terranet.pdf - 1 (821633106)
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2012-07-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-03
Appointment Letter - TIPL - 2015.pdf - 1 (821633317)
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2015-12-03
Consent Letter - Auditor - TIPL - 2015.pdf - 2 (821633317)
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2015-12-03
EXTRACT - AGM.pdf - 3 (821633317)
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2015-12-03
Information to the Registrar by company for appointment of auditor
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2006-04-27
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-03-31
Approval letter for extension of AGM;-31032022
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2022-03-31
List of Directors;-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-01-01
Optional Attachment-(1)-31122020
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2020-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
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2020-12-31
Directors report as per section 134(3)-31122020
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2020-12-31
List of share holders, debenture holders;-31122020
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2020-12-31
Optional Attachment-(2)-31122020
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2020-08-07
Copies of the utility bills as mentioned above (not older than two months)-07082020
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2020-08-07
Copy of board resolution authorizing giving of notice-07082020
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2020-08-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
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2019-12-02
List of share holders, debenture holders;-02122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-11-03
Copy of resolution passed by the company-03112019
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2019-11-03
Copy of written consent given by auditor-03112019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-02-27
Copies of the utility bills as mentioned above (not older than two months)-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
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2018-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
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2018-01-30
Directors report as per section 134(3)-30012018
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2018-01-29
List of share holders, debenture holders;-29012018
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2017-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
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2017-02-18
Directors report as per section 134(3)-18022017
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2017-02-18
List of share holders, debenture holders;-18022017
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2006-04-27
AOA.PDF
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2006-04-27
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-12
Company financials including balance sheet and profit & loss
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2022-03-31
Form MGT-7A-31032022_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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2021-01-01
Company financials including balance sheet and profit & loss
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2021-01-01
Annual Returns and Shareholder Information
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2019-12-02
Annual Returns and Shareholder Information
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2019-12-02
Terranet List of Shareholders.pdf - 1 (821633996)
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-28
Terranet Balance Sheet Signed.pdf - 1 (821633991)
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2019-11-28
Terranet Directors Report 2019 Signed.pdf - 2 (821633991)
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2019-01-15
Directors Report 2018_Terranet India Pvt Ltd.pdf - 2 (821645110)
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2019-01-15
Financial Statements 2018_Terranet India Pvt Ltd.pdf - 1 (821645110)
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2019-01-15
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
Terranet_List of Shareholders_2018.pdf - 1 (821645401)
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2018-01-30
AR_BS1.pdf - 1 (327586440)
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2018-01-30
Directors Report 2017.pdf - 2 (327586440)
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2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-30
Annual Returns and Shareholder Information
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2018-01-30
List of Shareholder.pdf - 1 (327586439)
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2017-02-18
balance sheet new.pdf - 1 (327586468)
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2017-02-18
Director Report _ new copy.pdf - 2 (327586468)
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2017-02-18
Company financials including balance sheet and profit & loss
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2017-02-18
Annual Returns and Shareholder Information
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2017-02-18
List of shareholders.pdf - 1 (327586469)
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2015-12-14
Annual Returns and Shareholder Information
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2015-12-14
Shareholding Pattern.pdf - 1 (821633868)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-13
FS - 2015 - TIPL.pdf - 1 (821633863)
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2015-01-01
DR,AR,BS_TERRANET_2013.pdf - 1 (821633817)
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-25
ANNUAL RETURN [TERRANET] 2014.pdf - 1 (821633878)
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-04
DR,AR,BS_terranet_2014.pdf - 1 (821633873)
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
ANNUAL RETURN [TERRANET] 2013.pdf - 1 (821633857)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-22
ANNUAL RETURN [TERRANET] 2012.pdf - 1 (821633851)
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2013-02-22
BS [TERRANET] 2012.pdf - 1 (821633845)
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2013-02-22
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-02
TERRANET BALANCE SHEET 2011.pdf - 1 (821633771)
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2011-11-30
ANNUAL RETURN_2011 (terranet 2011).pdf - 1 (821633766)
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-04
ANNUAL RETURN_2010 TERRANET.pdf - 1 (821633834)
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
TERRANET BALANCE SHEET 2010.pdf - 1 (821633839)
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2009-12-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-27
TERRANET ANNUAL RETURN_2009.pdf - 1 (821633787)
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2009-12-27
TERRANET BALANCE SHEET 2009.pdf - 1 (821633807)
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2009-02-20
ANNUAL RETURN_2008.pdf - 1 (821633797)
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2009-02-20
Annual Returns and Shareholder Information
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2009-02-20
Balance Sheet & Associated Schedules
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2009-02-20
TERRANET ANNUAL ACCOUNT 2008.pdf - 1 (821633802)
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2008-02-05
ANNUAL ACCOUNTS_TERRANET_2007.pdf - 1 (821633829)
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2008-02-05
ANNUAL RETURN_2007.pdf - 1 (821633823)
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2008-02-05
Annual Returns and Shareholder Information
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2008-02-05
Balance Sheet & Associated Schedules
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2007-03-22
ANNUAL RETURN 2006.pdf - 1 (821633792)
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2007-03-22
Annual Returns and Shareholder Information
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2007-03-22
Balance Sheet & Associated Schedules
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2007-03-22
MAX TEXTILES BALANCE_SHEET.pdf - 1 (821633812)
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2006-04-27
Annual Return 2003_2004.PDF
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2006-04-23
Annual Return 2004_2005.PDF
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