Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210805 |
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2017-04-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170417 |
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2015-12-17 |
Certificate of Incorporation-171215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-25 |
CTC.pdf - 1 (732409957) |
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2019-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-24 |
Optional Attachment-(1)-24122019 |
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2019-02-05 |
board resolution resignation.pdf - 4 (719659366) |
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2019-02-05 |
Declaration by first director-05022019 |
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2019-02-05 |
Evidence of cessation;-05022019 |
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2019-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-05 |
Notice of resignation;-05022019 |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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2019-02-05 |
Proof of Despatch Swaminathan.pdf - 1 (719659366) |
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2019-02-05 |
Resignation letter Swaminathan.pdf - 2 (719659366) |
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2019-02-05 |
Resignation letter Swaminathan.pdf - 3 (719659366) |
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2018-12-12 |
Resignation of Director |
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2018-12-12 |
Proof of Despatch Swaminathan.pdf - 2 (719659385) |
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2018-12-12 |
Relieving Letter Swaminathan.pdf - 1 (719659385) |
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2018-12-12 |
Relieving Letter Swaminathan.pdf - 3 (719659385) |
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2018-12-07 |
Acknowledgement received from company-07122018 |
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2018-12-07 |
board resolution resignation.pdf - 3 (719659422) |
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2018-12-07 |
Declaration by first director-07122018 |
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2018-12-07 |
Evidence of cessation;-07122018 |
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2018-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-07 |
Notice of resignation filed with the company-07122018 |
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2018-12-07 |
Optional Attachment-(1)-07122018 |
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2018-12-07 |
Proof of Despatch Swaminathan.pdf - 1 (719659422) |
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2018-12-07 |
Proof of dispatch-07122018 |
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2018-12-07 |
Resignation letter Swaminathan.pdf - 2 (719659422) |
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2018-11-29 |
Board Resolution Hariprasad.pdf - 3 (719659445) |
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2018-11-29 |
Form DIR 2 Hariprasad.pdf - 1 (719659445) |
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2018-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-29 |
Letter of Appointment Hariprasad.pdf - 2 (719659445) |
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2018-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018 |
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2018-11-21 |
Optional Attachment-(1)-21112018 |
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2018-11-21 |
Optional Attachment-(2)-21112018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-05 |
Creation of Charge (New Secured Borrowings) |
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2021-08-05 |
Instrument(s) of creation or modification of charge;-05082021 |
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2021-08-05 |
Tesseract Learning Docs.pdf - 1 (1032835584) |
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2017-04-17 |
Creation of Charge (New Secured Borrowings) |
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2017-04-17 |
Tesseract Hypothecation Agreement.pdf - 1 (719659773) |
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2017-04-15 |
Instrument(s) of creation or modification of charge;-15042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-24 |
AGM_Extract_Auditor_appointment 2020.pdf - 3 (1015112590) |
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2021-02-24 |
APPT LETTER OF AUDITOR.pdf - 4 (1015112590) |
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2021-02-24 |
CONCENTLETTEROFAUDITOR.pdf - 2 (1015112590) |
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2021-02-24 |
Information to the Registrar by company for appointment of auditor |
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2021-02-24 |
Intimationletter.pdf - 1 (1015112590) |
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2019-11-22 |
Appointment letter Auditor.pdf - 2 (726262636) |
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2019-11-22 |
Information to the Registrar by company for appointment of auditor |
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2019-11-22 |
intimation letter Auditor.pdf - 1 (726262636) |
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2019-11-22 |
Minutes for Appointment.pdf - 3 (726262636) |
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2018-11-29 |
Acceptence from Auditors.pdf - 2 (719659816) |
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2018-11-29 |
Appointment letter Auditor.pdf - 1 (719659816) |
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2018-11-29 |
Information to the Registrar by company for appointment of auditor |
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2018-11-29 |
Resolution for Appointment of Auditor.pdf - 3 (719659816) |
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2018-03-21 |
1-List of Allotees.pdf - 1 (719659823) |
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2018-03-21 |
2-Board Resolution for Allotment of shares 19032018.pdf - 2 (719659823) |
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2018-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-22 |
Acceptence of Auditor.pdf - 2 (719659828) |
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2017-11-22 |
Information to the Registrar by company for appointment of auditor |
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2017-11-22 |
Letter of Appointment of Auditor.pdf - 1 (719659828) |
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2017-11-22 |
Minutes Appointment of Auditor.pdf - 3 (719659828) |
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2017-03-14 |
ACCEPTENCE LETTER AUDITOR.pdf - 2 (719659832) |
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2017-03-14 |
Information to the Registrar by company for appointment of auditor |
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2017-03-14 |
Letter - Appointment of Auditors.pdf - 1 (719659832) |
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2017-03-14 |
Minutes - appointment of auditors.pdf - 3 (719659832) |
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2016-10-04 |
ACCEPTENCE LETTER.pdf - 2 (719659841) |
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2016-10-04 |
Auditor appt Extract of Minutes 19 12 15.pdf - 3 (719659841) |
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2016-10-04 |
CONCENT LETTER.pdf - 1 (719659841) |
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2016-10-04 |
Information to the Registrar by company for appointment of auditor |
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2016-01-11 |
Notice of situation or change of situation of registered office |
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2016-01-11 |
PROOF OF RESIDENCE.pdf - 1 (719659848) |
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2016-01-11 |
PROOF OF RESIDENCE.pdf - 2 (719659848) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-17 |
Certificate of Incorporation-171215.PDF |
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2015-12-14 |
AOA.pdf - 2 (719659896) |
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2015-12-14 |
declaration.pdf - 9 (719659896) |
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2015-12-14 |
Form DIR 2.pdf - 1 (719659889) |
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2015-12-14 |
Form DIR 2.pdf - 2 (719659889) |
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2015-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-14 |
Application and declaration for incorporation of a company |
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2015-12-14 |
INC 10.pdf - 5 (719659896) |
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2015-12-14 |
INC 8 TESSERACT.pdf - 3 (719659896) |
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2015-12-14 |
INC 9.pdf - 8 (719659896) |
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2015-12-14 |
MOA.pdf - 1 (719659896) |
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2015-12-14 |
PAN CARD OF DIRECTORS.pdf - 7 (719659896) |
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2015-12-14 |
PROOF OF IDENTITY.pdf - 6 (719659896) |
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2015-12-14 |
PROOF OF RESIDENCE.pdf - 4 (719659896) |
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2015-12-14 |
withness id & address proof.pdf - 10 (719659896) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-09 |
List of Directors;-09112023 |
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2023-11-09 |
List of share holders, debenture holders;-09112023 |
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2023-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023 |
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2023-10-29 |
Directors report as per section 134(3)-28102023 |
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2023-10-29 |
Optional Attachment-(1)-28102023 |
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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)-03112022 |
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2022-11-22 |
Directors report as per section 134(3)-03112022 |
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2022-11-15 |
List of Directors;-04112022 |
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2022-11-15 |
List of share holders, debenture holders;-04112022 |
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2021-12-10 |
List of Directors;-10122021 |
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2021-12-10 |
List of share holders, debenture holders;-10122021 |
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2021-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021 |
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2021-12-03 |
Directors report as per section 134(3)-03122021 |
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2021-02-24 |
-24022021 |
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2021-02-24 |
Copy of resolution passed by the company-24022021 |
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2021-02-24 |
Copy of the intimation sent by company-24022021 |
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2021-02-24 |
Copy of written consent given by auditor-24022021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021 |
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2021-02-04 |
Directors report as per section 134(3)-04022021 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 |
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2019-11-22 |
Directors report as per section 134(3)-22112019 |
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2019-11-21 |
Copy of resolution passed by the company-21112019 |
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2019-11-21 |
Copy of the intimation sent by company-21112019 |
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2019-11-21 |
Copy of written consent given by auditor-21112019 |
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2018-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018 |
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2018-11-28 |
Copy of resolution passed by the company-28112018 |
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2018-11-28 |
Copy of the intimation sent by company-28112018 |
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2018-11-28 |
Copy of written consent given by auditor-28112018 |
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2018-11-28 |
Directors report as per section 134(3)-28112018 |
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2018-11-21 |
List of share holders, debenture holders;-21112018 |
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2018-03-21 |
Copy of Board or Shareholders? resolution-21032018 |
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2018-03-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Copy of resolution passed by the company-22112017 |
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2017-11-22 |
Copy of the intimation sent by company-22112017 |
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2017-11-22 |
Copy of written consent given by auditor-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-03-14 |
Copy of resolution passed by the company-14032017 |
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2017-03-14 |
Copy of the intimation sent by company-14032017 |
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2017-03-14 |
Copy of written consent given by auditor-14032017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-10-04 |
Copy of the intimation sent by company-04102016 |
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2016-10-04 |
Copy of written consent given by auditor-04102016 |
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2016-10-04 |
Optional Attachment-(1)-04102016 |
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2015-12-17 |
Acknowledgement of Stamp Duty AoA payment-171215.PDF |
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2015-12-17 |
Acknowledgement of Stamp Duty MoA payment-171215.PDF |
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2015-12-14 |
Annexure of subscribers-141215.PDF |
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2015-12-14 |
AoA - Articles of Association-141215.PDF |
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2015-12-14 |
Declaration by the first director-141215.PDF |
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2015-12-14 |
Declaration of the appointee Director- in Form DIR-2-141215.PDF |
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2015-12-14 |
MoA - Memorandum of Association-141215.PDF |
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2015-12-14 |
Optional Attachment 1-141215.PDF |
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2015-12-14 |
Optional Attachment 2-141215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-22 |
Company financials including balance sheet and profit & loss |
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2023-11-09 |
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2023-10-28 |
Company financials including balance sheet and profit & loss |
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2023-09-15 |
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2023-09-12 |
Company financials including balance sheet and profit & loss |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-11-15 |
Add to Cart | |
2021-12-13 |
Directors List 2021.pdf - 2 (1079810108) |
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2021-12-13 |
Form MGT-7A-13122021_signed |
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2021-12-13 |
MEMBERS LIIST.pdf - 1 (1079810108) |
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2021-12-03 |
Audit Finacials cons fy 20-21.pdf - 1 (1079810105) |
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2021-12-03 |
DIRECTORS REPORT.pdf - 2 (1079810105) |
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2021-12-03 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
AuditFinacialsAGm_compressed.pdf - 1 (1015114101) |
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2021-02-07 |
Directors Report for AO4.pdf - 2 (1015114101) |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
Annual Returns and Shareholder Information |
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2021-02-07 |
List of Shareholders.pdf - 1 (1015114093) |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
List of shareholders.pdf - 1 (732412134) |
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2019-11-23 |
DIRECTORS REPORT AO 4.pdf - 2 (726505150) |
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2019-11-23 |
FINANCIALS MARCH 2019.pdf - 1 (726505150) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
Directors Report 2018.pdf - 2 (719660026) |
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2018-11-29 |
FINANCIALS TESSERACT 2018.pdf - 1 (719660026) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
Annual Returns and Shareholder Information |
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2018-11-29 |
Shareholders-MGT_7 3132018.pdf - 1 (719660032) |
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2017-11-22 |
Directors Report Tesseract.pdf - 2 (719660034) |
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2017-11-22 |
Financials March 2017 tesseract.pdf - 1 (719660034) |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Shareholders-MGT_7.pdf - 1 (719660046) |
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2016-11-28 |
DIRECTORS REPORT 31.3.2016.pdf - 2 (719660047) |
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2016-11-28 |
FINANCIALS 31.3.2016 TESSERACT.pdf - 1 (719660047) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-23 |
Annual Returns and Shareholder Information |
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2016-11-23 |
Shareholders-MGT_7.pdf - 1 (719660050) |
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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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