Date |
Title |
|
|---|---|---|
2020-10-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023 |
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2006-04-17 |
Certificate of Incorporation.PDF |
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|---|---|---|
2007-06-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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2023-11-05 |
Information to the Registrar by company for appointment of auditor |
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2022-10-18 |
Information to the Registrar by company for appointment of auditor |
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2022-04-05 |
Return of deposits |
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2021-12-02 |
AGM Extract.pdf - 1 (1082391180) |
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2021-12-02 |
AGM Notice.pdf - 2 (1082391180) |
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2021-12-02 |
AOA-Final.pdf - 3 (1082391180) |
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2021-12-02 |
Registration of resolution(s) and agreement(s) |
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2021-11-25 |
Auditor Acceptance_Consent Letter.pdf - 1 (1082391179) |
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2021-11-25 |
Auditor Appointment letter.pdf - 2 (1082391179) |
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2021-11-25 |
Extracts Of AGM.pdf - 3 (1082391179) |
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2021-11-25 |
Information to the Registrar by company for appointment of auditor |
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2021-05-12 |
Return of deposits |
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2021-04-25 |
Form MSME FORM I-25042021_signed |
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2020-10-27 |
Form MSME FORM I-27102020_signed |
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2020-10-23 |
Extracts_AGM.pdf - 2 (1026071868) |
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2020-10-23 |
Registration of resolution(s) and agreement(s) |
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2020-10-23 |
MEMORANDUM OF ASSOCIATION.pdf - 3 (1026071868) |
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2020-10-23 |
Notice_Annexure.pdf - 1 (1026071868) |
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2020-10-06 |
Auditor Appointment letter - 2.pdf - 1 (1026071865) |
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2020-10-06 |
Auditor Appointment letter.pdf - 2 (1026071865) |
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2020-10-06 |
Certificate and Consent of appointment of statutory auditor.pdf - 4 (1026071865) |
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2020-10-06 |
Extract_AGM_Appointment of auditor.pdf - 3 (1026071865) |
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2020-10-06 |
Information to the Registrar by company for appointment of auditor |
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2020-07-14 |
Return of deposits |
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2020-05-09 |
Return of deposits |
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2020-04-28 |
Form MSME FORM I-28042020_signed |
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2019-11-22 |
Return of deposits |
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2019-10-20 |
Extracts.pdf - 1 (1082392036) |
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2019-10-20 |
Information to the Registrar by company for appointment of auditor |
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2019-10-20 |
Re-Appointment as statutory auditors.pdf - 2 (1082392036) |
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2019-10-20 |
TFL Auditor Consent Letter.pdf - 3 (1082392036) |
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2019-10-15 |
Form MSME FORM I-15102019 |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2018-10-17 |
AuditorsAppointmentLetter_TFL.pdf - 2 (1082392080) |
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2018-10-17 |
AuditorsConsentLetter.pdf - 1 (1082392080) |
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2018-10-17 |
AuditorsEleibilityLetter.pdf - 3 (1082392080) |
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2018-10-17 |
AuditorsLetter_AGM.pdf - 4 (1082392080) |
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2018-10-17 |
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2018-10-17 |
Resolution_Auditorappointment.pdf - 5 (1082392080) |
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2017-11-21 |
Appointment letters.pdf - 1 (1082392087) |
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2017-11-21 |
Consent letter.pdf - 2 (1082392087) |
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2017-11-21 |
Eligibility letter.pdf - 3 (1082392087) |
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2017-11-21 |
Extracts_Appt of auditors.pdf - 4 (1082392087) |
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2017-11-21 |
Information to the Registrar by company for appointment of auditor |
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2017-02-20 |
Appt letter.pdf - 1 (1082392108) |
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2017-02-20 |
Appt letter.pdf - 1 (1082392126) |
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2017-02-20 |
Consent letter.pdf - 2 (1082392108) |
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2017-02-20 |
Consent letter.pdf - 2 (1082392126) |
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2017-02-20 |
Eligibility letter.pdf - 3 (1082392108) |
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2017-02-20 |
Eligibility letter.pdf - 3 (1082392126) |
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2017-02-20 |
Extracts_Appt of auditors.pdf - 4 (1082392108) |
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2017-02-20 |
Extracts_Appt of auditors.pdf - 4 (1082392126) |
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2017-02-20 |
Information to the Registrar by company for appointment of auditor |
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2017-02-20 |
Information to the Registrar by company for appointment of auditor |
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2017-01-05 |
Electricity bill.pdf - 1 (1082392127) |
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2017-01-05 |
Extracts_NOC.pdf - 2 (1082392127) |
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2017-01-05 |
Notice of situation or change of situation of registered office |
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2017-01-05 |
NOC letter.pdf - 3 (1082392127) |
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2017-01-05 |
Tax paid receipt.pdf - 4 (1082392127) |
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2017-01-05 |
TFL_New office Agreement.pdf - 5 (1082392127) |
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2014-10-07 |
BM Extract_TFL_05062014.pdf - 1 (1082392154) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
MBP-1_Arvind Krishnan.pdf - 2 (1082392154) |
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2014-10-07 |
MBP-1_Karthik Mahadevan.pdf - 3 (1082392154) |
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2014-10-07 |
MBP-1_Krishnadas Padmanabhan Nair.pdf - 4 (1082392154) |
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2014-08-20 |
Appointment Letter.pdf - 1 (1082392176) |
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2014-08-20 |
Communication to TFL Board.pdf - 2 (1082392176) |
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2014-08-20 |
Information by auditor to Registrar |
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2014-07-09 |
Explanatory Statement_TFL_Statutory Auditor_08072014.pdf - 3 (1082392177) |
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2014-07-09 |
Extracts_TFL_EGM_Statutory Auditor_08072014.pdf - 1 (1082392177) |
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2014-07-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-09 |
Notice_TFL_Statutory auditor_08072014.pdf - 2 (1082392177) |
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2013-11-06 |
Appointment Letter FY 2013-14.pdf - 1 (1082392199) |
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2013-11-06 |
Information by auditor to Registrar |
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2012-10-10 |
Appointment Letter.pdf - 1 (1082392200) |
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2012-10-10 |
APPOINTMENT LETTER.pdf - 1 (1082392227) |
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2012-10-10 |
Information by auditor to Registrar |
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2012-10-10 |
Information by auditor to Registrar |
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2011-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-21 |
Appointment Letter.pdf - 1 (1082392251) |
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2011-08-21 |
Information by auditor to Registrar |
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2011-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-18 |
List Of Allottees_05082011.pdf - 1 (1082392270) |
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2011-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-17 |
Scan List of Allottees_29062011.pdf - 1 (1082392290) |
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2010-12-02 |
Appointment Letter.pdf - 1 (1082392320) |
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2010-12-02 |
Information by auditor to Registrar |
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2010-01-17 |
Information by auditor to Registrar |
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2010-01-17 |
scan_Auditors Appointment Letter_TFL_2008-09.pdf - 1 (1082392321) |
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2007-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-10 |
list of allottees - investors.pdf - 1 (1082392340) |
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2007-04-10 |
resolution for investors.pdf - 2 (1082392340) |
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2007-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-23 |
list of allottees.pdf - 1 (1082392341) |
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2007-03-23 |
resolution.pdf - 2 (1082392341) |
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2007-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-02 |
scan_alteredarticles_TFL.pdf - 2 (1082392360) |
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2007-03-02 |
scan_alteredmemorandum_TFL.pdf - 1 (1082392360) |
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2007-03-02 |
scan_Form 5_Stampduty.pdf - 3 (1082392360) |
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2007-02-15 |
Registration of resolution(s) and agreement(s) |
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2007-02-15 |
scan_EGMnotice_TFL.pdf - 2 (1082392361) |
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2007-02-15 |
scan_EGMresolution_TFL.pdf - 1 (1082392361) |
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2006-12-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-11-17 |
-181114.OCT |
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2014-11-17 |
AGM Extract_TFL_Appointment of Auditor_2014.pdf - 3 (1082392750) |
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2014-11-17 |
Auditor appointment letter_TFL_2014.pdf - 1 (1082392750) |
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2014-11-17 |
Auditor Consent Letter_TFL_2014.pdf - 2 (1082392750) |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-11-03 |
Copy of resolution passed by the company-27102023 |
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2023-11-03 |
Copy of written consent given by auditor-27102023 |
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2023-11-03 |
Directors report as per section 134(3)-27102023 |
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2023-11-03 |
Optional Attachment-(1)-27102023 |
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2023-11-03 |
Optional Attachment-(2)-27102023 |
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2023-11-01 |
List of Directors;-27102023 |
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2023-11-01 |
List of share holders, debenture holders;-27102023 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-19 |
Copy of resolution passed by the company-18102022 |
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2022-10-19 |
Copy of written consent given by auditor-18102022 |
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2022-10-19 |
Directors report as per section 134(3)-18102022 |
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2022-10-19 |
List of Directors;-18102022 |
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2022-10-19 |
List of share holders, debenture holders;-18102022 |
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2022-10-19 |
Optional Attachment-(1)-18102022 |
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2022-10-19 |
Optional Attachment-(2)-18102022 |
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2021-12-01 |
Altered articles of association-01122021 |
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2021-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021 |
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2021-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021 |
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2021-12-01 |
Directors report as per section 134(3)-01122021 |
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2021-12-01 |
List of Directors;-01122021 |
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2021-12-01 |
List of share holders, debenture holders;-01122021 |
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2021-12-01 |
Optional Attachment-(1)-01122021 |
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2021-12-01 |
Optional Attachment-(1)-01122021 1 |
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2021-12-01 |
Optional Attachment-(2)-01122021 |
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2021-12-01 |
Optional Attachment-(3)-01122021 |
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2021-12-01 |
Optional Attachment-(4)-01122021 |
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2021-11-25 |
Copy of resolution passed by the company-25112021 |
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2021-11-25 |
Copy of written consent given by auditor-25112021 |
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2021-11-25 |
Optional Attachment-(1)-25112021 |
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2020-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020 |
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2020-10-27 |
Directors report as per section 134(3)-27102020 |
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2020-10-27 |
List of share holders, debenture holders;-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 1 |
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2020-10-27 |
Optional Attachment-(2)-27102020 |
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2020-10-27 |
Optional Attachment-(3)-27102020 |
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2020-10-27 |
Optional Attachment-(4)-27102020 |
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2020-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2020-10-14 |
Optional Attachment-(2)-14102020 |
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2020-10-05 |
Copy of resolution passed by the company-05102020 |
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2020-10-05 |
Copy of the intimation sent by company-05102020 |
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2020-10-05 |
Copy of written consent given by auditor-05102020 |
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2020-10-05 |
Optional Attachment-(1)-05102020 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-23 |
List of share holders, debenture holders;-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 1 |
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2019-10-23 |
Optional Attachment-(2)-23102019 |
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2019-10-23 |
Optional Attachment-(3)-23102019 |
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2019-10-23 |
Optional Attachment-(4)-23102019 |
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2019-10-20 |
Copy of resolution passed by the company-20102019 |
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2019-10-20 |
Copy of written consent given by auditor-20102019 |
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2019-10-20 |
Optional Attachment-(1)-20102019 |
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2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018 |
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2018-10-30 |
Directors report as per section 134(3)-30102018 |
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2018-10-30 |
List of share holders, debenture holders;-30102018 |
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2018-10-30 |
Optional Attachment-(1)-30102018 |
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2018-10-30 |
Optional Attachment-(2)-30102018 |
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2018-10-30 |
Optional Attachment-(3)-30102018 |
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2018-10-17 |
-17102018 |
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2018-10-17 |
Copy of resolution passed by the company-17102018 |
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2018-10-17 |
Copy of the intimation sent by company-17102018 |
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2018-10-17 |
Copy of written consent given by auditor-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-04-20 |
List of share holders, debenture holders;-20042018 |
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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 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Optional Attachment-(2)-22112017 |
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2017-11-22 |
Optional Attachment-(3)-22112017 |
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2017-11-21 |
Copy of resolution passed by the company-21112017 |
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2017-11-21 |
Copy of the intimation sent by company-21112017 |
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2017-11-21 |
Copy of written consent given by auditor-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-02-20 |
Company CSR policy as per section 135(4)-20022017 |
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2017-02-20 |
Company CSR policy as per section 135(4)-20022017 1 |
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2017-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017 |
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2017-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017 1 |
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2017-02-20 |
Copy of resolution passed by the company-20022017 |
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2017-02-20 |
Copy of resolution passed by the company-20022017 1 |
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2017-02-20 |
Copy of the intimation sent by company-20022017 |
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2017-02-20 |
Copy of the intimation sent by company-20022017 1 |
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2017-02-20 |
Copy of written consent given by auditor-20022017 |
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2017-02-20 |
Copy of written consent given by auditor-20022017 1 |
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2017-02-20 |
Details of other Entity(s)-20022017 |
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2017-02-20 |
Directors report as per section 134(3)-20022017 |
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2017-02-20 |
Directors report as per section 134(3)-20022017 1 |
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2017-02-20 |
List of share holders, debenture holders;-20022017 |
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2017-02-20 |
List of share holders, debenture holders;-20022017 1 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 1 |
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2017-02-20 |
Optional Attachment-(1)-20022017 2 |
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2017-02-20 |
Secretarial Audit Report-20022017 |
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2017-01-05 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05012017 |
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2017-01-05 |
Copies of the utility bills as mentioned above (not older than two months)-05012017 |
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2017-01-05 |
Copy of board resolution authorizing giving of notice-05012017 |
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2017-01-05 |
Optional Attachment-(1)-05012017 |
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2017-01-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017 |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2014-09-24 |
Optional Attachment 3-240914.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2014-07-09 |
Optional Attachment 1-090714.PDF |
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2014-07-09 |
Optional Attachment 2-090714.PDF |
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2011-08-19 |
List of allottees-180811.PDF |
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2011-08-18 |
List of allottees-180811.PDF 1 |
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2011-07-15 |
List of allottees-150711.PDF |
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2007-04-10 |
List of allottees-100407.PDF |
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2007-04-10 |
Resolution authorising bonus shares-100407.PDF |
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2007-03-23 |
List of allottees-230307.PDF |
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2007-03-23 |
Resolution authorising bonus shares-230307.PDF |
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2007-03-02 |
AoA - Articles of Association-020307.PDF |
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2007-03-02 |
MoA - Memorandum of Association-020307.PDF |
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2007-03-02 |
Optional Attachment 1-020307.PDF |
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2007-02-15 |
Copy of resolution-150207.PDF |
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2007-02-15 |
MoA - Memorandum of Association-150207.PDF |
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2006-06-08 |
Optional Attachment 1-080606.PDF |
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2006-06-08 |
Optional Attachment 1-080606.PDF 1 |
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2006-06-08 |
Optional Attachment 2-080606.PDF |
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2006-06-08 |
Optional Attachment 2-080606.PDF 1 |
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2006-06-08 |
Optional Attachment 3-080606.PDF |
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2006-04-17 |
AOA.PDF |
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2006-04-17 |
MOA.PDF |
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Date |
Title |
|
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-11-05 |
Form MGT-7A-27102023 |
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2023-01-03 |
Form MGT-7A-03012023_signed |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
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2021-12-01 |
AGM Notice.pdf - 1 (1082391213) |
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2021-12-01 |
Audit report_compressed.pdf - 4 (1082391213) |
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2021-12-01 |
Directors report_compressed.pdf - 3 (1082391213) |
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2021-12-01 |
Financials FY 2020-21_compressed.pdf - 2 (1082391213) |
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2021-12-01 |
Form AOC 2.pdf - 5 (1082391213) |
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2021-12-01 |
Company financials including balance sheet and profit & loss |
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2021-12-01 |
Form MGT-7A-01122021_signed |
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2021-12-01 |
List Of Directors.pdf - 2 (1082391212) |
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2021-12-01 |
List of Shareholders as on 31st March 2021.pdf - 1 (1082391212) |
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2021-12-01 |
MGT - 9.pdf - 6 (1082391213) |
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2020-10-27 |
Audit report.pdf - 2 (1026071928) |
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2020-10-27 |
Directors report.pdf - 3 (1026071928) |
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2020-10-27 |
Financials.pdf - 1 (1026071928) |
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2020-10-27 |
Form AOC 2.pdf - 4 (1026071928) |
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2020-10-27 |
Company financials including balance sheet and profit & loss |
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2020-10-27 |
Annual Returns and Shareholder Information |
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2020-10-27 |
List of Share holders.pdf - 1 (1026071929) |
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2020-10-27 |
MGT 9.pdf - 5 (1026071928) |
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2020-10-27 |
Notice_Annexure.pdf - 6 (1026071928) |
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2020-10-27 |
Share transfer details.pdf - 2 (1026071929) |
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2019-11-17 |
AGM Notice.pdf - 1 (1082394543) |
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2019-11-17 |
AOC-2.pdf - 3 (1082394543) |
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2019-11-17 |
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2019-11-10 |
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2019-11-10 |
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2019-11-10 |
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2018-10-30 |
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2018-04-21 |
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2018-04-21 |
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2017-11-22 |
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2017-11-22 |
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2017-02-20 |
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2017-02-20 |
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2014-09-08 |
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2014-09-08 |
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2014-09-08 |
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2013-11-18 |
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2012-10-12 |
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2012-06-28 |
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2010-12-08 |
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2008-10-03 |
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2008-03-12 |
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2008-02-10 |
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2006-12-15 |
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2006-12-15 |
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2006-12-15 |
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2006-12-15 |
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2006-06-24 |
031688_ANNUAL RETURN.pdf - 1 (1082394901) |
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2006-06-24 |
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2006-06-24 |
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2006-06-24 |
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2006-06-08 |
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2006-04-17 |
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Change of directors
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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
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