You are here

Certificates

Date

Title

₨ 149 Each

2017-03-31
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Add to Cart
2008-06-09
Certificate of Incorporation-090608.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2021-12-15
Evidence of cessation;-15122021
Add to Cart
2021-12-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-12-15
Notice of resignation;-15122021
Add to Cart
2021-12-15
Optional Attachment-(1)-15122021
Add to Cart
2021-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Add to Cart
2021-12-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-12-13
Optional Attachment-(1)-13122021
Add to Cart
2021-12-13
Optional Attachment-(2)-13122021
Add to Cart
2021-12-13
Optional Attachment-(3)-13122021
Add to Cart
2020-02-14
Appointment TGB.pdf - 6 (895784134)
Add to Cart
2020-02-14
BR TGB.pdf - 5 (895784134)
Add to Cart
2020-02-14
Declaration by first director-14022020
Add to Cart
2020-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Add to Cart
2020-02-14
DIR 2 TGB.pdf - 3 (895784134)
Add to Cart
2020-02-14
DIR 8 TGB.pdf - 2 (895784134)
Add to Cart
2020-02-14
Evidence of cessation;-14022020
Add to Cart
2020-02-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-02-14
Notice of resignation;-14022020
Add to Cart
2020-02-14
Optional Attachment-(1)-14022020
Add to Cart
2020-02-14
Optional Attachment-(2)-14022020
Add to Cart
2020-02-14
Receipt of Resignation Letter TGB.pdf - 1 (895784134)
Add to Cart
2020-02-14
Resignation Letter TGB.pdf - 4 (895784134)
Add to Cart
2010-09-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-09-18
shubh gautam resignation.pdf - 1 (895788475)
Add to Cart
2008-12-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-12-08
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2017-03-31
13. Unattested Deed of Pledge - Saha Estate Developers.pdf - 1 (333105239)
Add to Cart
2017-03-31
20. Declaration - TGB Realcon - Jasola.pdf - 2 (333105239)
Add to Cart
2017-03-31
27. Declaration - TGB Realcon - Meghdutam.pdf - 3 (333105239)
Add to Cart
2017-03-31
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-03-31
Instrument(s) of creation or modification of charge;-31032017
Add to Cart
2017-03-31
Optional Attachment-(2)-31032017
Add to Cart
2017-03-31
Optional Attachment-(3)-31032017
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2021-12-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-04-20
Electricity Bill village.pdf - 2 (895784281)
Add to Cart
2019-04-20
Notice of situation or change of situation of registered office
Add to Cart
2019-04-20
TGB Realcon.pdf - 1 (895784281)
Add to Cart
2019-04-20
TGB Realcon.pdf - 3 (895784281)
Add to Cart
2014-12-03
BR TGB.pdf - 2 (895788988)
Add to Cart
2014-12-03
Notice of situation or change of situation of registered office
Add to Cart
2014-12-03
mtnl telephone bill delhi office.pdf - 3 (895788988)
Add to Cart
2014-12-03
RENT AGREEMENT TGB REALCON P LTD..pdf - 1 (895788988)
Add to Cart
2014-10-26
DIR-2.pdf - 1 (895788991)
Add to Cart
2014-10-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-26
RESOLUTION.pdf - 2 (895788991)
Add to Cart
2014-10-10
ADT-1.pdf - 1 (895788999)
Add to Cart
2014-10-10
Submission of documents with the Registrar
Add to Cart
2014-10-09
board resolution.pdf - 1 (895789006)
Add to Cart
2014-10-09
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-18
BR_TGB REALCON_DN_R K_RESIGNATION.pdf - 1 (895789017)
Add to Cart
2014-09-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-09-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-09-18
RESIGNATION_TGB REALCON_DN_RK.pdf - 2 (895789017)
Add to Cart
2014-09-18
TGB REALCON_APPOINTMENT.pdf - 1 (895789010)
Add to Cart
2014-09-18
TGB REALCON_DIR2.pdf - 2 (895789010)
Add to Cart
2014-09-18
TGB REALCON_NOTICE OF INTEREST.pdf - 3 (895789010)
Add to Cart
2014-08-05
Board resolution.pdf - 1 (895789027)
Add to Cart
2014-08-05
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-20
AUDITOR APPOINTMENT LETTER.pdf - 1 (895789033)
Add to Cart
2013-10-20
Information by auditor to Registrar
Add to Cart
2012-12-30
Information by auditor to Registrar
Add to Cart
2012-12-30
TGB REALCON_AUDITOR APPOINTMENT LETTER.pdf - 1 (895789041)
Add to Cart
2012-08-05
Auditor appointment letter-TGB REALCON.pdf - 1 (895789048)
Add to Cart
2012-08-05
Information by auditor to Registrar
Add to Cart
2010-09-20
Annexure A-SHARE ALLOTMENT.pdf - 1 (895789057)
Add to Cart
2010-09-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-03-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-03-17
MOA.pdf - 1 (895789078)
Add to Cart
2010-03-17
NOTICE & EGM.pdf - 2 (895789078)
Add to Cart
2009-04-23
Annexue A-FORM2.pdf - 1 (895789122)
Add to Cart
2009-04-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-02-23
Notice of situation or change of situation of registered office
Add to Cart
2008-12-30
DAMMY.pdf - 1 (895789228)
Add to Cart
2008-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-12-19
Information by auditor to Registrar
Add to Cart
2008-12-19
Information by auditor to Registrar
Add to Cart
2008-12-19
realcon.pdf - 1 (895789273)
Add to Cart
2008-12-19
realcon.pdf - 1 (895789307)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
AUDITOR Consent.pdf - 2 (895789652)
Add to Cart
2016-01-28
Extract of Resolution.pdf - 3 (895789652)
Add to Cart
2016-01-28
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-01-28
Notice of Appointment.pdf - 1 (895789652)
Add to Cart
2014-10-15
ACCEPTANCE_RESIGNATION_TGB REALCON_DN.pdf - 2 (895789711)
Add to Cart
2014-10-15
ACCEPTANCE_RESIGNATION_TGB REALCON_RK.pdf - 2 (895789818)
Add to Cart
2014-10-15
BR_TGB REALCON_DN_R K_RESIGNATION.pdf - 3 (895789711)
Add to Cart
2014-10-15
BR_TGB REALCON_DN_R K_RESIGNATION.pdf - 3 (895789818)
Add to Cart
2014-10-15
Resignation of Director
Add to Cart
2014-10-15
Resignation of Director
Add to Cart
2014-10-15
RESIGNATION_TGB REALCON_DN.pdf - 1 (895789711)
Add to Cart
2014-10-15
RESIGNATION_TGB REALCON_RK.pdf - 1 (895789818)
Add to Cart
2008-06-09
Certificate of Incorporation-090608.PDF
Add to Cart
2008-05-29
Application and declaration for incorporation of a company
Add to Cart
2008-05-29
Notice of situation or change of situation of registered office
Add to Cart
2008-05-29
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2021-12-13
Copy of resolution passed by the company-13122021
Add to Cart
2021-12-13
Copy of written consent given by auditor-13122021
Add to Cart
2021-12-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122021
Add to Cart
2021-12-04
List of Directors;-04122021
Add to Cart
2021-12-04
List of share holders, debenture holders;-04122021
Add to Cart
2019-04-20
Copies of the utility bills as mentioned above (not older than two months)-20042019
Add to Cart
2019-04-20
Copy of board resolution authorizing giving of notice-20042019
Add to Cart
2019-04-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Add to Cart
2017-11-23
List of share holders, debenture holders;-23112017
Add to Cart
2017-06-30
List of share holders, debenture holders;-30062017
Add to Cart
2014-10-26
Declaration of the appointee Director- in Form DIR-2-261014.PDF
Add to Cart
2014-10-26
Optional Attachment 1-261014.PDF
Add to Cart
2014-10-10
Optional Attachment 1-091014.PDF
Add to Cart
2014-09-26
Copy of resolution-260914.PDF
Add to Cart
2014-09-05
Evidence of cessation-050914.PDF
Add to Cart
2014-09-03
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Add to Cart
2014-09-03
Interest in other entities-030914.PDF
Add to Cart
2014-09-03
Letter of Appointment-030914.PDF
Add to Cart
2014-08-01
Copy of resolution-010814.PDF
Add to Cart
2010-09-20
List of allottees-200910.PDF
Add to Cart
2010-09-18
Evidence of cessation-180910.PDF
Add to Cart
2010-03-17
MoA - Memorandum of Association-170310.PDF
Add to Cart
2010-03-17
Optional Attachment 1-170310.PDF
Add to Cart
2009-04-23
List of allottees-230409.PDF
Add to Cart
2009-01-13
Evidence of payment of stamp duty-130109.PDF
Add to Cart
2009-01-07
Others-070109.PDF
Add to Cart
2008-12-30
MoA - Memorandum of Association-301208.PDF
Add to Cart
2008-12-19
Copy of intimation received-191208.PDF
Add to Cart
2008-12-19
Copy of intimation received-191208.PDF 1
Add to Cart
2008-12-10
Others-101208.PDF
Add to Cart
2008-06-09
AoA - Articles of Association-090608.PDF
Add to Cart
2008-06-09
MoA - Memorandum of Association-090608.PDF
Add to Cart
2008-06-09
Others-090608.PDF
Add to Cart
2008-06-09
Others-090608.PDF 1
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-12-08
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-04
Form MGT-7A-04122021_signed
Add to Cart
2017-11-23
Annual Returns and Shareholder Information
Add to Cart
2017-11-23
List of Shareholders-TGB Realcon.pdf - 1 (333105456)
Add to Cart
2017-06-30
Annual Returns and Shareholder Information
Add to Cart
2017-06-30
List of Shareholders-TGB Realcon.pdf - 1 (333105455)
Add to Cart
2015-12-25
AOC-2.pdf - 2 (895791229)
Add to Cart
2015-12-25
Directors Report.pdf - 3 (895791229)
Add to Cart
2015-12-25
Finanacial Statements.pdf - 1 (895791229)
Add to Cart
2015-12-25
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-25
Annual Returns and Shareholder Information
Add to Cart
2015-12-25
List of Shareholders1.pdf - 1 (895791296)
Add to Cart
2014-11-28
23 AC ATTACHEMENTS.pdf - 1 (895791413)
Add to Cart
2014-11-28
Annual Return (1).pdf - 1 (895791550)
Add to Cart
2014-11-28
COMPLIANCE CERTIFICATE.pdf - 1 (895791498)
Add to Cart
2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-02-17
document in respect of balance sheet 11-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Add to Cart
2014-01-13
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-01-13
TGB_REALCON_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 1 (895791827)
Add to Cart
2014-01-11
ANNUAL RETURN 2013.pdf - 1 (895791955)
Add to Cart
2014-01-11
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-14
COMPLAINCE CERTIFICATE 2013.pdf - 1 (895792058)
Add to Cart
2013-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-01-13
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Add to Cart
2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-01-12
TGB_REALCON_PRIVATE_LIMITED_Balance Sheet.xml - 1 (895792114)
Add to Cart
2012-12-15
ANNUAL RETURN REALCON 12.pdf - 1 (895792152)
Add to Cart
2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-10-29
TGB REALCON PRIVATE LIMITED.pdf - 1 (895792226)
Add to Cart
2011-10-09
ANNUAL RETURN.pdf - 1 (895792298)
Add to Cart
2011-10-09
balance sheet.pdf - 1 (895792253)
Add to Cart
2011-10-09
bs schedule.pdf - 2 (895792253)
Add to Cart
2011-10-09
COMPLIANCE 2.pdf - 1 (895792287)
Add to Cart
2011-10-09
dep sch.pdf - 5 (895792253)
Add to Cart
2011-10-09
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-10-09
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-09
Realcon Notes of accounts.pdf - 4 (895792253)
Add to Cart
2011-10-09
Realcon Notice & DR & ADR.pdf - 3 (895792253)
Add to Cart
2010-10-30
ANNUAL RETURN_NEW.pdf - 1 (895792344)
Add to Cart
2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-30
tgb realcon cc.pdf - 1 (895792328)
Add to Cart
2010-10-29
AUDITORS DIRECTORS REPORT BALANCE SHEET SCHEDULES.pdf - 1 (895792378)
Add to Cart
2010-10-29
DEP 1.pdf - 2 (895792378)
Add to Cart
2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-29
Realcon Notice.pdf - 3 (895792378)
Add to Cart
2009-09-30
ANNUAL RETURN.pdf - 1 (895792540)
Add to Cart
2009-09-30
BALANCE SHEET.pdf - 1 (895792417)
Add to Cart
2009-09-30
COMLIANCE CERTIFICATE.pdf - 1 (895792464)
Add to Cart
2009-09-30
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-09-30
Form for submission of compliance certificate with the Registrar as on 01-04-09
Add to Cart
2009-09-30
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 186 documents for ₹499 only

Download all 186 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Tgb Realcon Private Limited

You will receive an alert whenever a document is filed by Tgb Realcon Private Limited.

Track this company
Top of page