Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-03 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200603 |
Add to Cart |
2017-02-24 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170224 |
Add to Cart |
2016-12-22 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161222 |
Add to Cart |
2016-12-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161214 |
Add to Cart |
2015-07-09 |
Memorandum of satisfaction of Charge-090715.PDF |
Add to Cart |
2015-01-10 |
Certificate of Registration for Modification of Mortgage-100115.PDF |
Add to Cart |
2015-01-05 |
Certificate of Registration for Modification of Mortgage-050115.PDF |
Add to Cart |
2010-12-22 |
Certificate of Registration for Modification of Mortgage-171210.PDF |
Add to Cart |
2010-07-29 |
Certificate of Registration of Mortgage-280710.PDF |
Add to Cart |
2010-06-25 |
Certificate of Registration for Modification of Mortgage-110610.PDF |
Add to Cart |
2010-04-22 |
Certificate of Registration of Mortgage-200410.PDF |
Add to Cart |
2009-09-02 |
Certificate of Incorporation-020909.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022 |
Add to Cart |
2022-11-14 |
Evidence of cessation;-14112022 |
Add to Cart |
2022-11-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-14 |
Notice of resignation;-14112022 |
Add to Cart |
2022-08-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-02 |
Optional Attachment-(1)-02082022 |
Add to Cart |
2022-08-02 |
Optional Attachment-(2)-02082022 |
Add to Cart |
2022-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022 |
Add to Cart |
2022-06-20 |
Optional Attachment-(1)-20062022 |
Add to Cart |
2022-06-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022 |
Add to Cart |
2022-06-07 |
Evidence of cessation;-07062022 |
Add to Cart |
2022-06-07 |
Interest in other entities;-07062022 |
Add to Cart |
2022-06-07 |
Notice of resignation;-07062022 |
Add to Cart |
2022-03-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-29 |
Optional Attachment-(1)-29032022 |
Add to Cart |
2021-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021 |
Add to Cart |
2021-06-22 |
DIR-2_AKS.pdf - 2 (1045743670) |
Add to Cart |
2021-06-22 |
Evidence of cessation.pdf - 1 (1045743670) |
Add to Cart |
2021-06-22 |
Evidence of cessation;-22062021 |
Add to Cart |
2021-06-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-06-22 |
Interest in other entities.pdf - 3 (1045743670) |
Add to Cart |
2021-06-22 |
Interest in other entities;-22062021 |
Add to Cart |
2021-06-22 |
Notice of resignation.pdf - 4 (1045743670) |
Add to Cart |
2021-06-22 |
Notice of resignation;-22062021 |
Add to Cart |
2021-06-22 |
Optional Attachment-(1)-22062021 |
Add to Cart |
2021-06-22 |
Resignation_CS.pdf - 5 (1045743670) |
Add to Cart |
2021-04-04 |
DIR-2.pdf - 1 (1045743728) |
Add to Cart |
2021-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042021 |
Add to Cart |
2020-09-15 |
Consent for Appointment.pdf - 2 (993476958) |
Add to Cart |
2020-09-15 |
Evidence of cessation;-15092020 |
Add to Cart |
2020-09-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-15 |
Optional Attachment-(1)-15092020 |
Add to Cart |
2020-09-15 |
Optional Attachment-(2)-15092020 |
Add to Cart |
2020-09-15 |
Resignation.pdf - 1 (993476958) |
Add to Cart |
2020-09-15 |
Resolution.pdf - 3 (993476958) |
Add to Cart |
2020-07-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-03-21 |
Consent.pdf - 1 (993476944) |
Add to Cart |
2020-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020 |
Add to Cart |
2020-03-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-30 |
Accp of Resi Letter.pdf - 1 (993477013) |
Add to Cart |
2019-08-30 |
Consent_JK.pdf - 2 (993477013) |
Add to Cart |
2019-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019 |
Add to Cart |
2019-08-30 |
Evidence of cessation;-30082019 |
Add to Cart |
2019-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-30 |
Interest in other entities.pdf - 3 (993477013) |
Add to Cart |
2019-08-30 |
Interest in other entities;-30082019 |
Add to Cart |
2019-08-30 |
Notice of resignation;-30082019 |
Add to Cart |
2019-08-30 |
Resi Letter.pdf - 4 (993477013) |
Add to Cart |
2019-06-15 |
Acc of Resi of CS TAHSPL.pdf - 1 (993477006) |
Add to Cart |
2019-06-15 |
Evidence of cessation;-15062019 |
Add to Cart |
2019-06-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-28 |
Acknowledgement_CB.pdf - 3 (993599774) |
Add to Cart |
2017-10-28 |
Evidence of cessation_CB.pdf - 2 (993599774) |
Add to Cart |
2017-10-28 |
Resignation of Director |
Add to Cart |
2017-10-28 |
Notice of resignation_CB.pdf - 1 (993599774) |
Add to Cart |
2017-10-27 |
Acknowledgement received from company-27102017 |
Add to Cart |
2017-10-27 |
Notice of resignation filed with the company-27102017 |
Add to Cart |
2017-10-27 |
Proof of dispatch-27102017 |
Add to Cart |
2017-10-17 |
Evidence of cessation.pdf - 1 (993600539) |
Add to Cart |
2017-10-17 |
Evidence of cessation;-17102017 |
Add to Cart |
2017-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-17 |
Notice of resignation.pdf - 2 (993600539) |
Add to Cart |
2017-10-17 |
Notice of resignation;-17102017 |
Add to Cart |
2017-08-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-24 |
Amar Patnaik - Resignation Letter.pdf - 1 (993601406) |
Add to Cart |
2017-07-24 |
Resignation of Director |
Add to Cart |
2017-07-24 |
Notice of resignation filed with the company-24072017 |
Add to Cart |
2017-07-24 |
Proof of dispatch - Amar Patnaik resignation letter.pdf - 2 (993601406) |
Add to Cart |
2017-07-24 |
Proof of dispatch-24072017 |
Add to Cart |
2017-02-15 |
Board Resolution.pdf - 1 (993602239) |
Add to Cart |
2017-02-15 |
Consent DIR-2.pdf - 2 (993602239) |
Add to Cart |
2017-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017 |
Add to Cart |
2017-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-02-15 |
Letter of appointment;-15022017 |
Add to Cart |
2017-01-10 |
Board Resolution.pdf - 1 (993602826) |
Add to Cart |
2017-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017 |
Add to Cart |
2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-10 |
Form DIR-2 Chitra Bhatnagar.pdf - 2 (993602826) |
Add to Cart |
2017-01-10 |
Form DIR-2 Mukesh Shah.pdf - 4 (993602826) |
Add to Cart |
2017-01-10 |
Interest in other entities;-10012017 |
Add to Cart |
2017-01-10 |
Interest in other entities_ID.pdf - 3 (993602826) |
Add to Cart |
2017-01-10 |
Letter of appointment;-10012017 |
Add to Cart |
2017-01-10 |
Optional Attachment-(1)-10012017 |
Add to Cart |
2017-01-02 |
Consent_CFO.pdf - 2 (993603043) |
Add to Cart |
2017-01-02 |
Consent_CS.pdf - 3 (993603043) |
Add to Cart |
2017-01-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-02 |
Letter of appointment;-02012017 |
Add to Cart |
2017-01-02 |
Optional Attachment-(1)-02012017 |
Add to Cart |
2017-01-02 |
Optional Attachment-(2)-02012017 |
Add to Cart |
2017-01-02 |
Resolutions.pdf - 1 (993603043) |
Add to Cart |
2016-12-27 |
Acknowledgement received from Company - MMS.pdf - 3 (993603946) |
Add to Cart |
2016-12-27 |
Acknowledgement received from company-27122016 |
Add to Cart |
2016-12-27 |
Resignation of Director |
Add to Cart |
2016-12-27 |
Notice of resignation filed with the company-27122016 |
Add to Cart |
2016-12-27 |
Proof of dispatch-27122016 |
Add to Cart |
2016-12-27 |
Resignation Letter - M M Saggi.pdf - 1 (993603946) |
Add to Cart |
2016-12-27 |
Resignation of MMS - proof of delivery.pdf - 2 (993603946) |
Add to Cart |
2016-12-15 |
Evidence of cessation.pdf - 1 (993604382) |
Add to Cart |
2016-12-15 |
Evidence of cessation;-15122016 |
Add to Cart |
2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-15 |
Notice of resignation.pdf - 2 (993604382) |
Add to Cart |
2016-12-15 |
Notice of resignation;-15122016 |
Add to Cart |
2016-12-14 |
Acknowledgement received from Company - SH.pdf - 3 (993604581) |
Add to Cart |
2016-12-14 |
Acknowledgement received from Company - SRP.pdf - 3 (993604650) |
Add to Cart |
2016-12-14 |
Acknowledgement received from company-14122016 |
Add to Cart |
2016-12-14 |
Acknowledgement received from company-14122016 1 |
Add to Cart |
2016-12-14 |
Resignation of Director |
Add to Cart |
2016-12-14 |
Resignation of Director |
Add to Cart |
2016-12-14 |
Notice of resignation filed with the company-14122016 |
Add to Cart |
2016-12-14 |
Notice of resignation filed with the company-14122016 1 |
Add to Cart |
2016-12-14 |
Proof of dispatch-14122016 |
Add to Cart |
2016-12-14 |
Proof of dispatch-14122016 1 |
Add to Cart |
2016-12-14 |
Resignation Letter - Capt. S. R. Patnaik.pdf - 1 (993604650) |
Add to Cart |
2016-12-14 |
Resignation Letter - Sabyasachi Hajara.pdf - 1 (993604581) |
Add to Cart |
2016-12-14 |
Resignation of SH - proof of delivery.pdf - 2 (993604581) |
Add to Cart |
2016-12-14 |
Resignation of SRP - proof of delivery.pdf - 2 (993604650) |
Add to Cart |
2016-12-13 |
Acknowledgement received from Company - Anurag Garg.pdf - 3 (993604822) |
Add to Cart |
2016-12-13 |
Acknowledgement received from Company - RNM.pdf - 3 (993604809) |
Add to Cart |
2016-12-13 |
Acknowledgement received from company-13122016 |
Add to Cart |
2016-12-13 |
Acknowledgement received from company-13122016 1 |
Add to Cart |
2016-12-13 |
Resignation of Director |
Add to Cart |
2016-12-13 |
Resignation of Director |
Add to Cart |
2016-12-13 |
Notice of resignation filed with the company-13122016 |
Add to Cart |
2016-12-13 |
Notice of resignation filed with the company-13122016 1 |
Add to Cart |
2016-12-13 |
Proof of dispatch-13122016 |
Add to Cart |
2016-12-13 |
Proof of dispatch-13122016 1 |
Add to Cart |
2016-12-13 |
Resignation Letter - Anurag Garg - Hand Delivery.pdf - 2 (993604822) |
Add to Cart |
2016-12-13 |
Resignation Letter - Anurag Garg.pdf - 1 (993604822) |
Add to Cart |
2016-12-13 |
Resignation Letter - R N Murthy as MD - Hand Delivery.pdf - 2 (993604809) |
Add to Cart |
2016-12-13 |
Resignation Letter - R N Murthy as MD.pdf - 1 (993604809) |
Add to Cart |
2016-12-08 |
Appointment Letters.pdf - 1 (993605007) |
Add to Cart |
2016-12-08 |
board extract tmhspl.pdf - 4 (993605007) |
Add to Cart |
2016-12-08 |
Consent Letter DIR-2.pdf - 2 (993605007) |
Add to Cart |
2016-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016 |
Add to Cart |
2016-12-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-08 |
Interest in other entities.pdf - 3 (993605007) |
Add to Cart |
2016-12-08 |
Interest in other entities;-08122016 |
Add to Cart |
2016-12-08 |
Letter of appointment;-08122016 |
Add to Cart |
2016-12-08 |
Optional Attachment-(1)-08122016 |
Add to Cart |
2016-06-29 |
Appt. of Anurag Garg.pdf - 1 (993605132) |
Add to Cart |
2016-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-06-29 |
Optional Attachment-(1)-29062016 |
Add to Cart |
2010-08-17 |
CTC - AGM resolutions.pdf - 1 (993605262) |
Add to Cart |
2010-08-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-07-02 |
Consent letter - Capt. SRP.pdf - 1 (993605296) |
Add to Cart |
2010-07-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-28 |
Consent - Mr. Nandy.pdf - 2 (993605311) |
Add to Cart |
2010-05-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-28 |
Mr. Bose Resignation.pdf - 1 (993605311) |
Add to Cart |
2010-05-03 |
acs consent letter.pdf - 1 (993605312) |
Add to Cart |
2010-05-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-13 |
Consent letter Amar Patnaik.pdf - 1 (993605316) |
Add to Cart |
2009-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-14 |
Bank NOC.pdf - 1 (993609615) |
Add to Cart |
2016-12-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-12-14 |
Letter of the charge holder stating that the amount has been satisfied-14122016 |
Add to Cart |
2015-07-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-07-10 |
NOC Letter from bank dated 06th July, 2015.pdf - 1 (993609888) |
Add to Cart |
2015-01-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-01-10 |
HDFC NOC.pdf - 1 (993610238) |
Add to Cart |
2015-01-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-01-05 |
Supplemental Letter of Hypothecation and Book Debts.pdf - 1 (993610242) |
Add to Cart |
2010-12-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-12-17 |
Mortagage registration.pdf - 1 (993610259) |
Add to Cart |
2010-07-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-07-28 |
TM harbour.pdf - 1 (993610284) |
Add to Cart |
2010-06-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-06-11 |
supplemental letter of hypothecation of stocks & book debts.pdf - 1 (993610381) |
Add to Cart |
2010-04-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-04-20 |
Other Terms & Repayment Schedule.pdf - 3 (993610448) |
Add to Cart |
2010-04-20 |
TM Harbor Hypothecation.pdf - 2 (993610448) |
Add to Cart |
2010-04-20 |
TM Harbor Loan Agreement.pdf - 1 (993610448) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-07 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-10-01 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-08-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-07-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-06-30 |
Return of deposits |
Add to Cart |
2022-06-21 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-07-01 |
Add to Cart | |
2021-06-30 |
Return of deposits |
Add to Cart |
2021-06-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-29 |
Resoutions.pdf - 1 (1045744090) |
Add to Cart |
2021-04-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-04-20 |
Spcl Resolution and Expl Statement.pdf - 1 (1045744111) |
Add to Cart |
2020-07-30 |
Return of deposits |
Add to Cart |
2020-07-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2020-07-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-07-11 |
NOC.pdf - 3 (993477125) |
Add to Cart |
2020-07-11 |
Spcl Resolution and Expl Statement.pdf - 1 (993477126) |
Add to Cart |
2020-07-11 |
Spcl Resolution and Expl Statement.pdf - 4 (993477125) |
Add to Cart |
2020-07-11 |
Utility bill.pdf - 1 (993477125) |
Add to Cart |
2020-07-11 |
Utility bill.pdf - 2 (993477125) |
Add to Cart |
2020-06-03 |
Altered AOA.pdf - 3 (993477123) |
Add to Cart |
2020-06-03 |
Altered MOA AOA.pdf - 2 (993477124) |
Add to Cart |
2020-06-03 |
Altered MOA.pdf - 2 (993477123) |
Add to Cart |
2020-06-03 |
EGM Minutes.pdf - 1 (993477124) |
Add to Cart |
2020-06-03 |
Conversion of public company into private company or private company into public company |
Add to Cart |
2020-06-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-06-03 |
List of Directors.pdf - 4 (993477124) |
Add to Cart |
2020-06-03 |
List of Directors.pdf - 5 (993477123) |
Add to Cart |
2020-06-03 |
List of Shareholders.pdf - 4 (993477123) |
Add to Cart |
2020-06-03 |
List of Shareholders.pdf - 5 (993477124) |
Add to Cart |
2020-06-03 |
Shorter Notice Consent.pdf - 6 (993477123) |
Add to Cart |
2020-06-03 |
Spcl Resolution and Expl Statement.pdf - 1 (993477123) |
Add to Cart |
2020-06-03 |
Spcl Resolution and Expl Statement.pdf - 3 (993477124) |
Add to Cart |
2020-02-28 |
Consent Letter.pdf - 2 (993477122) |
Add to Cart |
2020-02-28 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2020-02-28 |
Resolutions.pdf - 1 (993477122) |
Add to Cart |
2019-12-17 |
Return of deposits |
Add to Cart |
2019-12-11 |
Return of deposits |
Add to Cart |
2019-11-17 |
Form MSME FORM I-17112019_signed |
Add to Cart |
2019-09-17 |
APSEZL_BEN-1.pdf - 1 (993477159) |
Add to Cart |
2019-09-17 |
Form BEN - 2-17092019_signed |
Add to Cart |
2019-03-07 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2019-03-07 |
MGT-4.pdf - 1 (993477158) |
Add to Cart |
2019-03-07 |
MGT-5.pdf - 2 (993477158) |
Add to Cart |
2019-03-07 |
Proof of Registered and Beneficial Owner.pdf - 3 (993477158) |
Add to Cart |
2018-10-03 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2018-10-03 |
MGT-4.pdf - 1 (993611305) |
Add to Cart |
2018-10-03 |
MGT-5.pdf - 2 (993611305) |
Add to Cart |
2018-10-03 |
Proof Registered and Beneficial Owner.pdf - 3 (993611305) |
Add to Cart |
2018-06-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-06-01 |
Resolutions.pdf - 1 (993611393) |
Add to Cart |
2017-09-05 |
Certified Scheme.pdf - 2 (993611481) |
Add to Cart |
2017-09-05 |
Notice of the court or the company law board order |
Add to Cart |
2017-09-05 |
NCLT Order.pdf - 1 (993611481) |
Add to Cart |
2017-08-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-08-26 |
Resolution & Expl Statement.pdf - 1 (993611559) |
Add to Cart |
2017-08-17 |
Notice of the court or the company law board order |
Add to Cart |
2017-08-17 |
Notice of the court or the company law board order |
Add to Cart |
2017-08-17 |
NCLT Final Order.pdf - 1 (993612051) |
Add to Cart |
2017-08-17 |
NCLT Final Order.pdf - 1 (993612100) |
Add to Cart |
2017-08-17 |
Scheme-Authenticated.pdf - 2 (993612051) |
Add to Cart |
2017-08-17 |
Scheme-Authenticated.pdf - 2 (993612100) |
Add to Cart |
2017-08-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-08-11 |
intimation sent by company.pdf - 1 (993612151) |
Add to Cart |
2017-08-11 |
resolution.pdf - 3 (993612151) |
Add to Cart |
2017-08-11 |
written consent given by auditor.pdf - 2 (993612151) |
Add to Cart |
2017-02-24 |
Altered Memorandum of association.pdf - 3 (993612198) |
Add to Cart |
2017-02-24 |
Copy of Order.pdf - 5 (993612198) |
Add to Cart |
2017-02-24 |
Notice of situation or change of situation of registered office |
Add to Cart |
2017-02-24 |
NOC - AEL.pdf - 4 (993612198) |
Add to Cart |
2017-02-24 |
Proof of Regd Office - AEL.pdf - 1 (993612198) |
Add to Cart |
2017-02-24 |
Utility bills - AEL.pdf - 2 (993612198) |
Add to Cart |
2017-02-23 |
Notice of the court or the company law board order |
Add to Cart |
2017-02-23 |
Order copy.pdf - 1 (993612209) |
Add to Cart |
2017-02-21 |
Board Resolution.pdf - 1 (993612235) |
Add to Cart |
2017-02-21 |
Consent Letter - MD.pdf - 2 (993612235) |
Add to Cart |
2017-02-21 |
Return of appointment of managing director or whole-time director or manager |
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2017-02-17 |
Board Resolution - MD.pdf - 1 (993612244) |
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2017-02-17 |
Registration of resolution(s) and agreement(s) |
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2017-01-09 |
Altered AOA.pdf - 2 (993612406) |
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2017-01-09 |
Form for submission of documents with the Registrar |
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2017-01-09 |
Registration of resolution(s) and agreement(s) |
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2017-01-09 |
MOA AOA.pdf - 2 (993612274) |
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2017-01-09 |
Petition.pdf - 1 (993612274) |
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2017-01-09 |
Shorter Notice Consent.pdf - 3 (993612406) |
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2017-01-09 |
Spcl Resolution & Expl Statement.pdf - 1 (993612406) |
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2017-01-02 |
Registration of resolution(s) and agreement(s) |
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2017-01-02 |
Resolution & Expl Statement.pdf - 1 (993612531) |
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2017-01-02 |
Shorter Notice Consent.pdf - 2 (993612531) |
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2016-12-22 |
Altered articles of association.pdf - 3 (993612598) |
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2016-12-22 |
Altered memorandum of association.pdf - 2 (993612598) |
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2016-12-22 |
Registration of resolution(s) and agreement(s) |
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2016-12-22 |
Shorter Notice Consent.pdf - 4 (993612598) |
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2016-12-22 |
Special Reso & Expl Stmnt.pdf - 1 (993612598) |
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2016-12-17 |
Board Resolution.pdf - 6 (993612601) |
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2016-12-17 |
Details of 6th Shareholder.pdf - 3 (993612601) |
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2016-12-17 |
Form of return to be filed with the Registrar under section 89 |
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2016-12-17 |
Identity Proof of Beneficial Owners.pdf - 4 (993612601) |
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2016-12-17 |
Identity Proof of Regd Owners.pdf - 5 (993612601) |
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2016-12-17 |
MGT-4.pdf - 1 (993612601) |
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2016-12-17 |
MGT-5.pdf - 2 (993612601) |
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2016-08-05 |
Registration of resolution(s) and agreement(s) |
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2016-08-05 |
ISL - consent for shorter notice.pdf - 3 (993612625) |
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2016-08-05 |
TKM EGM extract - 01.08.16.pdf - 1 (993612625) |
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2016-08-05 |
TKM GmbH - consent for shorter notice.pdf - 4 (993612625) |
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2016-08-05 |
TMHSPL AOA - Amended - 01.08.2016 - final.pdf - 2 (993612625) |
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2016-06-29 |
Acceptance letter of auditors.pdf - 2 (993612637) |
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2016-06-29 |
AGM Extracts.pdf - 3 (993612637) |
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2016-06-29 |
Commision Payment SR.pdf - 1 (993612650) |
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2016-06-29 |
Consent for shorter AGM notice - ISL.pdf - 2 (993612650) |
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2016-06-29 |
Consent for shorter AGM notice - TKM GmbH.pdf - 3 (993612650) |
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2016-06-29 |
Information to the Registrar by company for appointment of auditor |
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2016-06-29 |
Registration of resolution(s) and agreement(s) |
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2016-06-29 |
TMHSPL - Auditors Reappointment Letter.pdf - 1 (993612637) |
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2016-06-29 |
TMHSPL 7th AGM Notice - signed.pdf - 4 (993612650) |
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2015-10-31 |
Board Extracts.pdf - 3 (993612651) |
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2015-10-31 |
Board_Extracts.pdf - 1 (993612655) |
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2015-10-31 |
DIR 2.pdf - 2 (993612651) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
Registration of resolution(s) and agreement(s) |
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2015-10-31 |
Letter_of_Appointment.pdf - 1 (993612651) |
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2015-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-25 |
Registration of resolution(s) and agreement(s) |
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2015-07-25 |
Registration of resolution(s) and agreement(s) |
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2015-07-25 |
TMHSPL AGM extract - 13.07.15.pdf - 1 (993612663) |
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2015-07-25 |
tmhspl agm extracts.pdf - 1 (993612656) |
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2015-07-25 |
TMHSPL BM EXTRACTS.pdf - 1 (993612664) |
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2015-06-16 |
dir-11.pdf - 1 (993612665) |
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2015-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-16 |
Notice of Resignation - Tamal Roy.pdf - 2 (993612665) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
tmhspl bm extracts.pdf - 1 (993612667) |
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2015-04-20 |
Appt Letters.pdf - 1 (993612668) |
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2015-04-20 |
DIR-2.pdf - 2 (993612668) |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
SH INTEREST IN OTHER ENTITIES.pdf - 3 (993612668) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
TMHSPL BR EXTRACTS 14.1.15.pdf - 1 (993612671) |
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2015-01-10 |
Certificate of Registration for Modification of Mortgage-100115.PDF |
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2015-01-05 |
Certificate of Registration for Modification of Mortgage-050115.PDF |
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2014-12-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-25 |
TMHSPL BR Extract.pdf - 2 (993612691) |
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2014-12-25 |
TMHSPL List of Allottees - -5.12.2014.pdf - 1 (993612691) |
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2014-12-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-19 |
TMHSPL BR Extract - 21.11.14.pdf - 1 (993612692) |
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2014-11-16 |
Registration of resolution(s) and agreement(s) |
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2014-11-16 |
TMHSPL Board extract - 30.09.14.pdf - 1 (993612695) |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
TMHSPL Board extract - 16.10.14.pdf - 1 (993612697) |
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2014-10-14 |
EGM Notice.pdf - 2 (993612704) |
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2014-10-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-14 |
TMHSPL - EGM Extract.pdf - 3 (993612704) |
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2014-10-14 |
TMHSPL - Memorandum of Association.pdf - 1 (993612704) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
TMHSPL Board Extract - 22.07.2014.pdf - 1 (993612707) |
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2014-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-22 |
Interest in Other Entities.pdf - 2 (993612710) |
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2014-09-22 |
TMHSPL - DIR 2 - RNM.pdf - 1 (993612710) |
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2014-09-22 |
TMHSPL Board Extract - RNM as MD.pdf - 1 (993612713) |
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2014-09-22 |
TMHSPL DIR-2 - AC as CFO.pdf - 3 (993612710) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
TMHSPL - Board Extracts - 22.07.14.pdf - 1 (993612715) |
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2014-09-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-16 |
TMHSPL - Board Extracts - 22.07.14.pdf - 1 (993612718) |
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2014-09-16 |
TMHSPL - DIR -2 - Consent Letter.pdf - 2 (993612718) |
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2014-09-16 |
TMHSPL Board Extract - AC as CFO.pdf - 1 (993612720) |
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2014-09-16 |
TMHSPL Board Extract - RNM as MD.pdf - 1 (993612721) |
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2014-09-16 |
TMHSPL DIR-2 - AC as CFO.pdf - 2 (993612720) |
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2014-09-16 |
TMHSPL DIR-2 - RNM as MD.pdf - 2 (993612721) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
TMHSPL Board extract - 22- 7-14.pdf - 1 (993612724) |
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2014-08-04 |
Consent Letter of Auditor - TMHSPL.pdf - 1 (993612725) |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
TMHSPL Form - ADT- 1.pdf - 2 (993612725) |
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2014-07-29 |
Extract- Sec 179 Resolutions.pdf - 1 (993612740) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
tmhspl mbp1 - all directors.pdf - 2 (993612740) |
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2014-01-09 |
CTC - Resignation of Mr. K. Nandy.pdf - 2 (993612741) |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-09 |
TMHSPL Resignation Letter - KN.pdf - 1 (993612741) |
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2013-08-17 |
Information by auditor to Registrar |
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2013-08-17 |
TM Harbour Appointment letter 13-14.pdf - 1 (993612750) |
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2012-09-04 |
Information by auditor to Registrar |
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2012-09-04 |
TMHSPL appointment letter 12-13.pdf - 1 (993612763) |
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2011-08-21 |
Appointment letter TMHSPL 2011-12.pdf - 1 (993612766) |
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2011-08-21 |
Information by auditor to Registrar |
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2011-05-13 |
CTC - 372A resolution.pdf - 2 (993612767) |
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2011-05-13 |
EGM Notice - 28.04.2011.pdf - 1 (993612767) |
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2011-05-13 |
Form 22A - ISL.pdf - 3 (993612767) |
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2011-05-13 |
Form 22A - TKM GmbH.pdf - 4 (993612767) |
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2011-05-13 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
Certificate of Registration for Modification of Mortgage-171210.PDF |
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2010-11-16 |
ctc - 372A resolution.pdf - 1 (993612779) |
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2010-11-16 |
EGM Notice - 12.11.2010.pdf - 2 (993612779) |
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2010-11-16 |
Registration of resolution(s) and agreement(s) |
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2010-10-13 |
CTC - 372A Special resolution.pdf - 2 (993612781) |
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2010-10-13 |
Registration of resolution(s) and agreement(s) |
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2010-10-13 |
TMHSPL EGM Notice - 20.09.10.pdf - 1 (993612781) |
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2010-08-13 |
Information by auditor to Registrar |
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2010-08-13 |
TMHSPL - Appointment letter.pdf - 1 (993612793) |
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2010-07-29 |
Certificate of Registration of Mortgage-280710.PDF |
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2010-07-02 |
CTC-Board Resolution.pdf - 2 (993612803) |
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2010-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-02 |
List of allottees - 18.06.2010.pdf - 1 (993612803) |
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2010-06-25 |
Certificate of Registration for Modification of Mortgage-110610.PDF |
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2010-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-18 |
List of Allottees.pdf - 1 (993612812) |
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2010-05-18 |
TM Harbour BR.pdf - 2 (993612812) |
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2010-05-08 |
20100507091116884.pdf - 3 (993612825) |
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2010-05-08 |
Affidavit.pdf - 2 (993612825) |
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2010-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-08 |
List of Allottees 12.04.10.pdf - 1 (993612825) |
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2010-04-22 |
Certificate of Registration of Mortgage-200410.PDF |
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2010-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-20 |
List of Allottees 23.03.10.pdf - 1 (993612846) |
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2010-02-20 |
20100218123108598.pdf - 2 (993612848) |
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2010-02-20 |
Affidavit.pdf - 3 (993612848) |
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2010-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-20 |
List of Allottees.pdf - 1 (993612848) |
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2010-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-08 |
List of Allottees.pdf - 1 (993612860) |
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2010-01-04 |
Information by auditor to Registrar |
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2010-01-04 |
TM Harbour - Appointment Letter.pdf - 1 (993612869) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-24 |
Appointment Letter to Auditors for FY 15-16.pdf - 1 (993683383) |
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2015-07-24 |
Information to the Registrar by company for appointment of auditor |
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2015-07-24 |
TMHSPL Acceptance of appointment letter.pdf - 2 (993683383) |
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2015-07-24 |
TMHSPL AGM minutes extract.pdf - 3 (993683383) |
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2015-06-09 |
Acknowledgement received from Company - Tamal Roy.pdf - 3 (993683387) |
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2015-06-09 |
Resignation of Director |
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2015-06-09 |
Notice of Resignation - Tamal Roy.pdf - 1 (993683387) |
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2015-06-09 |
Proof of dispatch - Tamal Roy.pdf - 2 (993683387) |
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2009-09-02 |
Certificate of Incorporation-020909.PDF |
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2009-08-26 |
Additional declaration.pdf - 3 (993683408) |
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2009-08-26 |
AOA.pdf - 2 (993683408) |
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2009-08-26 |
Consent Letters.pdf - 1 (993683420) |
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2009-08-26 |
Application and declaration for incorporation of a company |
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2009-08-26 |
Notice of situation or change of situation of registered office |
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2009-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-26 |
ISL Board Resolution.pdf - 3 (993683420) |
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2009-08-26 |
MOA.pdf - 1 (993683408) |
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2009-08-26 |
Name Approval Letter.pdf - 4 (993683420) |
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2009-08-26 |
TKM Global Board Resolution.pdf - 2 (993683420) |
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2009-08-26 |
TKM Global POA.pdf - 4 (993683408) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-07 |
-07032023 |
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2023-03-07 |
Optional Attachment-(1)-07032023 |
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2022-10-01 |
-01102022 |
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2022-10-01 |
Optional Attachment-(1)-01102022 |
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2022-09-02 |
Copy of MGT-8-02092022 |
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2022-09-02 |
List of share holders, debenture holders;-02092022 |
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2022-08-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022 |
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2022-07-13 |
Copy of resolution passed by the company-13072022 |
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2022-07-13 |
Copy of the intimation sent by company-13072022 |
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2022-07-13 |
Copy of written consent given by auditor-13072022 |
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2022-06-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20062022 |
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2022-06-20 |
Copy of shareholders resolution-20062022 |
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2021-09-04 |
Copy of MGT-8-04092021 |
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2021-09-04 |
List of share holders, debenture holders;-04092021 |
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2021-08-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082021 |
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2021-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042021 |
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2020-09-21 |
Copy of MGT-8-21092020 |
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2020-09-21 |
List of share holders, debenture holders;-21092020 |
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2020-07-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020 |
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2020-07-11 |
Copies of the utility bills as mentioned above (not older than two months)-11072020 |
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2020-07-11 |
Copy of board resolution authorizing giving of notice-11072020 |
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2020-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020 |
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2020-07-11 |
Optional Attachment-(1)-11072020 |
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2020-07-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020 |
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2020-06-03 |
Copy of Altered Memorandum of Association;-03062020 |
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2020-06-03 |
Copy of special resolution;-03062020 |
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2020-06-03 |
Minutes of the members' meeting-03062020 |
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2020-06-03 |
Optional Attachment-(1)-03062020 |
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2020-06-03 |
Optional Attachment-(2)-03062020 |
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2020-05-29 |
Altered articles of association-29052020 |
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2020-05-29 |
Altered memorandum of association-29052020 |
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2020-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020 |
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2020-05-29 |
Optional Attachment-(1)-29052020 |
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2020-05-29 |
Optional Attachment-(2)-29052020 |
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2020-05-29 |
Optional Attachment-(3)-29052020 |
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2020-02-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28022020 |
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2020-02-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28022020 |
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2020-02-28 |
Copy of shareholders resolution-28022020 |
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2019-09-23 |
Copy of MGT-8-23092019 |
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2019-09-23 |
List of share holders, debenture holders;-23092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-09-17 |
Declaration under section 90-17092019 |
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2019-08-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019 |
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2019-03-07 |
-07032019 |
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2019-03-07 |
Optional Attachment-(1)-07032019 |
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2018-11-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018 |
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2018-09-29 |
-29092018 |
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2018-09-29 |
Optional Attachment-(1)-29092018 |
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2018-09-26 |
Copy of MGT-8-26092018 |
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2018-09-26 |
List of share holders, debenture holders;-26092018 |
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2018-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018 |
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2018-04-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018 |
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2017-09-21 |
Copy of MGT-8-21092017 |
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2017-09-21 |
List of share holders, debenture holders;-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-09-21 |
Optional Attachment-(2)-21092017 |
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2017-08-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017 |
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2017-08-23 |
Copy of court order or NCLT or CLB or order by any other competent authority.-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14082017 |
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2017-08-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14082017 1 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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2017-08-14 |
Optional Attachment-(1)-14082017 1 |
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2017-08-11 |
Copy of resolution passed by the company-11082017 |
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2017-08-11 |
Copy of the intimation sent by company-11082017 |
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2017-08-11 |
Copy of written consent given by auditor-11082017 |
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2017-02-23 |
Copies of the utility bills as mentioned above (not older than two months)-23022017 |
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2017-02-23 |
Copy of altered Memorandum of association-23022017 |
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2017-02-23 |
Copy of board resolution authorizing giving of notice-23022017 |
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2017-02-23 |
Copy of the duly attested latest financial statement-23022017 |
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2017-02-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017 |
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2017-02-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21022017 |
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2017-02-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17022017 |
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2017-02-17 |
Copy of shareholders resolution-17022017 |
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2017-02-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2017-01-09 |
Optional Attachment-(2)-09012017 |
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2017-01-06 |
Altered articles of association-06012017 |
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2017-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017 |
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2017-01-06 |
Optional Attachment-(1)-06012017 |
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2017-01-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017 |
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2017-01-02 |
Optional Attachment-(1)-02012017 |
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2016-12-21 |
Altered articles of association-21122016 |
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2016-12-21 |
Altered memorandum of association-21122016 |
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2016-12-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016 |
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2016-12-21 |
Optional Attachment-(1)-21122016 |
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2016-12-17 |
-17122016 |
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2016-12-17 |
Optional Attachment-(1)-17122016 |
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2016-12-17 |
Optional Attachment-(2)-17122016 |
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2016-12-17 |
Optional Attachment-(3)-17122016 |
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2016-12-17 |
Optional Attachment-(4)-17122016 |
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2016-08-05 |
Altered articles of association-05082016 |
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2016-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016 |
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2016-08-05 |
Optional Attachment-(1)-05082016 |
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2016-08-05 |
Optional Attachment-(2)-05082016 |
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2016-07-28 |
Copy of MGT-8-28072016 |
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2016-07-28 |
List of share holders, debenture holders;-28072016 |
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2016-07-28 |
Optional Attachment-(1)-28072016 |
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2016-07-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072016 |
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2016-06-29 |
Copy of resolution passed by the company-29062016 |
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2016-06-29 |
Copy of the intimation sent by company-29062016 |
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2016-06-29 |
Copy of written consent given by auditor-29062016 |
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2016-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016 |
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2016-06-29 |
Optional Attachment-(1)-29062016 |
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2016-06-29 |
Optional Attachment-(2)-29062016 |
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2016-06-29 |
Optional Attachment-(3)-29062016 |
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2015-10-30 |
Copy of resolution-301015.PDF |
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2015-10-30 |
Declaration of the appointee Director- in Form DIR-2-301015.PDF |
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2015-10-30 |
Letter of Appointment-301015.PDF |
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2015-10-30 |
Optional Attachment 1-301015.PDF |
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2015-07-25 |
Copy of resolution-250715.PDF |
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2015-07-25 |
Copy of resolution-250715.PDF 1 |
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2015-07-25 |
Optional Attachment 1-250715.PDF |
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2015-07-09 |
Letter of the charge holder-090715.PDF |
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2015-06-15 |
Evidence of cessation-150615.PDF |
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2015-05-09 |
Copy of resolution-090515.PDF |
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2015-04-20 |
Declaration of the appointee Director- in Form DIR-2-200415.PDF |
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2015-04-20 |
Interest in other entities-200415.PDF |
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2015-04-20 |
Letter of Appointment-200415.PDF |
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2015-02-11 |
Copy of resolution-110215.PDF |
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2015-01-10 |
Certificate of Registration for Modification of Mortgage-100115.PDF |
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2015-01-10 |
Instrument of creation or modification of charge-100115.PDF |
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2015-01-05 |
Certificate of Registration for Modification of Mortgage-050115.PDF |
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2015-01-05 |
Instrument of creation or modification of charge-050115.PDF |
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2014-12-24 |
List of allottees-241214.PDF |
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2014-12-24 |
Resltn passed by the BOD-241214.PDF |
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2014-12-19 |
Copy of resolution-191214.PDF |
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2014-11-12 |
Copy of resolution-121114.PDF |
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2014-11-11 |
Copy of resolution-111114.PDF |
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2014-10-14 |
Copy of the resolution for alteration of capital-131014.PDF |
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2014-10-14 |
MoA - Memorandum of Association-131014.PDF |
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2014-10-14 |
Optional Attachment 1-131014.PDF |
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2014-09-16 |
Copy of Board Resolution-160914.PDF |
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2014-09-16 |
Copy of Board Resolution-160914.PDF 1 |
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2014-09-16 |
Copy of Board Resolution-160914.PDF 2 |
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2014-09-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160914.PDF |
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2014-09-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160914.PDF 1 |
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2014-09-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160914.PDF 2 |
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2014-09-16 |
Copy of resolution-160914.PDF |
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2014-09-09 |
Declaration of the appointee Director- in Form DIR-2-090914.PDF |
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2014-09-09 |
Interest in other entities-090914.PDF |
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2014-09-09 |
Optional Attachment 1-090914.PDF |
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2014-09-09 |
Optional Attachment 1-090914.PDF 1 |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-08-04 |
Optional Attachment 1-040814.PDF |
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2014-08-04 |
Optional Attachment 2-040814.PDF |
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2014-07-03 |
Copy of resolution-030714.PDF |
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2014-07-03 |
Optional Attachment 1-030714.PDF |
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2014-01-09 |
Evidence of cessation-090114.PDF |
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2014-01-09 |
Optional Attachment 1-090114.PDF |
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2011-05-13 |
Copy of resolution-130511.PDF |
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2011-05-13 |
Optional Attachment 1-130511.PDF |
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2011-05-13 |
Optional Attachment 2-130511.PDF |
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2011-05-13 |
Optional Attachment 3-130511.PDF |
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2010-12-22 |
Certificate of Registration for Modification of Mortgage-171210.PDF |
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2010-12-17 |
Instrument of creation or modification of charge-171210.PDF |
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2010-11-16 |
Copy of resolution-161110.PDF |
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2010-11-16 |
Optional Attachment 1-161110.PDF |
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2010-10-13 |
Copy of resolution-131010.PDF |
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2010-10-13 |
Optional Attachment 1-131010.PDF |
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2010-08-17 |
Optional Attachment 1-170810.PDF |
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2010-07-29 |
Certificate of Registration of Mortgage-280710.PDF |
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2010-07-28 |
Instrument of creation or modification of charge-280710.PDF |
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2010-07-02 |
List of allottees-020710.PDF |
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2010-07-02 |
Optional Attachment 1-020710.PDF |
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2010-07-02 |
Resltn passed by the BOD-020710.PDF |
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2010-06-25 |
Certificate of Registration for Modification of Mortgage-110610.PDF |
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2010-06-11 |
Instrument of creation or modification of charge-110610.PDF |
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2010-05-28 |
Evidence of cessation-280510.PDF |
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2010-05-28 |
Optional Attachment 1-280510.PDF |
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2010-05-18 |
List of allottees-180510.PDF |
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2010-05-18 |
Resltn passed by the BOD-180510.PDF |
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2010-05-08 |
Copy of contract- if any-080510.PDF |
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2010-05-08 |
List of allottees-080510.PDF |
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2010-05-08 |
Resolution-080510.PDF |
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2010-05-03 |
Optional Attachment 1-030510.PDF |
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2010-04-22 |
Certificate of Registration of Mortgage-200410.PDF |
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2010-04-20 |
Instrument evidencing creation or modification of charge in case of acquistion of property-200410.PDF |
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2010-04-20 |
Instrument of creation or modification of charge-200410.PDF |
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2010-04-20 |
List of allottees-200410.PDF |
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2010-04-20 |
Optional Attachment 4-200410.PDF |
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2010-02-20 |
Copy of contract- if any-200210.PDF |
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2010-02-20 |
List of allottees-200210.PDF |
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2010-02-20 |
Optional Attachment 1-200210.PDF |
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2010-01-08 |
List of allottees-080110.PDF |
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2009-10-13 |
Evidence of payment of stamp duty-131009.PDF |
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2009-08-26 |
Annexure of subscribers-260809.PDF |
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2009-08-26 |
AoA - Articles of Association-260809.PDF |
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2009-08-26 |
Evidence of payment of stamp duty-260809.PDF |
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2009-08-26 |
MoA - Memorandum of Association-260809.PDF |
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2009-08-26 |
Optional Attachment 1-260809.PDF |
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2009-08-26 |
Optional Attachment 2-260809.PDF |
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2009-08-26 |
Optional Attachment 3-260809.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-09-03 |
Annual Returns and Shareholder Information |
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2022-08-04 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2021-09-04 |
Annual Returns and Shareholder Information |
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2021-09-04 |
List of Shareholders.pdf - 1 (1045744743) |
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2021-09-04 |
MGT-8.pdf - 2 (1045744743) |
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2021-08-13 |
Company financials including balance sheet and profit & loss |
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2021-08-13 |
095953Standalone.xml - 1 (1045744820) |
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2020-09-21 |
Annual Returns and Shareholder Information |
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2020-09-21 |
Form MGT-8.pdf - 2 (993477348) |
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2020-09-21 |
List of share holders.pdf - 1 (993477348) |
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2020-07-28 |
Company financials including balance sheet and profit & loss |
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2020-07-28 |
095953Standalone.xml - 1 (993477346) |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2019-09-23 |
List of Shareholders.pdf - 1 (993477395) |
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2019-09-23 |
MGT-8 TAHSPL.pdf - 2 (993477395) |
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2019-09-23 |
Transfer Details.pdf - 3 (993477395) |
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2019-08-29 |
Company financials including balance sheet and profit & loss |
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2019-08-29 |
095953Standalone.xml - 1 (993477392) |
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2018-11-03 |
Company financials including balance sheet and profit & loss |
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2018-11-03 |
095953Standalone.xml - 1 (993687671) |
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2018-09-26 |
Annual Returns and Shareholder Information |
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2018-09-26 |
List of Shareholders.pdf - 1 (993687693) |
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2018-09-26 |
MGT-8.pdf - 2 (993687693) |
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2018-04-27 |
Company financials including balance sheet and profit & loss |
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2018-04-27 |
095953Standalone.xml - 1 (993687707) |
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2017-09-21 |
Additional Attachment of Meetings.pdf - 4 (993687724) |
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2017-09-21 |
Details of Transfer.pdf - 3 (993687724) |
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2017-09-21 |
Annual Returns and Shareholder Information |
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2017-09-21 |
List of Shareholders.pdf - 1 (993687724) |
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2017-09-21 |
MGT-8.pdf - 2 (993687724) |
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2016-11-01 |
document in respect of balance sheet 13-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-09-12 |
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-07-28 |
Additional Attachment Committee Meetings.pdf - 3 (993687745) |
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2016-07-28 |
Annual Returns and Shareholder Information |
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2016-07-28 |
LIST OF SHAREHOLDERS.pdf - 1 (993687745) |
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2016-07-28 |
MGT-8_TM Harbour Services (P) Ltd.pdf - 2 (993687745) |
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2016-07-12 |
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2016-07-12 |
138168Standalone.xml - 1 (993687752) |
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2015-12-11 |
Audited Accounts.pdf - 1 (993687780) |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
U61100WB2009FTC138168-Stnd-BS-2014-2015.xml - 2 (993687780) |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-10 |
List of Shareholders_TMHSPL.pdf - 1 (993687798) |
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2015-11-10 |
MGT-8_TM harbour Services.pdf - 2 (993687798) |
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2014-10-15 |
document in respect of balance sheet 06-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-06 |
TMHSPL Annual Return FY 13-14.pdf - 1 (993687813) |
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2014-08-18 |
Certificate.pdf - 1 (993687831) |
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2014-08-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-18 |
U61100WB2009FTC138168-Stnd-BS-2013-2014.xml - 2 (993687831) |
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2013-09-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-06 |
TMHSPL Annual return FY 12-13.pdf - 1 (993687851) |
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2013-08-14 |
Certificate.pdf - 1 (993687856) |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
U61100WB2009FTC138168-Stnd-BS-2012-2013.xml - 2 (993687856) |
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2013-01-06 |
document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-15 |
Auditor's Report.pdf - 2 (993687886) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
TMHSPL - BS-Xbrl - Mon Dec 10 11_56_08 IST 2012.xml - 1 (993687886) |
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2012-09-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-26 |
TMHSPL Annual Return FY 11-12.pdf - 1 (993687898) |
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2011-12-10 |
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
TMHSPL 2811 U61100WB2009FTC138168-STD-BS Tuples Instance.xml - 2 (993687941) |
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2011-11-30 |
TMHSPL auditors certificate.pdf - 1 (993687941) |
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2011-09-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-12 |
TMHSPL AR 2010-11.pdf - 1 (993687948) |
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2010-08-18 |
Annual Return - TMHSPL.pdf - 1 (993687957) |
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2010-08-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-17 |
TMHSPL Financials.pdf - 1 (993687980) |
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Download all 703 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. You will receive an alert whenever a document is filed by The Adani Harbour Services Limited.
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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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