Date |
Title |
|
|---|---|---|
2019-04-18 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190418 |
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2019-03-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190319 |
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2018-02-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180223 |
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2012-07-18 |
Certificate of Registration of Mortgage-180712.PDF |
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2011-02-23 |
Certificate of Registration of Mortgage-020211.PDF |
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2007-06-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130607.PDF |
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2007-06-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010607.PDF |
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2007-01-29 |
Certificate of Incorporation.PDF |
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2007-01-29 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
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|---|---|---|
2018-04-17 |
BOARD RESOLUTION.pdf - 3 (332507044) |
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2018-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018 |
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2018-04-17 |
DIRECT APPOINTMENT LETTER.pdf - 2 (332507044) |
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2018-04-17 |
FORM DIR 2.pdf - 1 (332507044) |
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2018-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-17 |
Optional Attachment-(2)-17042018 |
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2007-11-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2019-04-18 |
Satisfaction of Charge (Secured Borrowing) |
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2019-04-18 |
Letter of the charge holder stating that the amount has been satisfied-18042019 |
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2019-04-18 |
TARHPL SME Advances.pdf - 1 (1013156668) |
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2019-03-19 |
Satisfaction of Charge (Secured Borrowing) |
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2019-03-19 |
Letter of the charge holder stating that the amount has been satisfied-19032019 |
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2019-03-19 |
SBI Satisfaction letter.pdf - 1 (1013156687) |
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2018-02-23 |
Creation of Charge (New Secured Borrowings) |
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2018-02-23 |
Instrument(s) of creation or modification of charge;-23022018 |
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2018-02-23 |
letter of sanction-1.pdf - 1 (332507075) |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2018-02-23 |
Registered Mort Deed-1.pdf - 2 (332507075) |
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2012-07-18 |
Creation of Charge (New Secured Borrowings) |
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2012-07-18 |
GUARANTEE AGMT.pdf - 1 (1013156750) |
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2012-07-18 |
LETTER OF ARRG.pdf - 2 (1013156750) |
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2012-07-18 |
MEMO OF EXT OF MTG.pdf - 3 (1013156750) |
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2011-02-02 |
Agreement for loan & power of Attorney.pdf - 1 (1013156754) |
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2011-02-02 |
Arrangement letter.pdf - 2 (1013156754) |
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2011-02-02 |
Creation of Charge (New Secured Borrowings) |
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2011-02-02 |
Tripartite agreement for payment of monthly rent.pdf - 3 (1013156754) |
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2007-01-29 |
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Date |
Title |
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2019-10-13 |
Appointment letter.pdf - 3 (1013157067) |
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2019-10-13 |
consent letter.pdf - 1 (1013157067) |
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2019-10-13 |
Information to the Registrar by company for appointment of auditor |
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2019-10-13 |
Resolution.pdf - 2 (1013157067) |
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2018-11-14 |
Consent Letter.pdf - 1 (1013157083) |
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2018-11-14 |
Information to the Registrar by company for appointment of auditor |
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2018-11-14 |
LETTER OF APPOINTMENT OF AUDITOR.pdf - 2 (1013157083) |
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2014-10-07 |
EXTRACTS OF BOARD RESOLUTION.pdf - 1 (1013157087) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
EXTRACTS OF BOARD RESOLUTION TARHPL.pdf - 1 (1013157092) |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2013-10-20 |
AUDITOR CERTIFICATE.pdf - 1 (1013157125) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-15 |
Audt. App. Letter fy-12-13.pdf - 1 (1013157136) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-10-15 |
AOA AMENDED.pdf - 3 (1013157143) |
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2012-10-15 |
Registration of resolution(s) and agreement(s) |
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2012-10-15 |
MOA AMENDED.pdf - 2 (1013157143) |
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2012-10-15 |
NOTICEWITH EXP. STATEMENT SIGNED.pdf - 1 (1013157143) |
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2012-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-11 |
TARHPL LIST OF ALLOTTEES.doc.pdf - 1 (1013157149) |
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2012-09-26 |
AOA AMENDED.pdf - 2 (1013157200) |
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2012-09-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-09-26 |
MOA AMENDED.pdf - 1 (1013157200) |
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2012-07-18 |
Certificate of Registration of Mortgage-180712.PDF |
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2012-07-17 |
Appointment Auditors.pdf - 1 (1013157220) |
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2012-07-17 |
Information by auditor to Registrar |
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2011-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-28 |
RES MP SIR.pdf - 1 (1013157233) |
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2011-02-23 |
Certificate of Registration of Mortgage-020211.PDF |
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2010-09-17 |
Notice of situation or change of situation of registered office |
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2008-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-28 |
LIST OF ALLOTTEES - 31.03.2008.pdf - 1 (1013157258) |
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2007-12-20 |
Notice of situation or change of situation of registered office |
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2007-06-27 |
Notice of situation or change of situation of registered office |
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2007-06-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010607.PDF |
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2007-05-25 |
ALTERED AOA.pdf - 2 (1013157339) |
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2007-05-25 |
EGM NOTICE.pdf - 1 (1013157339) |
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2007-05-25 |
Registration of resolution(s) and agreement(s) |
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2007-04-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-04-10 |
minar altered moa.pdf - 1 (1013157348) |
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2007-04-10 |
notice & expl state.pdf - 2 (1013157348) |
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2007-04-10 |
STAMPED SHHET FM.5.pdf - 3 (1013157348) |
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2007-03-31 |
Registration of resolution(s) and agreement(s) |
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2007-03-31 |
minar altered moa.pdf - 2 (1013157355) |
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2007-03-31 |
notice & expl state.pdf - 1 (1013157355) |
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2007-01-29 |
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Date |
Title |
|
|---|---|---|
2014-11-01 |
-021114.OCT |
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2014-11-01 |
Consent letter.pdf - 2 (1013157550) |
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2014-11-01 |
Intimation letter.pdf - 1 (1013157550) |
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2014-11-01 |
Resolution.pdf - 3 (1013157550) |
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2007-06-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130607.PDF |
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2007-01-29 |
Certificate of Incorporation.PDF |
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2007-01-29 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
|
|---|---|---|
2022-11-29 |
List of Directors;-28112022 |
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2022-11-29 |
List of share holders, debenture holders;-28112022 |
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2022-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
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2022-11-17 |
Directors report as per section 134(3)-17112022 |
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2022-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022 |
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2022-02-17 |
Directors report as per section 134(3)-17022022 |
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2022-02-17 |
List of Directors;-17022022 |
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2022-02-17 |
List of share holders, debenture holders;-17022022 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021 |
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2021-02-03 |
Directors report as per section 134(3)-02022021 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-10-13 |
Copy of resolution passed by the company-13102019 |
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2019-10-13 |
Copy of written consent given by auditor-13102019 |
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2019-10-13 |
Optional Attachment-(1)-13102019 |
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2018-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018 |
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2018-12-20 |
Directors report as per section 134(3)-20122018 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2018-12-20 |
Optional Attachment-(1)-20122018 |
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2018-11-12 |
Copy of resolution passed by the company-12112018 |
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2018-11-12 |
Copy of written consent given by auditor-12112018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2014-09-25 |
Copy of resolution-250914.PDF |
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2014-07-07 |
Copy of resolution-050714.PDF |
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2012-10-15 |
AoA - Articles of Association-151012.PDF |
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2012-10-15 |
Copy of resolution-151012.PDF |
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2012-10-15 |
MoA - Memorandum of Association-151012.PDF |
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2012-10-09 |
List of allottees-091012.PDF |
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2012-09-26 |
AoA - Articles of Association-260912.PDF |
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2012-09-26 |
MoA - Memorandum of Association-260912.PDF |
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2012-07-18 |
Certificate of Registration of Mortgage-180712.PDF |
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2012-07-18 |
Instrument of creation or modification of charge-180712.PDF |
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2012-07-18 |
Optional Attachment 1-180712.PDF |
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2012-07-18 |
Optional Attachment 2-180712.PDF |
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2011-11-28 |
Evidence of cessation-281111.PDF |
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2011-02-23 |
Certificate of Registration of Mortgage-020211.PDF |
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2011-02-02 |
Instrument of creation or modification of charge-020211.PDF |
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2011-02-02 |
Optional Attachment 1-020211.PDF |
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2011-02-02 |
Optional Attachment 2-020211.PDF |
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2008-08-28 |
List of allottees-280808.PDF |
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2007-06-06 |
Altered Article of Association-060607.PDF |
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2007-06-04 |
Altered Article of Association-040607.PDF |
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2007-06-04 |
Altered Memorandum of Association-040607.PDF |
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2007-06-01 |
Altered Memorandum of Association-010607.PDF |
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2007-06-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010607.PDF |
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2007-06-01 |
Copy of the general meeting resolution.-010607.PDF |
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2007-05-25 |
Altered Memorandum of Association-250507.PDF |
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2007-05-25 |
AoA - Articles of Association-250507.PDF |
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2007-05-25 |
Copy of resolution-250507.PDF |
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2007-05-25 |
Minutes of Meeting-250507.PDF |
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2007-05-16 |
Copy of Board Resolution-160507.PDF |
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2007-05-16 |
Optional Attachment 1-160507.PDF |
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2007-05-10 |
Copy of Board Resolution-100507.PDF |
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2007-05-10 |
Others-100507.PDF |
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2007-04-10 |
Altered Article of Association-100407.PDF |
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2007-04-10 |
Altered Article of Association-100407.PDF 1 |
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2007-04-10 |
MoA - Memorandum of Association-100407.PDF |
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2007-04-10 |
Optional Attachment 1-100407.PDF |
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2007-04-10 |
Optional Attachment 2-100407.PDF |
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2007-03-31 |
Copy of resolution-310307.PDF |
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2007-03-31 |
MoA - Memorandum of Association-310307.PDF |
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2007-01-29 |
AOA.PDF |
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2007-01-29 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Form MGT-7A-28112022 |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-02-24 |
Company financials including balance sheet and profit & loss |
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2022-02-24 |
Form MGT-7A-24022022_signed |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-22 |
List of Shareholders - TARHPL.pdf - 1 (1013146746) |
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2021-02-09 |
Audit report_compressed.pdf - 1 (1013146745) |
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2021-02-09 |
Directors report_compressed.pdf - 2 (1013146745) |
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2021-02-09 |
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2020-01-04 |
Annual Returns and Shareholder Information |
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2020-01-04 |
List of Shareholders - TARHPL.pdf - 1 (1013158563) |
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2019-12-06 |
AR FS NTA MGT-9.pdf - 1 (1013158583) |
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2019-12-06 |
Company financials including balance sheet and profit & loss |
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2019-12-06 |
Notice and Dr Report.pdf - 2 (1013158583) |
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2018-12-20 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-12-20 |
FS AR NTA SAP-ilovepdf-compressed.pdf - 1 (1013158592) |
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2018-12-20 |
List of Shareholders - TARHPL.pdf - 1 (1013158599) |
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2018-12-20 |
MGT-9-ilovepdf-compressed.pdf - 3 (1013158592) |
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2018-12-20 |
Notice and Directors Report-ilovepdf-compressed.pdf - 2 (1013158592) |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-04 |
List of Shareholders.pdf - 1 (332507323) |
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2017-12-04 |
TRHPL Annual St.pdf - 1 (332507324) |
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2017-12-04 |
TRHPL Notice Directors Report with Mgt-9.pdf - 2 (332507324) |
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2016-12-05 |
Company financials including balance sheet and profit & loss |
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2016-12-05 |
Notice and Directors Report.pdf - 2 (1013158642) |
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2016-12-05 |
Theme-Hotels annual statements.pdf - 1 (1013158642) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
List of Shareholders - TARHPL.pdf - 1 (1013158645) |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
TARHPL - Auditor's Report - 2014-15.pdf - 3 (1013158651) |
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2015-12-17 |
TARHPL - Financial Statements - 2014-15.pdf - 1 (1013158651) |
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2015-12-17 |
TARHPL - Notice & Director's Report - 2014-15.pdf - 2 (1013158651) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
List of shareholders.pdf - 1 (1013158657) |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
tarpl A RET.pdf - 1 (1013158661) |
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2014-11-17 |
BAL SHEET.pdf - 1 (1013158788) |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
COMPLIANCE CERTIFICATE.pdf - 1 (1013158792) |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
tarpl A RET.pdf - 1 (1013158796) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Theme Ambience Resorts & Hotels BS2013.pdf - 1 (1013158803) |
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2012-12-15 |
BAL SHEET TARHPL.pdf - 1 (1013158840) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
tarhpl LIST OF SHAREHOLDERS.doc.pdf - 2 (1013158845) |
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2012-12-15 |
tarpl A RET.doc.pdf - 1 (1013158845) |
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2012-11-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-03 |
theme amb resorts cc.pdf - 1 (1013158851) |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
tarpl A RET.doc.pdf - 1 (1013158855) |
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2011-10-31 |
AUDITORS REPORT AND BALANCE SHEET.pdf - 1 (1013158863) |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
theme.a.report.doc.pdf - 2 (1013158863) |
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2011-10-29 |
CC.pdf - 1 (1013158866) |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-09 |
CC TARHPL.pdf - 1 (1013158903) |
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2010-12-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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BAL SHEET.pdf - 1 (1013158907) |
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2010-12-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-08 |
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2009-11-26 |
A RET.pdf - 2 (1013158920) |
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2009-11-26 |
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2009-11-26 |
LIST OF SHARE HOLDERS.pdf - 1 (1013158920) |
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2009-11-24 |
B & S.pdf - 1 (1013158924) |
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2009-11-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-25 |
COMPLIANCE CERTIFICATE.pdf - 1 (1013158933) |
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2009-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-18 |
auditor report.pdf - 3 (1013158944) |
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2008-11-18 |
balance sheet.pdf - 1 (1013158944) |
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2008-11-18 |
CC SCAN.pdf - 1 (1013158949) |
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2008-11-18 |
Balance Sheet & Associated Schedules |
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2008-11-18 |
Form for submission of compliance certificate with the Registrar |
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2008-11-18 |
notice and d.rep.pdf - 2 (1013158944) |
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2008-11-01 |
ANNUAL RET 07-08.pdf - 1 (1013158957) |
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2008-11-01 |
Annual Returns and Shareholder Information |
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2007-11-06 |
a.ret tacpl.pdf - 1 (1013158962) |
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2007-11-06 |
Annual Returns and Shareholder Information |
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2007-11-05 |
BALANCE SHEET.pdf - 1 (1013158968) |
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2007-11-05 |
Balance Sheet & Associated Schedules |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-11-03 |
Scan CC-TARMPL.pdf - 1 (1013158973) |
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2007-01-29 |
Annual Return.PDF |
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2007-01-29 |
Balance Sheet.PDF |
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2007-01-24 |
Annual Return.PDF 1 |
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2006-11-24 |
a.ret.pdf - 1 (1013159000) |
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2006-11-24 |
Annual Returns and Shareholder Information |
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2006-11-24 |
minar sh list.pdf - 2 (1013159000) |
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2006-11-09 |
2.pdf - 2 (1013159006) |
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2006-11-09 |
3.pdf - 1 (1013159006) |
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2006-11-09 |
CC.pdf - 1 (1013307189) |
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2006-11-09 |
Balance Sheet & Associated Schedules |
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2006-11-09 |
Form for submission of compliance certificate with the Registrar |
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2006-10-10 |
Balance Sheet.PDF 1 |
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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
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
₹
250