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Title |
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2018-12-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220 |
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2018-04-27 |
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2021-04-02 |
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Appointment or change of designation of directors, managers or secretary |
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2021-02-06 |
Optional Attachment-(1)-11012021 |
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2020-07-13 |
CTC Resignation Ashutosh TGDPL 02072020.pdf - 1 (966206605) |
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2020-07-13 |
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2020-06-08 |
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2020-06-06 |
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2020-02-15 |
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2020-02-15 |
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2020-02-15 |
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2020-01-21 |
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2020-01-21 |
CTC Appointment Company Secretary TG Distribution 23122019.pdf - 2 (904260528) |
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2020-01-21 |
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2020-01-21 |
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2020-01-21 |
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2020-01-21 |
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2020-01-08 |
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2020-01-08 |
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2019-07-30 |
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2019-07-30 |
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2019-07-30 |
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2019-07-30 |
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2019-07-30 |
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2019-07-30 |
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2019-07-30 |
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2019-02-04 |
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2019-01-29 |
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2018-07-07 |
board resolution.pdf - 3 (365885120) |
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2018-07-07 |
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2018-07-07 |
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2018-07-07 |
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2018-07-07 |
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2018-05-14 |
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2018-05-14 |
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2018-05-14 |
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Date |
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2023-01-03 |
Registration of resolution(s) and agreement(s) |
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2022-10-30 |
Form MSME FORM I-30102022 |
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2022-09-20 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2021-12-01 |
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CTC Appointment of Auditor.pdf - 3 (1081622876) |
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2021-11-15 |
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2021-08-09 |
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CTC BM Appointment of Auditor.pdf - 2 (1034978776) |
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2021-08-09 |
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2021-07-03 |
Return of deposits |
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2021-06-25 |
Form CFSS-2020-25062021_signed |
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2021-05-10 |
Notice of resignation by the auditor |
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2021-05-10 |
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2021-02-20 |
CTC AGM Distribution 22122020.pdf - 1 (1014457006) |
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2020-12-19 |
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2020-12-11 |
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2020-10-29 |
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CTC Allotment TG Distribution 27102020.pdf - 2 (989519694) |
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CTC EGM 25092020 TGDPL.pdf - 1 (989519692) |
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Registration of resolution(s) and agreement(s) |
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2020-10-09 |
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CTC ASC EGM TG Distribution 25092020.pdf - 2 (980367943) |
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2020-10-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Notice EGM TGDPL 25092020.pdf - 3 (980367943) |
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Registration of resolution(s) and agreement(s) |
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2020-09-17 |
CTC RO Shift 27072020.pdf - 4 (971098031) |
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2019-12-24 |
Auditor Appointment Letter TGDPL 13122019.pdf - 1 (904261684) |
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CTC Appointment of Statutory Auditors TGDPL 13122019.pdf - 3 (904261684) |
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Information to the Registrar by company for appointment of auditor |
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2019-08-09 |
CTC Books of Accounts TGD 06082019.pdf - 1 (904261669) |
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Notice of address at which books of account are maintained |
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2019-07-17 |
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Consent and Eligibility Letter.pdf - 2 (717296661) |
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CTC Appointment of Auditors.pdf - 3 (717296661) |
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2019-07-17 |
Information to the Registrar by company for appointment of auditor |
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2019-07-02 |
Notice of resignation by the auditor |
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2019-07-02 |
Resignation Letter K Goyal.pdf - 1 (717296660) |
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2018-12-20 |
Altered MOA.pdf - 2 (523622651) |
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EGM Notice.pdf - 3 (523622651) |
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2018-12-20 |
Registration of resolution(s) and agreement(s) |
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Special Resolution and Explanatory Statement.pdf - 1 (523622651) |
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2018-05-14 |
Notice of situation or change of situation of registered office |
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2018-05-14 |
MTNL Bill_Think Gas.pdf - 2 (325146670) |
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2018-05-14 |
NOC.pdf - 3 (325146670) |
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2018-05-14 |
Rent Agreement_TG and owner.pdf - 1 (325146670) |
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Date |
Title |
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2018-04-26 |
Articles of association-26042018 |
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2018-04-26 |
Memorandum of association-26042018 |
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2018-04-16 |
Form SPICe AOA (INC-34)-16042018 |
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2018-04-16 |
Form SPICe MOA (INC-33)-16042018 |
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Date |
Title |
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2023-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023 |
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2023-01-03 |
Optional Attachment-(1)-03012023 |
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2023-01-03 |
Optional Attachment-(2)-03012023 |
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2022-11-16 |
Copy of MGT-8-14112022 |
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2022-11-16 |
List of share holders, debenture holders;-14112022 |
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2022-11-16 |
Optional Attachment-(1)-14112022 |
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2022-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022 |
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2022-02-04 |
Approval letter for extension of AGM;-04022022 |
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2022-02-04 |
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2022-02-04 |
List of share holders, debenture holders;-04022022 |
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2022-02-04 |
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2021-12-20 |
Approval letter of extension of financial year or AGM-20122021 |
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2021-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021 |
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Directors report as per section 134(3)-20122021 |
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2021-11-30 |
Copy of resolution passed by the company-30112021 |
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Copy of the intimation sent by company-30112021 |
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Copy of written consent given by auditor-30112021 |
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2021-11-30 |
Optional Attachment-(1)-30112021 |
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2021-11-08 |
-08112021 |
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2021-11-08 |
-08112021 1 |
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2021-08-04 |
Copy of resolution passed by the company-04082021 |
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2021-08-04 |
Copy of written consent given by auditor-04082021 |
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2021-08-04 |
Optional Attachment-(2)-04082021 |
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Optional Attachment-(3)-04082021 |
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2021-05-10 |
Optional Attachment-(1)-10052021 |
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2021-02-19 |
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2021-02-17 |
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2021-01-20 |
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Directors report as per section 134(3)-20012021 |
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2020-12-11 |
Affidavit as per rule 65(3)-11122020 |
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Declaration by auditor(s)-11122020 |
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Details of the promoters of the company-11122020 |
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List of holding and subsidary companies of the company;-11122020 |
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Optional Attachment-(1)-11122020 |
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Optional Attachment-(2)-11122020 |
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Statement of assets and liabilities-11122020 |
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Unaudited financial statement (if applicable);-11122020 |
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2020-10-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29102020 |
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2020-10-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020 |
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2020-10-29 |
Optional Attachment-(1)-29102020 |
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2020-10-26 |
Altered articles of association-26102020 |
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Altered memorandum of association-26102020 |
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2020-10-26 |
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2020-09-28 |
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2020-09-16 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16092020 |
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2020-09-16 |
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2020-02-11 |
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2019-12-24 |
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2018-12-09 |
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2018-05-14 |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-02-05 |
Annual Returns and Shareholder Information |
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2021-12-25 |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-12-25 |
OrderExtensionAGM.pdf - 2 (1081623009) |
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2021-12-25 |
Think Gas Distribution Financials.pdf - 1 (1081623009) |
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2021-02-23 |
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2021-02-23 |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2020-02-12 |
Annual Returns and Shareholder Information |
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2020-01-13 |
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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