Date |
Title |
|
|---|---|---|
2018-04-05 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180405 |
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2015-04-28 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF |
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2014-12-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-191114.PDF |
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2008-04-16 |
Certificate of Incorporation-160408.PDF |
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2019-11-24 |
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2019-11-24 |
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2019-11-20 |
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2019-11-20 |
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2019-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019 |
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2019-11-19 |
Interest in other entities;-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 |
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2019-11-19 |
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2019-05-17 |
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Vividha Resignation Letter.pdf - 3 (726398023) |
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2019-05-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019 |
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2019-05-16 |
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2018-12-03 |
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2018-12-03 |
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2018-12-03 |
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Umesh Resignation Letter.pdf - 5 (726398243) |
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2018-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018 |
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2018-11-29 |
Evidence of cessation;-29112018 |
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2018-11-29 |
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2018-02-02 |
Appointment Letter_Raj Saluja.pdf - 1 (330201089) |
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2017-04-28 |
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2016-11-23 |
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2016-11-23 |
Evidence of Cessation-compressed.pdf - 3 (727761620) |
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2016-11-23 |
Resignation of Director |
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2016-11-23 |
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2016-11-09 |
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2016-11-09 |
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2016-11-09 |
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2016-10-08 |
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2010-12-14 |
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2010-12-14 |
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Date |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
TISL Resolution and Appt Letter.pdf - 2 (726469688) |
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2019-10-12 |
TISL_Auditor Consent Letter.pdf - 1 (726469688) |
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2019-09-27 |
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2018-10-24 |
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2018-10-24 |
Appt Letter.pdf - 1 (726469804) |
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2018-10-24 |
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2018-10-24 |
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TISL AGM Resolution compressed.pdf - 1 (726469807) |
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2018-09-28 |
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2018-07-16 |
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2018-07-16 |
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2018-06-11 |
BR30052018.pdf - 1 (330201341) |
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2018-06-11 |
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2018-05-28 |
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2018-05-28 |
FINAL MOA AOA_COMP.pdf - 1 (330201338) |
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2018-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-28 |
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2018-05-16 |
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COI.pdf - 3 (330201336) |
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2018-05-16 |
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2018-05-16 |
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2018-03-29 |
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2018-03-29 |
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2018-02-19 |
Return of appointment of managing director or whole-time director or manager |
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2018-02-19 |
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2017-09-25 |
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2017-09-25 |
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2017-09-25 |
Information to the Registrar by company for appointment of auditor |
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2017-09-25 |
Form for filing Report on Annual General Meeting |
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Resolution_23.09.2017.pdf - 3 (330201364) |
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2016-10-22 |
OML_Form_MGT-15__21.10.2016_New_KAVITARAJU1_20161022120306.pdf-22102016 |
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2016-10-07 |
AGM Resolution.pdf - 3 (727764667) |
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2016-10-07 |
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2016-02-02 |
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NITIN KISHOR BORICHA_ DIR-8.pdf - 5 (727764671) |
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2015-12-23 |
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2019-10-11 |
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2018-12-31 |
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Interest in other entities-280315.PDF |
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Challan evidencing deposit of amount-290115.PDF |
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Complete record of private placement offers and acceptences-290115.PDF |
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Form for filing addendum for rectification of defects or incompleteness |
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OYEEEE GNL 2 (PAS 5) final challan.pdf - 1 (727801395) |
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Resltn passed by the BOD-290115.PDF |
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2015-01-22 |
MoA - Memorandum of Association-220115.PDF |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-17 |
Optional Attachment 1-170115.PDF |
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Optional Attachment 2-170115.PDF |
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2015-01-14 |
Copy of Board Resolution-140115.PDF |
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2015-01-14 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140115.PDF |
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2015-01-14 |
Copy of shareholder resolution-140115.PDF |
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2015-01-14 |
Optional Attachment 1-140115.PDF |
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2015-01-09 |
Copy of resolution-090115.PDF |
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2015-01-09 |
MoA - Memorandum of Association-090115.PDF |
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2015-01-09 |
Optional Attachment 1-090115.PDF |
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2015-01-09 |
Optional Attachment 1-090115.PDF 1 |
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2014-12-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-12-01 |
Optional Attachment 1-011214.PDF |
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2014-12-01 |
OYEEEE CONVERSION_MGT-14 (10.11.2014) CHALLAN.pdf - 1 (727801521) |
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2014-11-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-11-28 |
Optional Attachment 1-281114.PDF |
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2014-11-28 |
OYEEE-SHAREHOLDER LIST.pdf - 1 (727801529) |
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2014-11-19 |
Altered Articles of association-191114.PDF |
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2014-11-19 |
Complete record of private placement offers and acceptences-191114.PDF |
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2014-11-19 |
List of allottees-191114.PDF |
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2014-11-19 |
Minutes of Meeting-191114.PDF |
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2014-11-19 |
Optional Attachment 1-191114.PDF |
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Optional Attachment 1-191114.PDF 1 |
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Optional Attachment 2-191114.PDF |
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2014-11-19 |
Resltn passed by the BOD-191114.PDF |
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2014-11-17 |
AoA - Articles of Association-171114.PDF |
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2014-11-17 |
Copy of resolution-171114.PDF |
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2014-11-17 |
Copy of resolution-171114.PDF 1 |
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2014-11-17 |
MoA - Memorandum of Association-171114.PDF |
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2014-11-17 |
Optional Attachment 1-171114.PDF |
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2014-11-17 |
Optional Attachment 2-171114.PDF |
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2014-11-15 |
Copy of resolution-151114.PDF |
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2014-11-15 |
Optional Attachment 1-151114.PDF |
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2014-11-15 |
Optional Attachment 2-151114.PDF |
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2014-11-07 |
Letter of Appointment-071114.PDF |
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2014-11-07 |
Letter of Appointment-071114.PDF 1 |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 3-111014.PDF |
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2014-09-27 |
Copy of resolution-270914.PDF |
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2014-09-12 |
Copy of the special resolution authorizing the issue of securities-120914.PDF |
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2014-09-12 |
List of allottees-120914.PDF |
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2014-09-12 |
Resltn passed by the BOD-120914.PDF |
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2014-09-04 |
Copy of the resolution for alteration of capital-040914.PDF |
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2014-09-04 |
MoA - Memorandum of Association-040914.PDF |
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2014-09-04 |
Optional Attachment 1-040914.PDF |
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2014-07-31 |
Declaration of the appointee Director- in Form DIR-2-310714.PDF |
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2014-07-31 |
Letter of Appointment-310714.PDF |
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2014-07-31 |
Optional Attachment 1-310714.PDF |
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2014-07-31 |
Optional Attachment 2-310714.PDF |
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2014-07-31 |
Optional Attachment 3-310714.PDF |
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2014-07-31 |
Optional Attachment 4-310714.PDF |
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2012-02-27 |
List of allottees-270212.PDF |
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2012-02-27 |
Resolution-270212.PDF |
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2012-01-19 |
MoA - Memorandum of Association-190112.PDF |
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2012-01-19 |
Optional Attachment 1-190112.PDF |
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2012-01-19 |
Optional Attachment 2-190112.PDF |
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2010-12-14 |
Evidence of cessation-141210.PDF |
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2010-07-19 |
Optional Attachment 1-190710.PDF |
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2008-04-16 |
Others-160408.PDF |
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2008-04-09 |
AoA - Articles of Association-090408.PDF |
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2008-04-09 |
MoA - Memorandum of Association-090408.PDF |
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2008-04-09 |
Others-090408.PDF |
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Date |
Title |
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|---|---|---|
2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
THINK_INK_STUDIO_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (726768774) |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
Think Ink MGT-8-compressed.pdf - 2 (726768772) |
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2018-12-26 |
THINK INK_Shareholders-MGT_7.pdf - 1 (726768772) |
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2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-16 |
OML MGT-8_16-17-compressed.pdf - 2 (330201537) |
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2017-11-16 |
Shareholder List_31032017.pdf - 1 (330201537) |
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2017-11-16 |
Transfer Register_16-17.pdf - 3 (330201537) |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
OML Final_2016-17.xml - 1 (330201536) |
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2016-12-02 |
OML XML_15-16.xml - 1 (727801857) |
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2016-12-02 |
OML_Form_AOC4-_15-16_KAVITARAJU1_20161202151921.pdf-02122016 |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-11-12 |
OML MGT-8_15-16-compressed.pdf - 2 (727801865) |
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2016-11-12 |
OML_List of Shareholders 31.03.2016-compressed.pdf - 1 (727801865) |
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2016-11-12 |
OML_Transfer Register _ 15-16-compressed.pdf - 3 (727801865) |
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2015-12-31 |
FmFS__9100.pdf.PDF |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
181234Standalone.xml - 1 (727801887) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
OYEEEE MEDIA ANNUAL RETURN.pdf - 1 (727801899) |
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2014-10-31 |
AR & CARO.pdf - 3 (727801907) |
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2014-10-31 |
BS 14.pdf - 1 (727801907) |
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2014-10-31 |
DR & NOTES 14.pdf - 2 (727801907) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
NOTES 1-2.pdf - 4 (727801907) |
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NOTES 3-6.pdf - 5 (727801907) |
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2014-10-31 |
NOTES 7-9.pdf - 6 (727801907) |
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2014-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-19 |
oyeeee media SCR (13-14).pdf - 1 (727801916) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-25 |
Oyeee_AR_2013.pdf - 1 (727801922) |
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2013-11-09 |
Balance Sheet & other docements_Oyeeee Media.pdf - 1 (727801930) |
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2013-11-09 |
CC_Oyeeee Media _2013.pdf - 1 (727801949) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-13 |
Oyeee_AR_2012.pdf - 1 (727801957) |
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2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Oyeeeee_2012.pdf - 1 (727801967) |
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2012-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-24 |
OYEEE_CC_2012.pdf - 1 (727801977) |
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2012-03-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-03-28 |
OYEEE_CC_2011.pdf - 1 (727801987) |
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2012-03-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-22 |
Oyeee_AR_2011.pdf - 1 (727801993) |
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2012-03-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-19 |
oyee.pdf - 1 (727802002) |
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2011-11-25 |
BS_oyeeee media pvt ltd.pdf - 1 (727802011) |
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2011-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-02 |
Annual Returns and Shareholder Information as on 30-09-10 |
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2010-12-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-12-02 |
Oyeeee_Annual_Return_2009.pdf - 1 (727802031) |
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Oyeeee_Annual_Return_2010.pdf - 1 (727802018) |
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2010-11-25 |
BS_Oyeeee_2010.pdf - 1 (727802036) |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Change of directors
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Return in respect of buy back of securities
Letter of Offer
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