Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220530 |
Add to Cart |
2021-03-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210320 |
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2015-06-11 |
Certificate of Registration of Company Law Board order for Change of State-010615.PDF |
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2010-10-22 |
Certificate of Incorporation-221010.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-24 |
Evidence of cessation;-24012020 |
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2020-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-24 |
Resignation letter acknowledgement.pdf - 1 (898549418) |
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2018-05-30 |
Appointment letter.pdf - 2 (338411001) |
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2018-05-30 |
CTC Resolution.pdf - 1 (338411001) |
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2018-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-30 |
Optional Attachment-(1)-30052018 |
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2018-05-30 |
Optional Attachment-(2)-30052018 |
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2011-04-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-11 |
RESIGNATION LETTER -- Mr.TP SHRIDAR.pdf - 1 (898549698) |
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2011-04-11 |
RESIGNATION LETTER -- Ms.PRIYADARSHINI.pdf - 2 (898549698) |
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2011-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-05 |
Form DD-A0001.pdf - 2 (898549712) |
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2011-01-05 |
Ressolution0001.pdf - 1 (898549712) |
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2010-12-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-30 |
Creation of Charge (New Secured Borrowings) |
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2022-05-30 |
Instrument(s) of creation or modification of charge;-30052022 |
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2022-05-30 |
Optional Attachment-(1)-30052022 |
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2021-09-09 |
Satisfaction of Charge (Secured Borrowing) |
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2021-09-09 |
Letter of the charge holder stating that the amount has been satisfied-09092021 |
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2021-03-20 |
Creation of Charge (New Secured Borrowings) |
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2021-03-20 |
Instrument(s) of creation or modification of charge;-20032021 |
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2021-03-20 |
Optional Attachment-(1)-20032021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-03 |
BEN-1.pdf - 1 (898550049) |
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2019-09-03 |
Add to Cart | |
2019-06-04 |
DPT-3 Certificate.pdf - 1 (670477727) |
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2019-06-04 |
Return of deposits |
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2018-10-23 |
Appointment letter.pdf - 1 (523970994) |
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2018-10-23 |
Consent letter.pdf - 2 (523970994) |
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2018-10-23 |
CTC Resolution.pdf - 3 (523970994) |
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2018-10-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-10-11 |
Consent Letter & certificate from CA - Thinkpalm 17-18.pdf - 2 (338411065) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-10-11 |
Intimation.pdf - 1 (338411065) |
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2017-10-11 |
Resolution.pdf - 3 (338411065) |
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2017-02-10 |
Board Resolution for CCD conversion.pdf - 3 (338411064) |
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2017-02-10 |
Board Resolution for issue of CCD 01.02.2012 valuation.pdf - 2 (338411064) |
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2017-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-10 |
List of allottee ThinkPalm.pdf - 1 (338411064) |
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2017-02-10 |
Valuation Report.pdf - 4 (338411064) |
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2016-09-22 |
Board Resolution.pdf - 3 (898550284) |
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2016-09-22 |
Consent Letter & certificate from CA - Thinkpalm.pdf - 2 (898550284) |
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2016-09-22 |
Information to the Registrar by company for appointment of auditor |
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2016-09-22 |
Intimation.pdf - 1 (898550284) |
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2016-05-12 |
Board Resolution for issue of CCD.doc - amended for RBI - Amended on 7-3-2012_1.pdf - 2 (898550293) |
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2016-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-12 |
List of Allottees.pdf - 1 (898550293) |
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2016-05-12 |
ThinkPalm - Board Resolution.pdf - 3 (898550293) |
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2016-05-12 |
Valuation Report.pdf - 4 (898550293) |
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2015-06-11 |
Certificate of Registration of Company Law Board order for Change of State-010615.PDF |
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2015-06-01 |
Notice of situation or change of situation of registered office |
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2015-06-01 |
MEMORANDUM OF ASSOCIATION.pdf - 5 (898550307) |
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2015-06-01 |
Think Palm - Order.pdf - 3 (898550307) |
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2015-06-01 |
ThinkPalm - BR.pdf - 4 (898550307) |
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2015-06-01 |
ThinkPalm - Lease Deed.pdf - 1 (898550307) |
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2015-06-01 |
ThinkPalm - Utility Bill.pdf - 2 (898550307) |
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2015-05-12 |
Notice of the court or the company law board order |
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2015-05-12 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (898550323) |
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2015-05-12 |
RD order challan.pdf - 3 (898550323) |
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2015-05-12 |
Think Palm - Order.pdf - 1 (898550323) |
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2014-12-29 |
egm-extract.pdf - 1 (898550335) |
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2014-12-29 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
MOA.pdf - 2 (898550335) |
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2014-12-29 |
notice.pdf - 3 (898550335) |
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2014-12-18 |
Allotment_Resolution.pdf - 2 (898550396) |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-18 |
List of Allotees.pdf - 1 (898550396) |
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2014-12-18 |
Rights Issue - Board resolution.pdf - 1 (898550351) |
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2014-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-18 |
Thinkpalm - EGM Notice and Resolution - 20-10-2014.pdf - 2 (898550404) |
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2014-11-18 |
Thinkpalm - MOA ALTD - 20-10-2014.pdf - 1 (898550404) |
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2013-11-30 |
Information by auditor to Registrar |
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2013-11-30 |
Information by auditor to Registrar |
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2013-11-30 |
Thinkpalm - Auditor Appointment - FY - 2012-13.pdf - 1 (898550413) |
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2013-11-30 |
Thinkpalm - Auditor Appointment - FY - 2013-14.pdf - 1 (898550420) |
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2013-11-21 |
Consent Letter.pdf - 1 (898550427) |
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2013-11-21 |
Director Affidavit0001.pdf - 2 (898550427) |
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2013-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-21 |
Visa Copy0001.pdf - 3 (898550427) |
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2012-11-21 |
Allotment_Resolution.pdf - 2 (898550437) |
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2012-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-21 |
List of Allottees.pdf - 1 (898550437) |
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2012-11-19 |
CERTIFIED TRUE COPY to file.pdf - 2 (898550442) |
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2012-11-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-11-19 |
MOA ALTD.pdf - 1 (898550442) |
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2012-11-17 |
CERTIFIED TRUE COPY to file.pdf - 1 (898550447) |
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2012-11-17 |
Registration of resolution(s) and agreement(s) |
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2012-11-17 |
MOA ALTD.pdf - 2 (898550447) |
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2012-08-12 |
Appointment_of_Statutory_Auditors.pdf - 1 (898550456) |
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2012-08-12 |
Information by auditor to Registrar |
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2011-12-31 |
Appointment of auditors for FY 2010-11.pdf - 1 (898550462) |
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2011-12-31 |
Information by auditor to Registrar |
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2011-11-15 |
Board Resolution.pdf - 1 (898550466) |
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2011-11-15 |
Notice of situation or change of situation of registered office |
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2011-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-24 |
List of Share Allotment.pdf - 1 (898550475) |
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2011-05-21 |
AOA corretd.pdf - 2 (898550480) |
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2011-05-21 |
Certified Copies with Expl State.pdf - 3 (898550480) |
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2011-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-21 |
MoA altered.pdf - 1 (898550480) |
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2011-05-20 |
AOA corretd.pdf - 3 (898550486) |
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2011-05-20 |
Certified Copies with Expl State.pdf - 1 (898550486) |
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2011-05-20 |
Registration of resolution(s) and agreement(s) |
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2011-05-20 |
MoA altered.pdf - 2 (898550486) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-28 |
AGM resolution.pdf - 3 (898550550) |
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2015-10-28 |
Consent Letter & certificate from CA - Thinkpalm.pdf - 2 (898550550) |
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2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2015-10-28 |
Intimation letter.pdf - 1 (898550550) |
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2014-10-31 |
-311014.OCT |
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2014-10-31 |
Consent by the Auditor.pdf - 2 (898550553) |
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2014-10-31 |
Intimation by the Company.pdf - 1 (898550553) |
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2014-10-31 |
Thinkpalm - Auditor Appointment - Board Resolution.pdf - 3 (898550553) |
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2010-10-22 |
Certificate of Incorporation-221010.PDF |
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2010-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-21 |
AOA.pdf - 2 (898550584) |
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2010-10-21 |
Application and declaration for incorporation of a company |
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2010-10-21 |
Notice of situation or change of situation of registered office |
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2010-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-21 |
LETTER TO ROC..pdf - 3 (898550584) |
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2010-10-21 |
MoA = REVISED.pdf - 1 (898550584) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Optional Attachment-(1)-31032023 |
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2022-11-09 |
Copy of MGT-8-09112022 |
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2022-11-09 |
List of share holders, debenture holders;-09112022 |
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2022-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022022 |
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2022-02-08 |
Copy of MGT-8-08022022 |
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2022-02-08 |
List of share holders, debenture holders;-08022022 |
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2021-02-07 |
Copy of MGT-8-29012021 |
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2021-02-07 |
List of share holders, debenture holders;-29012021 |
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2019-11-15 |
List of share holders, debenture holders;-15112019 |
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2019-11-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019 |
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2019-09-03 |
Declaration under section 90-03092019 |
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2019-05-29 |
Auditor?s certificate-29052019 |
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2018-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-10-23 |
Copy of resolution passed by the company-23102018 |
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2018-10-23 |
Copy of the intimation sent by company-23102018 |
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2018-10-23 |
Copy of written consent given by auditor-23102018 |
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2017-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017 |
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2017-10-11 |
List of share holders, debenture holders;-11102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2017-02-10 |
Copy of Board or Shareholders? resolution-10022017 |
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2017-02-10 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10022017 |
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2017-02-10 |
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.-10022017 |
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2017-02-10 |
Valuation Report from the valuer, if any;-10022017 |
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2016-09-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016 |
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2016-09-22 |
Copy of resolution passed by the company-22092016 |
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2016-09-22 |
Copy of the intimation sent by company-22092016 |
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2016-09-22 |
Copy of written consent given by auditor-22092016 |
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2016-09-22 |
Directors report as per section 134(3)-22092016 |
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2016-09-22 |
List of share holders, debenture holders;-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-05-12 |
Copy of Board or Shareholders? resolution-12052016 |
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2016-05-12 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12052016 |
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2016-05-12 |
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.-12052016 |
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2016-05-12 |
Valuation Report from the valuer, if any;-12052016 |
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2016-05-04 |
Altered memorandum of assciation;-04052016 |
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2016-05-04 |
Copy of the resolution for alteration of capital;-04052016 |
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2015-06-11 |
Certificate of Registration of Company Law Board order for Change of State-010615.PDF |
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2015-06-01 |
Optional Attachment 1-010615.PDF |
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2015-06-01 |
Optional Attachment 2-010615.PDF |
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2015-05-12 |
Copy of the Court-Company Law Board Order-120515.PDF |
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2015-05-12 |
Optional Attachment 1-120515.PDF |
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2015-05-12 |
Optional Attachment 2-120515.PDF |
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2015-03-17 |
Affidavit by directors about no retrenchment of the employees-170315.PDF |
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2015-03-17 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-170315.PDF |
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2015-03-17 |
Affidavit from Directors in terms of Rules-170315.PDF |
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2015-03-17 |
Affidavit verifying the application-170315.PDF |
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2015-03-17 |
Affidavit verifying the list of creditors-170315.PDF |
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2015-03-17 |
Copy of Board Resolution-170315.PDF |
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2015-03-17 |
Copy of Memorandum of Association and Articles of Association-170315.PDF |
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2015-03-17 |
Copy of notice of the general meeting along with relevant explanatory statemen-170315.PDF |
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2015-03-17 |
Copy of special resolution sanctioning alteration-170315.PDF |
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2015-03-17 |
Copy of the minutes of the general meeting authorizing such alteration-170315.PDF |
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2015-03-17 |
List of creditors and debenture holders-170315.PDF |
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2015-03-17 |
Optional Attachment 1-170315.PDF |
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2015-03-17 |
Power of attorney-vakalatnama-Board resolution-170315.PDF |
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2014-12-29 |
Copy of resolution-291214.PDF |
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2014-12-29 |
MoA - Memorandum of Association-291214.PDF |
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2014-12-29 |
Optional Attachment 1-291214.PDF |
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2014-12-18 |
Copy of resolution-181214.PDF |
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2014-12-18 |
List of allottees-181214.PDF |
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2014-12-18 |
Resltn passed by the BOD-181214.PDF |
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2014-11-18 |
Copy of the resolution for alteration of capital-181114.PDF |
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2014-11-18 |
MoA - Memorandum of Association-181114.PDF |
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2013-11-21 |
Evidence of payment of stamp duty-211113.PDF |
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2013-11-21 |
Optional Attachment 1-211113.PDF |
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2012-11-20 |
List of allottees-201112.PDF |
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2012-11-20 |
Optional Attachment 1-201112.PDF |
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2012-11-19 |
MoA - Memorandum of Association-191112.PDF |
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2012-11-19 |
Optional Attachment 1-191112.PDF |
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2012-11-17 |
Copy of resolution-171112.PDF |
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2012-11-17 |
MoA - Memorandum of Association-171112.PDF |
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2011-11-15 |
Optional Attachment 1-151111.PDF |
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2011-05-24 |
List of allottees-240511.PDF |
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2011-05-21 |
MoA - Memorandum of Association-210511.PDF |
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2011-05-21 |
Optional Attachment 1-210511.PDF |
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2011-05-21 |
Optional Attachment 2-210511.PDF |
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2011-05-20 |
AoA - Articles of Association-200511.PDF |
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2011-05-20 |
Copy of resolution-200511.PDF |
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2011-05-20 |
MoA - Memorandum of Association-200511.PDF |
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2011-04-11 |
Evidence of cessation-110411.PDF |
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2011-04-11 |
Optional Attachment 1-110411.PDF |
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2011-01-05 |
Optional Attachment 1-040111.PDF |
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2011-01-05 |
Optional Attachment 2-040111.PDF |
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2010-10-22 |
Acknowledgement of Stamp Duty AoA payment-221010.PDF |
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2010-10-22 |
Acknowledgement of Stamp Duty MoA payment-221010.PDF |
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2010-10-21 |
AoA - Articles of Association-211010.PDF |
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2010-10-21 |
MoA - Memorandum of Association-211010.PDF |
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2010-10-21 |
Optional Attachment 1-211010.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
Add to Cart |
2022-11-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-25 |
Form Addendum to AOC-4 CSR-25032022_signed |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-04-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-05 |
List of shareholders as on 31032020.pdf - 1 (1010920756) |
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2021-02-05 |
MGT-8.pdf - 2 (1010920756) |
Add to Cart |
2021-02-05 |
038629Standalone.xml - 1 (1010920753) |
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2019-11-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-15 |
Shareholders list as on 31 03 2019.pdf - 1 (898582906) |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-11 |
038629Standalone.xml - 1 (898582938) |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-29 |
038629Standalone.xml - 1 (523971439) |
Add to Cart |
2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
List of shareholders 31 03 2018.pdf - 1 (523971437) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-10-26 |
FY2016 2017 U72200KL2010PTC038629 ThinkPalm.xml - 1 (338411146) |
Add to Cart |
2017-10-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-11 |
List of Shareholders.pdf - 1 (338411145) |
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2016-09-22 |
Annual Report - ThinkPalm FY 15-16.pdf - 1 (898582951) |
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2016-09-22 |
Company financials including balance sheet and profit & loss |
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2016-09-22 |
Form MGT 9.pdf - 2 (898582951) |
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2016-09-22 |
Form MGT 9.pdf - 2 (898582956) |
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2016-09-22 |
Annual Returns and Shareholder Information |
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2016-09-22 |
list of Shareholders.pdf - 1 (898582956) |
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2015-11-26 |
Annexure I of Annual Report.pdf - 2 (898582963) |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
LIST OF SHAREHOLDERS - ThinkPalm.pdf - 1 (898582963) |
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2015-11-05 |
Annual Report - FY 2014-15.pdf - 2 (898582971) |
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2015-11-05 |
Fianancial Statements - ThinkPalm - FY 14-15.pdf - 1 (898582971) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-12-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-15 |
Thinkpalm - BS - FY - 2013-14.pdf - 1 (898582991) |
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2014-10-31 |
Annual Return-Schedule V.pdf - 1 (898583058) |
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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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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
ThinkPalm CC 2014.pdf - 1 (898583015) |
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2013-12-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-08 |
Thinkpalm - BS - 2013.pdf - 1 (898583104) |
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2013-12-05 |
Annual Return.pdf - 1 (898583216) |
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2013-12-05 |
CC - from Company Secretary - FY 2012-13.pdf - 1 (898583166) |
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2013-12-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-04-01 |
BS FY 2011-12.pdf - 1 (898583264) |
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2013-04-01 |
BS SCH FY 2011-12.pdf - 3 (898583264) |
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2013-04-01 |
BS SCH2 FY 2011-12.pdf - 2 (898583264) |
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2013-04-01 |
DEP 2011-12.pdf - 4 (898583264) |
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2013-04-01 |
Directors' Report.pdf - 5 (898583264) |
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2013-04-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-01 |
Notice to AGM.pdf - 6 (898583264) |
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2012-12-21 |
AR Sch V 2012.pdf - 1 (898583315) |
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2012-12-21 |
CC- ThinkP 12.pdf - 1 (898583311) |
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2012-12-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-21 |
LIST OF DEBENTURE HOLDERS AS ON AGM.pdf - 3 (898583315) |
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2012-12-21 |
LIST OF SHAREHOLDERS 2012.pdf - 2 (898583315) |
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2012-01-04 |
Annual Return - sch V.pdf - 1 (898583335) |
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2012-01-04 |
BS Annexures.pdf - 1 (898583323) |
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2012-01-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-04 |
List of Share Holders and Directors.pdf - 3 (898583335) |
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2012-01-04 |
List of Share Holders and Directors1.pdf - 2 (898583335) |
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Download all 284 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 Thinkpalm Technologies Private 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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