Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-07 |
Certificate of Incorporation-070316.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-08 |
ADDITIONAL DIRECTOR RESOLUTION TRUE COPY.pdf - 1 (1011902418) |
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2020-01-08 |
ADDITIONAL DIRECTOR RESOLUTION TRUE COPY.pdf - 2 (1011902418) |
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2020-01-08 |
Evidence of cessation;-08012020 |
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2020-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-08 |
Notice of resignation;-08012020 |
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2020-01-08 |
Optional Attachment-(1)-08012020 |
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2020-01-08 |
REGULARIZATION OF DIRECTOR BR.pdf - 3 (1011902418) |
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2019-11-28 |
ADDITIONAL DIRECTOR APPOINTMENT LETTER.pdf - 2 (1011902442) |
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2019-11-28 |
ADDITIONAL DIRECTOR RESOLUTION TRUE COPY.pdf - 3 (1011902442) |
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2019-11-28 |
CONSENT TO ACT AS ADDITINAL DIRECTOR.pdf - 1 (1011902442) |
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2019-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-11-26 |
Optional Attachment-(2)-26112019 |
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2019-05-23 |
BR_Appointment_Resignation_22-04-2019.pdf - 5 (1011902458) |
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2019-05-23 |
Consent to act as Director.pdf - 2 (1011902458) |
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2019-05-23 |
Evidence of cessation_Preeti_Kamalpreet.pdf - 1 (1011902458) |
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2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-23 |
Intrest in other entities.pdf - 3 (1011902458) |
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2019-05-23 |
Notice of resignation_Preeti_Kamalpreet.pdf - 4 (1011902458) |
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2019-05-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019 |
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2019-05-22 |
Evidence of cessation;-22052019 |
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2019-05-22 |
Interest in other entities;-22052019 |
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2019-05-22 |
Notice of resignation;-22052019 |
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2019-05-22 |
Optional Attachment-(1)-22052019 |
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2018-11-15 |
EGM Resolution_Jasmit as MD.pdf - 1 (1011902520) |
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2018-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-15 |
Optional Attachment-(1)-15112018 |
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2018-11-13 |
App Letter Vijay K Sign JT.pdf - 3 (1011902534) |
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2018-11-13 |
App Letter Vikas K Sign JT.pdf - 4 (1011902534) |
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2018-11-13 |
Board Res 4 App Vijay K Sign JT.pdf - 5 (1011902534) |
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2018-11-13 |
Board Res 4 App Vikas K Sign JT.pdf - 6 (1011902534) |
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2018-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018 |
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2018-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-13 |
Interest in other entities;-13112018 |
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2018-11-13 |
Interest in other entities_Vijay.pdf - 2 (1011902534) |
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2018-11-13 |
Optional Attachment-(1)-13112018 |
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2018-11-13 |
Optional Attachment-(2)-13112018 |
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2018-11-13 |
Optional Attachment-(3)-13112018 |
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2018-11-13 |
Optional Attachment-(4)-13112018 |
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2018-11-13 |
Vikas and Vijay Khemani DIR 2.pdf - 1 (1011902534) |
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2018-11-01 |
CTC Regularisation of Dir JT.pdf - 1 (1011902586) |
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2018-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-01 |
Optional Attachment-(1)-01112018 |
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2018-09-08 |
Appointement letter.pdf - 2 (1011902613) |
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2018-09-08 |
CTC_Appointment.pdf - 3 (1011902613) |
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2018-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018 |
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2018-09-08 |
Dir-2.pdf - 1 (1011902613) |
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2018-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-08 |
Optional Attachment-(1)-08092018 |
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2018-09-08 |
Optional Attachment-(2)-08092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
Add to Cart |
2021-05-10 |
Board Resolution - Allotment 16042021.pdf - 2 (1012452172) |
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2021-05-10 |
Board Resolution - Allotment 29042021.pdf - 2 (1012452173) |
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2021-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-05-10 |
List of Allotee 16042021.pdf - 1 (1012452172) |
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2021-05-10 |
List of Allotee 29042021.pdf - 1 (1012452173) |
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2021-05-10 |
PAS-5 10042021.pdf - 3 (1012452172) |
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2021-05-10 |
PAS-5 10042021.pdf - 3 (1012452173) |
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2021-05-08 |
Board Resolution-Approval of Issue 10042021.pdf - 2 (1012452171) |
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2021-05-08 |
EGM Resolution 10042021.pdf - 1 (1012452171) |
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2021-05-08 |
Registration of resolution(s) and agreement(s) |
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2020-09-18 |
Return of deposits |
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2020-07-16 |
Address_NOC.pdf - 3 (1011902761) |
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2020-07-16 |
Board Resolution - Address Change_compressed.pdf - 4 (1011902761) |
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2020-07-16 |
Notice of situation or change of situation of registered office |
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2020-07-16 |
Rent Agreement_Tibb.pdf - 1 (1011902761) |
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2020-07-16 |
Telephone Bill_Jasmit.pdf - 2 (1011902761) |
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2019-08-29 |
Notice of situation or change of situation of registered office |
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2019-08-29 |
Proof of registered office Tibbs foods.pdf - 1 (1011902771) |
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2019-08-29 |
TATA TELE BROADBAND.pdf - 2 (1011902771) |
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2018-11-21 |
App Letter NGS.pdf - 4 (1011902775) |
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2018-11-21 |
Birds Forex Objection Certificate.pdf - 3 (1011902792) |
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2018-11-21 |
Electricity-Bill-October-2018.pdf - 2 (1011902792) |
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2018-11-21 |
Information to the Registrar by company for appointment of auditor |
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2018-11-21 |
Notice of situation or change of situation of registered office |
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2018-11-21 |
Proposal Aud App NGS.pdf - 1 (1011902775) |
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2018-11-21 |
Resolution.pdf - 3 (1011902775) |
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2018-11-21 |
Tibbs Aud Consent Letter.pdf - 2 (1011902775) |
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2018-11-21 |
Tibbs Rent Agreement.pdf - 1 (1011902792) |
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2018-11-19 |
Notice of resignation by the auditor |
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2018-11-19 |
Resignation Letter_SS Choudhary.pdf - 1 (1011902798) |
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2018-11-15 |
Amended AOA 20181008.pdf - 2 (1011902808) |
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2018-11-15 |
Consent of shareholders.pdf - 4 (1011902808) |
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2018-11-15 |
Registration of resolution(s) and agreement(s) |
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2018-11-15 |
Notice Explanatory Statement AND Resolution.pdf - 1 (1011902808) |
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2018-11-15 |
OLD AOA.pdf - 3 (1011902808) |
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2018-11-10 |
AGM Res SSC 30-09-18.pdf - 2 (1011902816) |
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2018-11-10 |
Eligibity Certificate.pdf - 1 (1011902816) |
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2018-11-10 |
Information to the Registrar by company for appointment of auditor |
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2018-10-11 |
BR_revised_.pdf - 2 (1011902840) |
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2018-10-11 |
clarification.pdf - 3 (1011902846) |
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2018-10-11 |
clarification.pdf - 3 (1011902858) |
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2018-10-11 |
CTC_31-03-2018.pdf - 2 (1011902846) |
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2018-10-11 |
CTC_31-05-2018.pdf - 2 (1011902858) |
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2018-10-11 |
Registration of resolution(s) and agreement(s) |
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2018-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-11 |
List of Allotees_31-03-2018.pdf - 1 (1011902846) |
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2018-10-11 |
List of Allotees_Revised_11-10-2018.pdf - 1 (1011902840) |
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2018-10-11 |
list of alootees_31-05-2018.pdf - 1 (1011902858) |
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2018-10-11 |
Notice Consent and Minutes Attachment_tibbs_Final.pdf - 1 (1011902839) |
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2018-10-11 |
PAS-5_11-10-2018.pdf - 3 (1011902840) |
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2018-09-13 |
BM_Notice_EGM_F.pdf - 2 (1011902874) |
Add to Cart |
2018-09-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-09-13 |
MOA final.pdf - 1 (1011902874) |
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2018-09-08 |
Appoint letter-1.pdf - 3 (1011902892) |
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2018-09-08 |
Consent and eligibility.pdf - 1 (1011902892) |
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2018-09-08 |
EOGM.pdf - 2 (1011902892) |
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2018-09-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-07 |
Certificate of Incorporation-070316.PDF |
Add to Cart |
2016-02-23 |
AOA.pdf - 2 (1011903259) |
Add to Cart |
2016-02-23 |
DIRECTOR_DICLARATION.pdf - 3 (1011903259) |
Add to Cart |
2016-02-23 |
DIR_2.pdf - 7 (1011903259) |
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2016-02-23 |
electricity_bill.pdf - 9 (1011903259) |
Add to Cart |
2016-02-23 |
Application and declaration for incorporation of a company |
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2016-02-23 |
INC_8_9_10.pdf - 6 (1011903259) |
Add to Cart |
2016-02-23 |
lease_agreement with rent receipt.pdf - 8 (1011903259) |
Add to Cart |
2016-02-23 |
MOA.pdf - 1 (1011903259) |
Add to Cart |
2016-02-23 |
NOC_Director__owner_of_property.pdf - 5 (1011903259) |
Add to Cart |
2016-02-23 |
passport_with_pan_card.pdf - 4 (1011903259) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022 |
Add to Cart |
2022-12-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022 |
Add to Cart |
2022-12-01 |
Directors report as per section 134(3)-29112022 |
Add to Cart |
2022-12-01 |
List of Directors;-29112022 |
Add to Cart |
2022-12-01 |
List of share holders, debenture holders;-29112022 |
Add to Cart |
2022-12-01 |
Optional Attachment-(1)-29112022 |
Add to Cart |
2022-12-01 |
Optional Attachment-(1)-29112022 1 |
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2022-04-04 |
Approval letter for extension of AGM;-31032022 |
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2022-04-04 |
List of Directors;-31032022 |
Add to Cart |
2022-04-04 |
List of share holders, debenture holders;-31032022 |
Add to Cart |
2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
Add to Cart |
2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
Add to Cart |
2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
Add to Cart |
2022-03-18 |
Directors report as per section 134(3)-15032022 |
Add to Cart |
2021-05-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10052021 |
Add to Cart |
2021-05-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10052021 1 |
Add to Cart |
2021-05-10 |
Copy of Board or Shareholders? resolution-10052021 |
Add to Cart |
2021-05-10 |
Copy of Board or Shareholders? resolution-10052021 1 |
Add to Cart |
2021-05-10 |
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.-10052021 |
Add to Cart |
2021-05-10 |
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.-10052021 1 |
Add to Cart |
2021-05-07 |
Altered memorandum of association-07052021 |
Add to Cart |
2021-05-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052021 |
Add to Cart |
2021-02-24 |
Approval letter for extension of AGM;-24022021 |
Add to Cart |
2021-02-24 |
List of share holders, debenture holders;-24022021 |
Add to Cart |
2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
Add to Cart |
2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
Add to Cart |
2021-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
Add to Cart |
2021-02-15 |
Directors report as per section 134(3)-15022021 |
Add to Cart |
2020-07-16 |
Copies of the utility bills as mentioned above (not older than two months)-16072020 |
Add to Cart |
2020-07-16 |
Copy of board resolution authorizing giving of notice-16072020 |
Add to Cart |
2020-07-16 |
Optional Attachment-(1)-16072020 |
Add to Cart |
2020-07-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020 |
Add to Cart |
2019-12-28 |
List of share holders, debenture holders;-28122019 |
Add to Cart |
2019-12-28 |
Optional Attachment-(1)-28122019 |
Add to Cart |
2019-12-28 |
Optional Attachment-(2)-28122019 |
Add to Cart |
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
Add to Cart |
2019-12-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019 |
Add to Cart |
2019-12-02 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2019-08-29 |
Copies of the utility bills as mentioned above (not older than two months)-29082019 |
Add to Cart |
2019-08-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019 |
Add to Cart |
2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
Add to Cart |
2018-12-29 |
Directors report as per section 134(3)-29122018 |
Add to Cart |
2018-12-22 |
List of share holders, debenture holders;-22122018 |
Add to Cart |
2018-11-21 |
Copies of the utility bills as mentioned above (not older than two months)-21112018 |
Add to Cart |
2018-11-21 |
Copy of board resolution authorizing giving of notice-21112018 |
Add to Cart |
2018-11-21 |
Copy of resolution passed by the company-21112018 |
Add to Cart |
2018-11-21 |
Copy of the intimation sent by company-21112018 |
Add to Cart |
2018-11-21 |
Copy of written consent given by auditor-21112018 |
Add to Cart |
2018-11-21 |
Optional Attachment-(1)-21112018 |
Add to Cart |
2018-11-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018 |
Add to Cart |
2018-11-15 |
Altered articles of association-15112018 |
Add to Cart |
2018-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018 |
Add to Cart |
2018-11-15 |
Optional Attachment-(1)-15112018 |
Add to Cart |
2018-11-15 |
Optional Attachment-(2)-15112018 |
Add to Cart |
2018-11-14 |
Resignation letter-14112018 |
Add to Cart |
2018-11-06 |
Copy of resolution passed by the company-06112018 |
Add to Cart |
2018-11-06 |
Copy of written consent given by auditor-06112018 |
Add to Cart |
2018-10-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11102018 |
Add to Cart |
2018-10-11 |
Copy of Board or Shareholders? resolution-11102018 |
Add to Cart |
2018-10-11 |
Copy of Board or Shareholders? resolution-11102018 1 |
Add to Cart |
2018-10-11 |
Copy of Board or Shareholders? resolution-11102018 2 |
Add to Cart |
2018-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018 |
Add to Cart |
2018-10-11 |
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.-11102018 |
Add to Cart |
2018-10-11 |
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.-11102018 1 |
Add to Cart |
2018-10-11 |
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.-11102018 2 |
Add to Cart |
2018-10-11 |
Optional Attachment-(1)-11102018 |
Add to Cart |
2018-10-11 |
Optional Attachment-(1)-11102018 1 |
Add to Cart |
2018-09-08 |
Altered memorandum of assciation;-08092018 |
Add to Cart |
2018-09-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018 |
Add to Cart |
2018-09-08 |
Copy of resolution passed by the company-08092018 |
Add to Cart |
2018-09-08 |
Copy of the resolution for alteration of capital;-08092018 |
Add to Cart |
2018-09-08 |
Copy of written consent given by auditor-08092018 |
Add to Cart |
2018-09-08 |
Details of other Entity(s)-08092018 |
Add to Cart |
2018-09-08 |
Directors report as per section 134(3)-08092018 |
Add to Cart |
2018-09-08 |
List of share holders, debenture holders;-08092018 |
Add to Cart |
2018-09-08 |
Optional Attachment-(1)-08092018 |
Add to Cart |
2017-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017 |
Add to Cart |
2017-01-16 |
List of share holders, debenture holders;-16012017 |
Add to Cart |
2016-03-07 |
Acknowledgement of Stamp Duty AoA payment-070316.PDF |
Add to Cart |
2016-03-07 |
Acknowledgement of Stamp Duty MoA payment-070316.PDF |
Add to Cart |
2016-02-23 |
Annexure of subscribers-230216.PDF |
Add to Cart |
2016-02-23 |
AoA - Articles of Association-230216.PDF |
Add to Cart |
2016-02-23 |
MoA - Memorandum of Association-230216.PDF |
Add to Cart |
2016-02-23 |
Optional Attachment 1-230216.PDF |
Add to Cart |
2016-02-23 |
Optional Attachment 2-230216.PDF |
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2016-02-23 |
Optional Attachment 3-230216.PDF |
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2016-02-23 |
Optional Attachment 4-230216.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Form MGT-7A-29112022 |
Add to Cart |
2022-12-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
Add to Cart | |
2022-03-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-15 |
Board Report Tibbs Final.pdf - 4 (1011904175) |
Add to Cart |
2021-03-15 |
Extention Circular.pdf - 2 (1011904175) |
Add to Cart |
2021-03-15 |
Financials and Board Report- Tibbs.pdf - 1 (1011904175) |
Add to Cart |
2021-03-15 |
FORM AOC - 2_Tibbs_2019-20.pdf - 3 (1011904175) |
Add to Cart |
2021-03-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-25 |
Extension AGM_Mumbai_10092020.pdf - 2 (1011904193) |
Add to Cart |
2021-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-25 |
List of Shareholder and Debenture holder_Tibbs_2019-20.pdf - 1 (1011904193) |
Add to Cart |
2020-01-02 |
Board Meeting dates With Attandance_Tibbs_2018-19_F.pdf - 3 (1011904198) |
Add to Cart |
2020-01-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-02 |
List of Shareholder and Debenture holder_Tibbs_2018-19_F_.pdf - 1 (1011904198) |
Add to Cart |
2020-01-02 |
Note.pdf - 2 (1011904198) |
Add to Cart |
2019-12-04 |
BS_DR_Tibbs_2018-19_F.pdf - 1 (1011904213) |
Add to Cart |
2019-12-04 |
BS_DR_Tibbs_2018-19_F_.pdf - 3 (1011904213) |
Add to Cart |
2019-12-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-04 |
Tibbs AOC-2 Form for Disclosure of Contract_2018-2019.pdf - 2 (1011904213) |
Add to Cart |
2018-12-29 |
Director report.pdf - 2 (1011904230) |
Add to Cart |
2018-12-29 |
DR and BS.pdf - 1 (1011904230) |
Add to Cart |
2018-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-22 |
Shareholders-MGT_7.pdf - 1 (1011904244) |
Add to Cart |
2018-09-08 |
Balance Sheet and Board Report.pdf - 1 (1011904256) |
Add to Cart |
2018-09-08 |
Board Report Tibb.pdf - 3 (1011904256) |
Add to Cart |
2018-09-08 |
Form AOC 2.pdf - 2 (1011904256) |
Add to Cart |
2018-09-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-09-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-09-08 |
Shareholder List 2016-17.pdf - 1 (1011904270) |
Add to Cart |
2017-01-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-01-16 |
Annual Returns and Shareholder Information |
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2017-01-16 |
share holding details.pdf - 1 (196137882) |
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2017-01-16 |
TIBB_Finanical.pdf - 1 (196137884) |
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Download all 246 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 Tibbs Foods 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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