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Certificates

Date

Title

2012-01-02
Certificate of Incorporation-020112.PDF
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Change in directors

Date

Title

2022-02-09
Appointment or change of designation of directors, managers or secretary
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2022-02-08
Evidence of cessation;-08022022
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2022-02-08
Notice of resignation;-08022022
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2022-02-08
Optional Attachment-(1)-08022022
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2018-07-30
Acknowledgement from Company.pdf - 3 (372023629)
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2018-07-30
Acknowledgement received from company-30072018
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2018-07-30
Acknowledgement received from company-30072018 1
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2018-07-30
Acknowledgment from Company.pdf - 3 (372023641)
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2018-07-30
Copy of Resignation Letter.pdf - 1 (372023629)
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2018-07-30
Copy of Resignation Letter.pdf - 1 (372023641)
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2018-07-30
Resignation of Director
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2018-07-30
Resignation of Director
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2018-07-30
Notice of resignation filed with the company-30072018
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2018-07-30
Notice of resignation filed with the company-30072018 1
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2018-07-30
Proof of dispatch-30072018
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2018-07-30
Proof of dispatch-30072018 1
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2018-07-30
Proof of Dispatch.pdf - 2 (372023629)
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2018-07-30
Proof of Dispatch.pdf - 2 (372023641)
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2018-07-26
Copy of Board Resolution- Resignation.pdf - 1 (365703824)
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2018-07-26
Copy of Resignation Letters.pdf - 2 (365703824)
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2018-07-26
Evidence of cessation;-26072018
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2018-07-26
Appointment or change of designation of directors, managers or secretary
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2018-07-26
Notice of resignation;-26072018
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2016-09-19
Acknowledgement received from company-19092016
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2016-09-19
acknowledgement resignation of Dr.K_Tierra_31.07.2016.pdf - 2 (203703487)
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2016-09-19
Board resolution resignation of Dr.K_Tierra_31.07.2016.pdf - 1 (203703488)
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2016-09-19
Board resolution resignation of Dr.K_Tierra_31.07.2016.pdf - 3 (203703487)
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2016-09-19
Evidence of cessation;-19092016
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2016-09-19
Resignation of Director
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2016-09-19
Appointment or change of designation of directors, managers or secretary
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2016-09-19
Notice of resignation filed with the company-19092016
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2016-09-19
Notice of resignation;-19092016
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2016-09-19
Proof of dispatch-19092016
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2016-09-19
resignation of Dr.K_Tierra_31.07.2016.pdf - 1 (203703487)
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2016-09-19
resignation of Dr.K_Tierra_31.07.2016.pdf - 2 (203703488)
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Other Documents Eform

Date

Title

2022-11-09
Registration of resolution(s) and agreement(s)
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2022-01-09
Form MSME FORM I-09012022_signed
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2021-08-27
Return of deposits
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2021-03-23
Registration of resolution(s) and agreement(s)
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2021-03-16
Form of return to be filed with the Registrar under section 89
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2021-03-16
MGT-4.pdf - 1 (1011787802)
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2021-03-16
MGT-5.pdf - 2 (1011787802)
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2021-02-22
AGM Resolutions with Exp Stmnt.pdf - 1 (1011124903)
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2021-02-22
Registration of resolution(s) and agreement(s)
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2021-02-17
AGM Resolution.pdf - 2 (1011124912)
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2021-02-17
Consent Letter.pdf - 1 (1011124912)
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2021-02-17
Information to the Registrar by company for appointment of auditor
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2021-02-05
AGM Resolution with Exp Stmnt.pdf - 1 (1011124915)
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2021-02-05
Registration of resolution(s) and agreement(s)
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2020-12-29
Form MSME FORM I-29122020_signed
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2020-12-01
Return of deposits
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2020-10-17
Consent Letter of Auditor.pdf - 1 (984753864)
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2020-10-17
Copy of EGM Resolution.pdf - 2 (984753864)
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2020-10-17
Information to the Registrar by company for appointment of auditor
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2020-10-02
Notice of resignation by the auditor
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2020-10-02
Resignation Letter.pdf - 1 (978025583)
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2020-07-06
Board Resolution.pdf - 3 (963604577)
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2020-07-06
Electricity Bill.pdf - 2 (963604577)
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2020-07-06
Notice of situation or change of situation of registered office
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2020-07-06
Lease Agreement.pdf - 1 (963604577)
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2020-04-16
Certificate from Auditors.pdf - 2 (939860577)
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2020-04-16
Return of deposits
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2020-04-16
MOA- TSSPL.pdf - 1 (939860577)
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2019-12-26
Consent Letter.pdf - 2 (904287398)
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2019-12-26
Copy of AGM Resolution.pdf - 3 (904287398)
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2019-12-26
Information to the Registrar by company for appointment of auditor
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2019-12-26
Intimation of Appointment.pdf - 1 (904287398)
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2019-11-17
Form MSME FORM I-17112019_signed
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-05-29
Form MSME FORM I-29052019_signed
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2019-03-18
Consent letter of Auditors.pdf - 1 (561308450)
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2019-03-18
Copy of Resignation Letter.pdf - 3 (561308450)
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2019-03-18
Copy of Shareholders Resolution.pdf - 2 (561308450)
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2019-03-18
Information to the Registrar by company for appointment of auditor
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2019-03-08
Notice of resignation by the auditor
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2019-03-08
Tierra_Notice of Resignation.pdf - 1 (553956840)
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2018-07-27
Copy of Board Resolution.pdf - 3 (367124009)
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2018-07-27
Electricity Bill.pdf - 2 (367124009)
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2018-07-27
Notice of situation or change of situation of registered office
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2018-07-27
Lease Deed.pdf - 1 (367124009)
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2016-02-18
Board resolution for allotment of shares 05.02.16.pdf - 2 (203703660)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
Form PAS-5 -Record of a private placement - 250 lakhs.o.pdf - 3 (203703660)
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2016-02-18
List of Allottees - 51549 shares_05.02.2016.pdf - 1 (203703660)
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2016-02-18
PAS-4s.pdf - 4 (203703660)
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2016-02-05
Submission of documents with the Registrar
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2016-02-05
Submission of documents with the Registrar
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2016-02-05
Form PAS-5 -Record of a private placement - 250 lakhs.o.pdf - 1 (203703656)
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2016-02-05
PAS-4s.pdf - 1 (203703657)
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2016-02-05
Private placement offer letter-050216.PDF
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2016-02-05
Record of a private placement offer to be kept by the company-050216.PDF
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2016-02-03
Board resolution for allotment of shares 8.12.15.o.pdf - 2 (203703667)
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2016-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-03
Form PAS-4s.pdf - 3 (203703667)
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2016-02-03
Form PAS-5 -Record of a private placement - 50 lakhs.o.pdf - 4 (203703667)
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2016-02-03
List of Allottees - 10308 shares_8.12.15.o.pdf - 1 (203703667)
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2016-01-29
Board Resolution for approval of offer letter 30.11.2015.o.pdf - 2 (203703658)
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2016-01-29
EGM Extracts 30.11.2015_Tierra Seed Science.o.pdf - 3 (203703658)
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2016-01-29
Submission of documents with the Registrar
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2016-01-29
Submission of documents with the Registrar
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2016-01-29
Form PAS-4s.pdf - 1 (203703658)
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2016-01-29
Form PAS-5 -Record of a private placement - 50 lakhs.o.pdf - 1 (203703659)
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2016-01-29
Private placement offer letter-290116.PDF
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2016-01-29
Record of a private placement offer to be kept by the company-290116.PDF
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2016-01-27
Altered AOA 30.11.2015.pdf - 2 (203703662)
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2016-01-27
Altered AOA 30.11.2015.pdf - 3 (203703661)
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2016-01-27
ALtered MOA 30.11.2015.pdf - 1 (203703662)
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2016-01-27
ALtered MOA 30.11.2015.pdf - 2 (203703661)
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2016-01-27
EGM Extracts 30.11.2015_Tierra Seed Science.o.pdf - 3 (203703662)
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2016-01-27
EGM Extracts 30.11.2015_Tierra Seed Science.o.pdf - 4 (203703661)
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2016-01-27
EGM Notice.o.pdf - 1 (203703661)
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2016-01-27
EGM Notice.o.pdf - 4 (203703662)
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2016-01-27
Registration of resolution(s) and agreement(s)
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2016-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-02
AGM resolutions for appointment of NK, YT_Tierra Seed Science.pdf - 1 (203703645)
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Appointment letter - Dr. YT, Dr. K.pdf - 1 (203703642)
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2015-06-24
BM Res - Appt of Dr. Kishore.o.pdf - 6 (203703642)
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2015-06-24
BM Res -Appt of Dr. YT.o.pdf - 5 (203703642)
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2015-06-24
Consent letter - YT.o.pdf - 2 (203703642)
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2015-06-24
Consent letter- Dr. Kishore.o.pdf - 4 (203703642)
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Interest in other entities - YT.pdf - 3 (203703642)
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2015-04-22
Bm res - borrowing of Loan form Agri - 03-04-2015.pdf - 1 (203703644)
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-17
EGM Notice -Tierra Seed.o.pdf - 1 (203703643)
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2015-04-17
Extracts of EGM -Tierra Seed.o.pdf - 2 (203703643)
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2015-04-17
Registration of resolution(s) and agreement(s)
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2014-10-16
Bm res - Borrow loan - Tierra Seed.pdf - 1 (203703632)
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2014-10-16
EGM extracts-Tierra Seed.pdf - 2 (203703631)
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2014-10-16
EGM Notice -Tierra Seed.pdf - 1 (203703631)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-13
Auditor Apointment letter - Tierra Seed Science.pdf - 2 (203703636)
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2014-10-13
Form ADT 1 - Tierra Seed Science.pdf - 1 (203703636)
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2014-10-13
Submission of documents with the Registrar
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2014-10-05
BM res - resign of YT - Tierra Seeds 19.8.14.pdf - 1 (203703629)
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2014-10-05
Appointment or change of designation of directors, managers or secretary
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2014-10-05
Resign Letter - YT - Tierra Seed.pdf - 2 (203703629)
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2014-09-30
Bm res - Accounts Approval - Tierra Seed.pdf - 2 (203703630)
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2014-09-30
Bm res - Directors Interest - Tierra Seed.pdf - 1 (203703630)
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2014-09-30
Bm res - Directors Report - Tierra Seed.pdf - 3 (203703630)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-06-20
BR-MBP-1-TSS.pdf - 1 (203703628)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-08
List of Allottees-290114.pdf - 1 (203703634)
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2014-02-08
List of Allottees-300114.pdf - 1 (203703635)
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2014-02-08
TSS-BR-290114.pdf - 2 (203703634)
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2014-02-08
TSS-BR-300114.pdf - 2 (203703635)
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2014-02-05
Address Proof.pdf - 1 (203703633)
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2014-02-05
Notice of situation or change of situation of registered office
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2014-02-05
NOC-TSS.pdf - 2 (203703633)
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2014-02-05
TSS-BR-220114.pdf - 3 (203703633)
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2013-08-09
BR-Allotment_MAVPL_310713.pdf - 2 (203703612)
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2013-08-09
BR-Allotment_promoter_300713.pdf - 2 (203703611)
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2013-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-09
list of allottees_300713.pdf - 1 (203703611)
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2013-08-09
list of allottees_310713.pdf - 1 (203703612)
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2013-07-25
Auditor Appt Page 1.pdf - 1 (203703610)
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2013-07-25
Information by auditor to Registrar
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2013-05-20
Registration of resolution(s) and agreement(s)
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2013-05-20
Form-22A.pdf - 4 (203703616)
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2013-05-20
New AoA-Tierra.pdf - 2 (203703616)
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2013-05-20
Tierra EGM Extracts-230413.pdf - 3 (203703616)
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2013-05-20
Tierra EGM Notice-230413.pdf - 1 (203703616)
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2013-05-16
Consent letters.pdf - 3 (203703613)
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2013-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-16
Appointment or change of designation of directors, managers or secretary
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2013-05-16
Tierra BR-Allotment-190413.pdf - 2 (203703614)
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2013-05-16
Tierra BR-Allotment-200413.pdf - 2 (203703615)
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2013-05-16
Tierra BR-Appo AD-190413.pdf - 1 (203703613)
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2013-05-16
Tierra EGM Extracts-230413.pdf - 2 (203703613)
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2013-05-16
Tierra list of allottees-190413.pdf - 1 (203703614)
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2013-05-16
Tierra list of allottees-200413.pdf - 1 (203703615)
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2013-04-15
Altered Aoa.pdf - 2 (203703618)
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2013-04-15
Altered Aoa.pdf - 3 (203703617)
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2013-04-15
Altered MOA.pdf - 1 (203703618)
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2013-04-15
Altered MOA.pdf - 2 (203703617)
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2013-04-15
EGM Extracts 090413.pdf - 1 (203703617)
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2013-04-15
EGM Extracts 090413.pdf - 3 (203703618)
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2013-04-15
Form 22A.pdf - 5 (203703617)
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2013-04-15
Form 22A.pdf - 5 (203703618)
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2013-04-15
Registration of resolution(s) and agreement(s)
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2013-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-15
Shorter Notice----2....120313.pdf - 4 (203703617)
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2013-04-15
Shorter Notice----2....120313.pdf - 4 (203703618)
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2012-09-04
extracts ofBoard Resolution.pdf - 2 (203703603)
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2012-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-04
List of Allottee Table A &B.pdf - 1 (203703603)
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2012-08-17
Altered Aoa.pdf - 2 (203703602)
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2012-08-17
Altered MOA.pdf - 1 (203703602)
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2012-08-17
Extracts of EGM.pdf - 3 (203703602)
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2012-08-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-17
Notice for EGM.pdf - 4 (203703602)
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2012-08-09
Altered Aoa.pdf - 3 (203703601)
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2012-08-09
Altered MOA.pdf - 2 (203703601)
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2012-08-09
Extracts of EGM.pdf - 4 (203703601)
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2012-08-09
Registration of resolution(s) and agreement(s)
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2012-08-09
Notice for EGM.pdf - 1 (203703601)
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Incorporation Documents

Date

Title

2014-09-23
BM res - resign of YT - Tierra Seeds 19.8.14.pdf - 3 (203703746)
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2014-09-23
Resignation of Director
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2014-09-23
Proof of acceptance - YT resign 19.08.2014.pdf - 2 (203703746)
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2014-09-23
Resign Letter - YT - Tierra Seed.pdf - 1 (203703746)
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2012-01-02
Certificate of Incorporation-020112.PDF
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2011-12-29
Articles of Tierra Seed Science Private Limited.pdf - 2 (203703726)
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2011-12-29
Application and declaration for incorporation of a company
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2011-12-29
Notice of situation or change of situation of registered office
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2011-12-29
Appointment or change of designation of directors, managers or secretary
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2011-12-29
Memorandum of Tierra Seed Science Private Limited.pdf - 1 (203703726)
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Other Documents Attachment

Date

Title

2023-01-12
Optional Attachment-(1)-12012023
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-04-04
Optional Attachment-(1)-31032022
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2021-02-19
-19022021
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2021-02-19
-19022021 1
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2021-02-18
Approval letter for extension of AGM;-18022021
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021
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2021-02-06
Copy of resolution passed by the company-12012021
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2021-02-06
Copy of written consent given by auditor-12012021
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2021-01-30
Approval letter of extension of financial year of AGM-30012021
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2021-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012021
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2020-10-16
Copy of resolution passed by the company-16102020
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2020-10-16
Copy of written consent given by auditor-16102020
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2020-09-28
Resignation letter-28092020
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2020-07-06
Copies of the utility bills as mentioned above (not older than two months)-06072020
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2020-07-06
Optional Attachment-(1)-06072020
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2020-07-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
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2019-12-26
Copy of resolution passed by the company-26122019
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2019-12-26
Copy of the intimation sent by company-26122019
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2019-12-26
Copy of written consent given by auditor-26122019
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-03
Directors report as per section 134(3)-29112019
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2019-06-30
Auditor?s certificate-30062019
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2019-06-30
Optional Attachment-(1)-30062019
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2019-03-18
Copy of resolution passed by the company-18032019
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2019-03-18
Copy of written consent given by auditor-18032019
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2019-03-18
Optional Attachment-(1)-18032019
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2019-03-08
Resignation letter-08032019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-07-27
Copies of the utility bills as mentioned above (not older than two months)-27072018
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2018-07-27
Optional Attachment-(1)-27072018
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2018-07-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
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2017-12-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
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2017-12-22
Supplementary or Test audit report under section 143-22122017
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2017-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
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2017-12-18
Directors report as per section 134(3)-18122017
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2017-12-18
List of share holders, debenture holders;-18122017
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2017-12-18
Statement of Subsidiaries as per section 129 - Form AOC-1-18122017
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2016-10-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
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2016-10-25
Supplementary or Test audit report under section 143-25102016
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2016-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
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2016-10-22
Directors report as per section 134(3)-22102016
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2016-10-22
List of share holders, debenture holders;-22102016
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2016-10-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22102016
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2016-02-18
Complete record of private placement offers and acceptences-180216.PDF
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2016-02-18
List of allottees-180216.PDF
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2016-02-18
Optional Attachment 1-180216.PDF
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2016-02-18
Resltn passed by the BOD-180216.PDF
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2016-02-03
Complete record of private placement offers and acceptences-030216.PDF
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2016-02-03
List of allottees-030216.PDF
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2016-02-03
Optional Attachment 1-030216.PDF
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2016-02-03
Resltn passed by the BOD-030216.PDF
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2016-01-29
Optional Attachment 1-290116.PDF
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2016-01-29
Optional Attachment 2-290116.PDF
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2016-01-27
AoA - Articles of Association-270116.PDF
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2016-01-27
AoA - Articles of Association-270116.PDF 1
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2016-01-27
Copy of resolution-270116.PDF
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2016-01-27
Copy of the resolution for alteration of capital-270116.PDF
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2016-01-27
MoA - Memorandum of Association-270116.PDF
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2015-11-30
Optional Attachment 1-301115.PDF
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2015-06-24
Declaration of the appointee Director- in Form DIR-2-240615.PDF
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Interest in other entities-240615.PDF
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Letter of Appointment-240615.PDF
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2014-09-22
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2013-08-07
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2013-05-20
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2012-08-25
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2011-12-29
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Annual Returns and balance sheet Eform

Date

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2023-02-27
Company financials including balance sheet and profit & loss
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2023-01-12
Company financials including balance sheet and profit & loss
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2022-12-05
Annual Returns and Shareholder Information
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2022-04-02
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2021-03-16
AGM extension Circular_Hyd ROC.pdf - 2 (1011790623)
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2021-03-16
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2021-03-16
List of Shareholders as on 31032020.pdf - 1 (1011790623)
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2021-01-30
AGM extension Circular_Hyd ROC.pdf - 2 (1011245941)
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2021-01-30
Company financials including balance sheet and profit & loss
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2021-01-30
Instance_Tierra Seed Science_2019-20.xml - 1 (1011245941)
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
List of Shareholders 31-03-2019.pdf - 1 (904292444)
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2019-12-14
Annual Report 2018-19.pdf - 1 (904292428)
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2019-12-14
Directors Report 2018-19.pdf - 2 (904292428)
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2019-01-11
List of Shareholders 31-03-2018.pdf - 1 (489026212)
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2018-12-30
Annual Report -2017-18.pdf - 1 (481155353)
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2018-12-30
Company financials including balance sheet and profit & loss
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2018-12-30
Notice and Directors Report 2017-18.pdf - 2 (481155353)
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2017-12-22
Annual Report- 2016-17.pdf - 1 (270001975)
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2017-12-22
AOC-1.pdf - 2 (270001975)
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2017-12-22
Directors Report.pdf - 3 (270001975)
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2017-12-22
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2017-12-20
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2017-12-20
AOC-1.pdf - 2 (270001972)
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2017-12-20
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2017-12-20
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2017-12-20
List of Shareholders as on 31-03-2017.pdf - 1 (270001974)
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2016-10-25
Annual Report_2016_Tierra Seed Science.o-consolidates.pdf - 1 (203704102)
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2016-10-25
AOC-1.pdf - 2 (203704102)
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2016-10-25
Company financials including balance sheet and profit & loss
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2016-10-25
Notice and directors report 2016_Tierra.pdf - 3 (203704102)
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2016-10-23
Annual Report_2016_Tierra Seed Science.o-acccounts.pdf - 1 (203704101)
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2016-10-23
AOC-1.pdf - 2 (203704101)
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2016-10-23
Company financials including balance sheet and profit & loss
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2016-10-23
Annual Returns and Shareholder Information
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2016-10-23
List of shareholders as on 31.03.2016_Tierra Seed Science.pdf - 1 (203704100)
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2016-10-23
Notice and directors report 2016_Tierra.pdf - 3 (203704101)
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2015-12-24
Annual report 2015_Tierra Seed Science.o.pdf - 1 (203704099)
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2015-12-24
Annual report 2015_Tierra Seed Science.o.pdf - 2 (203704098)
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AOC-1.pdf - 2 (203704099)
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AOC-1.pdf - 3 (203704098)
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2015-12-24
Directors report.pdf - 1 (203704098)
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Directors report.pdf - 3 (203704099)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
List of shareholders - Tierra Seed Science.pdf - 1 (203704097)
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2014-11-14
Annual return - Tierra Seed Science 2014.o.pdf - 1 (203704096)
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Annual report - Tierra agrotech.pdf - 2 (203704094)
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2014-10-31
Annual Report - Tierra Seed Science 2014oo.pdf - 1 (203704094)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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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
Tierra Seed Science-CC.pdf - 1 (203704095)
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2013-08-20
Annual Return_310313.pdf - 1 (203704093)
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2013-08-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-25
Annual Report 2013-revised.pdf - 1 (203704092)
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2013-07-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-24
CC.pdf - 1 (904291988)
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2013-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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