Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220106 |
Add to Cart |
2021-12-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211228 |
Add to Cart |
2021-02-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210209 |
Add to Cart |
2020-08-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822 |
Add to Cart |
2020-07-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731 |
Add to Cart |
2020-07-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200710 |
Add to Cart |
2019-08-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190823 |
Add to Cart |
2019-06-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190608 |
Add to Cart |
2017-10-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026 |
Add to Cart |
2017-10-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171026 1 |
Add to Cart |
2017-04-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170425 |
Add to Cart |
2017-03-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170322 |
Add to Cart |
2016-10-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161013 |
Add to Cart |
2016-08-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160826 |
Add to Cart |
2016-07-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160702 |
Add to Cart |
2015-12-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-031215.PDF |
Add to Cart |
2015-05-06 |
Memorandum of satisfaction of Charge-060515.PDF |
Add to Cart |
2014-08-22 |
Certificate of Registration of Mortgage-220814.PDF |
Add to Cart |
2013-12-12 |
Certificate of Registration for Modification of Mortgage-121213.PDF |
Add to Cart |
2013-09-09 |
Certificate of Registration of Mortgage-090913.PDF |
Add to Cart |
2013-06-25 |
Certificate of Registration for Modification of Mortgage-250613.PDF |
Add to Cart |
2013-06-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240513.PDF |
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2013-05-16 |
Memorandum of satisfaction of Charge-160513.PDF |
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2012-07-03 |
Certificate of Registration of Mortgage-030712.PDF |
Add to Cart |
2012-05-10 |
Certificate of Registration of Mortgage-100512.PDF |
Add to Cart |
2012-05-08 |
Memorandum of satisfaction of Charge-080512.PDF |
Add to Cart |
2010-09-22 |
Certificate of Registration of Mortgage-150910.PDF |
Add to Cart |
2009-11-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-031109.PDF |
Add to Cart |
2009-01-05 |
Certificate of Incorporation-050109.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Evidence of cessation;-19112022 |
Add to Cart |
2022-11-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-20 |
Optional Attachment-(1)-19112022 |
Add to Cart |
2022-11-20 |
Optional Attachment-(2)-19112022 |
Add to Cart |
2020-11-08 |
Death_Certificate_Kapil_Sekhri.pdf - 1 (995183227) |
Add to Cart |
2020-11-08 |
Evidence of cessation;-08112020 |
Add to Cart |
2020-11-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-09 |
Accepted resignation with releiving letter.pdf - 1 (593600946) |
Add to Cart |
2019-04-09 |
Appointment letter_CFO.pdf - 4 (593600946) |
Add to Cart |
2019-04-09 |
Board resolution.pdf - 3 (593600946) |
Add to Cart |
2019-04-09 |
COnsent.pdf - 2 (593600946) |
Add to Cart |
2019-04-09 |
Declaration by first director-09042019 |
Add to Cart |
2019-04-09 |
Evidence of cessation;-09042019 |
Add to Cart |
2019-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-09 |
Optional Attachment-(1)-09042019 |
Add to Cart |
2019-04-09 |
Optional Attachment-(2)-09042019 |
Add to Cart |
2018-11-28 |
Acknowledgement of company.pdf - 3 (523945889) |
Add to Cart |
2018-11-28 |
Acknowledgement received from company-28112018 |
Add to Cart |
2018-11-28 |
Resignation of Director |
Add to Cart |
2018-11-28 |
Notice of resignation filed with the company-28112018 |
Add to Cart |
2018-11-28 |
Proof of dispatch-28112018 |
Add to Cart |
2018-11-28 |
proof of submission.pdf - 2 (523945889) |
Add to Cart |
2018-11-28 |
Resignation letter.pdf - 1 (523945889) |
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2018-11-15 |
Acknowledgement of company.pdf - 1 (523945885) |
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2018-11-15 |
CTC.pdf - 3 (523945885) |
Add to Cart |
2018-11-15 |
Evidence of cessation;-15112018 |
Add to Cart |
2018-11-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-15 |
Notice of resignation;-15112018 |
Add to Cart |
2018-11-15 |
Optional Attachment-(1)-15112018 |
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2018-11-15 |
Optional Attachment-(2)-15112018 |
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2018-11-15 |
Receiving of submission.pdf - 4 (523945885) |
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2018-11-15 |
Resignation letter.pdf - 2 (523945885) |
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2018-02-07 |
appointment letter.pdf - 2 (375849778) |
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2018-02-07 |
BR.pdf - 1 (375849778) |
Add to Cart |
2018-02-07 |
COnsent.pdf - 3 (375849778) |
Add to Cart |
2018-02-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-02-07 |
Optional Attachment-(1)-07022018 |
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2018-02-07 |
Optional Attachment-(2)-07022018 |
Add to Cart |
2018-02-07 |
Optional Attachment-(3)-07022018 |
Add to Cart |
2017-09-26 |
CTC_AGM.pdf - 1 (375849780) |
Add to Cart |
2017-09-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-26 |
Letter of appointment;-26092017 |
Add to Cart |
2016-12-06 |
CTC.pdf - 1 (1081574920) |
Add to Cart |
2016-12-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016 |
Add to Cart |
2016-12-06 |
DIR-2.pdf - 2 (1081574920) |
Add to Cart |
2016-12-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-06 |
independent diretor declaration.pdf - 3 (1081574920) |
Add to Cart |
2016-12-06 |
Letter of appointment;-06122016 |
Add to Cart |
2016-12-06 |
MBP-1.pdf - 4 (1081574920) |
Add to Cart |
2016-12-06 |
Optional Attachment-(1)-06122016 |
Add to Cart |
2016-12-06 |
Optional Attachment-(2)-06122016 |
Add to Cart |
2016-11-06 |
accepted copy_resign.pdf - 3 (1081575427) |
Add to Cart |
2016-11-06 |
accepted resign _SCJ.pdf - 2 (1081575339) |
Add to Cart |
2016-11-06 |
Acknowledgement received from company-06112016 |
Add to Cart |
2016-11-06 |
acknowledgement.pdf - 3 (1081575339) |
Add to Cart |
2016-11-06 |
BR.pdf - 1 (1081575427) |
Add to Cart |
2016-11-06 |
Evidence of cessation;-06112016 |
Add to Cart |
2016-11-06 |
Resignation of Director |
Add to Cart |
2016-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-06 |
Notice of resignation filed with the company-06112016 |
Add to Cart |
2016-11-06 |
Notice of resignation;-06112016 |
Add to Cart |
2016-11-06 |
Optional Attachment-(1)-06112016 |
Add to Cart |
2016-11-06 |
Proof of dispatch-06112016 |
Add to Cart |
2016-11-06 |
resign_SCJ.pdf - 1 (1081575339) |
Add to Cart |
2016-11-06 |
resign_SCJ.pdf - 2 (1081575427) |
Add to Cart |
2016-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-03 |
Letter of appointment;-03102016 |
Add to Cart |
2016-10-03 |
resolution-AGM.pdf - 1 (1081575754) |
Add to Cart |
2016-08-25 |
BR_APPT.pdf - 3 (1081575852) |
Add to Cart |
2016-08-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016 |
Add to Cart |
2016-08-25 |
DIR-2.pdf - 2 (1081575852) |
Add to Cart |
2016-08-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-25 |
independent directors declaration_1.pdf - 4 (1081575852) |
Add to Cart |
2016-08-25 |
Letter of appointment;-25082016 |
Add to Cart |
2016-08-25 |
MBP-1.pdf - 1 (1081575852) |
Add to Cart |
2016-08-25 |
Optional Attachment-(1)-25082016 |
Add to Cart |
2016-08-25 |
Optional Attachment-(2)-25082016 |
Add to Cart |
2009-11-17 |
consent of kim.pdf - 2 (902093873) |
Add to Cart |
2009-11-17 |
consent stephen.pdf - 3 (902093873) |
Add to Cart |
2009-11-17 |
consent_signed_jamesh_donald_chapman.pdf - 4 (902093873) |
Add to Cart |
2009-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-11-17 |
resign_bks.pdf - 1 (902093873) |
Add to Cart |
2009-05-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-04-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-01-06 |
loan docs.pdf - 1 (1080364127) |
Add to Cart |
2022-01-05 |
Instrument(s) of creation or modification of charge;-05012022 |
Add to Cart |
2021-12-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-12-28 |
loan docs.pdf - 1 (1080364186) |
Add to Cart |
2021-12-25 |
Instrument(s) of creation or modification of charge;-25122021 |
Add to Cart |
2021-06-21 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-06-21 |
Letter of the charge holder stating that the amount has been satisfied-21062021 |
Add to Cart |
2021-06-21 |
NDC_BGKIDPL.pdf - 1 (1020267610) |
Add to Cart |
2021-02-11 |
Agreement.pdf - 1 (1013669405) |
Add to Cart |
2021-02-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-10 |
Instrument(s) of creation or modification of charge;-09022021 |
Add to Cart |
2020-08-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-22 |
Instrument(s) of creation or modification of charge;-22082020 |
Add to Cart |
2020-08-22 |
loan docs.pdf - 1 (963565947) |
Add to Cart |
2020-07-31 |
Cash Credit Agreement.pdf - 1 (963565939) |
Add to Cart |
2020-07-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-07-31 |
Instrument(s) of creation or modification of charge;-31072020 |
Add to Cart |
2020-07-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-07-10 |
No dues certificate.pdf - 1 (963565937) |
Add to Cart |
2020-07-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-07-09 |
Letter of the charge holder stating that the amount has been satisfied-09072020 |
Add to Cart |
2020-07-09 |
Letter of the charge holder stating that the amount has been satisfied-09072020 1 |
Add to Cart |
2020-07-09 |
No dues certificate.pdf - 1 (963565936) |
Add to Cart |
2020-07-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-07-04 |
Letter of the charge holder stating that the amount has been satisfied-04072020 |
Add to Cart |
2020-07-04 |
NOC_Indusind.pdf - 1 (963565927) |
Add to Cart |
2019-08-23 |
BR.pdf - 2 (902095147) |
Add to Cart |
2019-08-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-08-23 |
Instrument(s) of creation or modification of charge;-23082019 |
Add to Cart |
2019-08-23 |
Optional Attachment-(1)-23082019 |
Add to Cart |
2019-08-23 |
Optional Attachment-(2)-23082019 |
Add to Cart |
2019-08-23 |
Pledge agreement.pdf - 1 (902095147) |
Add to Cart |
2019-08-23 |
SANCTION LETTER.pdf - 3 (902095147) |
Add to Cart |
2019-06-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-06-08 |
Instrument(s) of creation or modification of charge;-08062019 |
Add to Cart |
2019-06-08 |
SBI_CAL.pdf - 1 (676753622) |
Add to Cart |
2017-10-26 |
FD AUthority letter.pdf - 1 (375849792) |
Add to Cart |
2017-10-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-10-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-10-26 |
Instrument(s) of creation or modification of charge;-26102017 |
Add to Cart |
2017-10-26 |
Instrument(s) of creation or modification of charge;-26102017 1 |
Add to Cart |
2017-10-26 |
New Doc 2017-09-14 (1)_1.pdf - 1 (375849791) |
Add to Cart |
2017-04-25 |
ANNEXURE.pdf - 1 (375849786) |
Add to Cart |
2017-04-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-04-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-04-25 |
Instrument(s) of creation or modification of charge;-25042017 |
Add to Cart |
2017-04-25 |
Letter of the charge holder stating that the amount has been satisfied-25042017 |
Add to Cart |
2017-04-25 |
NOC_Bank_1.pdf - 1 (375849788) |
Add to Cart |
2017-04-25 |
Optional Attachment-(1)-25042017 |
Add to Cart |
2017-04-25 |
Optional Attachment-(2)-25042017 |
Add to Cart |
2017-04-25 |
SME 2 TINNA TRADE.pdf - 2 (375849786) |
Add to Cart |
2017-04-25 |
tinna trade sme 1.pdf - 3 (375849786) |
Add to Cart |
2017-03-22 |
Annexure W.pdf - 1 (375849783) |
Add to Cart |
2017-03-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-03-22 |
Instrument(s) of creation or modification of charge;-22032017 |
Add to Cart |
2017-03-22 |
Optional Attachment-(1)-22032017 |
Add to Cart |
2017-03-22 |
Pledge master reprt_20170314_0001.pdf - 2 (375849783) |
Add to Cart |
2016-08-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-08-26 |
Instrument(s) of creation or modification of charge;-26082016 |
Add to Cart |
2016-08-26 |
Tinna trade DOH.pdf - 1 (1081583982) |
Add to Cart |
2016-07-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-07-02 |
Instrument(s) of creation or modification of charge;-02072016 |
Add to Cart |
2016-07-02 |
Optional Attachment-(1)-02072016 |
Add to Cart |
2016-07-02 |
tinna trade sanction.pdf - 1 (1081584258) |
Add to Cart |
2016-07-02 |
tinna trade Sme 2.pdf - 2 (1081584258) |
Add to Cart |
2016-04-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-04-11 |
Hypothecation Deed.pdf - 1 (902094589) |
Add to Cart |
2016-04-11 |
Pari Passu_ICICI Bank.pdf - 2 (902094589) |
Add to Cart |
2016-04-11 |
Power of attorney.pdf - 3 (902094589) |
Add to Cart |
2016-04-11 |
Share Pari Passu_Syndicate Bank.pdf - 4 (902094589) |
Add to Cart |
2015-05-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-05-14 |
TINNA TRADE CHG 4 - DOC.pdf - 1 (902094670) |
Add to Cart |
2014-08-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-08-24 |
TINNA TRADE - DOC.pdf - 1 (902094599) |
Add to Cart |
2013-12-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-12 |
Hypothecation Deed.pdf - 2 (902094610) |
Add to Cart |
2013-12-12 |
LETER_MODOFICATION.pdf - 1 (902094610) |
Add to Cart |
2013-12-12 |
Pari Passu_ICICI Bank.pdf - 3 (902094610) |
Add to Cart |
2013-12-12 |
Power of attorney.pdf - 4 (902094610) |
Add to Cart |
2013-12-12 |
Share Pari Passu_Syndicate Bank.pdf - 5 (902094610) |
Add to Cart |
2013-06-25 |
DOH TINNA.pdf - 1 (902094579) |
Add to Cart |
2013-06-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-05-16 |
CTC.pdf - 2 (902094683) |
Add to Cart |
2013-05-16 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-05-16 |
NOC.pdf - 1 (902094683) |
Add to Cart |
2012-07-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-07-03 |
tinna-hyp..pdf - 1 (902094645) |
Add to Cart |
2012-06-03 |
doh.pdf - 1 (902094621) |
Add to Cart |
2012-06-03 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2012-06-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-03 |
NDC Tinna Viterra.pdf---08.05.2012.pdf - 1 (902094632) |
Add to Cart |
2010-09-15 |
DOH TINNA VITERRA.pdf - 1 (902094657) |
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2010-09-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-25 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-07-04 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2022-07-07 |
CTC _AGM.pdf - 1 (1120368563) |
Add to Cart |
2022-07-07 |
DPT details FY 21-22.pdf - 1 (1120368543) |
Add to Cart |
2022-07-07 |
Return of deposits |
Add to Cart |
2022-07-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-07-07 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2022-07-07 |
proceedings of AGM.pdf - 1 (1120368594) |
Add to Cart |
2022-06-16 |
CTC SIGNED.pdf - 1 (1120368596) |
Add to Cart |
2022-06-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-16 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2021-09-16 |
Proceedings of AGM.pdf - 1 (1048112525) |
Add to Cart |
2021-09-14 |
CTC_AGM.pdf - 1 (1048112520) |
Add to Cart |
2021-09-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-07-08 |
BR SIGNED.pdf - 1 (1023665888) |
Add to Cart |
2021-07-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-07-06 |
DPT details.pdf - 1 (1022405124) |
Add to Cart |
2021-07-06 |
Return of deposits |
Add to Cart |
2021-01-19 |
Form CFSS-2020-19012021 |
Add to Cart |
2020-12-19 |
Details of DPT 3.pdf - 1 (1003692305) |
Add to Cart |
2020-12-19 |
Return of deposits |
Add to Cart |
2020-10-06 |
CTC_explanatory statement.pdf - 1 (981354608) |
Add to Cart |
2020-10-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-06 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2020-10-06 |
Proceedings.pdf - 1 (981354602) |
Add to Cart |
2020-09-22 |
BR_GVS.pdf - 1 (972860526) |
Add to Cart |
2020-09-22 |
Consent.pdf - 2 (972860526) |
Add to Cart |
2020-09-22 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2020-09-13 |
CTC_BR _ALL.pdf - 1 (968875385) |
Add to Cart |
2020-09-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-04-28 |
Consent_signed.pdf - 2 (939308111) |
Add to Cart |
2020-04-28 |
CTC_GVS.pdf - 1 (939308111) |
Add to Cart |
2020-04-28 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2020-03-05 |
Details of aamount received but not considered as deposit.pdf - 1 (934210630) |
Add to Cart |
2020-03-05 |
Return of deposits |
Add to Cart |
2019-09-14 |
CTC and explanatory statement.pdf - 1 (902098106) |
Add to Cart |
2019-09-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-09-09 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2019-09-09 |
Proceedings of AGM.pdf - 1 (902098087) |
Add to Cart |
2018-11-03 |
AGM PROCEEDINGS.pdf - 1 (523946191) |
Add to Cart |
2018-11-03 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2018-10-10 |
appointment letter.pdf - 1 (523946190) |
Add to Cart |
2018-10-10 |
CONSENT OF AUDITOR.pdf - 2 (523946190) |
Add to Cart |
2018-10-10 |
CTC_AGM.pdf - 3 (523946190) |
Add to Cart |
2018-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-06-16 |
BR_INdusInd.pdf - 1 (375849799) |
Add to Cart |
2018-06-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-06-08 |
BR_SBI.pdf - 1 (375849798) |
Add to Cart |
2018-06-08 |
Registration of resolution(s) and agreement(s) |
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2018-02-21 |
Board resolution.pdf - 3 (375849797) |
Add to Cart |
2018-02-21 |
certification_signature.pdf - 5 (375849797) |
Add to Cart |
2018-02-21 |
clarification_cancellation of shares.pdf - 4 (375849797) |
Add to Cart |
2018-02-21 |
clarification_stamp duty.pdf - 6 (375849797) |
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2018-02-21 |
court order_Certified.pdf - 2 (375849797) |
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2018-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-21 |
List of allotees _TABLE-A _C.pdf - 1 (375849797) |
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2018-02-21 |
vluation report_1.pdf - 7 (375849797) |
Add to Cart |
2018-02-13 |
Court Order with scheme of demerger.pdf - 1 (375849796) |
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2018-02-13 |
Notice of the court or the company law board order |
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2018-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-06 |
MOA_altered.pdf - 1 (375849795) |
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2018-02-06 |
resolution & exp stat.pdf - 2 (375849795) |
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2018-02-05 |
AOA_altered.pdf - 3 (375849794) |
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2018-02-05 |
Registration of resolution(s) and agreement(s) |
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2018-02-05 |
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2018-02-05 |
resolution & expl stat_Final.pdf - 1 (375849794) |
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2017-09-06 |
CTC_EGM.pdf - 1 (375849803) |
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2017-09-06 |
Registration of resolution(s) and agreement(s) |
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2017-04-07 |
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2017-04-07 |
consent.pdf - 3 (375849802) |
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2017-04-07 |
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2017-04-07 |
Return of appointment of managing director or whole-time director or manager |
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2017-03-12 |
EGM_FW.pdf - 2 (375849801) |
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2017-03-12 |
EGM_GVS.pdf - 1 (375849801) |
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2017-03-12 |
Registration of resolution(s) and agreement(s) |
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2017-01-25 |
Registration of resolution(s) and agreement(s) |
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2017-01-25 |
RESOLUTION_ES.pdf - 1 (375849800) |
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2016-12-23 |
consent.pdf - 3 (1081591534) |
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2016-12-23 |
CTC_BM_GVS.pdf - 2 (1081591534) |
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2016-12-23 |
CTC_EXPLANATORY STAT.pdf - 1 (1081591534) |
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2016-12-23 |
Return of appointment of managing director or whole-time director or manager |
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2016-12-13 |
CTC_EGM_GVS.pdf - 1 (1081591765) |
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2016-12-13 |
Registration of resolution(s) and agreement(s) |
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2016-10-13 |
CTC_BR.pdf - 3 (1081591931) |
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2016-10-13 |
Registration of resolution(s) and agreement(s) |
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2016-10-13 |
SR_explanatory stat.pdf - 1 (1081591931) |
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2016-07-11 |
Form of return to be filed with the Registrar under section 89 |
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2016-07-11 |
MGT-4_1.pdf - 1 (1081592139) |
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2016-07-11 |
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2016-07-11 |
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2016-01-09 |
Accounts approve.pdf - 1 (902097522) |
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2016-01-09 |
BR_demerger.pdf - 1 (902097543) |
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2016-01-09 |
Draft Approve.pdf - 2 (902097522) |
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2016-01-09 |
Registration of resolution(s) and agreement(s) |
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2016-01-09 |
Registration of resolution(s) and agreement(s) |
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2015-12-12 |
BR_NDU.pdf - 1 (902097428) |
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BR_Pledge.pdf - 3 (902097428) |
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Registration of resolution(s) and agreement(s) |
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2015-12-03 |
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CTC_BM_AOA.pdf - 1 (902097322) |
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CTC_BM_MOA.pdf - 3 (902097322) |
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Registration of resolution(s) and agreement(s) |
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2015-12-03 |
Registration of resolution(s) and agreement(s) |
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2015-12-03 |
MOA.pdf - 2 (902097298) |
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2015-11-25 |
CTC.pdf - 1 (902097104) |
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2015-11-25 |
Registration of resolution(s) and agreement(s) |
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2015-10-06 |
BR.pdf - 1 (902096489) |
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Registration of resolution(s) and agreement(s) |
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2015-09-22 |
CTC_AGM.pdf - 1 (902096474) |
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explanatory statement.pdf - 2 (902096474) |
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Registration of resolution(s) and agreement(s) |
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BR_BGK.pdf - 4 (902096928) |
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BR_DR.pdf - 5 (902096928) |
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BR_SB.pdf - 3 (902096928) |
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Registration of resolution(s) and agreement(s) |
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CTC - 1.pdf - 2 (902096348) |
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CTC.pdf - 1 (902096348) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Board resolution.pdf - 1 (902097192) |
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Registration of resolution(s) and agreement(s) |
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BR.pdf - 1 (902096330) |
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Registration of resolution(s) and agreement(s) |
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2015-02-21 |
BM.pdf - 1 (902096280) |
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EGM.pdf - 2 (902096298) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
NOTICE.pdf - 1 (902096298) |
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2015-01-17 |
BR_ICICI BANK.pdf - 1 (902096246) |
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2015-01-17 |
Registration of resolution(s) and agreement(s) |
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2015-01-10 |
BR.pdf - 1 (902096540) |
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2015-01-10 |
Registration of resolution(s) and agreement(s) |
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2015-01-10 |
MBP_1_TINNA_TRADE.pdf - 2 (902096540) |
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2014-12-20 |
bgk.pdf - 2 (902097565) |
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2014-12-20 |
Registration of resolution(s) and agreement(s) |
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2014-12-20 |
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2014-10-18 |
BOARD RESOLUTION.pdf - 2 (902097143) |
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2014-10-18 |
clarification.pdf - 4 (902097143) |
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2014-10-18 |
consent.pdf - 3 (902097143) |
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2014-10-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-18 |
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2014-10-14 |
CTC.pdf - 1 (902096952) |
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CTC_AGM.pdf - 1 (902096996) |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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Registration of resolution(s) and agreement(s) |
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2014-10-06 |
ADT-1.pdf - 1 (902097500) |
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2014-10-06 |
CTC_auditors.pdf - 2 (902097500) |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-09-19 |
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CTC_REMUNERATION.pdf - 2 (902096775) |
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Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Notic explanatory statement.pdf - 1 (902096775) |
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2014-09-16 |
Ashish Madan- DIR 2.pdf - 1 (902096646) |
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2014-09-16 |
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2014-09-16 |
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MBP-1- Vivek Kohli.pdf - 5 (902096646) |
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2014-09-16 |
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2014-09-16 |
SC JAin-DIR 2.pdf - 3 (902096646) |
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2014-09-16 |
Syndicate bank.pdf - 1 (902096674) |
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2014-09-16 |
Vivek Kohli-DIR 2.pdf - 4 (902096646) |
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2014-08-22 |
Certificate of Registration of Mortgage-220814.PDF |
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2014-06-30 |
board resolution.pdf - 1 (902097042) |
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2014-06-30 |
Registration of resolution(s) and agreement(s) |
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2014-06-16 |
Board resolution.pdf - 1 (902096699) |
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2014-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
clarification.pdf.pdf - 3 (902096393) |
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2014-06-10 |
CTC_BM.pdf - 2 (902096393) |
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2014-06-10 |
EXP STAT & CTC.pdf - 1 (902096393) |
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2014-06-10 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-02 |
EXP STAT & CTC.pdf - 1 (902096314) |
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2014-06-02 |
Registration of resolution(s) and agreement(s) |
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2013-12-12 |
Certificate of Registration for Modification of Mortgage-121213.PDF |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
Tinna.pdf - 1 (902097084) |
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2013-09-09 |
Certificate of Registration of Mortgage-090913.PDF |
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2013-07-10 |
CTC.pdf - 2 (902096616) |
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2013-07-10 |
Registration of resolution(s) and agreement(s) |
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2013-07-10 |
Notice and explanatory statement.pdf - 1 (902096616) |
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2013-06-25 |
Certificate of Registration for Modification of Mortgage-250613.PDF |
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2013-05-30 |
Form 1.pdf - 1 (902097477) |
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2013-05-30 |
Form of return to be filed with the Registrar under section 89 |
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2013-05-30 |
formII.pdf - 2 (902097477) |
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2013-05-24 |
Altered AOA.pdf - 3 (902097453) |
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2013-05-24 |
Altered MOA.pdf - 2 (902097453) |
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2013-05-24 |
CTC_AGM.pdf - 4 (902097453) |
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2013-05-24 |
explanatory statement.pdf - 1 (902097453) |
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2013-05-24 |
Registration of resolution(s) and agreement(s) |
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2013-05-11 |
ctc_regularise.pdf - 1 (902096422) |
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2013-05-11 |
CTC_resign_kim on khew.pdf - 1 (902096436) |
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2013-05-11 |
CTC_resign_sharmila.pdf - 2 (902096436) |
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2013-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-11 |
resignation letter_Kim On khew.pdf - 3 (902096436) |
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2013-05-11 |
resignation letter_sharmila.pdf - 4 (902096436) |
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2013-05-02 |
consent letter.pdf - 1 (902096366) |
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2013-05-02 |
CTC.pdf - 2 (902096366) |
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2013-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-29 |
CTC.pdf - 2 (902096904) |
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2012-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-29 |
Resignation Letter.pdf - 1 (902096904) |
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2012-12-23 |
CLARIFICATION.pdf - 1 (902096853) |
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2012-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
PAN0001.pdf - 2 (902096853) |
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2012-12-20 |
CONSENT_MONIKA.pdf - 2 (902096801) |
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2012-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-20 |
resignation_Poonam.pdf - 1 (902096801) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
tinna.pdf - 1 (902097063) |
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2012-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-31 |
Resign.pdf - 2 (902097377) |
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2012-08-31 |
Resignation_letter_of_Mr._Gaurav_Agrawal.pdf - 1 (902097377) |
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2012-08-28 |
Appoint.pdf - 2 (902097349) |
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2012-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-28 |
poonam consent.pdf - 1 (902097349) |
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2012-07-03 |
Certificate of Registration of Mortgage-030712.PDF |
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2012-06-27 |
Registration of resolution(s) and agreement(s) |
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2012-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-27 |
gv MD CONSENT.pdf - 1 (902097019) |
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2012-06-27 |
RES FOR MD.pdf - 1 (902096975) |
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2012-06-27 |
RES FOR MD.pdf - 2 (902097019) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Resolution for allotment of Shares.pdf - 3 (902097168) |
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2012-06-05 |
Table - A.pdf - 1 (902097168) |
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2012-06-05 |
Table - B.pdf - 2 (902097168) |
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2012-06-01 |
Consent letter of Mr. Gaurav Agrawal.pdf - 1 (902097123) |
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2012-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-01 |
Resolution for appointment of Company Secretary.pdf - 2 (902097123) |
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2012-05-10 |
Certificate of Registration of Mortgage-100512.PDF |
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2011-10-19 |
Information by auditor to Registrar |
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2011-10-19 |
Tinna).pdf - 1 (902096724) |
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2010-11-23 |
Information by auditor to Registrar |
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2010-11-23 |
tinna.pdf - 1 (902096214) |
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2010-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-15 |
List_of_Allottee viterra.pdf - 1 (902097274) |
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2010-10-15 |
Resolution viterra.pdf - 2 (902097274) |
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2010-10-13 |
Information by auditor to Registrar |
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2010-10-13 |
Tinna.pdf - 1 (902097219) |
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2010-09-22 |
Certificate of Registration of Mortgage-150910.PDF |
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2010-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-25 |
list of alloteess.pdf - 1 (902096408) |
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2010-03-25 |
resolution.pdf - 2 (902096408) |
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2009-11-17 |
Notice of situation or change of situation of registered office |
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2009-11-17 |
resoltion_to_change_ro.pdf - 1 (902096229) |
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2009-11-03 |
Registration of resolution(s) and agreement(s) |
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2009-11-03 |
Maple AOA.pdf - 3 (902096461) |
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2009-11-03 |
Maple Notice.pdf - 1 (902096461) |
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2009-11-03 |
Maple Res BOD.pdf - 4 (902096461) |
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2009-11-03 |
Maple_MOA.pdf - 2 (902096461) |
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2009-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-02 |
list_of_allottess.pdf - 1 (902096561) |
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2009-11-02 |
reso_maple.pdf - 2 (902096561) |
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2009-08-12 |
AOA.pdf - 2 (902096263) |
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2009-08-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-12 |
form5.pdf - 4 (902096263) |
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2009-08-12 |
MOA.pdf - 1 (902096263) |
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2009-08-12 |
Notice.pdf - 3 (902096263) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-031215.PDF |
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2015-12-03 |
AOA_altered.pdf - 2 (902098751) |
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2015-12-03 |
Conversion of public company into private company or private company into public company |
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2015-12-03 |
MINUTE _EGM..pdf - 1 (902098751) |
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2015-12-03 |
MOA.pdf - 3 (902098751) |
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2015-10-01 |
appointment letter.pdf - 1 (902098694) |
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2015-10-01 |
consent.pdf - 2 (902098694) |
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2015-10-01 |
CTC_AGM.pdf - 3 (902098694) |
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2015-10-01 |
Information to the Registrar by company for appointment of auditor |
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2013-06-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240513.PDF |
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2009-11-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-031109.PDF |
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2009-01-05 |
Certificate of Incorporation-050109.PDF |
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2008-12-24 |
Application and declaration for incorporation of a company |
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2008-12-24 |
Notice of situation or change of situation of registered office |
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2008-12-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-29 |
Optional Attachment-(1)-29072023 |
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2023-07-25 |
Copy of resolution passed by the company-25072023 |
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2023-07-25 |
Copy of the intimation sent by company-25072023 |
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2023-07-25 |
Copy of written consent given by auditor-25072023 |
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2023-07-04 |
Optional Attachment-(1)-04072023 |
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2022-08-06 |
Copy of MGT-8-06082022 |
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2022-08-06 |
List of share holders, debenture holders;-06082022 |
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2022-08-06 |
Optional Attachment-(1)-06082022 |
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2022-07-07 |
Auditor?s certificate-05072022 |
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2022-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022 |
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2022-07-07 |
Optional Attachment-(1)-05072022 |
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2021-10-12 |
XBRL document in respect Consolidated financial statement-12102021 |
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2021-10-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102021 |
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2021-10-02 |
Copy of MGT-8-29092021 |
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2021-10-02 |
List of share holders, debenture holders;-29092021 |
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2021-10-02 |
Optional Attachment-(1)-29092021 |
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2021-10-02 |
Optional Attachment-(2)-29092021 |
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2021-09-16 |
Optional Attachment-(1)-16092021 |
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2021-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021 |
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2021-07-06 |
Optional Attachment-(1)-06072021 |
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2021-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072021 |
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2020-11-25 |
Copy of MGT-8-25112020 |
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2020-11-25 |
List of share holders, debenture holders;-25112020 |
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2020-11-25 |
Optional Attachment-(1)-25112020 |
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2020-11-25 |
Optional Attachment-(1)-25112020 1 |
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2020-11-25 |
Optional Attachment-(2)-25112020 |
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2020-11-25 |
XBRL document in respect Consolidated financial statement-25112020 |
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2020-11-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020 |
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2020-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020 |
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2020-10-06 |
Optional Attachment-(1)-06102020 |
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2020-09-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092020 |
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2020-09-22 |
Copy of shareholders resolution-22092020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2020-04-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28042020 |
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2020-04-28 |
Copy of shareholders resolution-28042020 |
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2019-10-25 |
Copy of MGT-8-25102019 |
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2019-10-25 |
List of share holders, debenture holders;-25102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-10-25 |
Optional Attachment-(2)-25102019 |
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2019-10-25 |
Optional Attachment-(3)-25102019 |
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2019-10-04 |
XBRL document in respect Consolidated financial statement-04102019 |
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2019-10-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019 |
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2019-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019 |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-06-24 |
Optional Attachment-(1)-24062019 |
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2018-12-04 |
Copy of MGT-8-04122018 |
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2018-12-04 |
List of share holders, debenture holders;-04122018 |
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2018-12-04 |
Optional Attachment-(1)-04122018 |
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2018-12-04 |
Optional Attachment-(2)-04122018 |
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2018-12-04 |
XBRL document in respect Consolidated financial statement-04122018 |
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2018-12-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018 |
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2018-11-03 |
Optional Attachment-(1)-03112018 |
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2018-10-10 |
Copy of resolution passed by the company-10102018 |
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2018-10-10 |
Copy of the intimation sent by company-10102018 |
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2018-10-10 |
Copy of written consent given by auditor-10102018 |
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2018-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018 |
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2018-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018 |
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2018-02-21 |
Copy of Board or Shareholders? resolution-21022018 |
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2018-02-21 |
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;-21022018 |
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2018-02-21 |
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.-21022018 |
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2018-02-21 |
Optional Attachment-(1)-21022018 |
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2018-02-21 |
Optional Attachment-(2)-21022018 |
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2018-02-21 |
Optional Attachment-(3)-21022018 |
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2018-02-21 |
Valuation Report from the valuer, if any;-21022018 |
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2018-02-01 |
Altered memorandum of assciation;-01022018 |
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2018-02-01 |
Copy of the resolution for alteration of capital;-01022018 |
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2018-01-27 |
Altered articles of association-27012018 |
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2018-01-27 |
Altered memorandum of association-27012018 |
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2018-01-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018 |
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2018-01-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22012018 |
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2017-11-09 |
Copy of MGT-8-09112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017 |
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2017-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2017-04-03 |
Copy of board resolution-03042017 |
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2017-04-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03042017 |
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2017-04-03 |
Copy of shareholders resolution-03042017 |
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2017-03-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017 |
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2017-03-11 |
Optional Attachment-(1)-11032017 |
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2017-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017 |
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2016-12-22 |
Copy of board resolution-22122016 |
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2016-12-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22122016 |
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2016-12-22 |
Copy of shareholders resolution-22122016 |
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2016-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016 |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-10-08 |
Altered memorandum of association-08102016 |
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2016-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-07-11 |
-11072016 |
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2016-07-11 |
Optional Attachment-(1)-11072016 |
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2016-01-09 |
Copy of resolution-090116.PDF |
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2016-01-09 |
Copy of resolution-090116.PDF 1 |
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2016-01-09 |
Optional Attachment 1-090116.PDF |
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2015-12-12 |
Copy of resolution-121215.PDF |
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2015-12-12 |
Optional Attachment 1-121215.PDF |
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2015-12-12 |
Optional Attachment 2-121215.PDF |
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2015-12-03 |
Altered Articles of association-031215.PDF |
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2015-12-03 |
AoA - Articles of Association-031215.PDF |
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2015-12-03 |
Copy of resolution-031215.PDF |
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2015-12-03 |
Copy of resolution-031215.PDF 1 |
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2015-12-03 |
Minutes of Meeting-031215.PDF |
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2015-12-03 |
MoA - Memorandum of Association-031215.PDF |
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2015-12-03 |
Optional Attachment 1-031215.PDF |
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2015-12-03 |
Optional Attachment 1-031215.PDF 1 |
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2015-12-03 |
Optional Attachment 1-031215.PDF 2 |
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2015-12-03 |
Optional Attachment 2-031215.PDF |
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2015-12-03 |
Optional Attachment 2-031215.PDF 1 |
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2015-11-25 |
Copy of resolution-251115.PDF |
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2015-10-05 |
Copy of resolution-051015.PDF |
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2015-09-22 |
Copy of resolution-220915.PDF |
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2015-09-22 |
Optional Attachment 1-220915.PDF |
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2015-09-10 |
Copy of resolution-100915.PDF |
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2015-09-10 |
Optional Attachment 1-100915.PDF |
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2015-09-10 |
Optional Attachment 2-100915.PDF |
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2015-09-10 |
Optional Attachment 3-100915.PDF |
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2015-09-10 |
Optional Attachment 4-100915.PDF |
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2015-06-23 |
Copy of resolution-230615.PDF |
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2015-06-23 |
Optional Attachment 1-230615.PDF |
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2015-06-13 |
Copy of resolution-130615.PDF |
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2015-05-06 |
Letter of the charge holder-060515.PDF |
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2015-04-22 |
Copy of resolution-220415.PDF |
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2015-04-02 |
Copy of resolution-020415.PDF |
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2015-02-21 |
Copy of resolution-210215.PDF |
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2015-02-21 |
Copy of resolution-210215.PDF 1 |
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2015-02-21 |
Optional Attachment 1-210215.PDF |
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2015-01-17 |
Copy of resolution-170115.PDF |
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2015-01-10 |
Copy of resolution-100115.PDF |
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2015-01-10 |
Optional Attachment 1-100115.PDF |
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2014-12-20 |
Copy of resolution-201214.PDF |
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2014-12-20 |
Optional Attachment 1-201214.PDF |
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2014-10-18 |
Copy of Board Resolution-181014.PDF |
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2014-10-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181014.PDF |
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2014-10-18 |
Copy of shareholder resolution-181014.PDF |
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2014-10-18 |
Optional Attachment 2-181014.PDF |
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2014-10-06 |
Optional Attachment 1-061014.PDF |
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2014-10-06 |
Optional Attachment 2-061014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-09-30 |
Letter of Appointment-300914.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF 1 |
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2014-09-05 |
Optional Attachment 1-050914.PDF |
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2014-09-05 |
Optional Attachment 1-050914.PDF 1 |
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2014-09-05 |
Optional Attachment 2-050914.PDF |
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2014-09-05 |
Optional Attachment 3-050914.PDF |
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2014-09-05 |
Optional Attachment 4-050914.PDF |
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2014-09-01 |
Copy of resolution-010914.PDF |
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2014-09-01 |
Declaration of the appointee Director- in Form DIR-2-010914.PDF |
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2014-09-01 |
Interest in other entities-010914.PDF |
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2014-09-01 |
Optional Attachment 1-010914.PDF |
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2014-09-01 |
Optional Attachment 2-010914.PDF |
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2014-09-01 |
Optional Attachment 3-010914.PDF |
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2014-09-01 |
Optional Attachment 4-010914.PDF |
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2014-08-22 |
Certificate of Registration of Mortgage-220814.PDF |
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2014-08-22 |
Instrument of creation or modification of charge-220814.PDF |
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2014-06-30 |
Copy of resolution-300614.PDF |
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2014-06-29 |
Consent Managing director-280614.PDF |
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2014-06-29 |
consent.pdf - 1 (902101645) |
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2014-06-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-06-16 |
Copy of resolution-160614.PDF |
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2014-06-10 |
Copy of Board Resolution-100614.PDF |
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2014-06-10 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100614.PDF |
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2014-06-10 |
Copy of shareholder resolution-100614.PDF |
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2014-06-02 |
Copy of resolution-020614.PDF |
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2013-12-12 |
Certificate of Registration for Modification of Mortgage-121213.PDF |
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2013-12-12 |
Instrument of creation or modification of charge-121213.PDF |
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2013-12-12 |
Optional Attachment 1-121213.PDF |
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2013-12-12 |
Optional Attachment 2-121213.PDF |
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2013-12-12 |
Optional Attachment 3-121213.PDF |
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2013-12-12 |
Optional Attachment 4-121213.PDF |
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2013-09-09 |
Certificate of Registration of Mortgage-090913.PDF |
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2013-09-09 |
Instrument of creation or modification of charge-090913.PDF |
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2013-09-09 |
Optional Attachment 1-090913.PDF |
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2013-09-09 |
Optional Attachment 2-090913.PDF |
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2013-09-09 |
Optional Attachment 3-090913.PDF |
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2013-07-10 |
Copy of resolution-100713.PDF |
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2013-07-10 |
Optional Attachment 1-100713.PDF |
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2013-06-25 |
Certificate of Registration for Modification of Mortgage-250613.PDF |
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2013-06-25 |
Instrument of creation or modification of charge-250613.PDF |
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2013-05-30 |
Declaration by person-300513.PDF |
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2013-05-24 |
AoA - Articles of Association-240513.PDF |
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2013-05-24 |
Copy of resolution-240513.PDF |
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2013-05-24 |
Minutes of Meeting-240513.PDF |
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2013-05-24 |
MoA - Memorandum of Association-240513.PDF |
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2013-05-24 |
Optional Attachment 1-240513.PDF |
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2013-05-16 |
Letter of the charge holder-160513.PDF |
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2013-05-16 |
Optional Attachment 1-160513.PDF |
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2013-05-11 |
Evidence of cessation-110513.PDF |
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2013-05-11 |
Optional Attachment 1-110513.PDF |
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2013-05-11 |
Optional Attachment 1-110513.PDF 1 |
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2013-05-11 |
Optional Attachment 2-110513.PDF |
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2013-05-11 |
Optional Attachment 3-110513.PDF |
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2013-05-02 |
Optional Attachment 1-020513.PDF |
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2013-05-02 |
Optional Attachment 2-020513.PDF |
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2013-04-30 |
Copy of Board Resolution-300413.PDF |
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2012-12-28 |
Evidence of cessation-281212.PDF |
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2012-12-28 |
Optional Attachment 1-281212.PDF |
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2012-12-22 |
Evidence of cessation-221212.PDF |
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2012-12-22 |
Optional Attachment 1-221212.PDF |
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2012-12-04 |
Evidence of cessation-041212.PDF |
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2012-12-04 |
Optional Attachment 1-041212.PDF |
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2012-08-28 |
Optional Attachment 1-280812.PDF |
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2012-08-28 |
Optional Attachment 2-280812.PDF |
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2012-08-21 |
Evidence of cessation-210812.PDF |
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2012-08-21 |
Optional Attachment 1-210812.PDF |
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2012-07-03 |
Certificate of Registration of Mortgage-030712.PDF |
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2012-07-03 |
Instrument of creation or modification of charge-030712.PDF |
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2012-06-27 |
Copy of resolution-270612.PDF |
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2012-06-27 |
Evidence of cessation-270612.PDF |
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2012-06-27 |
Optional Attachment 1-270612.PDF |
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2012-05-10 |
Certificate of Registration of Mortgage-100512.PDF |
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2012-05-10 |
Instrument of creation or modification of charge-100512.PDF |
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2012-05-08 |
Letter of the charge holder-080512.PDF |
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2012-04-25 |
List of allottees-250412.PDF |
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2012-04-25 |
Resltn passed by the BOD-250412.PDF |
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2012-04-25 |
Resolution-250412.PDF |
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2012-04-20 |
Optional Attachment 1-200412.PDF |
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2010-10-15 |
List of allottees-151010.PDF |
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2010-10-15 |
Optional Attachment 1-151010.PDF |
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2010-09-22 |
Certificate of Registration of Mortgage-150910.PDF |
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2010-09-15 |
Instrument of creation or modification of charge-150910.PDF |
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2010-03-25 |
List of allottees-250310.PDF |
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2010-03-25 |
Resltn passed by the BOD-250310.PDF |
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2009-11-17 |
Evidence of cessation-171109.PDF |
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2009-11-17 |
Optional Attachment 1-171109.PDF |
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2009-11-17 |
Optional Attachment 1-171109.PDF 1 |
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2009-11-17 |
Optional Attachment 2-171109.PDF |
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2009-11-17 |
Optional Attachment 3-171109.PDF |
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2009-11-03 |
AoA - Articles of Association-031109.PDF |
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2009-11-03 |
Copy of resolution-031109.PDF |
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2009-11-03 |
Minutes of Meeting-031109.PDF |
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2009-11-03 |
MoA - Memorandum of Association-031109.PDF |
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2009-11-03 |
Optional Attachment 1-031109.PDF |
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2009-11-02 |
List of allottees-021109.PDF |
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2009-11-02 |
Resltn passed by the BOD-021109.PDF |
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2009-09-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-09-11 |
MAPLE 5.pdf - 1 (902099712) |
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2009-09-11 |
Optional Attachment 1-110909.PDF |
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2009-08-19 |
Copy of Board Resolution-190809.PDF |
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2009-08-19 |
Optional Attachment 1-190809.PDF |
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2009-08-19 |
Optional Attachment 2-190809.PDF |
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2009-08-12 |
AoA - Articles of Association-120809.PDF |
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2009-08-12 |
MoA - Memorandum of Association-120809.PDF |
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2009-08-12 |
Optional Attachment 1-120809.PDF |
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2009-08-12 |
Optional Attachment 2-120809.PDF |
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2008-12-24 |
AoA - Articles of Association-241208.PDF |
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2008-12-24 |
MoA - Memorandum of Association-241208.PDF |
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2008-12-24 |
Others-241208.PDF |
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2008-12-24 |
Others-241208.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-29 |
Company financials including balance sheet and profit & loss |
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2022-08-06 |
Annual Returns and Shareholder Information |
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2022-07-26 |
Company financials including balance sheet and profit & loss |
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2022-07-26 |
Instance Tinna 2022.xml - 1 (1120369200) |
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2021-10-12 |
Company financials including balance sheet and profit & loss |
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2021-10-12 |
Instance_Tinna_2020-21.xml - 1 (1058083841) |
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2021-10-12 |
Instance_Tinna_2020-21_Consolidated.xml - 2 (1058083841) |
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2021-10-03 |
Annual Returns and Shareholder Information |
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2021-10-03 |
LIST OF SHAREHOLDERS.pdf - 1 (1054014652) |
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2021-10-03 |
LIST OF TRANSFERS.pdf - 3 (1054014652) |
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2021-10-03 |
Meeting details.pdf - 4 (1054014652) |
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2021-10-03 |
MGT-8-TTL-21.pdf - 2 (1054014652) |
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2020-11-25 |
CLARIFICATION.pdf - 3 (995185033) |
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2020-11-25 |
Details of committee meeting.pdf - 4 (995185024) |
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2020-11-25 |
Company financials including balance sheet and profit & loss |
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2020-11-25 |
Annual Returns and Shareholder Information |
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2020-11-25 |
Instance_Tinna_Consolidated.xml - 2 (995185033) |
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2020-11-25 |
Instance_Tinna_Standalone.xml - 1 (995185033) |
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2020-11-25 |
LIST OF SHAREHOLDERS 31 MARCH 2020.pdf - 1 (995185024) |
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2020-11-25 |
LIST OF TRANSFERS 2019 20.pdf - 3 (995185024) |
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2020-11-25 |
MGT-8-TTL-20.pdf - 2 (995185024) |
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2019-10-25 |
Details of meetings.pdf - 4 (902103630) |
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2019-10-25 |
Annual Returns and Shareholder Information |
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2019-10-25 |
Indebtedness certificate.pdf - 5 (902103630) |
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2019-10-25 |
List of shareholders_2018-19.pdf - 1 (902103630) |
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2019-10-25 |
List of transfers.pdf - 3 (902103630) |
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2019-10-25 |
MGT-8.pdf - 2 (902103630) |
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2019-10-04 |
Company financials including balance sheet and profit & loss |
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2019-10-04 |
Instance_Tinna041019.xml - 1 (902103609) |
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2019-10-04 |
Instance_Tinna_Consolidated041019.xml - 2 (902103609) |
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2018-12-04 |
clarification.pdf - 4 (523946459) |
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2018-12-04 |
Company financials including balance sheet and profit & loss |
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2018-12-04 |
Annual Returns and Shareholder Information |
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2018-12-04 |
FORM-MGT-8.pdf - 2 (523946459) |
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2018-12-04 |
LIST OF SHAREHOLDERS_1.pdf - 1 (523946459) |
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2018-12-04 |
Meeting Details.pdf - 3 (523946459) |
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2018-12-04 |
186397Consolidated.xml - 2 (523946463) |
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2018-12-04 |
186397Standalone.xml - 1 (523946463) |
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2017-11-09 |
DETAILS OF COMMITTEE MEETINGS.pdf - 3 (375849831) |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
LIST OF SHAREHOLDERS 19092017.pdf - 1 (375849831) |
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2017-11-09 |
Scan-MGT_8-Final.pdf - 2 (375849831) |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2017-10-16 |
Instance_Tinna.xml - 1 (375849830) |
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2016-12-19 |
balance shet.xml - 1 (1082330616) |
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2016-12-19 |
Add to Cart | |
2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
list of shareholders.pdf - 1 (1082330642) |
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2016-11-25 |
MGT-8-TTL-16.pdf - 2 (1082330642) |
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2016-11-25 |
TRANSFER-TTL.pdf - 3 (1082330642) |
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2016-02-17 |
document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
Instance_TINNA.xml - 1 (902103215) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
LIST OF SHAREHOLDERS.pdf - 1 (902103187) |
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2015-12-02 |
MGT-8-Scanned-TTPL.pdf - 2 (902103187) |
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2014-10-31 |
ANNUAL RETURN.pdf - 1 (902103228) |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
document in respect of balance sheet 24-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-24 |
BS_Tinna.xml - 1 (902103202) |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-06-11 |
document in respect of balance sheet 07-06-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-06-09 |
BS_Tinna.xml - 1 (902102885) |
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2013-06-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-06-05 |
AR.pdf - 1 (902102867) |
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2013-06-05 |
explanation.pdf - 2 (902102867) |
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2013-06-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-23 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-15 |
BS_TINNA.xml - 1 (902103146) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
TINNA_VITERRA_AR.pdf - 1 (902103174) |
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2012-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-30 |
Tinna Viterra-12-F.pdf - 1 (902103056) |
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2011-12-20 |
document in respect of balance sheet 17-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-19 |
BS_TINNAVITERRA_141211.xml - 1 (902102936) |
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2011-12-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-21 |
tinna vit ar.pdf - 1 (902102902) |
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2011-11-21 |
Tinna_Viterra-11-F.pdf - 1 (902102919) |
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2010-12-29 |
ar.pdf - 1 (902103129) |
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2010-12-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-27 |
bs tv.pdf - 1 (902103108) |
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2010-12-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-27 |
NOTICE.pdf - 2 (902103108) |
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2010-12-23 |
Comp-Tinna Viterra-10.pdf - 1 (902103082) |
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2010-12-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-01-14 |
annual return.pdf - 1 (902102982) |
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2010-01-14 |
balance sheet.pdf - 1 (902103007) |
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2010-01-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-14 |
notice and directors report.pdf - 2 (902103007) |
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Download all 839 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 Tinna Trade Limited.
Track this company
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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