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Certificates

Date

Title

₨ 149 Each

2010-05-19
Certificate of Incorporation-190510.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-06-18
Appointment or change of designation of directors, managers or secretary
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2010-06-18
resignation.pdf - 1 (722729069)
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2010-05-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-21
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-29
Return of deposits
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2021-04-02
Information to the Registrar by company for appointment of auditor
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2020-12-19
Return of deposits
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2016-06-23
Conveyance Deed.pdf - 1 (722735558)
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2016-06-23
Declaration.pdf - 5 (722735558)
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2016-06-23
Notice of situation or change of situation of registered office
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2016-06-23
NOC.pdf - 3 (722735558)
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2016-06-23
Telephone Bill.pdf - 2 (722735558)
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2016-06-23
Titanic Resolution.pdf - 4 (722735558)
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2014-11-30
AUDITORS CONSENT& CERTIFICATE, APPOINTMENT LETTER, COPY OF RESOLUTION AND FORM ADT-1.pdf - 1 (722736151)
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2014-11-30
Submission of documents with the Registrar
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2014-08-31
BOARD RESOLUTION.pdf - 1 (722736648)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2013-08-10
Appointment of Auditor.pdf - 1 (722737394)
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2013-08-10
Information by auditor to Registrar
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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 MKA.pdf - 1 (722737941)
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2013-05-11
RESIGNATION SJ.pdf - 2 (722737941)
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2012-08-29
Appointment of Auditor.pdf - 1 (722738369)
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2012-08-29
Information by auditor to Registrar
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2012-07-20
appointment of auditor.pdf - 1 (722738802)
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2012-07-20
Information by auditor to Registrar
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2012-06-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-04
LIST OF ALLOTTEES.pdf - 1 (722739583)
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2012-03-30
ALTERED MOA.pdf - 1 (722739689)
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2012-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-14
Notice of situation or change of situation of registered office
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2012-03-12
Appointment or change of designation of directors, managers or secretary
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2010-05-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
BOARD RESOLUTION.pdf - 3 (722744814)
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2015-10-13
CONSENT BY THE AUDITOR.pdf - 2 (722744814)
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2015-10-13
CONSENT BY THE COMPANY.pdf - 1 (722744814)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2010-05-19
Certificate of Incorporation-190510.PDF
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2010-05-18
AOA.pdf - 2 (722745844)
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2010-05-18
AOA.pdf - 3 (722745844)
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2010-05-18
Application and declaration for incorporation of a company
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2010-05-18
Notice of situation or change of situation of registered office
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2010-05-18
Appointment or change of designation of directors, managers or secretary
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2010-05-18
MOA.pdf - 1 (722745844)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102022
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-01-08
List of Directors;-08012022
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2022-01-08
List of share holders, debenture holders;-08012022
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2019-11-21
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
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2019-11-21
Supplementary or Test audit report under section 143-21112019
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2019-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
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2019-11-19
Directors report as per section 134(3)-19112019
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2018-12-07
List of share holders, debenture holders;-07122018
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2018-12-05
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2018-12-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
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2018-12-05
Supplementary or Test audit report under section 143-05122018
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2018-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
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2018-11-10
Directors report as per section 134(3)-10112018
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2017-12-01
1
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2017-12-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2016-11-22
List of share holders, debenture holders;-22112016
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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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2016-06-23
Copies of the utility bills as mentioned above (not older than two months)-23062016
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2016-06-23
Copy of board resolution authorizing giving of notice-23062016
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2016-06-23
Optional Attachment-(1)-23062016
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2016-06-23
Optional Attachment-(2)-23062016
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2016-06-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-08-26
Copy of resolution-260814.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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2012-04-16
List of allottees-160412.PDF
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2012-03-30
MoA - Memorandum of Association-300312.PDF
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2010-06-18
Evidence of cessation-180610.PDF
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2010-05-19
Acknowledgement of Stamp Duty AoA payment-190510.PDF
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2010-05-19
Acknowledgement of Stamp Duty MoA payment-190510.PDF
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2010-05-18
AoA - Articles of Association-180510.PDF
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2010-05-18
MoA - Memorandum of Association-180510.PDF
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2010-05-18
No Objection Certificate in case there is a change in promoters-180510.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-04112022
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-10-25
Company financials including balance sheet and profit & loss
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2022-01-08
Form MGT-7A-08012022_signed
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2021-12-10
Company financials including balance sheet and profit & loss
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2021-12-09
Company financials including balance sheet and profit & loss
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2021-02-05
Annual Returns and Shareholder Information
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2021-01-20
Company financials including balance sheet and profit & loss
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2021-01-20
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2019-11-22
Company financials including balance sheet and profit & loss
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2019-11-19
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-12-07
scertf_summary.pdf - 1 (722766130)
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2018-12-05
AOC-1NEW.pdf - 2 (722767118)
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2018-12-05
CONSOLIDATED FS.pdf - 1 (722767118)
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2018-12-05
DIRECTORS REPORT.pdf - 3 (722767118)
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2018-12-05
Company financials including balance sheet and profit & loss
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2018-11-10
DIRECTORS REPORT.pdf - 2 (722767832)
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2018-11-10
Company financials including balance sheet and profit & loss
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2018-11-10
STATEMENT OF ACCOUNTS.pdf - 1 (722767832)
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2017-12-01
AOC-1 - Titanic Commosale.pdf - 2 (335818203)
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-12-01
Titanic Commosale Pvt Ltd.pdf - 1 (335818203)
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
shlist.pdf - 1 (335818202)
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2017-11-01
Company financials including balance sheet and profit & loss
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2017-11-01
TITANIC COMMOSEAL PVT LTD.pdf - 1 (335818201)
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2017-11-01
TITANIC COMMOSEAL PVT LTD.pdf - 2 (335818201)
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-22
share holder list.pdf - 1 (722769446)
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2016-10-24
DR.pdf - 2 (722770229)
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2016-10-24
Company financials including balance sheet and profit & loss
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2016-10-24
FS.pdf - 1 (722770229)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
shareholder list.pdf - 1 (722770514)
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2015-11-22
ACCOUNTS 2015.pdf - 1 (722770785)
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2015-11-22
DIRECTORS REPORT.pdf - 2 (722770785)
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-22
MGT-9.pdf - 3 (722770785)
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2014-11-17
ANNUAL RETURN.pdf - 1 (722771092)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
AUDITORS REPORT.pdf - 2 (722771510)
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2014-10-31
BALANCE SHEET & NOTES.pdf - 1 (722771510)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
TITANIC COMMOSALE PVT LTD.pdf - 1 (722771952)
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2013-09-02
Annual Return.pdf - 1 (722772042)
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2013-09-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-09
Auditors Report.pdf - 2 (722772150)
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2013-08-09
Balance Sheet & Notes.pdf - 1 (722772150)
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2013-08-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-06
TITANIC COMMOSALE PVT LTD..pdf - 1 (722772199)
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2012-10-18
auditors report.pdf - 2 (722772439)
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2012-10-18
balance sheet.pdf - 1 (722772439)
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Annual Return.pdf - 1 (722772794)
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-09
TITANIC COMMOSALE PVT LTD.pdf - 1 (722774077)
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2011-08-10
ANNUAL RETURN.pdf - 1 (722775035)
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2011-08-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-19
Auditor's Report.pdf - 2 (722775711)
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2011-07-19
Balance Sheet.pdf - 1 (722775711)
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2011-07-19
Balance Sheet & Associated Schedules as on 31-03-11
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