Date |
Title |
|
|---|---|---|
2020-08-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200819 |
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2017-09-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170901 |
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2014-10-21 |
Certificate of Registration of Mortgage-170914 |
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2014-10-21 |
Certificate of Registration of Mortgage-170914.PDF |
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2008-02-16 |
Certificate of Registration of Mortgage-160208 |
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2008-02-16 |
Certificate of Registration of Mortgage-160208.PDF |
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2006-06-15 |
Certificate of Incorporation-150606 |
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2006-06-15 |
Certificate of Incorporation-150606.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022 |
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2022-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-14 |
Optional Attachment-(1)-14122022 |
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2022-12-14 |
Optional Attachment-(2)-14122022 |
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2022-10-10 |
Acknowledgement received from company-10102022 |
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2022-10-10 |
Resignation of Director |
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2022-10-10 |
Notice of resignation filed with the company-10102022 |
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2022-10-10 |
Proof of dispatch-10102022 |
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2022-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-02 |
Evidence of cessation;-02102022 |
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2022-10-02 |
Notice of resignation;-02102022 |
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2022-01-04 |
Declaration by first director-04012022 |
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2022-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022 |
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2022-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-04 |
Optional Attachment-(1)-04012022 |
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2022-01-04 |
Optional Attachment-(2)-04012022 |
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2022-01-04 |
Optional Attachment-(3)-04012022 |
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2019-06-26 |
BR_TRHPL.pdf - 1 (706409006) |
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2019-06-26 |
Evidence of cessation;-26062019 |
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2019-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-26 |
LD_Resignation.pdf - 2 (706409006) |
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2019-06-26 |
Notice of resignation;-26062019 |
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2016-06-15 |
Acknowledgement.pdf - 1 (183195537) |
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2016-06-15 |
Evidence of cessation;-15062016 |
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2016-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-15 |
Notice of Resignation.pdf - 2 (183195537) |
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2016-06-15 |
Notice of resignation;-15062016 |
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2010-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-15 |
Form DIN 2- Flora Dias.pdf - 2 (183195679) |
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2010-01-15 |
Form DIN 2- Lucille Dsouza.pdf - 1 (183195679) |
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2010-01-15 |
Form DIN3-150110 |
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2008-01-17 |
DIN 2 David.pdf - 1 (183195737) |
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2008-01-17 |
DIN 2 Ricardo.pdf - 2 (183195737) |
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2008-01-17 |
Form DIN3-170108 |
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2006-06-15 |
DECLARATION LETTER OF FORM_1,18,32.pdf - 8 (724885092) |
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2006-06-15 |
DECLARATION OF SUBSCRIBERS.pdf - 2 (724885092) |
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2006-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-15 |
FORM_32_1.pdf - 6 (724885092) |
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2006-06-15 |
PHOTO OF DAVID.pdf - 4 (724885092) |
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2006-06-15 |
PHOTO OF MR RICARDO.pdf - 3 (724885092) |
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2006-06-15 |
PHOTO OF MRS LUCILLE.pdf - 5 (724885092) |
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2006-06-15 |
POWER OF ATTORNEY.pdf - 1 (724885092) |
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2006-06-15 |
UNDERTAKING.pdf - 7 (724885092) |
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2006-05-01 |
DECLARATION LETTER OF FORM_1,18,32.pdf - 8 (36556707) |
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2006-05-01 |
DECLARATION OF SUBSCRIBERS.pdf - 2 (36556707) |
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2006-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-01 |
FORM_32_1.pdf - 6 (36556707) |
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2006-05-01 |
PHOTO OF DAVID.pdf - 4 (36556707) |
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2006-05-01 |
PHOTO OF MR RICARDO.pdf - 3 (36556707) |
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2006-05-01 |
PHOTO OF MRS LUCILLE.pdf - 5 (36556707) |
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2006-05-01 |
POWER OF ATTORNEY.pdf - 1 (36556707) |
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2006-05-01 |
UNDERTAKING.pdf - 7 (36556707) |
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Date |
Title |
|
|---|---|---|
2020-08-19 |
Creation of Charge (New Secured Borrowings) |
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2020-08-18 |
Instrument(s) of creation or modification of charge;-18082020 |
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2017-09-01 |
Agr 16.05.2017.pdf - 1 (269565163) |
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2017-09-01 |
DVC 16052017.pdf - 2 (269565163) |
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2017-09-01 |
Creation of Charge (New Secured Borrowings) |
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2017-08-19 |
Instrument(s) of creation or modification of charge;-19082017 |
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2017-08-19 |
Optional Attachment-(1)-19082017 |
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2014-09-17 |
Creation of Charge (New Secured Borrowings) |
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2014-09-17 |
Creation of Charge (New Secured Borrowings) |
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2014-09-17 |
TITOS RESORTS ( DEED HYP )-AGMT.pdf - 1 (36556708) |
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2014-09-17 |
TITOS RESORTS ( DEED HYP )-AGMT.pdf - 1 (724885198) |
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2008-01-18 |
Creation of Charge (New Secured Borrowings) |
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2008-01-18 |
Creation of Charge (New Secured Borrowings) |
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2008-01-18 |
TITOS Deed of Hyp.pdf - 1 (36556709) |
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2008-01-18 |
TITOS Deed of Hyp.pdf - 1 (724885205) |
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Date |
Title |
|
|---|---|---|
2023-09-28 |
Information to the Registrar by company for appointment of auditor |
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2022-11-25 |
Information to the Registrar by company for appointment of auditor |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-10-11 |
Return of deposits |
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2021-10-11 |
Return of deposits |
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2020-01-13 |
Information to the Registrar by company for appointment of auditor |
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2019-11-09 |
BR_TRHPL_1.pdf - 5 (724884791) |
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2019-11-09 |
EB_TRHPL.pdf - 1 (724884791) |
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2019-11-09 |
EB_TRHPL.pdf - 2 (724884791) |
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2019-11-09 |
EGM_RESOLUTION.pdf - 1 (724884790) |
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2019-11-09 |
EGM_RESOLUTION.pdf - 4 (724884791) |
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2019-11-09 |
Notice of situation or change of situation of registered office |
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2019-11-09 |
Registration of resolution(s) and agreement(s) |
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2019-11-09 |
NOC_TRHPL.pdf - 3 (724884791) |
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2019-09-14 |
Return of deposits |
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2019-06-28 |
Consent_THSPL.pdf - 1 (710775343) |
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2019-06-28 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Resolution_Auditor.pdf - 2 (710775343) |
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2014-10-21 |
Certificate of Registration of Mortgage-170914.PDF |
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2012-12-31 |
Appointment Letter.pdf - 1 (724885359) |
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2012-12-31 |
Information by auditor to Registrar |
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2012-12-23 |
Appointment Letter.pdf - 1 (36556710) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-07-22 |
Appointment Letter.pdf - 1 (724885369) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-21 |
Appointment Letter.pdf - 1 (36556711) |
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2012-07-21 |
Information by auditor to Registrar |
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2008-02-16 |
Certificate of Registration of Mortgage-160208.PDF |
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Date |
Title |
|
|---|---|---|
2006-06-15 |
AOA.pdf - 2 (724885525) |
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2006-06-15 |
Certificate of Incorporation-150606.PDF |
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2006-06-15 |
DECLARATION LETTER OF FORM_1,18,32.pdf - 2 (724885554) |
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2006-06-15 |
DECLARATION LETTER OF FORM_1,18,32.pdf - 4 (724885525) |
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2006-06-15 |
Application and declaration for incorporation of a company |
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2006-06-15 |
Notice of situation or change of situation of registered office |
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2006-06-15 |
FORM_1.pdf - 3 (724885525) |
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2006-06-15 |
FORM_18.pdf - 1 (724885554) |
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2006-06-15 |
MOA.pdf - 1 (724885525) |
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2006-06-15 |
POWER OF ATTORNEY.pdf - 5 (724885525) |
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2006-05-01 |
AOA.pdf - 2 (36556713) |
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2006-05-01 |
DECLARATION LETTER OF FORM_1,18,32.pdf - 2 (36556712) |
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2006-05-01 |
DECLARATION LETTER OF FORM_1,18,32.pdf - 4 (36556713) |
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2006-05-01 |
Application and declaration for incorporation of a company |
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2006-05-01 |
Notice of situation or change of situation of registered office |
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2006-05-01 |
FORM_1.pdf - 3 (36556713) |
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2006-05-01 |
FORM_18.pdf - 1 (36556712) |
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2006-05-01 |
MOA.pdf - 1 (36556713) |
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2006-05-01 |
POWER OF ATTORNEY.pdf - 5 (36556713) |
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Date |
Title |
|
|---|---|---|
2024-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012024 |
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2024-01-11 |
Supplementary or Test audit report under section 143-11012024 |
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2022-12-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122022 |
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2022-12-30 |
Supplementary or Test audit report under section 143-23122022 |
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2022-12-23 |
List of share holders, debenture holders;-23122022 |
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2022-12-23 |
Optional Attachment-(1)-23122022 |
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2022-12-13 |
Company CSR policy as per section 135(4)-13122022 |
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2022-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022 |
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2022-12-13 |
Details of other Entity(s)-13122022 |
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2022-12-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022 |
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2022-12-13 |
Directors report as per section 134(3)-13122022 |
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2022-12-13 |
Optional Attachment-(1)-13122022 |
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2022-12-13 |
Optional Attachment-(2)-13122022 |
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2022-12-13 |
Optional Attachment-(3)-13122022 |
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2022-12-13 |
Statement of Subsidiaries as per section 129 - Form AOC-1-13122022 |
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2022-11-27 |
-24112022 |
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2022-11-27 |
Approval letter for extension of AGM;-22112022 |
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2022-11-27 |
Copy of resolution passed by the company-24112022 |
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2022-11-27 |
Copy of written consent given by auditor-24112022 |
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2022-11-27 |
List of share holders, debenture holders;-22112022 |
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2022-11-27 |
Optional Attachment-(1)-22112022 |
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2022-11-14 |
Approval letter of extension of financial year or AGM-14112022 |
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2022-11-14 |
Company CSR policy as per section 135(4)-14112022 |
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2022-11-14 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112022 |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022 |
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2022-11-14 |
Details of other Entity(s)-14112022 |
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2022-11-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022 |
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2022-11-14 |
Directors report as per section 134(3)-14112022 |
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2022-11-14 |
Optional Attachment-(1)-14112022 |
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2022-11-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14112022 |
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2022-11-14 |
Supplementary or Test audit report under section 143-14112022 |
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2021-12-10 |
Copy of resolution passed by the company-10122021 |
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2021-12-10 |
Copy of the intimation sent by company-10122021 |
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2021-12-10 |
Copy of written consent given by auditor-10122021 |
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2021-10-08 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102021 |
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2021-10-08 |
Supplementary or Test audit report under section 143-08102021 |
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2021-09-25 |
Approval letter for extension of AGM;-25092021 |
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2021-09-25 |
Approval letter of extension of financial year or AGM-25092021 |
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2021-09-25 |
Company CSR policy as per section 135(4)-25092021 |
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2021-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092021 |
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2021-09-25 |
Details of other Entity(s)-25092021 |
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2021-09-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092021 |
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2021-09-25 |
Directors report as per section 134(3)-25092021 |
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2021-09-25 |
List of share holders, debenture holders;-25092021 |
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2021-07-13 |
Company CSR policy as per section 135(4)-13072021 |
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2021-07-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072021 |
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2021-07-13 |
Directors report as per section 134(3)-13072021 |
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2021-07-13 |
List of share holders, debenture holders;-13072021 |
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2020-01-13 |
Copy of resolution passed by the company-13012020 |
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2020-01-13 |
Copy of written consent given by auditor-13012020 |
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2019-11-09 |
Copies of the utility bills as mentioned above (not older than two months)-09112019 |
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2019-11-09 |
Copy of board resolution authorizing giving of notice-09112019 |
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2019-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019 |
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2019-11-09 |
Optional Attachment-(1)-09112019 |
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2019-11-09 |
Optional Attachment-(2)-09112019 |
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2019-11-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019 |
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2019-06-19 |
Copy of resolution passed by the company-14062019 |
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2019-06-19 |
Copy of written consent given by auditor-14062019 |
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2018-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018 |
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2018-12-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018 |
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2018-12-04 |
Directors report as per section 134(3)-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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2018-06-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018 |
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2018-06-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018 |
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2018-06-13 |
Directors report as per section 134(3)-13062018 |
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2018-06-13 |
List of share holders, debenture holders;-13062018 |
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2018-06-13 |
Optional Attachment-(1)-13062018 |
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2018-06-13 |
Optional Attachment-(1)-13062018 1 |
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2018-06-13 |
Optional Attachment-(2)-13062018 |
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2018-06-13 |
Optional Attachment-(3)-13062018 |
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2017-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017 |
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2017-05-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052017 |
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2017-05-14 |
Directors report as per section 134(3)-12052017 |
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2017-05-14 |
List of share holders, debenture holders;-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Optional Attachment-(2)-12052017 |
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2016-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016 |
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2016-11-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016 |
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2016-11-10 |
Directors report as per section 134(3)-10112016 |
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2016-11-10 |
Optional Attachment-(1)-10112016 |
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2016-11-10 |
Optional Attachment-(2)-10112016 |
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2016-11-10 |
Statement of Subsidiaries as per section 129 - Form AOC-1-10112016 |
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2016-07-06 |
List of share holders, debenture holders;-06072016 |
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2014-10-21 |
Certificate of Registration of Mortgage-170914.PDF |
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2014-09-17 |
Instrument of creation or modification of charge-170914 |
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2014-09-17 |
Instrument of creation or modification of charge-170914.PDF |
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2008-02-16 |
Certificate of Registration of Mortgage-160208.PDF |
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2008-01-18 |
Instrument of details of the charge-180108 |
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2008-01-18 |
Instrument of details of the charge-180108 |
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2008-01-18 |
Instrument of details of the charge-180108.PDF |
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2006-06-15 |
MoA - Memorandum of Association-150606 |
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2006-06-15 |
MoA - Memorandum of Association-150606.PDF |
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2006-06-02 |
AoA - Articles of Association-020606 |
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2006-06-02 |
AoA - Articles of Association-020606.PDF |
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2006-06-02 |
MoA - Memorandum of Association-020606 |
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2006-06-02 |
MoA - Memorandum of Association-020606.PDF |
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2006-06-02 |
Others-020606 |
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2006-06-02 |
Others-020606 |
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2006-06-02 |
Others-020606 |
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2006-06-02 |
Others-020606 |
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2006-06-02 |
Others-020606.PDF |
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2006-06-02 |
Others-020606.PDF 1 |
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2006-06-02 |
Others-020606.PDF 2 |
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2006-06-02 |
Others-020606.PDF 3 |
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2006-05-02 |
AoA - Articles of Association-020506 |
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2006-05-02 |
AoA - Articles of Association-020506.PDF |
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2006-05-01 |
AoA - Articles of Association-010506 |
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2006-05-01 |
AoA - Articles of Association-010506.PDF |
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2006-05-01 |
Consent Managing director-010506 |
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2006-05-01 |
MoA - Memorandum of Association-010506 |
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2006-05-01 |
MoA - Memorandum of Association-010506.PDF |
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2006-05-01 |
Optional Attachment 1-010506 |
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2006-05-01 |
Optional Attachment 1-010506 |
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2006-05-01 |
Optional Attachment 1-010506 |
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2006-05-01 |
Optional Attachment 1-010506 |
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2006-05-01 |
Optional Attachment 1-010506.PDF |
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2006-05-01 |
Optional Attachment 1-010506.PDF 1 |
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2006-05-01 |
Optional Attachment 1-010506.PDF 2 |
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2006-05-01 |
Optional Attachment 1-010506.PDF 3 |
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2006-05-01 |
Optional Attachment 2-010506 |
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2006-05-01 |
Optional Attachment 2-010506 |
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2006-05-01 |
Optional Attachment 2-010506 |
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2006-05-01 |
Optional Attachment 2-010506 |
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2006-05-01 |
Optional Attachment 2-010506.PDF |
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2006-05-01 |
Optional Attachment 2-010506.PDF 1 |
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2006-05-01 |
Optional Attachment 2-010506.PDF 2 |
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2006-05-01 |
Optional Attachment 2-010506.PDF 3 |
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2006-05-01 |
Optional Attachment 3-010506 |
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2006-05-01 |
Optional Attachment 3-010506 |
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2006-05-01 |
Optional Attachment 3-010506.PDF |
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2006-05-01 |
Optional Attachment 3-010506.PDF 1 |
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2006-05-01 |
Photograph1-010506 |
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2006-05-01 |
Photograph1-010506 |
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2006-05-01 |
Photograph1-010506.PDF |
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2006-05-01 |
Photograph1-010506.PDF 1 |
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2006-05-01 |
Photograph2-010506 |
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2006-05-01 |
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Certificate of Incorporation-150606 |
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Consent Managing director-010506 |
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DECLARATION LETTER OF FORM_1,18,32.pdf - 2 (183198305) |
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Application and declaration for incorporation of a company |
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2006-05-01 |
Notice of situation or change of situation of registered office |
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Appointment or change of designation of directors, managers or secretary |
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Appointment or change of designation of directors, managers or secretary |
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MoA - Memorandum of Association-010506 |
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Optional Attachment 1-010506 |
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Download all 567 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 Titos Resorts And Hospitalities Private 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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