Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-19 |
Certificate of Registration of Mortgage-190315 |
Add to Cart |
2007-09-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-250907 |
Add to Cart |
2007-07-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-260707 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-14 |
Evidence of cessation;-14082020 |
Add to Cart |
2020-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-14 |
Notice of resignation;-14082020 |
Add to Cart |
2020-08-14 |
Optional Attachment-(1)-14082020 |
Add to Cart |
2019-09-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019 |
Add to Cart |
2019-09-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-05 |
Optional Attachment-(1)-05092019 |
Add to Cart |
2019-03-27 |
Evidence of cessation;-27032019 |
Add to Cart |
2019-03-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-27 |
Notice of resignation;-27032019 |
Add to Cart |
2018-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-08 |
Acknowledgement received from company-08122017 |
Add to Cart |
2017-12-08 |
Declaration by first director-08122017 |
Add to Cart |
2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
Add to Cart |
2017-12-08 |
Evidence of cessation;-08122017 |
Add to Cart |
2017-12-08 |
Resignation of Director |
Add to Cart |
2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-08 |
Letter of appointment;-08122017 |
Add to Cart |
2017-12-08 |
Notice of resignation filed with the company-08122017 |
Add to Cart |
2017-12-08 |
Notice of resignation;-08122017 |
Add to Cart |
2017-12-08 |
Optional Attachment-(1)-08122017 |
Add to Cart |
2017-12-08 |
Proof of dispatch-08122017 |
Add to Cart |
2017-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-18 |
Optional Attachment-(1)-18102017 |
Add to Cart |
2017-10-18 |
Optional Attachment-(2)-18102017 |
Add to Cart |
2009-02-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-04 |
Resignation of Guillaume.pdf - 1 (53201730) |
Add to Cart |
2009-01-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-10-18 |
ss_resignation_frm_toboc.pdf - 1 (53201732) |
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2008-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-04 |
Resignation letter-RS.pdf - 1 (53201733) |
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2007-11-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-08-19 |
BRENDA_PHOTO.pdf - 3 (53201736) |
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2006-08-19 |
DECLARATION.pdf - 5 (53201736) |
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2006-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-19 |
FORM32_MANUAL.pdf - 4 (53201736) |
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2006-08-19 |
MICHAEL_PHOTO.pdf - 2 (53201736) |
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2006-08-19 |
RESOLUTION.pdf - 1 (53201736) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-03-19 |
Toboc B2B - LRSO.pdf - 1 (142252247) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-09-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-09-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-06-30 |
Return of deposits |
Add to Cart |
2019-06-30 |
Return of deposits |
Add to Cart |
2018-10-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-10-24 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-10-14 |
Appointment of Auditor.pdf - 5 (193161126) |
Add to Cart |
2016-10-14 |
Cirtificate and consent for appointment.pdf - 2 (193161126) |
Add to Cart |
2016-10-14 |
communication intimating appointment.pdf - 1 (193161126) |
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2016-10-14 |
consent letter -Auditors Appointment.pdf - 4 (193161126) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-10-14 |
Minutes of 10th AGM_20161012_1_AF.pdf - 3 (193161126) |
Add to Cart |
2016-09-22 |
Board Resolution -shifting of registered office.pdf - 3 (193161147) |
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2016-09-22 |
Electricity Bill.pdf - 2 (193161147) |
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2016-09-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-09-22 |
No Objection Certificate.pdf - 4 (193161147) |
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2016-09-22 |
Rent agreement.pdf - 1 (193161147) |
Add to Cart |
2015-10-16 |
CERTIFIED COPY OF RESOLUTION- appointment of Renato.pdf - 1 (142252545) |
Add to Cart |
2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-06-25 |
appointment letter.pdf - 1 (142252547) |
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2015-06-25 |
CERTIFIED COPY OF RESOLUTION- appointment of Renato.pdf - 4 (142252547) |
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2015-06-25 |
DIR 8.pdf - 3 (142252547) |
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2015-06-25 |
DIR-2 with enclosures.pdf - 2 (142252547) |
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2015-06-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-14 |
Information by auditor to Registrar |
Add to Cart |
2014-11-14 |
Toboc 23B attachment.pdf - 1 (53201737) |
Add to Cart |
2014-11-01 |
Extract Resolutions for approval of draft BR & FS.pdf - 1 (53201738) |
Add to Cart |
2014-11-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-31 |
Extract Resolution Disclosure of Interest.pdf - 1 (53201739) |
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2014-05-31 |
Registration of resolution(s) and agreement(s) |
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2014-05-31 |
MBP1 Anne(1).pdf - 3 (53201739) |
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2014-05-31 |
MBP1 Theodore(1).pdf - 2 (53201739) |
Add to Cart |
2014-05-20 |
Extract board resolution passed on 13.05.2014 for allotment of 217453 equity shares.pdf.pdf - 1 (53201741) |
Add to Cart |
2014-05-20 |
Extract board resolution passed on 13.05.2014 for allotment of 217453 equity shares.pdf.pdf - 2 (53201740) |
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2014-05-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-05-20 |
List of Allottees- 13.05.2014.pdf - 1 (53201740) |
Add to Cart |
2014-02-07 |
AoA-altered-Dec. 2013 .pdf - 2 (193161200) |
Add to Cart |
2014-02-07 |
consent for shorter notice -EGM.pdf - 6 (193161200) |
Add to Cart |
2014-02-07 |
Explanatory Statment.pdf - 4 (193161200) |
Add to Cart |
2014-02-07 |
Extract Resolution.pdf - 5 (193161200) |
Add to Cart |
2014-02-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-02-07 |
MoA- altered- Dec. 2013 -.pdf - 1 (193161200) |
Add to Cart |
2014-02-07 |
Notice EGM.pdf - 3 (193161200) |
Add to Cart |
2014-02-06 |
AoA-altered-Dec. 2013 .pdf - 3 (193161210) |
Add to Cart |
2014-02-06 |
consent for shorter notice -EGM.pdf - 4 (193161210) |
Add to Cart |
2014-02-06 |
Explanatory Statment.pdf - 6 (193161210) |
Add to Cart |
2014-02-06 |
Extract Resolution.pdf - 1 (193161210) |
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2014-02-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-02-06 |
MoA- altered- Dec. 2013 -.pdf - 2 (193161210) |
Add to Cart |
2014-02-06 |
Notice EGM.pdf - 5 (193161210) |
Add to Cart |
2013-12-19 |
Board resolution_29.11.2013.pdf - 2 (53201742) |
Add to Cart |
2013-12-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-12-19 |
LOA_29.11.2013.pdf - 1 (53201742) |
Add to Cart |
2013-06-10 |
Extract of Board - allotment 24th May 2013.pdf - 2 (53201743) |
Add to Cart |
2013-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-06-10 |
list of allotees 24th May 13.pdf - 1 (53201743) |
Add to Cart |
2013-02-09 |
Board Resolution_Final.pdf - 2 (53201744) |
Add to Cart |
2013-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-02-09 |
List of Allotees.pdf - 1 (53201744) |
Add to Cart |
2012-12-20 |
Information by auditor to Registrar |
Add to Cart |
2012-12-20 |
Toboc 23B Attachment for Financial Year 2012-13.pdf - 1 (53201745) |
Add to Cart |
2012-08-04 |
Information by auditor to Registrar |
Add to Cart |
2012-08-04 |
Toboc 23B attachment 2011-12 001.pdf - 1 (53201746) |
Add to Cart |
2012-06-25 |
Board Resolution for allotment.pdf - 2 (53201747) |
Add to Cart |
2012-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-06-25 |
List of Allotees.pdf - 1 (53201747) |
Add to Cart |
2012-04-16 |
AoA-altered-March, 2012final.pdf - 2 (53201748) |
Add to Cart |
2012-04-16 |
AoA-altered-March, 2012final.pdf - 3 (53201749) |
Add to Cart |
2012-04-16 |
Consent given by Shareholders.pdf - 4 (53201749) |
Add to Cart |
2012-04-16 |
Consent given by Shareholders.pdf - 5 (53201748) |
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2012-04-16 |
EGM Resolutions and Exp Statement.pdf - 1 (53201749) |
Add to Cart |
2012-04-16 |
EGM Resolutions and Exp Statement.pdf - 3 (53201748) |
Add to Cart |
2012-04-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-04-16 |
MoA- altered- March 2012 -.pdf - 1 (53201748) |
Add to Cart |
2012-04-16 |
MoA- altered- March 2012 -.pdf - 2 (53201749) |
Add to Cart |
2012-04-16 |
Notice EGM.pdf - 4 (53201748) |
Add to Cart |
2012-04-16 |
Notice EGM.pdf - 5 (53201749) |
Add to Cart |
2012-01-13 |
Board resolution Jan..2012.pdf - 2 (193161264) |
Add to Cart |
2012-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-01-13 |
List of allottees.pdf - 1 (193161264) |
Add to Cart |
2012-01-11 |
Articles of Association (Altered).pdf - 2 (53201751) |
Add to Cart |
2012-01-11 |
Articles of Association (Altered).pdf - 3 (193161269) |
Add to Cart |
2012-01-11 |
EGM Notice.pdf - 3 (53201751) |
Add to Cart |
2012-01-11 |
EGM Notice.pdf - 5 (193161269) |
Add to Cart |
2012-01-11 |
Form 22A.pdf - 4 (193161269) |
Add to Cart |
2012-01-11 |
Form 22A.pdf - 5 (53201751) |
Add to Cart |
2012-01-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-01-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-01-11 |
MOA (Altered).pdf - 1 (53201751) |
Add to Cart |
2012-01-11 |
MOA (Altered).pdf - 2 (193161269) |
Add to Cart |
2012-01-11 |
Toboc - Resolution and Explanatory Statement.pdf - 1 (193161269) |
Add to Cart |
2012-01-11 |
Toboc - Resolution and Explanatory Statement.pdf - 4 (53201751) |
Add to Cart |
2012-01-10 |
Articles of Association (Altered).pdf - 3 (193161285) |
Add to Cart |
2012-01-10 |
EGM Notice.pdf - 5 (193161285) |
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2012-01-10 |
Form 22A.pdf - 4 (193161285) |
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2012-01-10 |
Registration of resolution(s) and agreement(s) |
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2012-01-10 |
Registration of resolution(s) and agreement(s) |
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2012-01-10 |
Registration of resolution(s) and agreement(s) |
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2012-01-10 |
MOA (Altered).pdf - 2 (193161285) |
Add to Cart |
2012-01-10 |
Toboc - Resolution and Explanatory Statement.pdf - 1 (193161285) |
Add to Cart |
2011-11-07 |
Information by auditor to Registrar |
Add to Cart |
2011-11-07 |
Toboc 23B-attachment-2010-11.pdf - 1 (53201752) |
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2011-06-30 |
Information by auditor to Registrar |
Add to Cart |
2011-06-30 |
Toboc 23B-attachment-2009-10.pdf - 1 (53201753) |
Add to Cart |
2011-06-24 |
Board resolution for allotment.pdf - 2 (53201754) |
Add to Cart |
2011-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-06-24 |
list of allottees.pdf - 1 (53201754) |
Add to Cart |
2011-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-03 |
Toboc (board of directors) October 2010.pdf - 2 (53201755) |
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2011-06-03 |
Toboc List of allottees Oct, 2010.pdf - 1 (53201755) |
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2010-06-08 |
copy of the resolution.pdf - 2 (53201756) |
Add to Cart |
2010-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-06-08 |
list of allottees-Dec., 2009.pdf - 1 (53201756) |
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2009-10-14 |
Board Resolution .pdf - 2 (53201757) |
Add to Cart |
2009-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-10-14 |
List of allottees.pdf - 1 (53201757) |
Add to Cart |
2009-05-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-05-28 |
RESOLUTION.pdf - 1 (53201758) |
Add to Cart |
2009-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-04-24 |
list of allottee.pdf - 1 (53201759) |
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2009-04-24 |
resolution of allotment.pdf - 2 (53201759) |
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2009-03-18 |
Articles Of Association.pdf - 2 (53201760) |
Add to Cart |
2009-03-18 |
Articles Of Association.pdf - 3 (53201761) |
Add to Cart |
2009-03-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2009-03-18 |
Memorandum of Association.pdf - 1 (53201760) |
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2009-03-18 |
Memorandum of Association.pdf - 2 (53201761) |
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2009-03-18 |
resolution & explanatory statement- toboc.pdf - 1 (53201761) |
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2009-03-18 |
stamp fee paid receipt.pdf - 3 (53201760) |
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2009-01-28 |
Information by auditor to Registrar |
Add to Cart |
2009-01-28 |
Microsoft Word - Toboc_23B_AGM.pdf - 1 (53201762) |
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2008-10-21 |
extract of resolution-shifting of reg. office.pdf - 1 (53201763) |
Add to Cart |
2008-10-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2008-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-10-21 |
list_of_allottes-_July,_2008.pdf - 1 (53201764) |
Add to Cart |
2008-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-13 |
list_of_allottes-_July,_2008.pdf - 1 (193161329) |
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2008-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-08-27 |
Altered AOA - Name Change.pdf - 3 (53201766) |
Add to Cart |
2007-08-27 |
Altered MOA - Name Change.pdf - 2 (53201766) |
Add to Cart |
2007-08-27 |
Board Resolutions - Name Change.pdf - 5 (53201766) |
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2007-08-27 |
Form 22A - RS & SS - EGM dt 04.08.07.pdf - 4 (53201766) |
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2007-08-27 |
Registration of resolution(s) and agreement(s) |
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2007-08-27 |
Special Resolution +Exp. St. - Name Change.pdf - 1 (53201766) |
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2007-07-13 |
Amended AOA.pdf - 3 (53201767) |
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2007-07-13 |
Amended MOA.pdf - 2 (53201767) |
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2007-07-13 |
Registration of resolution(s) and agreement(s) |
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2007-07-13 |
Special Resolution + Explanatory Statement.pdf - 1 (53201767) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Appointment_from_Auditor.pdf - 4 (142252694) |
Add to Cart |
2015-10-12 |
Consent and Certificate from Auditor.pdf - 2 (142252694) |
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2015-10-12 |
extract- appointment of auditors.pdf - 3 (142252694) |
Add to Cart |
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Intimation letter -Auditors Appointment.pdf - 1 (142252694) |
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2014-11-01 |
-021114 |
Add to Cart |
2014-11-01 |
Consent letter by the Auditor.pdf - 2 (53201768) |
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2014-11-01 |
Extract AGM Minutes for appointment of Auditor.pdf - 3 (53201768) |
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2014-11-01 |
Intimation Letter.pdf - 1 (53201768) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-25 |
List of share holders, debenture holders;-25032022 |
Add to Cart |
2022-03-25 |
Optional Attachment-(1)-25032022 |
Add to Cart |
2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
Add to Cart |
2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
Add to Cart |
2022-03-18 |
Directors report as per section 134(3)-15032022 |
Add to Cart |
2021-04-23 |
Approval letter of extension of financial year or AGM-23042021 |
Add to Cart |
2021-04-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042021 |
Add to Cart |
2021-04-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042021 |
Add to Cart |
2021-04-23 |
Directors report as per section 134(3)-23042021 |
Add to Cart |
2021-02-28 |
Approval letter for extension of AGM;-28022021 |
Add to Cart |
2021-02-28 |
List of share holders, debenture holders;-28022021 |
Add to Cart |
2021-02-28 |
Optional Attachment-(1)-28022021 |
Add to Cart |
2019-11-21 |
List of share holders, debenture holders;-21112019 |
Add to Cart |
2019-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 |
Add to Cart |
2019-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019 |
Add to Cart |
2019-11-18 |
Directors report as per section 134(3)-18112019 |
Add to Cart |
2019-10-15 |
Copy of resolution passed by the company-15102019 |
Add to Cart |
2019-10-15 |
Copy of written consent given by auditor-15102019 |
Add to Cart |
2019-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019 |
Add to Cart |
2019-09-05 |
Optional Attachment-(3)-05092019 |
Add to Cart |
2019-09-03 |
Copies of the utility bills as mentioned above (not older than two months)-03092019 |
Add to Cart |
2019-09-03 |
Copy of board resolution authorizing giving of notice-03092019 |
Add to Cart |
2019-09-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019 |
Add to Cart |
2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
Add to Cart |
2018-10-26 |
Copy of resolution passed by the company-26102018 |
Add to Cart |
2018-10-26 |
Copy of written consent given by auditor-26102018 |
Add to Cart |
2018-10-26 |
Directors report as per section 134(3)-26102018 |
Add to Cart |
2018-10-26 |
List of share holders, debenture holders;-26102018 |
Add to Cart |
2018-10-26 |
Optional Attachment-(1)-26102018 |
Add to Cart |
2017-10-25 |
List of share holders, debenture holders;-25102017 |
Add to Cart |
2017-10-25 |
Optional Attachment-(1)-25102017 |
Add to Cart |
2017-10-25 |
Optional Attachment-(2)-25102017 |
Add to Cart |
2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
Add to Cart |
2017-10-24 |
Copy of resolution passed by the company-24102017 |
Add to Cart |
2017-10-24 |
Copy of the intimation sent by company-24102017 |
Add to Cart |
2017-10-24 |
Copy of written consent given by auditor-24102017 |
Add to Cart |
2017-10-24 |
Directors report as per section 134(3)-24102017 |
Add to Cart |
2017-10-24 |
Optional Attachment-(1)-24102017 |
Add to Cart |
2017-10-24 |
Optional Attachment-(1)-24102017 1 |
Add to Cart |
2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
Add to Cart |
2016-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016 |
Add to Cart |
2016-10-29 |
Directors report as per section 134(3)-29102016 |
Add to Cart |
2016-10-29 |
List of share holders, debenture holders;-29102016 |
Add to Cart |
2016-10-29 |
Optional Attachment-(1)-29102016 |
Add to Cart |
2016-10-29 |
Optional Attachment-(1)-29102016 1 |
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2016-10-29 |
Optional Attachment-(2)-29102016 |
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2016-10-29 |
Optional Attachment-(2)-29102016 1 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-10-14 |
Optional Attachment-(2)-14102016 |
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2016-09-22 |
Copies of the utility bills as mentioned above (not older than two months)-22092016 |
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2016-09-22 |
Copy of board resolution authorizing giving of notice-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-09-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016 |
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2015-10-16 |
Optional Attachment 1-161015 |
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2015-06-25 |
Declaration of the appointee Director, in Form DIR-2-250615 |
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2015-06-25 |
Interest in other entities-250615 |
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2015-06-25 |
Letter of Appointment-250615 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-03-19 |
Instrument of creation or modification of charge-190315 |
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2014-11-01 |
Copy of resolution-011114 |
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2014-05-31 |
Copy of resolution-310514 |
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2014-05-31 |
Optional Attachment 1-310514 |
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2014-05-31 |
Optional Attachment 2-310514 |
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2014-05-20 |
Copy of resolution-200514 |
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2014-05-20 |
List of allottees-200514 |
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2014-05-20 |
Resltn passed by the BOD-200514 |
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2014-02-07 |
AoA - Articles of Association-070214 |
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2014-02-07 |
MoA - Memorandum of Association-070214 |
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2014-02-07 |
Optional Attachment 1-070214 |
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2014-02-07 |
Optional Attachment 2-070214 |
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2014-02-07 |
Optional Attachment 3-070214 |
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2014-02-07 |
Optional Attachment 4-070214 |
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2014-02-06 |
AoA - Articles of Association-060214 |
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2014-02-06 |
Copy of resolution-060214 |
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2014-02-06 |
MoA - Memorandum of Association-060214 |
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2014-02-06 |
Optional Attachment 1-060214 |
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2014-02-06 |
Optional Attachment 2-060214 |
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2014-02-06 |
Optional Attachment 3-060214 |
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2013-12-19 |
List of allottees-191213 |
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2013-12-19 |
Optional Attachment 1-191213 |
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2013-06-10 |
List of allottees-100613 |
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2013-06-10 |
Optional Attachment 1-100613 |
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2013-02-09 |
List of allottees-090213 |
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2013-02-09 |
Resltn passed by the BOD-090213 |
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2012-06-25 |
List of allottees-250612 |
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2012-06-25 |
Resltn passed by the BOD-250612 |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
AoA - Articles of Association-160412 1 |
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2012-04-16 |
Copy of resolution-160412 |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-04-16 |
MoA - Memorandum of Association-160412 1 |
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2012-04-16 |
Optional Attachment 1-160412 |
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2012-04-16 |
Optional Attachment 1-160412 1 |
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2012-04-16 |
Optional Attachment 2-160412 |
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2012-04-16 |
Optional Attachment 2-160412 1 |
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2012-04-16 |
Optional Attachment 3-160412 |
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2012-01-15 |
List of allottees-130112 |
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2012-01-15 |
Resltn passed by the BOD-130112 |
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2012-01-13 |
List of allottees-130112 1 |
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2012-01-13 |
Resltn passed by the BOD-130112 1 |
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2012-01-11 |
AoA - Articles of Association-100112 |
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2012-01-11 |
AoA - Articles of Association-110112 |
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2012-01-11 |
Copy of resolution-100112 |
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2012-01-11 |
MoA - Memorandum of Association-100112 |
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2012-01-11 |
MoA - Memorandum of Association-110112 |
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2012-01-11 |
Optional Attachment 1-100112 |
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2012-01-11 |
Optional Attachment 1-110112 |
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2012-01-11 |
Optional Attachment 2-100112 |
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2012-01-11 |
Optional Attachment 2-110112 |
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2012-01-11 |
Optional Attachment 3-110112 |
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2012-01-10 |
AoA - Articles of Association-100112 1 |
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2012-01-10 |
AoA - Articles of Association-100112 2 |
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2012-01-10 |
Copy of resolution-100112 1 |
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2012-01-10 |
Copy of resolution-100112 2 |
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2012-01-10 |
MoA - Memorandum of Association-100112 1 |
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2012-01-10 |
MoA - Memorandum of Association-100112 2 |
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2012-01-10 |
Optional Attachment 1-100112 1 |
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2012-01-10 |
Optional Attachment 2-100112 1 |
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2011-06-27 |
List of allottees-240611 |
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2011-06-27 |
Resolution authorising bonus shares-240611 |
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2011-06-03 |
List of allottees-030611 |
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2011-06-03 |
Resltn passed by the BOD-030611 |
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2010-06-08 |
List of allottees-080610 |
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2010-06-08 |
Resltn passed by the BOD-080610 |
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2009-10-14 |
List of allottees-141009 |
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2009-10-14 |
Resltn passed by the BOD-141009 |
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2009-05-28 |
Optional Attachment 1-280509 |
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2009-04-24 |
List of allottees-240409 |
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2009-04-24 |
Resltn passed by the BOD-240409 |
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2009-03-18 |
AoA - Articles of Association-180309 |
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2009-03-18 |
AoA - Articles of Association-180309 1 |
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2009-03-18 |
Copy of resolution-180309 |
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2009-03-18 |
MoA - Memorandum of Association-180309 |
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2009-03-18 |
MoA - Memorandum of Association-180309 1 |
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2009-03-18 |
Optional Attachment 1-180309 |
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2009-02-04 |
Evidence of cessation-040209 |
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2008-10-21 |
List of allottees-211008 |
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2008-10-21 |
Optional Attachment 1-211008 |
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2008-10-18 |
Evidence of cessation-181008 |
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2008-10-13 |
List of allottees-131008 |
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2008-04-04 |
Evidence of cessation-040408 |
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2008-01-29 |
List of allottees-290108 |
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2008-01-29 |
Optional Attachment 1-290108 |
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2007-08-27 |
AoA - Articles of Association-270807 |
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2007-08-27 |
Copy of resolution-270807 |
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2007-08-27 |
MoA - Memorandum of Association-270807 |
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2007-08-27 |
Optional Attachment 1-270807 |
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2007-08-27 |
Optional Attachment 2-270807 |
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2007-08-20 |
Minutes of Meeting-200807 |
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2007-08-20 |
Optional Attachment 1-200807 |
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2007-08-20 |
Optional Attachment 2-200807 |
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2007-07-23 |
Others-230707 |
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2007-07-23 |
Others-230707 1 |
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2007-07-13 |
AoA - Articles of Association-130707 |
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2007-07-13 |
AoA - Articles of Association-130707.PDF |
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2007-07-13 |
Copy of Board Resolution-130707 |
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2007-07-13 |
Copy of Board Resolution-130707.PDF |
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2007-07-13 |
Copy of resolution-130707 |
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2007-07-13 |
Copy of resolution-130707.PDF |
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2007-07-13 |
MoA - Memorandum of Association-130707 |
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2007-07-13 |
MoA - Memorandum of Association-130707.PDF |
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2006-08-19 |
Optional Attachment 1-190806 |
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2006-08-19 |
Optional Attachment 2-190806 |
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2006-08-19 |
Photograph1-190806 |
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2006-08-19 |
Photograph2-190806 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-28 |
Company financials including balance sheet and profit & loss |
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2022-03-26 |
Annual Returns and Shareholder Information |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-04-23 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2019-11-18 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
Annual Report_2016_Final.pdf - 1 (193161121) |
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2016-10-29 |
AOC-4_Certificate.pdf - 5 (193161121) |
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2016-10-29 |
Board's Report_Sec 134(3).pdf - 3 (193161121) |
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2016-10-29 |
Form AOC-2_Related Party Transaction.pdf - 2 (193161121) |
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2016-10-29 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
Annual Returns and Shareholder Information |
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2016-10-29 |
List of shareholders as on 31st March 2016.pdf - 1 (193161144) |
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2016-10-29 |
MGT-7 Certificate.pdf - 3 (193161144) |
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2016-10-29 |
Shorter Notice_2016.pdf - 2 (193161144) |
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2016-10-29 |
Shorter Notice_2016.pdf - 4 (193161121) |
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2015-10-16 |
Annual Report_2015_Final.pdf - 1 (142253099) |
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2015-10-16 |
Boards' Report as per Section 134(3).pdf - 2 (142253099) |
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2015-10-16 |
Company financials including balance sheet and profit & loss |
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2015-10-16 |
Annual Returns and Shareholder Information |
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2015-10-16 |
List of Share holders as of 31st March 2015.pdf - 1 (142253100) |
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2015-10-16 |
MGT-7_Certificate.pdf - 2 (142253100) |
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2014-11-21 |
Annual Return_2014.pdf - 1 (142253101) |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-01 |
ANNUAL REPORT_2014.pdf - 1 (53201854) |
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2014-11-01 |
Auditor's_report[1].pdf - 4 (53201854) |
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2014-11-01 |
Compliance Certificate_2014.pdf - 1 (53201855) |
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2014-11-01 |
Compliance Certificate_2014.pdf - 2 (53201854) |
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2014-11-01 |
Consent for shorter notice.pdf - 3 (53201854) |
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2014-11-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-15 |
Annual Report_2013.pdf - 1 (53201856) |
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2013-10-15 |
Annual Return_2013.pdf - 1 (53201857) |
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2013-10-15 |
Compliance Certificate_2013.pdf - 1 (53201858) |
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2013-10-15 |
Compliance Certificate_2013.pdf - 2 (53201856) |
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2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-21 |
Annual Report 2012.pdf - 1 (53201859) |
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2012-11-21 |
Annual Return 2012.pdf - 1 (53201860) |
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2012-11-21 |
COMPLIANCE CERTIFICATE 2012.pdf - 2 (53201859) |
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2012-11-21 |
COMPLIANCE CERTIFICATE_2012.pdf - 1 (53201861) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-19 |
ANNUAL REPORT- 2011.pdf - 1 (53201862) |
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2011-11-19 |
ANNUAL RETURN 2011.pdf - 1 (53201863) |
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2011-11-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-04 |
Annual Report - 2010.pdf - 1 (53201864) |
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2011-07-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-06-28 |
ANNUAL RETURN - 2010.pdf - 1 (53201865) |
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2011-06-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-06-28 |
list of share holders .pdf - 2 (53201865) |
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2010-05-06 |
Annual Return - toboc -2009.pdf - 1 (53201866) |
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2010-05-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-05-06 |
share holders as on 30-09-09.pdf - 2 (53201866) |
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2010-05-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-05-04 |
Toboc - Balance sheet and docs.pdf - 1 (53201867) |
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2009-03-18 |
Additional attachment to Form 23AC-210309 |
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2009-03-18 |
Annual Return.pdf - 1 (53201870) |
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2009-03-18 |
Annual Returns and Shareholder Information |
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2009-03-18 |
Balance Sheet & Associated Schedules |
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2009-03-18 |
list of shareholders.pdf - 2 (53201870) |
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2009-03-18 |
Microsoft Word - Auditors report.pdf - 1 (53201868) |
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2009-03-18 |
Microsoft Word - Balance sheet-schedules.pdf - 2 (53201868) |
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2009-03-18 |
Toboc-Accounting policies-Notes on accounts.pdf - 3 (53201868) |
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2009-03-18 |
toboc-direc.pdf - 1 (53201869) |
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2007-11-17 |
ANNUAL RETURN.pdf - 1 (53201872) |
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2007-11-17 |
Balance sheet & other docs.pdf - 1 (53201871) |
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2007-11-17 |
Annual Returns and Shareholder Information |
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2007-11-17 |
Balance Sheet & Associated Schedules |
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Download all 451 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 Toboc B2b Marketplace India Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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