Date |
Title |
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|---|---|---|
2011-04-08 |
Certificate of Incorporation-080411.PDF |
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Title |
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|---|---|---|
2022-03-04 |
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2021-09-03 |
DIR-2 DIR-8 BOARD RESOLUTION.pdf - 1 (1042923159) |
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2021-09-02 |
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2021-07-05 |
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2021-07-05 |
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2021-07-05 |
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2021-07-05 |
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2021-07-05 |
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2023-12-25 |
Information to the Registrar by company for appointment of auditor |
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2022-06-14 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-03-10 |
AUDITOR CERTIFICATE.pdf - 1 (1014358770) |
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2021-03-10 |
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2019-08-22 |
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2019-08-22 |
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2019-08-22 |
NOC.pdf - 3 (935067818) |
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2019-08-22 |
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2018-12-03 |
consent1.pdf - 2 (444407747) |
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2018-12-03 |
Information to the Registrar by company for appointment of auditor |
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2018-12-03 |
intimation1.pdf - 1 (444407747) |
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2018-12-03 |
resolution1.pdf - 3 (444407747) |
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2018-11-27 |
Notice of resignation by the auditor |
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2018-11-27 |
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2014-12-08 |
Registration of resolution(s) and agreement(s) |
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2014-12-08 |
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2013-11-15 |
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2013-11-15 |
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2013-10-19 |
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2012-12-15 |
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2012-11-29 |
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Intimation.pdf - 1 (17745007) |
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2012-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-20 |
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2012-07-20 |
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2012-07-20 |
tomer engg works 11.11.2011.pdf - 2 (1057047680) |
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tomer engg works 11.11.2011.pdf - 2 (17745011) |
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2012-07-17 |
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2011-11-15 |
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2011-11-15 |
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2011-11-15 |
LIST OF ALLOTTEE.pdf - 1 (1057047698) |
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2011-11-15 |
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2011-11-15 |
tomer engg works 11.11.2011.pdf - 2 (1057047698) |
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2011-11-15 |
tomer engg works 11.11.2011.pdf - 2 (17745018) |
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2011-10-31 |
Notice of situation or change of situation of registered office |
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2011-10-31 |
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2011-08-09 |
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2011-08-09 |
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Date |
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2015-12-13 |
AGM RESOLUTION.pdf - 3 (1057047798) |
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2015-12-13 |
Auditor Consent.pdf - 2 (1057047798) |
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2015-12-13 |
Information to the Registrar by company for appointment of auditor |
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2015-12-13 |
Intimation.pdf - 1 (1057047798) |
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2014-12-08 |
-091214 |
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2014-12-08 |
-091214.OCT |
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2014-12-08 |
AUDITOR CONSENT TOMER.pdf - 2 (100463301) |
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AUDITOR CONSENT TOMER.pdf - 2 (1057047799) |
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INTIMATION.pdf - 1 (100463301) |
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INTIMATION.pdf - 1 (1057047799) |
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2014-12-08 |
RESOLUTION OF APPOINTMENT OF AUDITOR.pdf - 3 (100463301) |
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2014-12-08 |
RESOLUTION OF APPOINTMENT OF AUDITOR.pdf - 3 (1057047799) |
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2011-04-08 |
Certificate of Incorporation-080411.PDF |
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2011-03-30 |
Affidavit- Krishan Kumar Tomer.pdf - 3 (1057047802) |
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2011-03-30 |
Affidavit- Krishan Kumar Tomer.pdf - 3 (17745030) |
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2011-03-30 |
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2011-03-30 |
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2011-03-30 |
AOA.pdf - 2 (1057047802) |
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2011-03-30 |
AOA.pdf - 2 (17745030) |
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2011-03-30 |
Application and declaration for incorporation of a company |
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2011-03-30 |
Application and declaration for incorporation of a company |
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2011-03-30 |
Notice of situation or change of situation of registered office |
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2011-03-30 |
Notice of situation or change of situation of registered office |
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2011-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-30 |
MOA.pdf - 1 (1057047802) |
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MOA.pdf - 1 (17745030) |
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Date |
Title |
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|---|---|---|
2023-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122023 |
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2023-12-25 |
Copy of resolution passed by the company-25122023 |
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2023-12-25 |
Copy of the intimation sent by company-25122023 |
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2023-12-25 |
Copy of written consent given by auditor-25122023 |
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2023-12-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122023 |
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2023-12-25 |
Directors report as per section 134(3)-25122023 |
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2023-12-03 |
List of Directors;-28112023 |
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2023-12-03 |
List of share holders, debenture holders;-28112023 |
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2022-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022 |
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2022-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022 |
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2022-12-30 |
Directors report as per section 134(3)-23122022 |
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2022-12-05 |
List of Directors;-05122022 |
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2022-12-05 |
List of share holders, debenture holders;-05122022 |
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2022-03-22 |
List of Directors;-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022 |
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2022-03-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032022 |
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2022-03-05 |
Directors report as per section 134(3)-05032022 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2021-01-31 |
Optional Attachment-(1)-27012021 |
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2020-09-30 |
Auditor?s certificate-30092020 |
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2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-12-02 |
Optional Attachment-(1)-30112019 |
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2019-08-22 |
Copies of the utility bills as mentioned above (not older than two months)-22082019 |
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2019-08-22 |
Copy of board resolution authorizing giving of notice-22082019 |
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2019-08-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019 |
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2018-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 |
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2018-12-12 |
Directors report as per section 134(3)-12122018 |
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2018-12-12 |
List of share holders, debenture holders;-12122018 |
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2018-12-03 |
Copy of resolution passed by the company-03122018 |
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2018-12-03 |
Copy of the intimation sent by company-03122018 |
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2018-12-03 |
Copy of written consent given by auditor-03122018 |
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2018-11-27 |
Resignation letter-27112018 |
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2017-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 |
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2017-12-06 |
Directors report as per section 134(3)-06122017 |
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2017-12-04 |
List of share holders, debenture holders;-04122017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2014-12-08 |
Copy of resolution-081214.PDF |
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2014-12-08 |
Optional Attachment 1-081214.PDF |
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2014-12-08 |
Optional Attachment 2-081214.PDF |
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2012-07-20 |
List of allottees-200712 |
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2012-07-20 |
List of allottees-200712.PDF |
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2012-07-20 |
Optional Attachment 1-200712 |
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2012-07-20 |
Optional Attachment 1-200712.PDF |
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2011-11-15 |
List of allottees-151111 |
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2011-11-15 |
List of allottees-151111.PDF |
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2011-11-15 |
Resltn passed by the BOD-151111 |
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2011-11-15 |
Resltn passed by the BOD-151111.PDF |
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2011-04-08 |
Acknowledgement of Stamp Duty AoA payment-080411.PDF |
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2011-04-08 |
Acknowledgement of Stamp Duty MoA payment-080411.PDF |
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2011-03-30 |
AoA - Articles of Association-300311 |
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2011-03-30 |
AoA - Articles of Association-300311.PDF |
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2011-03-30 |
MoA - Memorandum of Association-300311 |
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2011-03-30 |
MoA - Memorandum of Association-300311.PDF |
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2011-03-30 |
Optional Attachment 1-300311 |
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2011-03-30 |
Optional Attachment 1-300311.PDF |
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2011-03-30 |
Optional Attachment 2-300311 |
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2011-03-30 |
Optional Attachment 2-300311.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-080411 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-080411 |
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Date |
Title |
|
|---|---|---|
2024-02-02 |
Form MGT-7A-02022024_signed |
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2023-12-25 |
Company financials including balance sheet and profit & loss |
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2023-12-02 |
Form MGT-7A-28112023 |
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2023-01-03 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Form MGT-7A-05122022_signed |
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2022-03-22 |
Form MGT-7A-22032022_signed |
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2022-03-05 |
Company financials including balance sheet and profit & loss |
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2021-02-03 |
ANNUAL REPORT.pdf - 1 (1014359338) |
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2021-02-03 |
AOC 2.pdf - 2 (1014359338) |
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2021-02-03 |
CONSENT.pdf - 4 (1014359338) |
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2021-02-03 |
DIRECTOR REPORT.pdf - 3 (1014359338) |
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2021-02-03 |
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2021-02-03 |
Annual Returns and Shareholder Information |
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2021-02-03 |
LIST OF SHAREHOLDER.pdf - 1 (1014359344) |
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2019-12-15 |
AOC-2.pdf - 2 (935069423) |
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2019-12-15 |
CONSENT FOR SHORTER NOTICE.pdf - 4 (935069423) |
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2019-12-15 |
directors Report.pdf - 3 (935069423) |
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2019-12-15 |
FINANCIAL STATEMENTS.pdf - 1 (935069423) |
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2019-12-15 |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2019-12-08 |
list of shareholder.pdf - 1 (935069414) |
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2018-12-12 |
ABS.pdf - 1 (458608805) |
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2018-12-12 |
DIRECTOR REPORT TOMER.pdf - 2 (458608805) |
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2018-12-12 |
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2018-12-12 |
Annual Returns and Shareholder Information |
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2018-12-12 |
LIST OF SHAREHOLDER.pdf - 1 (458608811) |
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2017-12-06 |
director report.pdf - 2 (209266338) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Tomer.pdf - 1 (209266338) |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-04 |
LIST OF SHAREHOLDER.pdf - 1 (209266332) |
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2016-11-26 |
b.s tomer.pdf - 1 (191073678) |
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2016-11-26 |
director report tomer.pdf - 2 (191073678) |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
list of shreholder.pdf - 1 (191073677) |
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2015-12-13 |
Balance sheet.pdf - 1 (1057048088) |
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2015-12-13 |
director report 1.pdf - 2 (1057048088) |
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2015-12-13 |
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2015-12-11 |
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2015-12-11 |
LIST of SHAREHOLDERS.pdf - 1 (1057048093) |
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2014-12-09 |
Compliance Certificate Tomer.pdf - 1 (100463315) |
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2014-12-09 |
Compliance Certificate Tomer.pdf - 1 (1057048096) |
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2014-12-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-08 |
ANNAUL RETURN TOMER.pdf - 1 (100463316) |
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2014-12-08 |
ANNAUL RETURN TOMER.pdf - 1 (1057048102) |
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2014-12-08 |
BS TOMER.pdf - 1 (100463317) |
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BS TOMER.pdf - 1 (1057048100) |
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2014-12-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-08 |
NOTICE,DIRECTOR REPORT.pdf - 2 (100463317) |
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2014-12-08 |
NOTICE,DIRECTOR REPORT.pdf - 2 (1057048100) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Tomer AR 13.pdf - 1 (1057048117) |
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2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-19 |
Tomer AR 13.pdf - 1 (17745075) |
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2013-10-19 |
Tomer BS 13.pdf - 1 (17745073) |
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2013-10-19 |
Tomer Notice & DR 13.pdf - 2 (17745073) |
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2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-16 |
Tomer Eng. Works Compliance Certificate.pdf - 1 (1057048120) |
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2013-10-16 |
Tomer Eng. Works Compliance Certificate.pdf - 1 (17745077) |
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2012-12-15 |
COMPLIANCE CERTIFICATE - TOMER ENGINEERING WORKS - 2012.pdf - 1 (1057048122) |
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2012-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-12 |
AR2012.pdf - 1 (1057048129) |
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2012-12-12 |
BS.pdf - 1 (1057048124) |
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2012-12-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-12 |
Notice2012 R.pdf - 2 (1057048124) |
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2012-11-28 |
COMPLIANCE CERTIFICATE - TOMER ENGINEERING WORKS - 2012.pdf - 1 (17745079) |
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2012-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-22 |
AR2012.pdf - 1 (17745083) |
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2012-11-22 |
BS.pdf - 1 (17745081) |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Notice2012 R.pdf - 2 (17745081) |
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Change of directors
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Registration of Debentures
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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
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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