Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-25 |
Certificate of registration of charge-20210325 |
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2014-02-12 |
Certificate of Incorporation-120214.PDF |
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0000-00-00 |
Certificate of Incorporation-120214 |
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Title |
₨ 149 Each |
|---|---|---|
2022-07-29 |
Evidence of cessation;-29072022 |
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2022-07-29 |
Evidence of cessation_Kevin.pdf - 1 (1122510498) |
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2022-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-29 |
Notice of resignation;-29072022 |
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2022-07-29 |
Resignation Letter_Kevin.pdf - 2 (1122510498) |
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2020-12-28 |
CTC of AGM resolution_Chane in Designation.pdf - 1 (1008445217) |
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2020-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2019-12-18 |
CTC_BR_App of Kevin.pdf - 4 (730412285) |
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2019-12-18 |
Evidence of Cessations_Benaifer Varun Amit.pdf - 1 (730412285) |
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2019-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-18 |
Form DIR-2_Kevin.pdf - 2 (730412285) |
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2019-12-18 |
Resignation letters_Benaifer Varun Amit.pdf - 3 (730412285) |
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2019-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019 |
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2019-12-17 |
Evidence of cessation;-17122019 |
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2019-12-17 |
Notice of resignation;-17122019 |
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2019-12-17 |
Optional Attachment-(1)-17122019 |
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2019-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-16 |
CTC_Appointmnet of Varun_Devina.pdf - 4 (527166629) |
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2019-02-16 |
CTC_Vacation of Office_Akshay_Nitin.pdf - 1 (527166629) |
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2019-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019 |
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2019-02-16 |
DIR-2_Devina_Varun1.pdf - 2 (527166629) |
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2019-02-16 |
Evidence of cessation;-16022019 |
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2019-02-16 |
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2019-02-16 |
Interest in other entities;-16022019 |
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2019-02-16 |
Interest in other entity_Varun_Devina1.pdf - 3 (527166629) |
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2019-02-16 |
Letter of Appointment_Devina_Varun.pdf - 5 (527166629) |
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2019-02-16 |
Optional Attachment-(1)-16022019 |
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2019-02-16 |
Optional Attachment-(2)-16022019 |
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2018-08-07 |
Declaration by first director-07082018 |
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2018-08-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018 |
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2018-08-07 |
Evidence of cessation;-07082018 |
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2018-08-07 |
FORM DIR - 8.pdf - 2 (377826615) |
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2018-08-07 |
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2018-08-07 |
Form DIR-2.pdf - 3 (377826615) |
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2018-08-07 |
FORM MBP-1.pdf - 4 (377826615) |
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2018-08-07 |
Interest in other entities;-07082018 |
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2018-08-07 |
Notice of resignation;-07082018 |
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2018-08-07 |
Optional Attachment-(1)-07082018 |
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2018-08-07 |
Optional Attachment-(2)-07082018 |
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2018-08-07 |
Passport 1.pdf - 7 (377826615) |
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2018-08-07 |
Resignation Simon.pdf - 5 (377826615) |
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2018-08-07 |
Simon Resignation Acceptance.pdf - 1 (377826615) |
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2018-08-07 |
Yash and Simon Board res.pdf - 6 (377826615) |
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2018-04-19 |
Amit Mehta DIR 2.pdf - 1 (259935100) |
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2018-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018 |
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2018-04-19 |
Director details.pdf - 2 (259935100) |
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2018-04-19 |
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2018-04-19 |
Interest in other entities;-19042018 |
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2017-01-17 |
AF resignation-Bombay Shirt Co(1).pdf - 1 (204456143) |
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2017-01-17 |
AF resignation-Bombay Shirt Co(1).pdf - 2 (204456142) |
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2017-01-17 |
Communication.pdf - 2 (204456143) |
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2017-01-17 |
Resignation of Director |
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2017-01-17 |
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2017-01-17 |
new doc 150.pdf - 1 (204456142) |
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2017-01-17 |
new doc 150.pdf - 3 (204456143) |
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2017-01-17 |
new doc 151.pdf - 3 (204456142) |
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2017-01-16 |
Evidence of cessation;-16012017 |
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2017-01-16 |
Notice of resignation;-16012017 |
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2017-01-16 |
Optional Attachment-(1)-16012017 |
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2017-01-10 |
Acknowledgement received from company-10012017 |
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2017-01-10 |
Notice of resignation filed with the company-10012017 |
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2017-01-10 |
Proof of dispatch-10012017 |
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2016-08-09 |
Anees Director BR.pdf - 1 (191522314) |
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2016-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016 |
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2016-08-09 |
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2016-08-09 |
Form DIR-2 Anees.pdf - 2 (191522314) |
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2016-08-09 |
Interest in other entities;-09082016 |
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2016-08-09 |
Letter of appointment;-09082016 |
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2016-08-09 |
List of Other entities.pdf - 3 (191522314) |
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2014-06-03 |
Appointment Letter_Amit Patni.pdf - 1 (191522567) |
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2014-06-03 |
DIR 2.pdf - 2 (191522567) |
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2014-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-03 |
Interest in other entities.pdf - 3 (191522567) |
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Title |
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2021-03-25 |
CTC of EGM Resolution BLC.pdf - 2 (1012328179) |
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2021-03-25 |
DOH.pdf - 1 (1012328179) |
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2021-03-25 |
DTA.pdf - 3 (1012328179) |
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2021-03-25 |
DTD.pdf - 4 (1012328179) |
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2021-03-25 |
Registration of Debentures |
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2021-03-25 |
Term Sheet.pdf - 5 (1012328179) |
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2021-02-19 |
Copy of the resolution authorising the issue of the debenture series.-19022021 |
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2021-02-19 |
Instrument of creation or modification of charge-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-19 |
Optional Attachment-(2)-19022021 |
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2021-02-19 |
Optional Attachment-(3)-19022021 |
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2024-03-19 |
Information to the Registrar by company for appointment of auditor |
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2023-12-11 |
Information to the Registrar by company for appointment of auditor |
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2023-09-04 |
Notice of resignation by the auditor |
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2023-08-31 |
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2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-07-20 |
Consent for Shorter Notice - EGM - LEF.pdf - 3 (1122510712) |
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2022-07-20 |
Consent for Shorter Notice - EGM - LVII.pdf - 4 (1122510712) |
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2022-07-20 |
Consent for Shorter Notice.pdf - 2 (1122510712) |
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2022-07-20 |
CTC of Special Resolution.pdf - 1 (1122510712) |
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2022-07-20 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2021-10-05 |
Altered MOA.pdf - 1 (1053128207) |
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2021-10-05 |
Draft CTC of EGM Resolution BLC.pdf - 2 (1053128207) |
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2021-10-05 |
EGM Notice.pdf - 3 (1053128207) |
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2021-10-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-22 |
Registration of resolution(s) and agreement(s) |
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2021-07-22 |
Short Notice Consent.pdf - 2 (1030804714) |
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2021-07-22 |
Signed EGM Notice and Resolutions1.pdf - 1 (1030804714) |
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2021-07-21 |
Certified True Copy of Resolution alongwith Explanatory Statement.pdf - 1 (1028159999) |
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2021-07-21 |
Registration of resolution(s) and agreement(s) |
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2021-07-21 |
Shortner Notice Consent for EGM.pdf - 2 (1028159999) |
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2021-06-29 |
Agreement.pdf - 2 (1025789602) |
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2021-06-29 |
Allotment BR - Neha B.pdf - 3 (1025789602) |
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2021-06-29 |
Annexure B.pdf - 1 (1025789602) |
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2021-06-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-29 |
Valuation report.pdf - 4 (1025789602) |
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2021-01-08 |
Annexure - B List of allottees.pdf - 1 (1009908040) |
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2021-01-08 |
CTC of BR for Allotment of Debentures.pdf - 2 (1009908040) |
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2021-01-08 |
Form PAS 4 for CCPs and CCDs.pdf - 3 (1009908040) |
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2021-01-08 |
Form PAS 5 BLC.pdf - 4 (1009908040) |
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2021-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-07 |
CTC of AGM resolution_Appointment of Auditor.pdf - 2 (1009908129) |
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2021-01-07 |
Eligibility Certificate and consent of WCCLLP.pdf - 1 (1009908129) |
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2021-01-07 |
Information to the Registrar by company for appointment of auditor |
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2020-12-22 |
Altered MOA.pdf - 2 (1005198450) |
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2020-12-22 |
Draft CTC of EGM Resolution BLC.pdf - 3 (1005198450) |
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2020-12-22 |
EGM Notice.pdf - 1 (1005198450) |
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2020-12-22 |
Registration of resolution(s) and agreement(s) |
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2020-04-30 |
Form MSME FORM I-30042020_signed |
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2020-01-20 |
Consent for Shorter Notice.pdf - 2 (822460136) |
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2020-01-20 |
CTC of Ordinary Resolution For Appointment of Auditor and Explanatory Statement.pdf - 1 (822460136) |
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2020-01-20 |
Registration of resolution(s) and agreement(s) |
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2020-01-17 |
Appointment Letter.pdf - 3 (822460117) |
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2020-01-17 |
CTC of Ordinary Resolution For Appointment of Auditor and Explanatory Statement.pdf - 2 (822460117) |
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2020-01-17 |
Eligibility Certificate and consent of WCCLLP.pdf - 1 (822460117) |
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2020-01-17 |
Information to the Registrar by company for appointment of auditor |
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2019-12-20 |
Notice of resignation by the auditor |
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2019-12-20 |
Resignation letter.pdf - 1 (731336821) |
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2019-11-20 |
Altered Articles of Association.pdf - 2 (727179314) |
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2019-11-20 |
CTC_EGM Resolution alongwith Explanatory Statement.pdf - 1 (727179314) |
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2019-11-20 |
Registration of resolution(s) and agreement(s) |
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2019-11-19 |
Altered Memorandum of Association .pdf - 2 (727179313) |
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2019-11-19 |
CTC_EGM Reclassification.pdf - 1 (727179313) |
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2019-11-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-11-11 |
Altered Memorandum of Association .pdf - 2 (724214965) |
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2019-11-11 |
CTC_EGM alongwith Explanatory Statement.pdf - 1 (724214965) |
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2019-11-11 |
Registration of resolution(s) and agreement(s) |
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2019-11-08 |
Annexure B List of Allottees.pdf - 1 (724214964) |
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2019-11-08 |
Copy of PAS-4 and PAS-5.pdf - 3 (724214964) |
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2019-11-08 |
Copy of Valuation Report.pdf - 4 (724214964) |
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2019-11-08 |
CTC of Board Resolution for Allotment.pdf - 2 (724214964) |
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2019-11-08 |
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2019-11-04 |
Altered Memorandum of Association .pdf - 2 (724214963) |
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2019-11-04 |
CTC_EGM alongwith Explanatory Statement.pdf - 1 (724214963) |
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2019-11-04 |
Registration of resolution(s) and agreement(s) |
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2019-10-01 |
Board resolution.pdf - 4 (724214962) |
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2019-10-01 |
Electricity Bill-.pdf - 2 (724214962) |
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2019-10-01 |
Notice of situation or change of situation of registered office |
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2019-10-01 |
Proof of Ownership.pdf - 1 (724214962) |
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2019-10-01 |
Rent Agreement.pdf - 3 (724214962) |
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2019-09-09 |
Board Resolution.pdf - 2 (724214961) |
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2019-09-09 |
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2019-09-09 |
List of Allottees-PAS 3-Revised.pdf - 1 (724214961) |
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2019-09-09 |
PAS 3-Revision Letter.pdf - 3 (724214961) |
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2019-08-17 |
Declaration under Section 90.pdf - 1 (724214960) |
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2019-08-17 |
Form BEN - 2-17082019_signed |
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2019-06-10 |
Clarification Letter.pdf - 1 (682148116) |
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2019-06-10 |
Clarification Letter.pdf - 2 (682148116) |
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2019-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-29 |
Copy of Board Resolution.pdf - 2 (623147191) |
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2019-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-29 |
List of Allotees.pdf - 1 (623147191) |
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2018-11-23 |
Board Resolution.pdf - 2 (427744011) |
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2018-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-23 |
List of Allotees.pdf - 1 (427744011) |
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2016-10-14 |
AGM Resolution.pdf - 3 (191522315) |
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2016-10-14 |
Appointment lwtter.pdf - 1 (191522315) |
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2016-10-14 |
Consent letter.pdf - 2 (191522315) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-09-22 |
Amit Mehta - Form No.MGT-4 final.pdf - 1 (191522428) |
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2016-09-22 |
Form of return to be filed with the Registrar under section 89 |
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2016-09-22 |
Form No.MGT-5 final.pdf - 2 (191522428) |
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2016-09-01 |
BR=1.pdf - 3 (191522549) |
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2016-09-01 |
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2016-09-01 |
list of allottes.pdf - 1 (191522549) |
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2016-09-01 |
PAS-5.pdf - 4 (191522549) |
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2016-09-01 |
TAPL Bridge Round SSA.pdf - 2 (191522549) |
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2016-09-01 |
Valuation Report.pdf - 5 (191522549) |
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2016-06-30 |
CTC Board Meeting _Allotment June-16 Round.pdf - 2 (191522723) |
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2016-06-30 |
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2016-06-30 |
List Of Allotee -_13.06.2016.pdf - 1 (191522723) |
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2016-06-30 |
PAS-5.pdf - 3 (191522723) |
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2016-06-29 |
BR - Executed.pdf - 3 (191522960) |
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2016-06-29 |
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2016-06-29 |
List of Allottees - Executed.pdf - 1 (191522960) |
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2016-06-29 |
TAPL Bridge Round SSA.pdf - 2 (191522960) |
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2016-06-29 |
Valuation report - 2 (1).pdf - 4 (191522960) |
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2016-06-17 |
EOGM Notice & Resolution.pdf - 2 (191523188) |
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2016-06-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-06-17 |
MOA_28.05.2016.pdf - 1 (191523188) |
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2016-06-15 |
EOGM Notice & Resolution.pdf - 1 (191523312) |
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2016-06-15 |
MOA_28.05.2016.pdf - 2 (191523312) |
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2016-06-14 |
BR - Executed.pdf - 1 (191523415) |
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2016-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-06-14 |
Letter to ROC.pdf - 2 (191523415) |
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2015-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-20 |
CTC - Allotment.pdf - 2 (106041356) |
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2015-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-20 |
List of Allottees.pdf - 1 (106041356) |
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2015-04-16 |
EGM Resolution.pdf - 2 (106041359) |
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2015-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-16 |
Memorandum of Association Final (2).pdf - 1 (106041359) |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
BR Right Issue.pdf - 1 (191523717) |
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2015-03-31 |
EGM Resolution.pdf - 1 (106041364) |
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2015-03-31 |
EGM Resolution.pdf - 1 (106041366) |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-31 |
Memorandum of Association (Final 1.pdf - 2 (106041364) |
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2015-03-31 |
Memorandum of Association (Final 1.pdf - 2 (106041366) |
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2015-03-31 |
Memorandum of Association Final (2).pdf - 3 (106041364) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
CTC.pdf - 1 (106041369) |
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2015-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
Akshay's Consent to act as CEO.pdf - 2 (15516458) |
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2014-08-25 |
Akshay's Consent to act as CEO.pdf - 2 (15516460) |
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2014-08-25 |
Akshay's Consent to act as CEO.pdf - 5 (15516459) |
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2014-08-25 |
BR_CTC_Appointment of Directors.pdf - 3 (15516459) |
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2014-08-25 |
BR_CTC_Appt as CEO.pdf - 1 (15516458) |
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2014-08-25 |
BR_CTC_Appt as CEO.pdf - 1 (15516460) |
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2014-08-25 |
BR_CTC_Appt as CEO.pdf - 4 (15516459) |
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2014-08-25 |
BR_CTC_Disclosure of Simon and Benaifer.pdf - 3 (15516458) |
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2014-08-25 |
DIR 2_Benaifer.pdf - 1 (15516459) |
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2014-08-25 |
DIR 2_Simon.pdf - 2 (15516459) |
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2014-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-25 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-26 |
CTC and Explanatory Statement.pdf - 1 (15516461) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
BR_CTC_may 12.pdf - 1 (15516462) |
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2014-06-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-08 |
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2014-06-08 |
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2014-06-07 |
CTC and Explanatory Statement.pdf - 1 (15516465) |
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2014-06-07 |
EGM_CTC_Director_May 9.pdf - 1 (15516464) |
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2014-06-07 |
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2014-06-07 |
Registration of resolution(s) and agreement(s) |
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2014-06-07 |
Registration of resolution(s) and agreement(s) |
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2014-06-07 |
Restated AOA.pdf - 2 (15516465) |
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2014-06-04 |
BR_CTC_Allotment_June 2.pdf - 2 (15516463) |
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2014-06-04 |
BR_CTC_Allotment_June 2.pdf - 2 (191524105) |
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2014-06-04 |
Consent for shorter notice.pdf - 2 (15516466) |
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2014-06-04 |
CTC and Explanatory Statement.pdf - 1 (15516466) |
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2014-06-04 |
EGM_CTC_Bonus Issue Approval.pdf - 3 (15516463) |
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2014-06-04 |
EGM_CTC_Bonus Issue Approval.pdf - 3 (191524105) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-04 |
List of Allottee.pdf - 1 (15516463) |
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2014-06-04 |
List of Allottee.pdf - 1 (191524105) |
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2014-06-03 |
Appointment Letter_Amit Patni.pdf - 1 (15516467) |
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2014-06-03 |
DIR 2.pdf - 2 (15516467) |
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2014-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-03 |
Interest in other entities.pdf - 3 (15516467) |
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2014-06-02 |
BR_CTC_Allotment of Private Placement_May 9.pdf - 2 (15516468) |
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2014-06-02 |
Consent for Shorter Notice_April 29.pdf - 2 (15516471) |
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2014-06-02 |
CTC and Explanatory Statement.pdf - 1 (15516471) |
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2014-06-02 |
Submission of documents with the Registrar |
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2014-06-02 |
Submission of documents with the Registrar |
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2014-06-02 |
Registration of resolution(s) and agreement(s) |
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2014-06-02 |
Registration of resolution(s) and agreement(s) |
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2014-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-02 |
List of Allottees_Private Placement.pdf - 1 (15516468) |
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2014-06-02 |
PAS 4 and PAS 5.pdf - 1 (15516470) |
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2014-06-02 |
Private placement offer letter-020614 |
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2014-06-02 |
Private placement offer letter-020614.PDF |
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2014-05-29 |
Consent for Shorter Notice_April 2.pdf - 2 (15516472) |
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2014-05-29 |
EGM_CTC_Explantory Statement_Approval for Right Issue_April 2.pdf - 1 (15516472) |
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2014-05-29 |
Registration of resolution(s) and agreement(s) |
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2014-05-29 |
Registration of resolution(s) and agreement(s) |
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2014-05-23 |
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2014-05-23 |
Registration of resolution(s) and agreement(s) |
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2014-05-23 |
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2014-05-20 |
BR_CTC_Allotment to Right Issue_April 22.pdf - 2 (15516474) |
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2014-05-20 |
BR_CTC_Approval for Right Issue_April 11.pdf - 1 (15516475) |
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2014-05-20 |
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2014-05-20 |
EGM_Notice_April 12.pdf - 3 (15516475) |
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2014-05-20 |
Registration of resolution(s) and agreement(s) |
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2014-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-20 |
List of Allottees_April 22.pdf - 1 (15516474) |
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2014-05-17 |
BR_CTC_Allotment to Right Issue_April 10.pdf - 2 (15516476) |
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2014-05-17 |
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2014-05-17 |
List of Allottees_April 10.pdf - 1 (15516476) |
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2014-05-16 |
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2014-05-16 |
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2014-05-16 |
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2014-05-16 |
Consent for Shorter Notice.pdf - 4 (191524436) |
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2014-05-16 |
EGM Notice_April 2.pdf - 3 (191524436) |
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2014-05-16 |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-16 |
List of Allottees_April 10.pdf - 1 (191524463) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-02 |
Information to the Registrar by company for appointment of auditor |
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2015-02-18 |
Consent Letter.pdf - 2 (76699484) |
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2015-02-18 |
Information to the Registrar by company for appointment of auditor |
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2015-02-18 |
Intimation letter for Auditors.pdf - 1 (76699484) |
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2015-02-18 |
Resoultion for Auditors.pdf - 3 (76699484) |
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2014-02-12 |
Certificate of Incorporation-120214.PDF |
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2014-02-10 |
Notice of situation or change of situation of registered office |
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2014-02-10 |
Notice of situation or change of situation of registered office |
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2014-02-10 |
MTNL Bill_Akshay.pdf - 1 (15516479) |
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2014-02-10 |
NOC_Akshay.pdf - 2 (15516479) |
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2014-01-28 |
AOA.pdf - 2 (15516480) |
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2014-01-28 |
Consent_Akshay.pdf - 1 (15516481) |
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2014-01-28 |
Consent_Nitin.pdf - 2 (15516481) |
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2014-01-28 |
Declaration by Directors.pdf - 3 (15516480) |
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2014-01-28 |
Application and declaration for incorporation of a company |
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2014-01-28 |
Application and declaration for incorporation of a company |
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2014-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-28 |
MOA.pdf - 1 (15516480) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-19 |
Approval letter of extension of financial year or AGM-19032024 |
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2024-03-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032024 |
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2024-03-19 |
Copy of resolution passed by the company-19032024 |
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2024-03-19 |
Copy of written consent given by auditor-19032024 |
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2024-03-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032024 |
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2024-03-19 |
Directors report as per section 134(3)-19032024 |
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2023-12-11 |
Copy of resolution passed by the company-11122023 |
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2023-12-11 |
Copy of written consent given by auditor-11122023 |
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2023-12-11 |
Optional Attachment-(1)-11122023 |
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2023-09-04 |
Resignation letter-04092023 |
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2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022 |
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2022-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022 |
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2022-11-20 |
Directors report as per section 134(3)-11112022 |
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2022-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022 |
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2022-07-20 |
Optional Attachment-(1)-20072022 |
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2022-07-20 |
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2022-07-20 |
Optional Attachment-(3)-20072022 |
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2022-02-14 |
Approval letter for extension of AGM;-14022022 |
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2022-02-14 |
List of share holders, debenture holders;-14022022 |
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2022-02-14 |
Optional Attachment-(1)-14022022 |
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2021-12-28 |
Approval letter of extension of financial year or AGM-27122021 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
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2021-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021 |
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2021-12-28 |
Directors report as per section 134(3)-27122021 |
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2021-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072021 |
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2021-07-21 |
Optional Attachment-(1)-21072021 |
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2021-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021 |
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2021-07-08 |
Optional Attachment-(1)-08072021 |
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2021-06-29 |
Copy of Board or Shareholders? resolution-29062021 |
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2021-06-29 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29062021 |
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2021-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062021 |
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2021-06-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062021 |
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2021-06-29 |
Optional Attachment-(1)-25062021 |
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2021-06-29 |
Valuation Report from the valuer, if any;-29062021 |
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2021-02-15 |
List of share holders, debenture holders;-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Optional Attachment-(2)-15022021 |
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2021-02-15 |
Optional Attachment-(3)-15022021 |
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2021-01-08 |
Copy of Board or Shareholders? resolution-08012021 |
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2021-01-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012021 |
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2021-01-08 |
Optional Attachment-(1)-08012021 |
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2021-01-08 |
Optional Attachment-(2)-08012021 |
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2020-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020 |
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2020-12-28 |
Copy of resolution passed by the company-28122020 |
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2020-12-28 |
Copy of written consent given by auditor-28122020 |
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2020-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020 |
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2020-12-28 |
Directors report as per section 134(3)-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-12-22 |
Altered memorandum of assciation;-22122020 |
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2020-12-22 |
Altered memorandum of association-22122020 |
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2020-12-22 |
Copy of the resolution for alteration of capital;-22122020 |
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2020-12-22 |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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2020-12-22 |
Optional Attachment-(1)-22122020 1 |
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2020-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020 |
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2020-01-20 |
Optional Attachment-(1)-20012020 |
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2020-01-17 |
Copy of resolution passed by the company-17012020 |
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2020-01-17 |
Copy of written consent given by auditor-17012020 |
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2020-01-17 |
Optional Attachment-(1)-17012020 |
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2019-12-20 |
Resignation letter-20122019 |
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2019-11-22 |
List of share holders, debenture holders;-22112019 |
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2019-11-12 |
Altered articles of association-12112019 |
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2019-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019 |
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2019-11-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07112019 |
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2019-11-07 |
Copy of Board or Shareholders? resolution-07112019 |
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2019-11-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019 |
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2019-11-07 |
Optional Attachment-(1)-07112019 |
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2019-11-01 |
Altered memorandum of association-01112019 |
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2019-11-01 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-10-26 |
Altered memorandum of association-26102019 |
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2019-10-26 |
Copy of the resolution for alteration of capital;-26102019 |
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2019-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-01 |
Copies of the utility bills as mentioned above (not older than two months)-01102019 |
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2019-10-01 |
Copy of board resolution authorizing giving of notice-01102019 |
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2019-10-01 |
Optional Attachment-(1)-01102019 |
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2019-10-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019 |
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2019-09-23 |
List of share holders, debenture holders;-23092019 |
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2019-09-23 |
List of share holders, debenture holders;-23092019 1 |
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2019-09-23 |
List of share holders, debenture holders;-23092019 2 |
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2019-09-23 |
List of share holders, debenture holders;-23092019 3 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 1 |
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2019-09-23 |
Optional Attachment-(1)-23092019 2 |
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2019-09-23 |
Optional Attachment-(1)-23092019 3 |
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2019-09-23 |
Optional Attachment-(2)-23092019 |
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2019-09-23 |
Optional Attachment-(2)-23092019 1 |
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2019-09-23 |
Optional Attachment-(2)-23092019 2 |
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2019-09-23 |
Optional Attachment-(3)-23092019 |
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2019-09-23 |
Optional Attachment-(3)-23092019 1 |
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2019-09-23 |
Optional Attachment-(4)-23092019 |
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2019-09-09 |
Copy of Board or Shareholders? resolution-09092019 |
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2019-09-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019 |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-08-13 |
Declaration under section 90-13082019 |
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2019-06-06 |
Copy of Board or Shareholders? resolution-05062019 |
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2019-06-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062019 |
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2019-04-29 |
Copy of Board or Shareholders? resolution-29042019 |
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2019-04-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019 |
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2019-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019 |
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2019-01-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019 |
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2019-01-11 |
Directors report as per section 134(3)-11012019 |
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2019-01-11 |
List of share holders, debenture holders;-11012019 |
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2018-11-23 |
Copy of Board or Shareholders? resolution-23112018 |
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2018-11-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018 |
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2018-04-27 |
List of share holders, debenture holders;-27042018 |
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2018-04-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018 |
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2018-04-19 |
Details of other Entity(s)-19042018 |
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2018-04-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018 |
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2018-04-19 |
Directors report as per section 134(3)-19042018 |
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2016-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016 |
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2016-11-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016 |
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2016-11-05 |
Directors report as per section 134(3)-05112016 |
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2016-11-05 |
List of share holders, debenture holders;-05112016 |
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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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2016-09-22 |
-22092016 |
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2016-09-22 |
-22092016 1 |
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2016-09-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01092016 |
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2016-09-01 |
Copy of Board or Shareholders? resolution-01092016 |
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2016-09-01 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01092016 |
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2016-09-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092016 |
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2016-09-01 |
Valuation Report from the valuer, if any;-01092016 |
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2016-06-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30062016 |
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2016-06-30 |
Copy of Board or Shareholders? resolution-30062016 |
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2016-06-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062016 |
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2016-06-29 |
Copy of Board or Shareholders? resolution-29062016 |
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2016-06-29 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29062016 |
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2016-06-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062016 |
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2016-06-29 |
Valuation Report from the valuer, if any;-29062016 |
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2016-06-16 |
Altered memorandum of assciation;-16062016 |
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2016-06-16 |
Copy of the resolution for alteration of capital;-16062016 |
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2016-06-15 |
Altered memorandum of association-15062016 |
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2016-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016 |
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2016-06-13 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-13062016 |
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2016-06-13 |
Optional Attachment-(1)-13062016 |
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2015-05-20 |
List of allottees-200515 |
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2015-05-20 |
List of allottees-200515.PDF |
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2015-05-20 |
Resltn passed by the BOD-200515 |
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2015-05-20 |
Resltn passed by the BOD-200515.PDF |
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2015-04-16 |
Copy of the resolution for alteration of capital-160415 |
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2015-04-16 |
Copy of the resolution for alteration of capital-160415.PDF |
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2015-04-16 |
MoA - Memorandum of Association-160415 |
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2015-04-16 |
MoA - Memorandum of Association-160415.PDF |
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2015-03-31 |
Copy of resolution-310315 |
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2015-03-31 |
Copy of resolution-310315 1 |
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2015-03-31 |
Copy of resolution-310315.PDF |
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2015-03-31 |
Copy of resolution-310315.PDF 1 |
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2015-03-31 |
Copy of the resolution for alteration of capital-310315 |
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2015-03-31 |
Copy of the resolution for alteration of capital-310315.PDF |
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2015-03-31 |
MoA - Memorandum of Association-310315 |
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2015-03-31 |
MoA - Memorandum of Association-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Optional Attachment 1-310315 1 |
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2015-03-31 |
Optional Attachment 1-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315.PDF 1 |
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2015-02-11 |
Copy of resolution-110215 |
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2015-02-11 |
Copy of resolution-110215.PDF |
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2014-08-25 |
AoA - Articles of Association-250814 |
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2014-08-25 |
AoA - Articles of Association-250814.PDF |
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2014-08-25 |
Copy of Board Resolution-250814 |
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2014-08-25 |
Copy of Board Resolution-250814.PDF |
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2014-08-25 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250814.PDF |
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2014-08-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250814 |
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2014-08-25 |
Copy of resolution-250814 |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2014-08-25 |
Declaration of the appointee Director, in Form DIR-2-250814 |
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2014-08-25 |
Declaration of the appointee Director- in Form DIR-2-250814.PDF |
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2014-08-25 |
Optional Attachment 1-250814 |
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2014-08-25 |
Optional Attachment 1-250814 1 |
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2014-08-25 |
Optional Attachment 1-250814.PDF |
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2014-08-25 |
Optional Attachment 1-250814.PDF 1 |
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2014-08-25 |
Optional Attachment 2-250814 |
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2014-08-25 |
Optional Attachment 2-250814.PDF |
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2014-08-25 |
Optional Attachment 3-250814 |
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2014-08-25 |
Optional Attachment 3-250814.PDF |
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2014-08-25 |
Optional Attachment 4-250814 |
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2014-08-25 |
Optional Attachment 4-250814.PDF |
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2014-06-26 |
Copy of resolution-260614 |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2014-06-09 |
Copy of resolution-090614 |
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2014-06-09 |
Copy of resolution-090614.PDF |
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2014-06-07 |
AoA - Articles of Association-070614 |
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2014-06-07 |
AoA - Articles of Association-070614.PDF |
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2014-06-07 |
Copy of resolution-070614 |
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2014-06-07 |
Copy of resolution-070614.PDF |
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2014-06-07 |
Optional Attachment 1-070614 |
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2014-06-07 |
Optional Attachment 1-070614.PDF |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
Copy of resolution-040614.PDF |
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2014-06-04 |
Copy of the special resolution authorizing the issue of securities-040614 |
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2014-06-04 |
Copy of the special resolution authorizing the issue of securities-040614 1 |
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2014-06-04 |
Copy of the special resolution authorizing the issue of securities-040614.PDF |
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2014-06-04 |
List of allottees-040614 |
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2014-06-04 |
List of allottees-040614 1 |
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2014-06-04 |
List of allottees-040614.PDF |
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2014-06-04 |
Optional Attachment 1-040614 |
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2014-06-04 |
Optional Attachment 1-040614.PDF |
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2014-06-04 |
Resltn passed by the BOD-040614 |
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2014-06-04 |
Resltn passed by the BOD-040614 1 |
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2014-06-04 |
Resltn passed by the BOD-040614.PDF |
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2014-06-03 |
Declaration of the appointee Director, in Form DIR-2-030614 |
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2014-06-03 |
Declaration of the appointee Director, in Form DIR-2-030614 1 |
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2014-06-03 |
Declaration of the appointee Director- in Form DIR-2-030614.PDF |
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2014-06-03 |
Interest in other entities-030614 |
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2014-06-03 |
Interest in other entities-030614 1 |
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2014-06-03 |
Interest in other entities-030614.PDF |
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2014-06-03 |
Letter of Appointment-030614 |
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2014-06-03 |
Letter of Appointment-030614 1 |
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2014-06-03 |
Letter of Appointment-030614.PDF |
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2014-06-02 |
Copy of resolution-020614 |
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2014-06-02 |
Copy of resolution-020614.PDF |
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2014-06-02 |
List of allottees-020614 |
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2014-06-02 |
List of allottees-020614.PDF |
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2014-06-02 |
Optional Attachment 2-020614 |
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2014-06-02 |
Optional Attachment 2-020614.PDF |
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2014-06-02 |
Resltn passed by the BOD-020614 |
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2014-06-02 |
Resltn passed by the BOD-020614.PDF |
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2014-05-29 |
Consent for Shorter Notice_April 12.pdf - 1 (15516503) |
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2014-05-29 |
Copy of resolution-290514 |
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2014-05-29 |
Copy of resolution-290514.PDF |
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2014-05-29 |
Form 67 (Addendum)-290514 in respect of Form MGT-14-230514 |
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2014-05-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-29 |
Optional Attachment 1-290514 1 |
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2014-05-29 |
Optional Attachment 1-290514.PDF |
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2014-05-29 |
Optional Attachment 1-290514.PDF 1 |
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2014-05-23 |
Copy of resolution-230514 |
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2014-05-23 |
Copy of resolution-230514.PDF |
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2014-05-20 |
Copy of resolution-200514 |
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2014-05-20 |
Copy of resolution-200514.PDF |
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2014-05-20 |
List of allottees-200514 |
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2014-05-20 |
List of allottees-200514.PDF |
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2014-05-20 |
Optional Attachment 1-200514 |
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2014-05-20 |
Optional Attachment 1-200514.PDF |
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2014-05-20 |
Optional Attachment 2-200514 |
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2014-05-20 |
Optional Attachment 2-200514.PDF |
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2014-05-20 |
Resltn passed by the BOD-200514 |
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2014-05-20 |
Resltn passed by the BOD-200514.PDF |
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2014-05-17 |
List of allottees-170514 |
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2014-05-17 |
List of allottees-170514.PDF |
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2014-05-17 |
Resltn passed by the BOD-170514 |
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Resltn passed by the BOD-170514.PDF |
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2014-05-16 |
Copy of resolution-160514 |
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2014-05-16 |
Copy of resolution-160514 1 |
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2014-05-16 |
Copy of resolution-160514.PDF |
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2014-05-16 |
Copy of resolution-160514.PDF 1 |
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2014-05-16 |
List of allottees-160514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 1-160514.PDF |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-16 |
Optional Attachment 2-160514.PDF |
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2014-05-16 |
Optional Attachment 3-160514 |
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2014-05-16 |
Optional Attachment 3-160514.PDF |
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2014-05-16 |
Resltn passed by the BOD-160514 |
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2014-02-12 |
Acknowledgement of Stamp Duty AoA payment-120214.PDF |
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2014-02-12 |
Acknowledgement of Stamp Duty MoA payment-120214.PDF |
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2014-01-28 |
AoA - Articles of Association-280114 |
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2014-01-28 |
AoA - Articles of Association-280114.PDF |
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2014-01-28 |
MoA - Memorandum of Association-280114 |
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2014-01-28 |
MoA - Memorandum of Association-280114.PDF |
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2014-01-28 |
Optional Attachment 1-280114 |
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2014-01-28 |
Optional Attachment 1-280114 1 |
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2014-01-28 |
Optional Attachment 1-280114.PDF |
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2014-01-28 |
Optional Attachment 2-280114 |
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2014-01-28 |
Optional Attachment 2-280114.PDF |
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2014-01-17 |
Optional Attachment 1-170114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-20 |
Company financials including balance sheet and profit & loss |
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2023-10-07 |
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2023-09-21 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-02-14 |
Annual Returns and Shareholder Information |
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2022-02-14 |
List of Shareholders_TAPL.pdf - 1 (1083300432) |
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2022-02-14 |
ROC Mumbai AGM extension notification.pdf - 2 (1083300432) |
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2022-02-14 |
UDIN_TAPL.pdf - 3 (1083300432) |
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2021-12-28 |
AOC-2.pdf - 3 (1078311672) |
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2021-12-28 |
Directors Report - TAPL.pdf - 4 (1078311672) |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
ROC Mumbai AGM extension notification.pdf - 2 (1078311672) |
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2021-12-28 |
Signed Finanancials_TAPL 2020-21.pdf - 1 (1078311672) |
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2021-03-12 |
Details of Additional Board Meeting held during FY 2019-20.pdf - 3 (1012328504) |
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2021-03-12 |
Details of Share Transfer_Tomorrowland.pdf - 2 (1012328504) |
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2021-03-12 |
Annual Returns and Shareholder Information |
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2021-03-12 |
List of Shareholders_Tomorrowland.pdf - 1 (1012328504) |
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2021-03-12 |
UDIN generation - Tomorrowland.pdf - 4 (1012328504) |
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2020-12-29 |
Extension of Agm_ROC Mumbai Order.pdf - 4 (1008445826) |
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2020-12-29 |
Company financials including balance sheet and profit & loss |
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2020-12-29 |
Signed Directors Report_Tomorrowland 2019-20.pdf - 3 (1008445826) |
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2020-12-29 |
Signed Financials_Tomorrowland 2019-20.pdf - 1 (1008445826) |
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2020-12-29 |
Signed Form AOC-2_Tomorrowland_ 2019-20.pdf - 2 (1008445826) |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
List of Shareholders.pdf - 1 (726383607) |
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2019-10-28 |
Directors Report.pdf - 3 (724215091) |
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2019-10-28 |
Financial Statement_Tomorrowland_2018-19.pdf - 1 (724215091) |
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2019-10-28 |
Form AOC-2.pdf - 2 (724215091) |
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2019-10-28 |
Company financials including balance sheet and profit & loss |
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2019-09-23 |
ADDITIONAL BOARD MEETINGS.pdf - 3 (724215089) |
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2019-09-23 |
ADDITIONAL BOARD MEETINGS.pdf - 4 (724215087) |
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2019-09-23 |
Details of Shares Transfer.pdf - 2 (724215089) |
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2019-09-23 |
Details of Transfer of shares_ 31032018.pdf - 2 (724215088) |
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2019-09-23 |
Details of Transfer of shares_31032017.pdf - 2 (724215087) |
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2019-09-23 |
ESOP.pdf - 4 (724215089) |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2019-09-23 |
letter for FY 2014_15.pdf - 5 (724215089) |
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2019-09-23 |
letter for FY 2015_16.pdf - 2 (724215090) |
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2019-09-23 |
letter for FY 2016_17.pdf - 3 (724215087) |
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2019-09-23 |
letter for FY 2017_18.pdf - 3 (724215088) |
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2019-09-23 |
List of Shareholders as on 31032015.pdf - 1 (724215089) |
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2019-09-23 |
List of Shareholders as on 31032016.pdf - 1 (724215090) |
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2019-09-23 |
List of Shareholders as on 31032017.pdf - 1 (724215087) |
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2019-09-23 |
List of Shareholders as on 31032018.pdf - 1 (724215088) |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2019-01-18 |
LIST OF SHAREHOLDERS AS ON 31032018 TAPL 1718.pdf - 1 (495055465) |
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2019-01-16 |
FORM AOC 2 TAPL 1718.pdf - 2 (492938766) |
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2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
TAPL DIRECTORS REPORT FORM MGT9.pdf - 3 (492938766) |
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2019-01-16 |
TAPL Financials - FY 2017-2018.pdf - 1 (492938766) |
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2018-04-27 |
Annual Returns and Shareholder Information |
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2018-04-27 |
List of Shareholders.pdf - 1 (265630876) |
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2018-04-19 |
AOC 2 final.pdf - 3 (259935798) |
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2018-04-19 |
Directors Report Final.pdf - 4 (259935798) |
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2018-04-19 |
Company financials including balance sheet and profit & loss |
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2018-04-19 |
notice.pdf - 2 (259935798) |
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2018-04-19 |
SAN 18-11-2017.pdf - 1 (259935798) |
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2016-11-05 |
Annual Report- Notice & Directors Report_optimized.pdf - 1 (191522279) |
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2016-11-05 |
FORM AOC-2.pdf - 2 (191522279) |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2016-11-05 |
Annual Returns and Shareholder Information |
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2016-11-05 |
List of Shareholders 2016.pdf - 1 (191522380) |
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2016-11-05 |
Notice & Directors Report.pdf - 3 (191522279) |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2016-01-29 |
Details of Shares Transfer.pdf - 2 (120326565) |
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2016-01-29 |
Disclosure of Remaining Board Meetings.pdf - 3 (120326565) |
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2016-01-29 |
ESOP.pdf - 4 (120326565) |
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2016-01-29 |
Annual Returns and Shareholder Information |
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2016-01-29 |
List of Shareholders.pdf - 1 (120326565) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Board's Report.pdf - 2 (106043210) |
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2015-10-28 |
Financials.pdf - 1 (106043210) |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-02-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-16 |
Annual Return - TAPL.pdf - 1 (76709334) |
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2015-02-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-11 |
Bs, Drs Report and Aud Report.pdf - 1 (76709335) |
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2015-02-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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