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Certificates

Date

Title

₨ 149 Each

2022-06-13
CERTIFICATE OF REGISTRATION OF CHARGE-20220613
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2021-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
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2017-08-11
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170811
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2008-03-18
Certificate of Incorporation-180308.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-08-30
Board Resolution_Appointment of CS.pdf - 1 (934962950)
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2019-08-30
Appointment or change of designation of directors, managers or secretary
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2019-08-29
Optional Attachment-(1)-29082019
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2017-08-16
Board Resolution.pdf - 1 (205409920)
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2017-08-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
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2017-08-16
Appointment or change of designation of directors, managers or secretary
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2017-08-16
Form DIR-2 final.pdf - 2 (205409920)
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2017-08-16
Letter of appointment;-16082017
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Charge Documents

Date

Title

₨ 149 Each

2022-06-13
Creation of Charge (New Secured Borrowings)
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2022-06-13
Instrument(s) of creation or modification of charge;-13062022
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2022-06-13
Optional Attachment-(1)-13062022
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2022-02-11
Satisfaction of Charge (Secured Borrowing)
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2022-02-09
Letter of the charge holder stating that the amount has been satisfied-09022022
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2021-02-18
3 Hypothication Deed.pdf - 1 (1012322674)
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2021-02-18
8 Annexure-A.pdf - 2 (1012322674)
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2021-02-18
Creation of Charge (New Secured Borrowings)
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2021-02-17
Instrument(s) of creation or modification of charge;-17022021
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2021-02-17
Optional Attachment-(1)-17022021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-17
Information to the Registrar by company for appointment of auditor
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2022-07-04
Return of deposits
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2022-04-07
Information to the Registrar by company for appointment of auditor
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2022-03-26
Notice of resignation by the auditor
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2022-03-18
Notice of situation or change of situation of registered office
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2022-02-17
Notice of situation or change of situation of registered office
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2021-07-06
Return of deposits
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2021-03-02
Allotment CTC.pdf - 2 (1012322687)
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2021-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-02
List Allotees.pdf - 1 (1012322687)
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2021-01-14
Return of deposits
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2020-07-24
1 CTC of Right Issue.pdf - 2 (960194350)
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2020-07-24
2 List of Allotees.pdf - 1 (960194350)
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2020-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-03
3 CTC_EGM_Increase in Authorised Capital.pdf - 2 (947897523)
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2020-06-03
4 MOA_Altered Last Page.pdf - 1 (947897523)
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2020-06-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-01-30
Return of deposits
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2019-09-20
3 Declaration.pdf - 2 (934963792)
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2019-09-20
6 BEN 1 TGFP sign.pdf - 1 (934963792)
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2019-09-20
Form BEN - 2-20092019_signed
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2018-02-21
6 Audit Consent.pdf - 2 (330737257)
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2018-02-21
7 CTC_Appointment of Statutory Auditor.pdf - 3 (330737257)
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2018-02-21
8 Intimation sent by Company.pdf - 1 (330737257)
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2018-02-21
Information to the Registrar by company for appointment of auditor
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2017-09-12
CTC_Allotment.pdf - 2 (205409949)
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2017-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-12
List of Allottees.pdf - 1 (205409949)
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2017-08-14
CTC Allotment.pdf - 2 (205409948)
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2017-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-14
List of Allottees.pdf - 1 (205409948)
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2017-08-11
Electricity bill.pdf - 2 (205409947)
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2017-08-11
Notice of situation or change of situation of registered office
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2017-08-11
MOA.pdf - 3 (205409947)
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2017-08-11
NOC_10082017_1.pdf - 4 (205409947)
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2017-08-11
RD Order.pdf - 5 (205409947)
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2017-08-11
Rent Agreement_TGFP.pdf - 1 (205409947)
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2017-08-04
CTC25052016.pdf - 2 (205409946)
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2017-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-04
List of Allottees.pdf - 1 (205409946)
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2017-07-27
Notice of the court or the company law board order
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2017-07-27
RD Order.pdf - 1 (205409945)
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2017-04-14
Appointment Letter - TGFP.pdf - 1 (205409944)
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2017-04-14
Consent letter - TGFP.pdf - 2 (205409944)
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2017-04-14
Information to the Registrar by company for appointment of auditor
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2017-03-20
Notice of resignation by the auditor
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2017-03-20
Tong Garden Food Products.pdf - 1 (205409943)
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2017-03-01
CTC EGM & Explanatory Statement EGM.pdf - 1 (205409942)
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2017-03-01
CTC SR1.pdf - 2 (205409942)
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2017-03-01
Registration of resolution(s) and agreement(s)
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2016-07-10
Altered MOA.pdf - 2 (205409941)
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2016-07-10
CTC EGM resolution.pdf - 1 (205409941)
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2016-07-10
Registration of resolution(s) and agreement(s)
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2016-07-10
Notice of EGM.pdf - 3 (205409941)
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2016-01-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-01-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-01-01
Tong_CTC_Regularisation of Ong.pdf - 1 (205420839)
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2016-01-01
Tong_CTC_Regularisation of Wanna.pdf - 1 (205420840)
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Resignation Letter_Mr. Poddar.pdf - 3 (205409939)
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2015-10-20
Resignation Letter_Ms. Tararat.pdf - 1 (205409939)
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2015-10-20
TGFP_CTC_Resignation of Mr. Vinod & Ms. Tararat.pdf - 2 (205409939)
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2015-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-15
Tong_CTC_22.05.2015.pdf - 2 (205409937)
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2015-09-15
Tong_CTC_Allotment of Shares_21.08.2015..pdf - 2 (205409938)
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2015-09-15
Tong_List of Allottees_21.08.2015.pdf - 1 (205409938)
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2015-09-15
Tong_List of Allottees_22.05.2015.pdf - 1 (205409937)
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2015-05-15
DIr-2_Teck Chuan.pdf - 1 (205409940)
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2015-05-15
DIR-2_Wanna.pdf - 2 (205409940)
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2015-05-15
Appointment or change of designation of directors, managers or secretary
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2015-05-15
Tong Food_CTC-App of Teck Chuan.pdf - 3 (205409940)
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2015-05-15
Tong Food_CTC-App of Wanna.pdf - 4 (205409940)
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2015-02-12
1. List of Allotees.pdf - 1 (205409935)
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2015-02-12
2. BR-Allotment to OTC Food Corporation(1).pdf - 2 (205409935)
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2015-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-02
1 CTC Board Resolution Offer for Right Issue.pdf - 1 (674661349)
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2015-02-02
Registration of resolution(s) and agreement(s)
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2014-11-09
Accounts Approval.pdf - 1 (205409932)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-10-31
Altered MOA.pdf - 2 (205409934)
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2014-10-31
CTC Board Resolution.pdf - 1 (205409934)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-31
Notice_EGM.pdf - 3 (205409934)
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2014-10-28
Altered MOA.pdf - 1 (205409933)
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2014-10-28
CTC Board Resolution.pdf - 2 (205409933)
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2014-10-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-28
Notice_EGM.pdf - 3 (205409933)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
TONG-FP.pdf - 1 (205409931)
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2013-12-07
audit letter.pdf - 1 (674661360)
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2013-12-07
Information by auditor to Registrar
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2011-10-02
Auditor Appointment Letter.pdf - 1 (674661373)
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2011-10-02
Information by auditor to Registrar
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2010-01-04
Audit Appointment Letter.pdf - 1 (674661381)
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2010-01-04
Audit Appointment Letter.pdf - 1 (674661387)
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2010-01-04
Information by auditor to Registrar
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2010-01-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Appointment Letter.pdf - 1 (205409962)
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2016-01-28
Consent Letter.pdf - 2 (205409962)
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2016-01-28
CTC_Appointment of Auditor_1.pdf - 3 (205409962)
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2016-01-28
Eligibiliy Letter.pdf - 4 (205409962)
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2016-01-28
Information to the Registrar by company for appointment of auditor
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2015-10-21
Acknowledgement Copy of Resignation Letter.pdf - 3 (205409960)
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2015-10-21
Acknowledgement Copy of Resignation Letter.pdf - 3 (205409961)
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2015-10-21
Resignation of Director
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2015-10-21
Resignation of Director
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2015-10-21
Resignation Letter_Mr. Poddar.pdf - 1 (205409961)
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2015-10-21
Resignation Letter_Mr. Poddar.pdf - 2 (205409961)
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2015-10-21
Resignation Letter_Ms. Tararat.pdf - 1 (205409960)
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2015-10-21
Resignation Letter_Ms. Tararat.pdf - 2 (205409960)
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2015-03-24
Notice of resignation by the auditor
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2015-03-24
TONG-1.pdf - 1 (674661420)
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2014-11-11
-121114.OCT
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2014-11-11
AGM Resolution.pdf - 3 (674661446)
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2014-11-11
Appointment Letter.pdf - 1 (674661446)
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2014-11-11
Audit Letter.pdf - 2 (674661446)
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2008-03-18
AOA.pdf - 2 (205409954)
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2008-03-18
Certificate of Incorporation-180308.PDF
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2008-03-18
Application and declaration for incorporation of a company
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2008-03-18
MOA.pdf - 1 (205409954)
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2008-03-18
power_attorney_tong.pdf - 3 (205409954)
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2008-03-18
PROOF.pdf - 5 (205409954)
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2008-03-18
stamps_form1_tong.pdf - 4 (205409954)
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2008-03-03
Notice of situation or change of situation of registered office
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2008-03-03
Appointment or change of designation of directors, managers or secretary
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2008-03-03
form-18-request_letter.pdf - 1 (205409953)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-15
Copy of MGT-8-15122022
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2022-12-15
List of share holders, debenture holders;-15122022
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2022-12-15
Optional Attachment-(1)-15122022
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2022-10-15
Copy of resolution passed by the company-15102022
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2022-10-15
Copy of the intimation sent by company-15102022
Add to Cart
2022-10-15
Copy of written consent given by auditor-15102022
Add to Cart
2022-06-30
Optional Attachment-(1)-30062022
Add to Cart
2022-04-06
Copy of resolution passed by the company-06042022
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2022-04-06
Copy of the intimation sent by company-06042022
Add to Cart
2022-04-06
Copy of written consent given by auditor-06042022
Add to Cart
2022-03-24
Resignation letter-24032022
Add to Cart
2022-03-17
Copy of MGT-8-17032022
Add to Cart
2022-03-17
List of share holders, debenture holders;-17032022
Add to Cart
2022-03-17
Optional Attachment-(1)-17032022
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2022-02-17
Copies of the utility bills as mentioned above (not older than two months)-17022022
Add to Cart
2022-02-17
Optional Attachment-(1)-17022022
Add to Cart
2022-02-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022022
Add to Cart
2022-02-14
Optional Attachment-(1)-14022022
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2022-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
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2021-06-30
Optional Attachment-(1)-30062021
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2021-06-30
Optional Attachment-(2)-30062021
Add to Cart
2021-03-01
Copy of Board or Shareholders? resolution-01032021
Add to Cart
2021-03-01
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.-01032021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-22
Approval letter of extension of financial year of AGM-22022021
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2021-02-22
Optional Attachment-(1)-22022021
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2021-02-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022021
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2020-07-23
Copy of Board or Shareholders? resolution-23072020
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2020-07-23
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.-23072020
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2020-05-22
Altered memorandum of assciation;-22052020
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2020-05-22
Copy of the resolution for alteration of capital;-22052020
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-26
Optional Attachment-(1)-26112019
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2019-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
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2019-09-13
Declaration under section 90-13092019
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2019-09-13
Optional Attachment-(1)-13092019
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2018-12-15
List of share holders, debenture holders;-15122018
Add to Cart
2018-12-15
Optional Attachment-(1)-15122018
Add to Cart
2018-12-14
Optional Attachment-(1)-14122018
Add to Cart
2018-12-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Add to Cart
2018-02-26
List of share holders, debenture holders;-26022018
Add to Cart
2018-02-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022018
Add to Cart
2018-02-16
Copy of resolution passed by the company-16022018
Add to Cart
2018-02-16
Copy of the intimation sent by company-16022018
Add to Cart
2018-02-16
Copy of written consent given by auditor-16022018
Add to Cart
2017-09-06
Copy of Board or Shareholders? resolution-06092017
Add to Cart
2017-09-06
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.-06092017
Add to Cart
2017-08-11
Copies of the utility bills as mentioned above (not older than two months)-11082017
Add to Cart
2017-08-11
Copy of altered Memorandum of association-11082017
Add to Cart
2017-08-11
Copy of Board or Shareholders? resolution-11082017
Add to Cart
2017-08-11
Copy of board resolution authorizing giving of notice-11082017
Add to Cart
2017-08-11
Copy of the duly attested latest financial statement-11082017
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2017-08-11
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.-11082017
Add to Cart
2017-08-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Add to Cart
2017-07-29
Copy of Board or Shareholders? resolution-29072017
Add to Cart
2017-07-29
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.-29072017
Add to Cart
2017-07-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26072017
Add to Cart
2017-06-23
List of share holders, debenture holders;-23062017
Add to Cart
2017-06-23
Optional Attachment-(1)-23062017
Add to Cart
2017-04-14
Copy of the intimation sent by company-14042017
Add to Cart
2017-04-14
Copy of written consent given by auditor-14042017
Add to Cart
2017-03-17
Resignation letter-17032017
Add to Cart
2017-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Add to Cart
2017-03-01
Optional Attachment-(1)-01032017
Add to Cart
2017-02-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022017
Add to Cart
2016-07-10
Altered memorandum of association-10072016
Add to Cart
2016-07-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Add to Cart
2016-07-10
Optional Attachment-(1)-10072016
Add to Cart
2015-12-30
Optional Attachment 1-301215.PDF
Add to Cart
2015-12-30
Optional Attachment 1-301215.PDF 1
Add to Cart
2015-10-20
Evidence of cessation-201015.PDF
Add to Cart
2015-10-20
Optional Attachment 1-201015.PDF
Add to Cart
2015-09-15
List of allottees-150915.PDF
Add to Cart
2015-09-15
List of allottees-150915.PDF 1
Add to Cart
2015-09-15
Resltn passed by the BOD-150915.PDF
Add to Cart
2015-09-15
Resltn passed by the BOD-150915.PDF 1
Add to Cart
2015-05-12
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Add to Cart
2015-05-12
Optional Attachment 1-120515.PDF
Add to Cart
2015-05-12
Optional Attachment 2-120515.PDF
Add to Cart
2015-05-12
Optional Attachment 3-120515.PDF
Add to Cart
2015-03-24
Resignation Letter-240315.PDF
Add to Cart
2015-02-12
List of allottees-120215.PDF
Add to Cart
2015-02-12
Resltn passed by the BOD-120215.PDF
Add to Cart
2015-02-02
Copy of resolution-020215.PDF
Add to Cart
2014-11-08
Copy of resolution-081114.PDF
Add to Cart
2014-10-28
Copy of resolution-281014.PDF
Add to Cart
2014-10-28
Copy of the resolution for alteration of capital-281014.PDF
Add to Cart
2014-10-28
MoA - Memorandum of Association-281014.PDF
Add to Cart
2014-10-28
MoA - Memorandum of Association-281014.PDF 1
Add to Cart
2014-10-28
Optional Attachment 1-281014.PDF
Add to Cart
2014-10-28
Optional Attachment 1-281014.PDF 1
Add to Cart
2014-07-28
Copy of resolution-280714.PDF
Add to Cart
2008-03-18
AoA - Articles of Association-180308.PDF
Add to Cart
2008-03-18
MoA - Memorandum of Association-180308.PDF
Add to Cart
2008-03-18
Optional Attachment 1-180308.PDF
Add to Cart
2008-03-18
Optional Attachment 2-180308.PDF
Add to Cart
2008-03-18
Optional Attachment 3-180308.PDF
Add to Cart
2008-03-03
Optional Attachment 1-030308.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-30
Company financials including balance sheet and profit & loss
Add to Cart
2022-12-15
Annual Returns and Shareholder Information
Add to Cart
2022-03-17
Annual Returns and Shareholder Information
Add to Cart
2022-02-17
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-03
4 Shareholding Pattern.pdf - 1 (1012322752)
Add to Cart
2021-03-03
5 ROC AGM Extension Order.pdf - 2 (1012322752)
Add to Cart
2021-03-03
6 Proof of UDIN.pdf - 3 (1012322752)
Add to Cart
2021-03-03
Annual Returns and Shareholder Information
Add to Cart
2021-02-27
24 Directors Report 2019-20.pdf - 3 (1012322753)
Add to Cart
2021-02-27
25 ROC AGM Extension Order.pdf - 2 (1012322753)
Add to Cart
2021-02-27
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-27
TONG GARDEN FOOD PRODUCTS INDIA PRIVATE LIMITED 2019 20 Financial Statement.xml - 1 (1012322753)
Add to Cart
2019-12-13
4 Shareholding Pattern.pdf - 1 (934965256)
Add to Cart
2019-12-13
Annual Returns and Shareholder Information
Add to Cart
2019-11-27
15 Annual Report .pdf - 2 (934965245)
Add to Cart
2019-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-27
TONG GARDEN FOOD PRODUCTS INDIA PRIVATE LIMITED 2018 19 Financial Statement.xml - 1 (934965245)
Add to Cart
2018-12-17
Annual Returns and Shareholder Information
Add to Cart
2018-12-17
Shareholding_Pattern 31-03-2018.pdf - 1 (523788109)
Add to Cart
2018-12-17
Shareholding_Pattern_01-04-2017.pdf - 2 (523788109)
Add to Cart
2018-12-15
Directors Report.pdf - 2 (523788107)
Add to Cart
2018-12-15
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-15
TONG GARDEN FOOD PRODUCTS INDIA PRIVATE LIMITED 2017 18 Financial Statement.xml - 1 (523788107)
Add to Cart
2018-03-01
Company financials including balance sheet and profit & loss
Add to Cart
2018-03-01
Annual Returns and Shareholder Information
Add to Cart
2018-03-01
Shareholding Pattern.pdf - 1 (330737339)
Add to Cart
2018-03-01
TONG GARDEN FOOD PRODUCTS INDIA PRIVATE LIMITED2016 17 Financial Statement.xml - 1 (330737340)
Add to Cart
2017-06-28
Annual Returns and Shareholder Information
Add to Cart
2017-06-28
Number of Meetings Held.pdf - 2 (205410054)
Add to Cart
2017-06-28
Shareholding Pattern.pdf - 1 (205410054)
Add to Cart
2017-02-24
Company financials including balance sheet and profit & loss
Add to Cart
2017-02-24
TONG GARDEN 2015 16 Financial Statement.xml - 1 (205410053)
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2016-10-23
document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2016-02-01
BS_2015_STD_U15400TZ2008PTC014309.xml - 1 (205410052)
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2016-02-01
Company financials including balance sheet and profit & loss
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
Form MGT-9.compressed.pdf - 1 (205420553)
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2014-11-11
Annual Return.pdf - 1 (205410047)
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
DIRECTORS REPORT.pdf - 1 (205410048)
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-17
ANUAL-PDF.pdf - 1 (205410044)
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
REPORTS.pdf - 1 (205410045)
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
TONG GARDEN ANNUAL RETURN.pdf - 1 (205410043)
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2012-10-31
BALANCESHEET_PANDL_TONG-FOOD.pdf - 1 (205410042)
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2012-10-31
DIRECTORS_AUDITOR_REPORT_TONG-FOOD.pdf - 2 (205410042)
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-01
Annual_Return.pdf - 1 (205410039)
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2011-10-01
Balancesheet.pdf - 1 (205410040)
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2011-10-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-08
Annual Return.pdf - 1 (205410037)
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2010-10-08
Balance Sheet.pdf - 1 (205410036)
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-21
ANNUAL RETURN.pdf - 1 (205410035)
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2009-11-21
BALANCE SHEET.pdf - 1 (205410034)
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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