Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-30 |
Certificate of Registration of Company Law Board order for Change of State-070714.PDF |
Add to Cart |
2011-02-24 |
Immunity Certificate under CLSS- 2010-240211.PDF |
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2009-07-08 |
Certificate of Incorporation-080709.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-17 |
Board_Resolution.pdf - 1 (270768441) |
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2016-10-17 |
Evidence of cessation;-17102016 |
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2016-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-17 |
Notice of resignation;-17102016 |
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2016-10-17 |
Resign_letter.pdf - 2 (270768441) |
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2016-08-30 |
Resignation of Director |
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2016-08-30 |
Notice of resignation filed with the company-30082016 |
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2016-08-30 |
Proof of dispatch-30082016 |
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2016-08-30 |
Resign letter.pdf - 1 (270768439) |
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2016-08-30 |
Resign letter.pdf - 2 (270768439) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-11 |
consent.pdf - 1 (897683228) |
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2020-01-11 |
Information to the Registrar by company for appointment of auditor |
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2020-01-11 |
resolution.pdf - 2 (897683228) |
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2020-01-04 |
Ben 1.pdf - 1 (897683525) |
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2020-01-04 |
Form BEN - 2-04012020_signed |
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2019-12-18 |
Notice of resignation by the auditor |
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2019-12-18 |
TOPAZ.pdf - 1 (897683514) |
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2016-12-15 |
APP. LETTER.pdf - 1 (270768497) |
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2016-12-15 |
CONSENT LETTER TOPAZ.pdf - 2 (270768497) |
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2016-12-15 |
Information to the Registrar by company for appointment of auditor |
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2016-12-15 |
RESOLUTION.pdf - 3 (270768497) |
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2016-10-17 |
BR TOPAZ.pdf - 1 (270768496) |
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2016-10-17 |
Notice of situation or change of situation of registered office |
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2016-10-17 |
NOC TOPAZ.pdf - 3 (270768496) |
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2016-10-17 |
UTILITY BILL.pdf - 2 (270768496) |
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2015-12-06 |
Board Resolution.pdf - 1 (270768495) |
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2015-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-06 |
Resignation of sumedh Khemka.pdf - 2 (270768495) |
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2014-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
appointment letter.pdf - 2 (270768482) |
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2014-11-25 |
FORM ADT 1.pdf - 1 (270768482) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
special resolution.pdf - 1 (270768486) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
resolution_topaz.pdf - 1 (270768488) |
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2014-08-23 |
app_topaz.pdf - 1 (270768487) |
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2014-08-23 |
Information by auditor to Registrar |
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2014-08-14 |
Appointment Letter-Kamal Kumar Bhojwani.pdf - 1 (270768490) |
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2014-08-14 |
Appointment Letter.pdf - 2 (270768489) |
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2014-08-14 |
DECLARATION_TOPAZ.pdf - 2 (270768491) |
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2014-08-14 |
Director Resignation.pdf - 1 (270768489) |
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2014-08-14 |
Director Resignation.pdf - 5 (270768489) |
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2014-08-14 |
Form DIR 2 -KAMAL.pdf - 2 (270768490) |
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2014-08-14 |
Form DIR 2.pdf - 3 (270768489) |
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2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-14 |
iNTERERST IN OTHER ENTITIES.pdf - 3 (270768490) |
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2014-08-14 |
Interest in other entities.pdf - 4 (270768489) |
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2014-08-14 |
RESOLUTION_TOPAZ.pdf - 1 (270768491) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
TOPAZ.pdf - 1 (270768484) |
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2014-07-30 |
Certificate of Registration of Company Law Board order for Change of State-070714.PDF |
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2014-07-07 |
Notice of situation or change of situation of registered office |
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2014-07-07 |
PROPERTY TAX RECEIPT.pdf - 2 (270768492) |
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2014-07-07 |
Rent Agreement Topaz0001.pdf - 1 (270768492) |
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2014-07-07 |
Topaz order.pdf - 3 (270768492) |
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2014-05-21 |
Altered Memorandum_Topaz.pdf - 2 (270768483) |
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2014-05-21 |
Notice of the court or the company law board order |
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2014-05-21 |
Topaz order.pdf - 1 (270768483) |
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2013-12-31 |
EGM-TOPAZ VANIJYA PRIVATE LIMITED.pdf - 1 (270768479) |
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2013-12-31 |
Registration of resolution(s) and agreement(s) |
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2013-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-18 |
TAPAN KUMAR GHOSH.pdf - 1 (270768480) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
Topaz_Intimation.pdf - 1 (270768478) |
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2013-08-30 |
Anil kumar tahkur resignation.pdf - 1 (270768476) |
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2013-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-29 |
Agreement_Topaz Vanijya.pdf - 1 (270768477) |
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2013-08-29 |
Notice of situation or change of situation of registered office |
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2013-06-28 |
Agreement_Topaz.pdf - 1 (270768481) |
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2013-06-28 |
Notice of situation or change of situation of registered office |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
TOPAZ.pdf - 1 (270768475) |
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2012-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-29 |
SAMIR DUTTA RESIGNATION LETTER.pdf - 1 (270768473) |
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2012-01-15 |
Information by auditor to Registrar |
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2012-01-15 |
Intimation Letter.pdf - 1 (270768474) |
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2011-02-24 |
Immunity Certificate under CLSS- 2010-240211.PDF |
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2011-02-23 |
Application for grant of immunity certificate under CLSS 2010-230211.PDF |
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2010-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-31 |
Return Of Allotments.pdf - 1 (270768470) |
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2010-08-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-04 |
MEMO.pdf - 1 (270768469) |
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2010-08-04 |
NOTICE.pdf - 2 (270768469) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-20 |
Board Resolution.pdf - 3 (270768511) |
Add to Cart |
2015-12-20 |
Resignation of Director |
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2015-12-20 |
Resignation of sumedh Khemka - Copy.pdf - 2 (270768511) |
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2015-12-20 |
Resignation of sumedh Khemka.pdf - 1 (270768511) |
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2009-07-08 |
Certificate of Incorporation-080709.PDF |
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2009-07-03 |
AOA.pdf - 2 (270768507) |
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2009-07-03 |
Application and declaration for incorporation of a company |
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2009-07-03 |
Notice of situation or change of situation of registered office |
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2009-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-03 |
MOA.pdf - 1 (270768507) |
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2009-07-03 |
others.pdf - 3 (270768507) |
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2009-07-03 |
WHITE PAGE.pdf - 4 (270768507) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of share holders, debenture holders;-25112022 |
Add to Cart |
2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022 |
Add to Cart |
2022-11-15 |
Directors report as per section 134(3)-14112022 |
Add to Cart |
2022-03-27 |
List of share holders, debenture holders;-27032022 |
Add to Cart |
2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
Add to Cart |
2022-02-10 |
Directors report as per section 134(3)-10022022 |
Add to Cart |
2021-02-26 |
List of share holders, debenture holders;-26022021 |
Add to Cart |
2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
Add to Cart |
2021-02-07 |
Directors report as per section 134(3)-28012021 |
Add to Cart |
2020-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020 |
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2020-01-11 |
Copy of resolution passed by the company-11012020 |
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2020-01-11 |
Copy of written consent given by auditor-11012020 |
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2020-01-11 |
Directors report as per section 134(3)-11012020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-17 |
Resignation letter-17122019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
Add to Cart |
2018-12-27 |
Directors report as per section 134(3)-27122018 |
Add to Cart |
2017-12-11 |
List of share holders, debenture holders;-11122017 |
Add to Cart |
2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
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2016-12-15 |
Copy of resolution passed by the company-15122016 |
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2016-12-15 |
Copy of the intimation sent by company-15122016 |
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2016-12-15 |
Copy of written consent given by auditor-15122016 |
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2016-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016 |
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2016-12-06 |
Directors report as per section 134(3)-06122016 |
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2016-12-06 |
List of share holders, debenture holders;-06122016 |
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2016-12-06 |
Optional Attachment-(1)-06122016 |
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2016-12-06 |
Optional Attachment-(1)-06122016 1 |
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2016-10-17 |
Copies of the utility bills as mentioned above (not older than two months)-17102016 |
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2016-10-17 |
Copy of board resolution authorizing giving of notice-17102016 |
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2016-10-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102016 |
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2015-12-06 |
Evidence of cessation-051215.PDF |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2014-10-16 |
Optional Attachment 2-161014.PDF |
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2014-09-23 |
Copy of resolution-230914.PDF |
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2014-08-20 |
Copy of resolution-200814.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF |
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2014-08-08 |
Optional Attachment 1-080814.PDF |
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2014-08-07 |
Declaration of the appointee Director- in Form DIR-2-070814.PDF |
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2014-08-07 |
Declaration of the appointee Director- in Form DIR-2-070814.PDF 1 |
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2014-08-07 |
Evidence of cessation-070814.PDF |
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2014-08-07 |
Interest in other entities-070814.PDF |
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2014-08-07 |
Interest in other entities-070814.PDF 1 |
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2014-08-07 |
Letter of Appointment-070814.PDF |
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2014-08-07 |
Letter of Appointment-070814.PDF 1 |
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2014-07-30 |
Certificate of Registration of Company Law Board order for Change of State-070714.PDF |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2014-05-21 |
Copy of the Court-Company Law Board Order-210514.PDF |
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2014-05-21 |
Optional Attachment 1-210514.PDF |
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2014-03-01 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-010314.PDF |
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2014-03-01 |
Affidavit verifying list of creditors as per regulation 36-7--010314.PDF |
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2014-03-01 |
Affidavit verifying the petition-010314.PDF |
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2014-03-01 |
Copy of petition-010314.PDF |
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2014-03-01 |
Copy of the minutes of the meeting at which the special resolution was passed-010314.PDF |
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2014-03-01 |
Copy of the notice calling for the meeting with Explanatory Statement-010314.PDF |
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2014-03-01 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-010314.PDF |
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2014-03-01 |
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-010314.PDF |
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2013-12-31 |
Copy of resolution-311213.PDF |
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2013-12-18 |
Evidence of cessation-181213.PDF |
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2013-08-30 |
Evidence of cessation-300813.PDF |
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2012-01-28 |
Evidence of cessation-280112.PDF |
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2011-02-24 |
Immunity Certificate under CLSS- 2010-240211.PDF |
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2010-08-31 |
List of allottees-310810.PDF |
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2010-08-04 |
MoA - Memorandum of Association-040810.PDF |
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2010-08-04 |
Optional Attachment 1-040810.PDF |
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2009-07-03 |
AoA - Articles of Association-030709.PDF |
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2009-07-03 |
MoA - Memorandum of Association-030709.PDF |
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2009-07-03 |
No Objection Certificate in case there is a change in promoters-030709.PDF |
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2009-07-03 |
Optional Attachment 1-030709.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-27 |
Annual Returns and Shareholder Information |
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2022-03-27 |
list.pdf - 1 (1100449511) |
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2022-02-10 |
ATTACHMENT-1_0001.pdf - 1 (1088296917) |
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2022-02-10 |
ATTACHMENT-2_0001.pdf - 2 (1088296917) |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
AUDIT REPORT TOPAZ .pdf - 1 (1014515595) |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Topaz.pdf - 2 (1014515595) |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
List.pdf - 1 (1014515582) |
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2020-01-11 |
Attachment 1.pdf - 2 (897684757) |
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2020-01-11 |
Attachment.pdf - 1 (897684757) |
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2020-01-11 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
List of Share Holders.pdf - 1 (897684947) |
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2019-01-11 |
DIR_REP_TOPAZ.pdf - 2 (523854639) |
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2019-01-11 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
TOPAZ_VANIJYA_PVT_LTD.pdf - 1 (523854639) |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
SHARE_HOLDER_TOPAZ_VANIJYA_PVT_LTD.pdf - 1 (523854637) |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
TOPAZ_SHAREHOLER_LIST.pdf - 1 (270768598) |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Topaz_bspl_16_17.pdf - 1 (270768597) |
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2016-12-06 |
AUTHORITY LETTER.pdf - 2 (270768596) |
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2016-12-06 |
AUTHORITY LETTER.pdf - 3 (270768595) |
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2016-12-06 |
balance sheet topaz.pdf - 1 (270768595) |
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2016-12-06 |
board report.pdf - 2 (270768595) |
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2016-12-06 |
Company financials including balance sheet and profit & loss |
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2016-12-06 |
Annual Returns and Shareholder Information |
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2016-12-06 |
SH LIST.pdf - 1 (270768596) |
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2015-12-12 |
BOARD REPORT_final.pdf - 2 (270768594) |
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2015-12-12 |
FINANCIAL STATEMENTS_TOPAZ.pdf - 1 (270768594) |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
SHAREHOLDER LIST_2015.pdf - 1 (270768593) |
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2014-12-29 |
audit report.pdf - 3 (270768588) |
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2014-12-29 |
BAL SHEET 2014-SCH VI- TOPAZ.pdf - 1 (270768588) |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
NOTICE OF THE ANNUAL GENERAL MEETING.pdf - 2 (270768588) |
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2014-12-27 |
ANNUAL RETURN-2014-topaz.pdf - 1 (270768590) |
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2014-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-27 |
Topaz Vanijya.pdf - 1 (270768589) |
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2013-11-14 |
BS TOPAZ.pdf - 1 (270768586) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-14 |
Topaz_CC.pdf - 1 (270768585) |
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2013-11-11 |
Annual Return.pdf - 1 (270768587) |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-15 |
ANNUAL RETURN.pdf - 1 (270768583) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-04 |
Audited Balance Sheet_Topaz.pdf - 1 (270768582) |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-10 |
TOPAZ.pdf - 1 (270768581) |
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2011-11-22 |
ANNUAL RETURN.pdf - 1 (270768577) |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-28 |
Audited balance Sheet 11 _topaz Vanijya.pdf - 1 (270768580) |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-22 |
Topaz cc.pdf - 1 (270768579) |
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2011-08-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-08-21 |
topaz ar.pdf - 1 (270768578) |
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2010-10-29 |
BALANCE SHEET.pdf - 1 (270768576) |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
compliance certificate.pdf - 1 (270768575) |
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2010-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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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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