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Certificates

Date

Title

₨ 149 Each

2009-06-10
Certificate of Incorporation-100609.PDF
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0000-00-00
Certificate of Incorporation-100609
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Change in directors

Date

Title

₨ 149 Each

2010-11-03
Appointment or change of designation of directors, managers or secretary
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2010-11-03
Appointment or change of designation of directors, managers or secretary
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2010-09-02
Resignation Letter - SKD.pdf - 1 (199845475)
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2010-09-02
Resignation Letter - SKD.pdf - 1 (58517477)
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2010-09-02
Resignation Letter - KKG.pdf - 2 (58517477)
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2010-09-02
Resignation Letter - KKG.pdf - 2 (199845475)
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2010-09-02
Appointment or change of designation of directors, managers or secretary
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2010-09-02
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2013-11-26
Notice of the court or the company law board order
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2013-11-26
OL ACKL Edico.pdf - 2 (199845484)
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2013-11-26
Court Order.pdf - 1 (199845484)
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2013-11-26
Trans Pacific RD cost.pdf - 3 (58517480)
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2013-11-26
Notice of the court or the company law board order
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2013-11-26
Trans Pacific RD cost.pdf - 3 (199845484)
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2013-11-26
Court Order.pdf - 1 (58517480)
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2013-11-26
OL ACKL Edico.pdf - 2 (58517480)
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2013-11-10
Information by auditor to Registrar
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2013-11-10
Appointment-Trans-Pacific Advisory Services-31.03.14.pdf.pdf - 1 (199845485)
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2013-11-07
Information by auditor to Registrar
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2013-11-07
Appointment-Trans-Pacific Advisory Services-31.03.14.pdf.pdf - 1 (58517481)
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2012-12-23
Information by auditor to Registrar
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2012-12-23
Appointment-Trans-Pacific Advisory Services-31.03.13.pdf - 1 (199845486)
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2012-12-23
Information by auditor to Registrar
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2012-12-23
Appointment-Trans-Pacific Advisory Services-31.03.13.pdf - 1 (58517483)
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2012-06-03
Notice of situation or change of situation of registered office
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2012-05-18
Notice of situation or change of situation of registered office
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2012-03-18
Appointment-Trans-Pacific Advisory Services-31.03.12.pdf - 1 (199845492)
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2012-03-18
Appointment-Trans-Pacific Advisory Services-31.03.12.pdf - 1 (58517487)
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2012-03-18
Information by auditor to Registrar
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2012-03-18
Information by auditor to Registrar
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2009-12-03
Information by auditor to Registrar
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2009-12-03
Trans-Pacific Advisory Services Pvt.Ltd.2009-10.pdf - 1 (199845494)
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2009-11-27
Information by auditor to Registrar
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2009-11-27
Trans-Pacific Advisory Services Pvt.Ltd.2009-10.pdf - 1 (58517489)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-06-10
Certificate of Incorporation-100609.PDF
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2009-06-09
Application and declaration for incorporation of a company
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2009-06-09
Appointment or change of designation of directors, managers or secretary
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2009-06-09
TRANS-PACIFIC POA1.pdf - 1 (199845510)
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2009-06-09
TRANS-PACIFIC POA1.pdf - 1 (58517492)
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2009-06-09
Appointment or change of designation of directors, managers or secretary
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2009-06-09
Notice of situation or change of situation of registered office
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2009-06-09
Application and declaration for incorporation of a company
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2009-06-09
TRANS-PACIFIC AOA.pdf - 2 (199845510)
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2009-06-09
TRANS-PACIFIC FORM 1.pdf - 3 (199845510)
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2009-06-09
TRANS-PACIFIC AOA.pdf - 2 (58517492)
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2009-06-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-12-17
Optional Attachment 1-171213
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2013-12-17
Optional Attachment 2-171213
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2013-12-17
Optional Attachment 1-171213.PDF
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2013-12-17
Optional Attachment 2-171213.PDF
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2013-12-17
Letter.pdf - 1 (199845535)
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2013-12-17
Payment of cost to RD- trans pacific.pdf - 2 (199845535)
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2013-12-17
Letter.pdf - 1 (58517500)
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2013-12-17
Payment of cost to RD- trans pacific.pdf - 2 (58517500)
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2013-12-17
Form 67 (Addendum)-171213 in respect of Form 21-261113
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2013-12-17
Form for filing addendum for rectification of defects or incompleteness
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2013-11-26
Optional Attachment 2-261113
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2013-11-26
Copy of the Court-Company Law Board Order-261113.PDF
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2013-11-26
Optional Attachment 1-261113
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2013-11-26
Copy of the Court/Company Law Board Order-261113
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2013-11-26
Optional Attachment 1-261113.PDF
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2013-11-26
Optional Attachment 2-261113.PDF
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2013-07-25
Copy of Board Resolution-250713
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2013-07-25
Optional Attachment 1-250713.PDF
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2013-07-25
Scheme of Arrangement- Amalgamation-250713.PDF
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2013-07-25
Scheme of Arrangement, Amalgamation-250713
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2013-07-25
Copy of Board Resolution-250713.PDF
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2013-07-25
Optional Attachment 1-250713
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2010-09-02
Evidence of cessation-020910
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2010-09-02
Evidence of cessation-020910.PDF
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2010-09-02
Optional Attachment 1-020910.PDF
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2010-09-02
Optional Attachment 1-020910
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2009-06-09
Optional Attachment 1-090609
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2009-06-09
MoA - Memorandum of Association-090609
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2009-06-09
AoA - Articles of Association-090609.PDF
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2009-06-09
TRANS-PACIFIC MOA.pdf - 1 (199845584)
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2009-06-09
MoA - Memorandum of Association-090609
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2009-06-09
Optional Attachment 2-090609
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2009-06-09
Copy of Board Resolution-090609
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2009-06-09
Copy of Board Resolution-090609.PDF
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2009-06-09
Form for filing addendum for rectification of defects or incompleteness
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2009-06-09
SCANNED RESO RIPL.pdf - 3 (199845584)
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2009-06-09
TRANS-PACIFIC MOA.pdf - 1 (58517520)
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2009-06-09
SCANNED RESO AIPL.pdf - 2 (58517520)
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2009-06-09
Form 67 (Addendum)-090609 in respect of Form 1,-090609Form 1 8,-090609Form 32-090609
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2009-06-09
AoA - Articles of Association-090609
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2009-06-09
MoA - Memorandum of Association-090609.PDF
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2009-06-09
Optional Attachment 1-090609.PDF
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2009-06-09
SCANNED RESO AIPL.pdf - 2 (199845584)
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2009-06-09
Optional Attachment 2-090609.PDF
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2009-06-09
SCANNED RESO RIPL.pdf - 3 (58517520)
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2009-05-31
Optional Attachment 1-310509
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2009-05-31
Optional Attachment 2-310509
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-23
BS.pdf - 1 (199845612)
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2013-11-23
Annual Return 2013.pdf - 1 (199845619)
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2013-11-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-21
Annual Return 2013.pdf - 1 (58517534)
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2013-11-21
BS.pdf - 1 (58517532)
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2013-01-23
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-23
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-23
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-23
Balance Sheet & other docs.pdf - 1 (199845865)
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2013-01-23
Annual Return 2012.pdf - 1 (58517536)
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2013-01-23
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-23
Annual Return 2012.pdf - 1 (199845873)
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2013-01-23
Balance Sheet & other docs.pdf - 1 (58517538)
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2011-11-03
Annual Return_tps.pdf - 1 (199845882)
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Annual Return_tps.pdf - 1 (58517540)
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2011-10-18
BS 2011.pdf - 1 (199845643)
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
BS 2011.pdf - 1 (58517542)
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2011-08-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-05
Annual Return 2010.pdf - 1 (58517544)
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2011-08-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-05
Balance Sheet 2010.pdf - 1 (199845650)
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2011-08-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-05
Annual Return 2010.pdf - 1 (199845652)
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2011-08-05
Balance Sheet 2010.pdf - 1 (58517543)
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