Date |
Title |
|
|---|---|---|
2012-04-17 |
Certificate of Incorporation-170412.PDF |
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Date |
Title |
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|---|---|---|
2022-12-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-25 |
AGM Resolution.pdf - 1 (377310512) |
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2015-10-25 |
Registration of resolution(s) and agreement(s) |
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2015-08-07 |
Board Resolution-Transworld Medical.pdf - 1 (377310511) |
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2015-08-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Board Resolution- TMC.pdf - 1 (377310509) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Resolution.pdf - 1 (377310508) |
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2013-10-13 |
Information by auditor to Registrar |
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2013-10-13 |
transworld appoinment letter -1.pdf - 1 (377310506) |
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Date |
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2015-10-18 |
AGM Resolution.pdf - 3 (377310518) |
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2015-10-18 |
Audit appointment letter.pdf - 1 (377310518) |
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2015-10-18 |
Consent letter.pdf - 2 (377310518) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2014-10-31 |
-311014.OCT |
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2014-10-31 |
Appointment Letter- Transworld Medical Corporation.pdf - 1 (377310517) |
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2014-10-31 |
Board Resolution- TMC.pdf - 3 (377310517) |
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2014-10-31 |
CONSENT LETTER.pdf - 2 (377310517) |
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2012-04-17 |
Certificate of Incorporation-170412.PDF |
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2012-04-12 |
Consent Letter.pdf - 1 (377310516) |
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2012-04-12 |
Director Declaration.pdf - 3 (377310514) |
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2012-04-12 |
Application and declaration for incorporation of a company |
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2012-04-12 |
Notice of situation or change of situation of registered office |
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2012-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-12 |
POA.pdf - 4 (377310514) |
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2012-04-12 |
Transport AOA.pdf - 2 (377310514) |
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2012-04-12 |
Transworld MOA.pdf - 1 (377310514) |
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Date |
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|---|---|---|
2024-02-17 |
Resignation letter-17022024 |
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2024-01-06 |
Copy of MGT-8-06012024 |
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2024-01-06 |
List of share holders, debenture holders;-06012024 |
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2024-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012024 |
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2024-01-04 |
Directors report as per section 134(3)-04012024 |
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2023-01-31 |
Copy of MGT-8-31012023 |
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2023-01-31 |
List of share holders, debenture holders;-31012023 |
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2023-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023 |
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2023-01-30 |
Directors report as per section 134(3)-30012023 |
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2022-12-07 |
Copy of resolution passed by the company-07122022 |
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2022-12-07 |
Copy of the intimation sent by company-07122022 |
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2022-12-07 |
Copy of written consent given by auditor-07122022 |
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2022-08-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082022 |
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2022-08-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082022 |
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2022-08-05 |
Directors report as per section 134(3)-05082022 |
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2022-04-28 |
Copy of MGT-8-28042022 |
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2022-04-28 |
List of share holders, debenture holders;-28042022 |
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2021-08-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082021 |
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2021-08-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082021 |
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2021-08-05 |
Directors report as per section 134(3)-05082021 |
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2021-08-05 |
Optional Attachment-(1)-05082021 |
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2021-03-13 |
Copy of MGT-8-13032021 |
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2021-03-13 |
List of share holders, debenture holders;-13032021 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019 |
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2019-12-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019 |
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2019-12-16 |
Directors report as per section 134(3)-16122019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Copy of MGT-8-30122018 |
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2018-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-11-24 |
Copy of MGT-8-24112018 |
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2018-11-24 |
List of share holders, debenture holders;-24112018 |
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2018-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018 |
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2018-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018 |
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2018-11-20 |
Directors report as per section 134(3)-20112018 |
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2017-01-06 |
List of share holders, debenture holders;-06012017 |
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2016-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016 |
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2016-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016 |
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2016-12-30 |
Directors report as per section 134(3)-30122016 |
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2015-10-24 |
Copy of resolution-241015.PDF |
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2015-08-07 |
Copy of resolution-070815.PDF |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2012-04-17 |
Acknowledgement of Stamp Duty AoA payment-170412.PDF |
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2012-04-17 |
Acknowledgement of Stamp Duty MoA payment-170412.PDF |
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2012-04-12 |
Annexure of subscribers-120412.PDF |
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2012-04-12 |
AoA - Articles of Association-120412.PDF |
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2012-04-12 |
MoA - Memorandum of Association-120412.PDF |
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2012-04-12 |
Optional Attachment 1-120412.PDF |
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Date |
Title |
|
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2024-01-06 |
Company financials including balance sheet and profit & loss |
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2024-01-06 |
Annual Returns and Shareholder Information |
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2023-01-31 |
Annual Returns and Shareholder Information |
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2023-01-30 |
Company financials including balance sheet and profit & loss |
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2022-08-05 |
Company financials including balance sheet and profit & loss |
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2022-04-28 |
Annual Returns and Shareholder Information |
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2021-08-05 |
Company financials including balance sheet and profit & loss |
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2021-03-14 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-11-24 |
Annual Returns and Shareholder Information |
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2018-11-20 |
Company financials including balance sheet and profit & loss |
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2017-01-06 |
Annual Returns and Shareholder Information |
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2017-01-06 |
Shareholders-MGT_7.pdf - 1 (340076115) |
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2016-12-30 |
Aoc-2.pdf - 2 (377310538) |
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2016-12-30 |
BOD.pdf - 3 (377310538) |
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2016-12-30 |
Financials 15-16 FY TMC.pdf - 1 (377310538) |
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2016-12-30 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
AOC 2.pdf - 2 (377311357) |
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2016-01-01 |
Director's Report final.pdf - 3 (377311357) |
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2016-01-01 |
FINANCIALS.pdf - 1 (377311357) |
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2016-01-01 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
SHAREHOLDERS LIST.pdf - 1 (377311361) |
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2014-12-01 |
Form 23AC Attachment-TMC-FY 13-14.pdf - 1 (377310537) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
SCHEDULE V - 31.03.2014- TMC.pdf - 1 (377310536) |
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2013-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-08 |
SCHEDULE_V-transworld-2012-13.pdf - 1 (377310535) |
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2013-10-27 |
bs,reports.pdf - 1 (377310534) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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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
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