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Certificates

Date

Title

₨ 149 Each

2021-12-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211201
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2009-03-30
Certificate of Incorporation-030409
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Change in directors

Date

Title

₨ 149 Each

2019-02-27
Appointment or change of designation of directors, managers or secretary
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2018-11-03
Evidence of cessation;-03112018
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2018-11-03
Appointment or change of designation of directors, managers or secretary
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2018-11-03
Notice of resignation;-03112018
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2018-10-08
Declaration by first director-08102018
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2018-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
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2018-10-08
Appointment or change of designation of directors, managers or secretary
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2018-10-08
Interest in other entities;-08102018
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2018-10-08
Optional Attachment-(1)-08102018
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2018-10-08
Optional Attachment-(2)-08102018
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
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2017-12-07
Evidence of cessation;-07122017
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2017-12-07
Interest in other entities;-07122017
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2017-12-07
Letter of appointment;-07122017
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2017-12-07
Notice of resignation;-07122017
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2017-12-07
Optional Attachment-(1)-07122017
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2017-12-07
Optional Attachment-(2)-07122017
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2009-08-24
Appointment or change of designation of directors, managers or secretary
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2009-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-12
Information to the Registrar by company for appointment of auditor
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2023-04-04
Notice of resignation by the auditor
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2022-06-24
Return of deposits
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2021-11-23
Registration of resolution(s) and agreement(s)
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2021-09-02
Form of return to be filed with the Registrar under section 89
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-30
Return of deposits
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2021-03-23
Information to the Registrar by company for appointment of auditor
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2020-10-27
Form MSME FORM I-27102020_signed
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2020-10-20
Return of deposits
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2020-09-26
Form of return to be filed with the Registrar under section 89
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2020-09-25
Return of deposits
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2020-02-06
Notice of situation or change of situation of registered office
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2020-01-05
Form BEN - 2-05012020_signed
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2017-06-17
Registration of resolution(s) and agreement(s)
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2017-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-07
Registration of resolution(s) and agreement(s)
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2017-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-16
Allotment resolution.pdf - 2 (189550806)
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2016-08-16
Authority for rights issue.pdf - 1 (189550607)
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2016-08-16
Registration of resolution(s) and agreement(s)
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2016-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-16
List of Allottees.pdf - 1 (189550806)
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2016-05-31
CTC_TFS Delhi_appt of Auditors_15-16.pdf - 3 (189550821)
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2016-05-31
ELIGIBILITY CERTIFICATE.pdf - 2 (189550821)
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2016-05-31
Information to the Registrar by company for appointment of auditor
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2016-05-31
Intimation of Appt_TFS Delhi_15-16.pdf - 1 (189550821)
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2016-05-27
appointment letter.pdf - 1 (189550824)
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2016-05-27
EGM resolution.pdf - 2 (189550824)
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2016-05-27
Eligibility certificate.pdf - 3 (189550824)
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2016-05-27
form ADT 1- TFS Delhi 1.pdf - 5 (189550824)
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2016-05-27
Form for submission of documents with the Registrar
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2016-05-27
ResignationLetter.pdf - 4 (189550824)
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2016-05-26
Altered AOA- 28042016.pdf - 2 (189550839)
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2016-05-26
Altered MOA- 28042016.pdf - 1 (189550839)
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2016-05-26
EGM resolution.pdf - 3 (189550839)
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2016-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-05-17
EGM resolution.pdf - 1 (189550855)
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2016-05-17
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
Form of return to be filed with the Registrar under section 89
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2015-02-09
CTC_Transfer_TFS Delhi_23122014.pdf - 1 (97238271)
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2015-02-09
Appointment or change of designation of directors, managers or secretary
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2015-02-09
Registration of resolution(s) and agreement(s)
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
Resolution- TFS Delhi.pdf - 1 (37548281)
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2013-10-09
Information by auditor to Registrar
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2013-10-09
Travel Food Services (Delhi).pdf - 1 (37548282)
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2012-11-08
Information by auditor to Registrar
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2012-04-26
Appointment or change of designation of directors, managers or secretary
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2012-04-26
Mr. Varun's resignation letter.pdf - 1 (37548284)
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2011-12-21
Information by auditor to Registrar
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2010-06-09
Notice of situation or change of situation of registered office
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2010-05-25
Notice of situation or change of situation of registered office
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2009-07-23
Altered Articles of Association.pdf - 2 (37548287)
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2009-07-23
Altered Memorandum of Association.pdf - 1 (37548287)
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2009-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-23
Stamped Form 5.pdf - 3 (37548287)
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2009-07-22
Altered Articles of Association.pdf - 3 (37548288)
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2009-07-22
Altered Memorandum of Association.pdf - 2 (37548288)
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2009-07-22
Registration of resolution(s) and agreement(s)
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2009-07-22
Notice & Resolution.pdf - 1 (37548288)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-03-30
Articles of Association.pdf - 2 (37548289)
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2009-03-30
Consent Letters.pdf - 1 (37548290)
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2009-03-30
Details of Subscribers.pdf - 3 (37548289)
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2009-03-30
Application and declaration for incorporation of a company
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2009-03-30
Form 1.pdf - 4 (37548289)
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2009-03-30
Notice of situation or change of situation of registered office
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2009-03-30
Appointment or change of designation of directors, managers or secretary
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2009-03-30
Letter of Authority.pdf - 5 (37548289)
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2009-03-30
Memorandum of Association.pdf - 1 (37548289)
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2009-03-30
No objection Certificate.pdf - 6 (37548289)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-12
Copy of resolution passed by the company-12042023
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2023-04-12
Copy of written consent given by auditor-12042023
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2023-04-12
Optional Attachment-(1)-12042023
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2023-04-12
Optional Attachment-(2)-12042023
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2023-04-04
Resignation letter-04042023
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2022-11-15
List of share holders, debenture holders;-15112022
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2022-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
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2022-10-12
Directors report as per section 134(3)-12102022
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2021-10-22
Altered articles of association-22102021
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2021-10-22
Altered memorandum of association-22102021
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2021-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
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2021-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
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2021-10-22
Directors report as per section 134(3)-22102021
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2021-10-22
List of share holders, debenture holders;-22102021
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2021-10-22
Optional Attachment-(1)-22102021
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2021-10-22
Optional Attachment-(1)-22102021 1
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2021-10-22
Optional Attachment-(2)-22102021
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2021-10-22
Optional Attachment-(3)-22102021
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2021-10-22
Optional Attachment-(4)-22102021
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2021-09-02
-02092021
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2021-09-02
Optional Attachment-(1)-02092021
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2021-09-02
Optional Attachment-(2)-02092021
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2021-02-06
Copy of resolution passed by the company-11012021
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2021-02-06
Copy of written consent given by auditor-11012021
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2021-02-06
Optional Attachment-(1)-11012021
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2021-01-16
Approval letter for extension of AGM;-16012021
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2021-01-16
Approval letter of extension of financial year or AGM-16012021
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2021-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
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2021-01-16
Directors report as per section 134(3)-16012021
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2021-01-16
List of share holders, debenture holders;-16012021
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2020-09-27
-25092020 1
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2020-09-25
-25092020
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2020-09-25
Optional Attachment-(1)-25092020
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2020-09-25
Optional Attachment-(2)-25092020
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2020-02-07
List of share holders, debenture holders;-07022020
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2020-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022020
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2020-02-06
Copy of board resolution authorizing giving of notice-06022020
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2020-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
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2020-02-06
Directors report as per section 134(3)-06022020
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2020-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
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2019-12-31
Declaration under section 90-31122019
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2019-05-07
Approval letter for extension of AGM;-07052019
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2019-05-07
List of share holders, debenture holders;-07052019
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2019-04-13
Approval letter of extension of financial year or AGM-13042019
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2019-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
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2019-04-13
Directors report as per section 134(3)-13042019
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2019-04-13
Optional Attachment-(1)-13042019
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-30
Directors report as per section 134(3)-30062018
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2018-01-10
List of share holders, debenture holders;-10012018
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2018-01-10
Optional Attachment-(1)-10012018
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2017-06-17
Copy of Board or Shareholders? resolution-17062017
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2017-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
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2017-06-17
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.-17062017
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2017-05-14
Altered articles of association-13052017
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2017-05-14
Altered articles of association;-13052017
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2017-05-14
Altered memorandum of assciation;-13052017
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2017-05-14
Altered memorandum of association-13052017
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2017-05-14
Copy of the resolution for alteration of capital;-13052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
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2016-08-16
Copy of Board or Shareholders? resolution-16082016
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2016-08-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082016
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2016-08-16
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.-16082016
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2016-06-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
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2016-06-23
Directors report as per section 134(3)-23062016
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2016-05-31
Copy of resolution passed by the company-31052016
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2016-05-31
Copy of the intimation sent by company-31052016
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2016-05-31
Copy of written consent given by auditor-31052016
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2016-05-18
Altered articles of association;-18052016
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2016-05-18
Altered memorandum of assciation;-18052016
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2016-05-18
Copy of the resolution for alteration of capital;-18052016
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2016-05-18
Optional Attachment-(1)-18052016
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2016-05-18
Optional Attachment-(2)-18052016
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2016-05-18
Optional Attachment-(3)-18052016
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2016-05-18
Optional Attachment-(4)-18052016
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2016-05-18
Optional Attachment-(5)-18052016
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2016-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
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2015-03-31
Copy of resolution-310315
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2015-03-31
Declaration by person-310315
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2015-03-31
Optional Attachment 1-310315
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2015-02-09
Copy of resolution-090215
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2015-02-09
Evidence of cessation-090215
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2015-02-09
Optional Attachment 1-090215
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2014-10-27
Copy of resolution-271014
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2014-10-27
Optional Attachment 1-271014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 4-141014
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2014-06-27
Copy of resolution-270614
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2012-04-26
Evidence of cessation-260412
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2009-08-11
Form 67 (Addendum)-110809 in respect of Form 5-230709
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2009-08-11
Optional Attachment 1-110809
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2009-07-30
Acknowledgement on Form 5 by ROC.pdf - 1 (37548299)
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2009-07-30
Form 67 (Addendum)-300709 in respect of Form 5-230709
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2009-07-30
Optional Attachment 1-300709
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2009-07-23
AoA - Articles of Association-230709
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2009-07-23
MoA - Memorandum of Association-230709
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2009-07-23
Optional Attachment 1-230709
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2009-07-22
AoA - Articles of Association-220709
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2009-07-22
Copy of resolution-220709
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2009-07-22
MoA - Memorandum of Association-220709
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2009-03-30
Annexure of subscribers-300309
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2009-03-30
AoA - Articles of Association-300309
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2009-03-30
MoA - Memorandum of Association-300309
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2009-03-30
No Objection Certificate in case there is a change in promoters-300309
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2009-03-30
Optional Attachment 1-300309
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2009-03-30
Optional Attachment 2-300309
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2009-03-25
Optional Attachment 1-250309
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2009-03-25
Optional Attachment 2-250309
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Annual Returns and Shareholder Information
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2022-10-14
Company financials including balance sheet and profit & loss
Add to Cart
2021-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2021-10-26
Annual Returns and Shareholder Information
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2021-01-16
Company financials including balance sheet and profit & loss
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2021-01-16
Annual Returns and Shareholder Information
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2020-02-07
Annual Returns and Shareholder Information
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2020-02-06
Company financials including balance sheet and profit & loss
Add to Cart
2019-05-08
Annual Returns and Shareholder Information
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2019-04-13
Company financials including balance sheet and profit & loss
Add to Cart
2018-06-30
Company financials including balance sheet and profit & loss
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2018-01-10
Annual Returns and Shareholder Information
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2016-06-23
financials TFS Delhi 14-15.pdf - 1 (189550856)
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2016-06-23
Company financials including balance sheet and profit & loss
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2016-06-23
Notice and Directors Report TFS Delhi 14-15.pdf - 2 (189550856)
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2015-11-16
Annual Returns and Shareholder Information
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2014-11-07
annual report- TFS Delhi - BALANCE SHEET.pdf - 1 (37548316)
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2014-11-07
annual return TFS Delhi.pdf - 1 (37548315)
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-26
Annual Return_12-13_TFS-Delhi.pdf - 1 (37548318)
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-01-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-24
Balance Sheet.pdf - 1 (37548323)
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2011-01-24
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-24
Annual Returns and Shareholder Information as on 31-03-10
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-11-16
Annual Returns and Shareholder Information
Add to Cart
2015-11-16
List of Shareholders- TFS Delhi.pdf - 1 (189550721)
Add to Cart
2015-03-31
Copy of resolution-310315
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2015-03-31
CTC_TFS Delhi_Noting of Discl_Sec 89(1).pdf - 2 (189550792)
Add to Cart
2015-03-31
CTC_Transfer of Shares_TFS Delhi.pdf - 1 (189550792)
Add to Cart
2015-03-31
Declaration by person-310315
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2015-03-31
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-31
Form of return to be filed with the Registrar under section 89
Add to Cart
2015-03-31
MGT 4_SK_TFS Delhi.pdf - 1 (189550747)
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2015-03-31
MGT 4_SK_TFS Delhi.pdf - 2 (189550747)
Add to Cart
2015-03-31
Optional Attachment 1-310315
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2015-02-09
Copy of resolution-090215
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2015-02-09
CTC_Transfer_TFS Delhi_23122014.pdf - 1 (189550982)
Add to Cart
2015-02-09
Evidence of cessation-090215
Add to Cart
2015-02-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-02-09
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-09
Notice of resignation-090215
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2015-02-09
Optional Attachment 1-090215
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2015-02-09
Resignation letter Amit Thacker and Dilip Thacker.pdf - 1 (189550957)
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2015-02-09
Resignation letter Amit Thacker and Dilip Thacker.pdf - 2 (189550957)
Add to Cart
2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-27
Copy of resolution-271014
Add to Cart
2014-10-27
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-27
Optional Attachment 1-271014
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2014-10-27
Resolution -Accounts approval.pdf - 1 (189551141)
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2014-10-27
Resolution- Directors Report.pdf - 2 (189551141)
Add to Cart
2014-10-14
appointment letter- TFS Delhi.pdf - 1 (189551279)
Add to Cart
2014-10-14
Eligibility Certificate TFS Delhi.pdf - 2 (189551279)
Add to Cart
2014-10-14
Form ADT 1- Tfs Delhi.pdf - 4 (189551279)
Add to Cart
2014-10-14
Submission of documents with the Registrar
Add to Cart
2014-10-14
Optional Attachment 1-141014
Add to Cart
2014-10-14
Optional Attachment 2-141014
Add to Cart
2014-10-14
Optional Attachment 3-141014
Add to Cart
2014-10-14
Optional Attachment 4-141014
Add to Cart
2014-10-14
resolution TFS Delhi.pdf - 3 (189551279)
Add to Cart
2014-06-27
Copy of resolution-270614
Add to Cart
2014-06-27
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-26
TFS delhi annual report 12-13.pdf - 1 (189551378)
Add to Cart
2013-10-09
Information by auditor to Registrar
Add to Cart
2013-01-07
DR-AR-Balance sheet and notes-TFS Delhi-2011-12_opt.pdf - 1 (189551517)
Add to Cart
2013-01-07
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-01-07
Signed Balance Sheet Abstract-TFS Delhi-2011-12.pdf - 2 (189551517)
Add to Cart
2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-27
Signed Annual Return-TFS Delhi-2011-12.pdf - 1 (189551578)
Add to Cart
2012-11-08
Information by auditor to Registrar
Add to Cart
2012-11-08
Travel Food Services (Delhi).pdf - 1 (189551713)
Add to Cart
2012-04-26
Evidence of cessation-260412
Add to Cart
2012-04-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-12-21
Information by auditor to Registrar
Add to Cart
2011-12-21
TFS (Delhi).pdf - 1 (189551768)
Add to Cart
2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-14
Signed A.R.-TFS-Delhi-2010-11.pdf - 1 (189551793)
Add to Cart
2011-10-31
Balance Sheet.pdf - 1 (189551829)
Add to Cart
2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-01-24
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-01-24
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-01-24
Schedule V.pdf - 1 (189551871)
Add to Cart
2010-06-09
Notice of situation or change of situation of registered office
Add to Cart
2010-05-25
Notice of situation or change of situation of registered office
Add to Cart
2009-08-24
Appointment or change of designation of directors, managers or secretary
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2009-08-11
Form for filing addendum for rectification of defects or incompleteness
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2009-08-11
Optional Attachment 1-110809
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2009-08-11
Stamped Form 5 (additional Rs.1000).pdf - 1 (189551985)
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2009-07-30
Form for filing addendum for rectification of defects or incompleteness
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2009-07-30
Optional Attachment 1-300709
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2009-07-23
AoA - Articles of Association-230709
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2009-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-23
MoA - Memorandum of Association-230709
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2009-07-23
Optional Attachment 1-230709
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2009-07-22
AoA - Articles of Association-220709
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2009-07-22
Copy of resolution-220709
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2009-07-22
Registration of resolution(s) and agreement(s)
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2009-07-22
MoA - Memorandum of Association-220709
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2009-05-04
Appointment or change of designation of directors, managers or secretary
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2009-03-30
Annexure of subscribers-300309
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2009-03-30
AoA - Articles of Association-300309
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2009-03-30
Application and declaration for incorporation of a company
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2009-03-30
Notice of situation or change of situation of registered office
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2009-03-30
Appointment or change of designation of directors, managers or secretary
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2009-03-30
MoA - Memorandum of Association-300309
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2009-03-30
No Objection Certificate in case there is a change in promoters-300309
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2009-03-30
Optional Attachment 1-300309
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2009-03-30
Optional Attachment 2-300309
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2009-03-25
Optional Attachment 1-250309
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2009-03-25
Optional Attachment 2-250309
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2009-03-17
Certificate of Incorporation-030409
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