Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220208 |
Add to Cart |
2020-10-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022 |
Add to Cart |
2020-02-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210 |
Add to Cart |
2019-03-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190329 |
Add to Cart |
2017-06-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170603 |
Add to Cart |
2017-05-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170510 |
Add to Cart |
2016-12-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161224 |
Add to Cart |
2015-10-19 |
Certificate of Registration of Mortgage-191015 |
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2015-10-19 |
Certificate of Registration of Mortgage-191015.PDF |
Add to Cart |
2015-02-27 |
Certificate of Registration of Mortgage-270215 |
Add to Cart |
2015-02-27 |
Certificate of Registration of Mortgage-270215.PDF |
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2011-11-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-271011 |
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2011-11-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271011.PDF |
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2009-03-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120309 |
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2009-03-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120309.PDF |
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2007-11-20 |
Certificate of Incorporation-201107.PDF |
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2007-11-15 |
Certificate of Incorporation-201107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-04 |
TFSPL-Resolution Resignation.pdf - 1 (1053064151) |
Add to Cart |
2021-10-04 |
Vikas Kapoor-Resignation Letter.pdf - 2 (1053064151) |
Add to Cart |
2021-10-01 |
Evidence of cessation;-28092021 |
Add to Cart |
2021-10-01 |
Notice of resignation;-28092021 |
Add to Cart |
2021-04-11 |
CTC-Appointment Vikas Kapoor.pdf - 4 (1012478617) |
Add to Cart |
2021-04-11 |
CTC-Resignation Jayadeep Balakrishnan.pdf - 5 (1012478617) |
Add to Cart |
2021-04-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-11 |
Jayadeep Balakrishnan-Resignation letter.pdf - 3 (1012478617) |
Add to Cart |
2021-04-11 |
Vikas Kapoor-Address ID Proof.pdf - 1 (1012478617) |
Add to Cart |
2021-04-11 |
Vikas Kapoor-DIR-2-Consent.pdf - 2 (1012478617) |
Add to Cart |
2021-04-11 |
Vikas Kapoor-DIR-8-Intimation.pdf - 6 (1012478617) |
Add to Cart |
2021-04-11 |
Vikas Kapoor-MBP-1-Disclosure.pdf - 7 (1012478617) |
Add to Cart |
2021-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042021 |
Add to Cart |
2021-04-10 |
Evidence of cessation;-10042021 |
Add to Cart |
2021-04-10 |
Notice of resignation;-10042021 |
Add to Cart |
2021-04-10 |
Optional Attachment-(1)-10042021 |
Add to Cart |
2021-04-10 |
Optional Attachment-(2)-10042021 |
Add to Cart |
2021-04-10 |
Optional Attachment-(3)-10042021 |
Add to Cart |
2021-04-10 |
Optional Attachment-(4)-10042021 |
Add to Cart |
2020-08-25 |
CTC AGM Resolution 31122019 signed.pdf - 1 (962575184) |
Add to Cart |
2020-08-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-24 |
Optional Attachment-(1)-24082020 |
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2020-01-15 |
circular resolution-appt of jayadeep.pdf - 5 (809844327) |
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2020-01-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020 |
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2020-01-15 |
DIR 2-jayadeep.pdf - 2 (809844327) |
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2020-01-15 |
dir 8 jayadeep.pdf - 6 (809844327) |
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2020-01-15 |
evidence of cessation-anthony - tfspl.pdf - 1 (809844327) |
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2020-01-15 |
Evidence of cessation;-15012020 |
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2020-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-15 |
interest in other entities.pdf - 3 (809844327) |
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2020-01-15 |
Interest in other entities;-15012020 |
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2020-01-15 |
Notice of resignation.pdf - 4 (809844327) |
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2020-01-15 |
Notice of resignation;-15012020 |
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2020-01-15 |
Optional Attachment-(1)-15012020 |
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2020-01-15 |
Optional Attachment-(2)-15012020 |
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2019-12-20 |
evidence of cessation-tfspl.pdf - 1 (733021795) |
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2019-12-20 |
Evidence of cessation;-20122019 |
Add to Cart |
2019-12-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-12-20 |
Notice of resignation;-20122019 |
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2019-12-20 |
resignation letter-chris-tfspl.pdf - 2 (733021795) |
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2019-01-08 |
Evidence of cessation;-08012019 |
Add to Cart |
2019-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-08 |
Resignation Letter_CS Pooja.pdf - 1 (485868286) |
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2018-07-05 |
Appointment Letter.pdf - 5 (341416635) |
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2018-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018 |
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2018-07-05 |
DIR 2_Karan.pdf - 2 (341416635) |
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2018-07-05 |
Evidence of cessation;-05072018 |
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2018-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-05 |
Interest in other entities;-05072018 |
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2018-07-05 |
MBP 1_Karan.pdf - 3 (341416635) |
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2018-07-05 |
Notice of resignation;-05072018 |
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2018-07-05 |
Optional Attachment-(1)-05072018 |
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2018-07-05 |
Resignation letter_SK.pdf - 1 (341416635) |
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2018-07-05 |
Resignation letter_SK.pdf - 4 (341416635) |
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2017-03-06 |
Appt. Letter.pdf - 1 (200663093) |
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2017-03-06 |
Board Resolution.pdf - 4 (200663093) |
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2017-03-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017 |
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2017-03-06 |
DIR-2.pdf - 2 (200663093) |
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2017-03-06 |
DIR-8.pdf - 6 (200663093) |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-06 |
ID Proof..pdf - 7 (200663093) |
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2017-03-06 |
Interest in other entities;-06032017 |
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2017-03-06 |
IOE.pdf - 3 (200663093) |
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2017-03-06 |
Letter of appointment;-06032017 |
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2017-03-06 |
MBP-1.pdf - 5 (200663093) |
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2017-03-06 |
Optional Attachment-(1)-06032017 |
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2017-03-06 |
Optional Attachment-(2)-06032017 |
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2017-03-06 |
Optional Attachment-(3)-06032017 |
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2017-03-06 |
Optional Attachment-(4)-06032017 |
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2017-02-17 |
Appt. Letter.pdf - 1 (200663140) |
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2017-02-17 |
Board Resolution.pdf - 3 (200663140) |
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2017-02-17 |
Consent letter.pdf - 2 (200663140) |
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2017-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-17 |
Letter of appointment;-17022017 |
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2017-02-17 |
Optional Attachment-(1)-17022017 |
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2017-02-17 |
Optional Attachment-(2)-17022017 |
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2017-02-06 |
Evidence of cessation;-06022017 |
Add to Cart |
2017-02-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-02-06 |
Optional Attachment-(1)-06022017 |
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2017-02-06 |
Resignation Letter.pdf - 1 (200664272) |
Add to Cart |
2017-02-06 |
Resolution.pdf - 2 (200664272) |
Add to Cart |
2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-11 |
Rustam Mulla Resign as Alt Director dtd 05 Jan 10.pdf - 1 (200665272) |
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2010-11-11 |
Rustam Mulla Resign as Alt Director dtd 05 Jan 10.pdf - 1 (37542855) |
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2010-11-11 |
TFS-consent.pdf - 1 (200665814) |
Add to Cart |
2010-11-11 |
TFS-consent.pdf - 1 (37542854) |
Add to Cart |
2010-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-12-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-22 |
BR 10022020.pdf - 2 (985712976) |
Add to Cart |
2020-10-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-10-22 |
Instrument(s) of creation or modification of charge;-22102020 |
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2020-10-22 |
Optional Attachment-(1)-22102020 |
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2020-10-22 |
Supplemental Deed of Hypothecation dated 24092020.pdf - 1 (985712976) |
Add to Cart |
2019-03-29 |
Deed of Hypothecatin 28-02-2019.pdf - 1 (577033836) |
Add to Cart |
2019-03-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-03-29 |
HSBC Facility Letter.pdf - 2 (577033836) |
Add to Cart |
2019-03-29 |
Instrument(s) of creation or modification of charge;-29032019 |
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2019-03-29 |
Optional Attachment-(1)-29032019 |
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2017-06-03 |
DOH - 10-05-2017.pdf - 1 (200666747) |
Add to Cart |
2017-06-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-06-03 |
Instrument(s) of creation or modification of charge;-03062017 |
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2017-05-16 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-05-16 |
NDC.pdf - 1 (200666768) |
Add to Cart |
2017-05-15 |
Letter of the charge holder stating that the amount has been satisfied-10052017 |
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2016-12-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-12-24 |
Instrument(s) of creation or modification of charge;-24122016 |
Add to Cart |
2016-12-24 |
Supplemental DOH.pdf - 1 (200666780) |
Add to Cart |
2015-10-19 |
DOH_Final_22102015.pdf - 1 (114191507) |
Add to Cart |
2015-10-19 |
DOH_Final_22102015.pdf - 1 (200666791) |
Add to Cart |
2015-10-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-10-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-02-27 |
Creation of Charge (New Secured Borrowings) |
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2015-02-27 |
Creation of Charge (New Secured Borrowings) |
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2015-02-27 |
Unattested D.O.H..pdf - 1 (114191509) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-10-23 |
Add to Cart | |
2023-08-30 |
Add to Cart | |
2023-04-20 |
Form MSME FORM I-20042023_signed |
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2023-01-02 |
Notice of the court or the company law board order |
Add to Cart |
2022-12-22 |
Notice of the court or the company law board order |
Add to Cart |
2022-10-25 |
Form MSME FORM I-25102022_signed |
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2022-06-27 |
Return of deposits |
Add to Cart |
2022-06-20 |
CTCEGM31082021.pdf - 1 (1128221229) |
Add to Cart |
2022-06-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-20 |
NoticeofEGM31082021.pdf - 2 (1128221229) |
Add to Cart |
2022-06-01 |
Challan Penalty Sec 96.pdf - 2 (1128221230) |
Add to Cart |
2022-06-01 |
Notice of the court or the company law board order |
Add to Cart |
2022-06-01 |
TFS Compunding Order under Section 96.pdf - 1 (1128221230) |
Add to Cart |
2022-05-01 |
Form MSME FORM I-01052022_signed |
Add to Cart |
2022-02-08 |
Altered MOA.pdf - 2 (1088709805) |
Add to Cart |
2022-02-08 |
CTC resolution signed.pdf - 3 (1088709805) |
Add to Cart |
2022-02-08 |
Registration of resolution(s) and agreement(s) |
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2022-02-08 |
Notice of EGM.pdf - 1 (1088709805) |
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2021-11-01 |
Form MSME FORM I-01112021_signed |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
Add to Cart |
2021-06-30 |
Return of deposits |
Add to Cart |
2021-05-13 |
Form MSME FORM I-13052021_signed |
Add to Cart |
2020-10-23 |
Form MSME FORM I-23102020_signed |
Add to Cart |
2020-10-20 |
Return of deposits |
Add to Cart |
2020-09-26 |
Form BEN - 2-26092020_signed |
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2020-09-26 |
TFSPL- BEN-1.pdf - 1 (974864858) |
Add to Cart |
2020-09-24 |
Form MSME FORM I-24092020_signed |
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2020-09-24 |
Form MSME FORM I-24092020_signed 1 |
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2020-02-10 |
AlteredFinal MOA-TFS.pdf - 2 (869450465) |
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2020-02-10 |
Registration of resolution(s) and agreement(s) |
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2020-02-10 |
Resolution with explanantory statement.pdf - 1 (869450465) |
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2020-02-03 |
Board resolution-change of regsitered office.pdf - 4 (851801103) |
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2020-02-03 |
Electricity Bill-Shiv Sagar.pdf - 2 (851801103) |
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2020-02-03 |
Notice of situation or change of situation of registered office |
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2020-02-03 |
Leave and License Agreement-Everest Caterers.pdf - 1 (851801103) |
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2020-02-03 |
NOC from Everest.pdf - 3 (851801103) |
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2020-01-27 |
Return of deposits |
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2020-01-05 |
BEN-1_SNVK.pdf - 1 (783687974) |
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2020-01-05 |
Form BEN - 2-05012020_signed |
Add to Cart |
2019-05-31 |
Form MSME FORM I-31052019_signed |
Add to Cart |
2019-05-06 |
CTC - Auditor Appointment.pdf - 2 (623936759) |
Add to Cart |
2019-05-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-05-06 |
TFS_Eligibility letter.pdf - 1 (623936759) |
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2017-04-04 |
Board Resolution_2 - Tranche 2 -.pdf - 1 (200666834) |
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2017-04-04 |
Registration of resolution(s) and agreement(s) |
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2017-03-03 |
Form for submission of documents with the Registrar |
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2017-03-03 |
PAS-4.pdf - 1 (200666844) |
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2017-03-03 |
PAS-5.pdf - 2 (200666844) |
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2016-12-14 |
Allotment Resolution.pdf - 1 (209177206) |
Add to Cart |
2016-12-14 |
Allotment Resolution.pdf - 2 (200666869) |
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2016-12-14 |
AOA AMENDED.pdf - 2 (209177230) |
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2016-12-14 |
Board Resolution authority form private placement.pdf - 1 (200666847) |
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2016-12-14 |
EGM Resolution authority for pvt placement.pdf - 1 (209177214) |
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2016-12-14 |
Registration of resolution(s) and agreement(s) |
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2016-12-14 |
Registration of resolution(s) and agreement(s) |
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2016-12-14 |
Registration of resolution(s) and agreement(s) |
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2016-12-14 |
Registration of resolution(s) and agreement(s) |
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2016-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-14 |
List of Allotee.pdf - 1 (200666869) |
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2016-12-14 |
PAS 5.pdf - 3 (200666869) |
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2016-12-14 |
Resolution AOA alteration.pdf - 3 (209177206) |
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2016-12-14 |
Resolution Transfer.pdf - 2 (209177206) |
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2016-12-14 |
Resolution.pdf - 1 (209177230) |
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2016-12-13 |
Appt.Letter..pdf - 2 (200666874) |
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2016-12-13 |
Board Resolution..pdf - 1 (200666874) |
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2016-12-13 |
Registration of resolution(s) and agreement(s) |
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2016-10-12 |
AGM Resolution.pdf - 3 (200666880) |
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2016-10-12 |
Appointment letter.pdf - 1 (200666880) |
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2016-10-12 |
Information to the Registrar by company for appointment of auditor |
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2016-10-12 |
TFSPL_Eligibility certificate.pdf - 2 (200666880) |
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2016-06-24 |
ARTICLES OF ASSOCIATION OF TFSPL AS PER COMPANIES ACT 2013.pdf - 2 (200666884) |
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2016-06-24 |
EGM resolution.pdf - 1 (200666884) |
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2016-06-24 |
Registration of resolution(s) and agreement(s) |
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2015-10-19 |
Certificate of Registration of Mortgage-191015.PDF |
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2015-06-26 |
CTC_BM_Issue Pref Basis_30032015.pdf - 2 (114191681) |
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2015-06-26 |
CTC_BM_Issue Pref Basis_30032015.pdf - 2 (114191686) |
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2015-06-26 |
CTC_BM_Issue Pref Basis_30032015.pdf - 2 (376121893) |
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2015-06-26 |
CTC_CSR Committee_26032015.pdf - 3 (114191690) |
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2015-06-26 |
CTC_CSR Committee_26032015.pdf - 3 (200666896) |
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2015-06-26 |
CTC_EGM_26032015.pdf - 1 (114191693) |
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2015-06-26 |
CTC_EGM_26032015.pdf - 1 (200666903) |
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2015-06-26 |
CTC_REsgn_Darpan.pdf - 2 (114191690) |
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2015-06-26 |
CTC_REsgn_Darpan.pdf - 2 (200666896) |
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2015-06-26 |
CTC_Resgn_Jean.pdf - 4 (114191690) |
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2015-06-26 |
CTC_Resgn_Jean.pdf - 4 (200666896) |
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2015-06-26 |
CTC_Resgn_Roshan.pdf - 5 (114191690) |
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2015-06-26 |
CTC_Resgn_Roshan.pdf - 5 (200666896) |
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2015-06-26 |
CTC_Transfer_Smomerset to SNVK_30032015.pdf - 1 (114191686) |
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2015-06-26 |
CTC_Transfer_Smomerset to SNVK_30032015.pdf - 1 (376121893) |
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2015-06-26 |
CTC_Transfer_Somerset -SNVK_26032015.pdf - 1 (114191690) |
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2015-06-26 |
CTC_Transfer_Somerset -SNVK_26032015.pdf - 1 (200666896) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-26 |
List of Allottees_30032015.pdf - 1 (114191681) |
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2015-06-26 |
PAS 5.pdf - 3 (114191681) |
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2015-06-26 |
Share valuation.pdf - 3 (114191693) |
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2015-06-26 |
Share valuation.pdf - 3 (200666903) |
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2015-06-26 |
Share valuation.pdf - 4 (114191681) |
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2015-06-26 |
Shorter Consent Notices.pdf - 2 (114191693) |
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2015-06-26 |
Shorter Consent Notices.pdf - 2 (200666903) |
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2015-05-15 |
Acknowledged regisnation letters.pdf - 1 (114191697) |
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2015-05-15 |
Acknowledged regisnation letters.pdf - 1 (200666909) |
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2015-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-15 |
Resignation letters.pdf - 2 (114191697) |
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2015-05-15 |
Resignation letters.pdf - 2 (200666909) |
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2015-03-07 |
CTC- CSR committee.pdf - 1 (114191700) |
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2015-03-07 |
CTC- CSR committee.pdf - 1 (200666917) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Certificate of Registration of Mortgage-270215.PDF |
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2015-02-17 |
Acceptance Letter - 2014-15.pdf - 2 (114191702) |
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2015-02-17 |
Acceptance Letter - 2014-15.pdf - 2 (200666928) |
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2015-02-17 |
appt of lakhani.pdf - 1 (114191702) |
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2015-02-17 |
appt of lakhani.pdf - 1 (200666928) |
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2015-02-17 |
Notice of the court or the company law board order |
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2015-02-17 |
Notice of the court or the company law board order |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Travel Food CLB Compounding Order.pdf - 1 (114191705) |
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2015-02-17 |
Travel Food CLB Compounding Order.pdf - 1 (200666926) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
resolution transfer.pdf - 1 (114191707) |
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2015-02-10 |
resolution transfer.pdf - 1 (200666931) |
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2015-02-09 |
CTC_Resgn_AT_TFSPL_14012015.pdf - 1 (114191710) |
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2015-02-09 |
CTC_Resgn_AT_TFSPL_14012015.pdf - 1 (200666948) |
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2015-02-09 |
CTC_Resgn_DilipThacker_TFSPL_14012015.pdf - 2 (114191710) |
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2015-02-09 |
CTC_Resgn_DilipThacker_TFSPL_14012015.pdf - 2 (200666948) |
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2015-02-09 |
Appointment or change of designation of directors, managers or secretary |
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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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2015-02-09 |
Registration of resolution(s) and agreement(s) |
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2015-02-09 |
Resignation letter Amit Thacker and dilip thackers.pdf - 1 (114191743) |
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2015-02-09 |
Resignation letter Amit Thacker and dilip thackers.pdf - 1 (200666938) |
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2015-02-09 |
Resignation letter Amit Thacker and dilip thackers.pdf - 2 (114191743) |
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2015-02-09 |
Resignation letter Amit Thacker and dilip thackers.pdf - 2 (200666938) |
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2014-11-27 |
APPOINTMENT LETTER- TFSPL.pdf - 1 (200666975) |
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2014-11-27 |
Eligibility Certificate- TFSPL.pdf - 3 (200666975) |
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2014-11-27 |
Form ADT 1 TFSPL.pdf.pdf - 4 (200666975) |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-11-27 |
RESOLUTION- TFSPL.pdf - 2 (200666975) |
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2014-11-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-22 |
Section 186 resolution.pdf - 1 (200666994) |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Section 186 resolution.pdf - 1 (114191747) |
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2014-10-15 |
CTC- directors report.pdf - 2 (200666998) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
RESOLUTION- ACCOUNTS APPROVAL.pdf - 1 (200666998) |
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2014-10-11 |
APPOINTMENT LETTER- TFSPL.pdf - 1 (114191745) |
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2014-10-11 |
Eligibility Certificate- TFSPL.pdf - 3 (114191745) |
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2014-10-11 |
Form ADT 1 TFSPL.pdf.pdf - 4 (114191745) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
RESOLUTION- TFSPL.pdf - 2 (114191745) |
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2014-09-30 |
CTC- directors report.pdf - 2 (37542862) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
RESOLUTION- ACCOUNTS APPROVAL.pdf - 1 (37542862) |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
resolution.pdf - 1 (200666999) |
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2014-09-10 |
Registration of resolution(s) and agreement(s) |
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2014-09-10 |
resolution.pdf - 1 (37542863) |
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2014-08-23 |
Appointment letter.pdf - 1 (200667005) |
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2014-08-23 |
DIR 2.pdf - 2 (200667005) |
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2014-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-23 |
MBP 1.pdf - 3 (200667005) |
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2014-08-19 |
Appointment letter.pdf - 1 (37542864) |
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2014-08-19 |
DIR 2.pdf - 2 (37542864) |
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2014-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-19 |
MBP 1.pdf - 3 (37542864) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
resolution 184.pdf - 1 (200667008) |
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2014-06-27 |
resolution 184.pdf - 1 (37542865) |
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2014-05-26 |
Application.pdf - 2 (182334962) |
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2014-05-26 |
Board Resolution.pdf - 1 (182334962) |
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2014-05-26 |
Form GNL-1-260514 |
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2014-05-26 |
ROC reply.pdf - 3 (182334962) |
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2014-05-03 |
Registration of resolution(s) and agreement(s) |
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2014-05-03 |
Registration of resolution(s) and agreement(s) |
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2014-05-03 |
resolution and stetement under section 102.pdf - 1 (200667011) |
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2014-05-03 |
resolution and stetement under section 102.pdf - 1 (37542866) |
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2014-03-10 |
Board Resolution.pdf - 2 (200667016) |
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2014-03-10 |
Board Resolution.pdf - 2 (37542867) |
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2014-03-10 |
consent letter.pdf - 1 (200667016) |
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2014-03-10 |
consent letter.pdf - 1 (37542867) |
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2014-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-06 |
Information by auditor to Registrar |
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2014-03-06 |
Information by auditor to Registrar |
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2014-03-06 |
Travel Food Services Private .pdf - 1 (200667019) |
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2014-03-06 |
Travel Food Services Private .pdf - 1 (37542868) |
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2014-03-05 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Resolution- EGM.pdf - 1 (200667023) |
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2014-03-05 |
Resolution- EGM.pdf - 1 (37542869) |
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2014-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-11 |
resignation letter vikas shinde.pdf - 1 (200667027) |
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2014-02-11 |
resignation letter vikas shinde.pdf - 1 (37542870) |
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2014-02-11 |
resignation letter Virnath Kudmule.pdf - 2 (200667027) |
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2014-02-11 |
resignation letter Virnath Kudmule.pdf - 2 (37542870) |
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2014-02-05 |
consent letter vikas shinde.pdf - 1 (200667030) |
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2014-02-05 |
consent letter vikas shinde.pdf - 1 (37542871) |
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2014-02-05 |
consent letter virnath kudmule.pdf - 2 (200667030) |
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2014-02-05 |
consent letter virnath kudmule.pdf - 2 (37542871) |
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2014-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-22 |
Information by auditor to Registrar |
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2014-01-22 |
Information by auditor to Registrar |
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2014-01-22 |
Travel Food Services - Appointment__Statutory_Auditors_2013-14-TFS.pdf - 1 (200667046) |
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2014-01-22 |
Travel Food Services - Appointment__Statutory_Auditors_2013-14-TFS.pdf - 1 (37542872) |
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2013-12-24 |
ADDRESS PROOF.pdf - 1 (200667049) |
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2013-12-24 |
ADDRESS PROOF.pdf - 1 (37542873) |
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2013-12-24 |
Notice of situation or change of situation of registered office |
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2013-12-24 |
Notice of situation or change of situation of registered office |
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2013-12-24 |
Resolution.pdf - 2 (200667049) |
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2013-12-24 |
Resolution.pdf - 2 (37542873) |
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2013-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
CO - 2013-05-10 Letter_of_Resignation - Tommy Lo Seen Chong.pdf - 1 (200667071) |
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2013-06-25 |
CO - 2013-05-10 Letter_of_Resignation - Tommy Lo Seen Chong.pdf - 1 (37542876) |
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2013-06-25 |
CO - 2013-05-10 Letter_of_Resignation - York Shin Lim Voon Kee.pdf - 2 (200667071) |
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2013-06-25 |
CO - 2013-05-10 Letter_of_Resignation - York Shin Lim Voon Kee.pdf - 2 (37542876) |
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2013-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
Resignation letter vikas shinde.pdf - 4 (200667071) |
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2013-06-25 |
Resignation letter vikas shinde.pdf - 4 (37542876) |
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2013-06-25 |
Resignation letter Virnath.pdf - 3 (200667071) |
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2013-06-25 |
Resignation letter Virnath.pdf - 3 (37542876) |
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2013-05-06 |
Application.pdf - 2 (182335279) |
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2013-05-06 |
Board Resolution.pdf - 1 (182335279) |
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2013-05-06 |
Application with Registrar of Companies |
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2013-02-27 |
Agreement - Supply of Products - Travel Foods 4.pdf - 2 (182335317) |
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2013-02-27 |
CBTL-agreement-TFS.pdf - 3 (182335317) |
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2013-02-27 |
Application to Central Government(Regional Director) |
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2013-02-27 |
TFSBR_297004.pdf - 1 (182335317) |
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2013-02-13 |
Information by auditor to Registrar |
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2013-02-13 |
Information by auditor to Registrar |
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2013-02-13 |
Travel Food Services - Appointment__Statutory_.pdf - 1 (200667080) |
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2013-02-13 |
Travel Food Services - Appointment__Statutory_.pdf - 1 (37542877) |
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2013-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-01 |
Signed Resignation letter-Karan.pdf - 1 (200667084) |
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2013-02-01 |
Signed Resignation letter-Karan.pdf - 1 (37542878) |
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2013-01-30 |
Form 23AAA-290113 |
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2013-01-30 |
Signed Board Resolution-Exemption-3-i-a-26-12-2012.pdf - 1 (182335408) |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-19 |
Information by auditor to Registrar |
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2011-12-19 |
Information by auditor to Registrar |
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2011-12-19 |
Travel Food Services.pdf - 1 (200667093) |
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2011-12-19 |
Travel Food Services.pdf - 1 (37542880) |
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2011-11-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271011.PDF |
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2011-10-27 |
CTC- adopting new set of AOA and MOA.pdf - 1 (200667103) |
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2011-10-27 |
CTC- adopting new set of AOA and MOA.pdf - 1 (37542881) |
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2011-10-27 |
Final AOA-TFS.pdf - 3 (200667103) |
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2011-10-27 |
Final AOA-TFS.pdf - 3 (37542881) |
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2011-10-27 |
Final MOA-TFS.pdf - 2 (200667103) |
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2011-10-27 |
Final MOA-TFS.pdf - 2 (37542881) |
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2011-10-27 |
Registration of resolution(s) and agreement(s) |
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2011-10-27 |
Registration of resolution(s) and agreement(s) |
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2011-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-11 |
List of Allotees.pdf - 1 (182335598) |
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2010-06-21 |
Notice of situation or change of situation of registered office |
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2010-06-21 |
Notice of situation or change of situation of registered office |
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2009-07-21 |
ALLOTEES.pdf - 1 (37542885) |
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2009-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-06 |
Allotees.pdf - 1 (200667160) |
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2009-07-06 |
Allotees.pdf - 1 (37542886) |
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2009-07-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-30 |
Notice of situation or change of situation of registered office |
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2009-03-30 |
Notice of situation or change of situation of registered office |
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2009-03-18 |
Altered Articles of Association.pdf - 2 (200667181) |
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2009-03-18 |
Altered Articles of Association.pdf - 2 (37542888) |
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2009-03-18 |
Altered Meomorandum of Association.pdf - 1 (200667181) |
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2009-03-18 |
Altered Meomorandum of Association.pdf - 1 (37542888) |
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2009-03-18 |
Form 5 Stamped.pdf - 3 (200667181) |
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2009-03-18 |
Form 5 Stamped.pdf - 3 (37542888) |
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2009-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-26 |
Altered Articles of Association.pdf - 2 (182335790) |
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2009-02-26 |
Altered Articles of Association.pdf - 2 (200667184) |
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2009-02-26 |
Altered Meomorandum of Association.pdf - 1 (182335790) |
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2009-02-26 |
Altered Meomorandum of Association.pdf - 1 (200667184) |
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2009-02-26 |
Form 5 Stamped.pdf - 3 (182335790) |
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2009-02-26 |
Form 5 Stamped.pdf - 3 (200667184) |
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2009-02-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-23 |
Altered Articles of Association.pdf - 3 (182335866) |
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2009-02-23 |
Altered Articles of Association.pdf - 3 (200667193) |
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2009-02-23 |
Altered Articles of Association.pdf - 3 (37542889) |
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2009-02-23 |
Altered Meomorandum of Association.pdf - 2 (182335866) |
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2009-02-23 |
Altered Meomorandum of Association.pdf - 2 (200667193) |
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2009-02-23 |
Altered Meomorandum of Association.pdf - 2 (37542889) |
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2009-02-23 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2009-02-23 |
Registration of resolution(s) and agreement(s) |
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2009-02-23 |
Registration of resolution(s) and agreement(s) |
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2009-02-23 |
Minutes of Member's Meeting.pdf - 1 (182335866) |
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2009-02-23 |
Notice & Resolution.pdf - 1 (200667193) |
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2009-02-23 |
Notice & Resolution.pdf - 1 (37542889) |
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2009-02-19 |
Bombay Pure Foods.pdf - 1 (200667206) |
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2009-02-19 |
Information by auditor to Registrar |
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2009-02-17 |
Bombay Pure Foods.pdf - 1 (37542890) |
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2009-02-17 |
Information by auditor to Registrar |
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2009-02-13 |
Notice of situation or change of situation of registered office |
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2009-02-13 |
Notice of situation or change of situation of registered office |
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2009-02-13 |
Application form for availability or change of name |
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2009-02-13 |
True Copy of the Board Resolution.pdf - 1 (182335917) |
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2007-12-24 |
Notice of situation or change of situation of registered office |
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2007-12-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-11 |
CTC_Appt of Auditors_15-16_TFSPL.pdf - 3 (200667252) |
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2015-10-11 |
Information to the Registrar by company for appointment of auditor |
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2015-10-11 |
Intimation of Appt_TFSPL_15-16.pdf - 1 (200667252) |
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2015-10-11 |
TFSPL eligibility certificate.pdf - 2 (200667252) |
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2015-10-10 |
CTC_Appt of Auditors_15-16_TFSPL.pdf - 3 (114191891) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Intimation of Appt_TFSPL_15-16.pdf - 1 (114191891) |
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2015-10-10 |
TFSPL eligibility certificate.pdf - 2 (114191891) |
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2015-06-18 |
Acknowledged regisnation letters_Jean.pdf - 2 (114191893) |
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2015-06-18 |
Acknowledged regisnation letters_Jean.pdf - 2 (200667265) |
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2015-06-18 |
Acknowledged regisnation letter_RN.pdf - 2 (114191892) |
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2015-06-18 |
Acknowledged regisnation letter_RN.pdf - 2 (376123542) |
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2015-06-18 |
Acknowledgement_Resgn_TFSPL_Jean.pdf - 3 (114191893) |
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2015-06-18 |
Acknowledgement_Resgn_TFSPL_Jean.pdf - 3 (200667265) |
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2015-06-18 |
Acknowledgement_Resgn_TFSPL_RN.pdf - 3 (114191892) |
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2015-06-18 |
Acknowledgement_Resgn_TFSPL_RN.pdf - 3 (376123542) |
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2015-06-18 |
Resignation of Director |
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2015-06-18 |
Resignation of Director |
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2015-06-18 |
Resignation of Director |
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2015-06-18 |
Resignation of Director |
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2015-06-18 |
Resignation Letter JFL.pdf - 1 (114191893) |
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2015-06-18 |
Resignation Letter JFL.pdf - 1 (200667265) |
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2015-06-18 |
Resignation Letter RN.pdf - 1 (114191892) |
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2015-06-18 |
Resignation Letter RN.pdf - 1 (376123542) |
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2015-06-18 |
Signed Authorisation Letter - Mr. Legrigore.pdf - 4 (114191893) |
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2015-06-18 |
Signed Authorisation Letter - Mr. Legrigore.pdf - 4 (200667265) |
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2015-06-18 |
Signed Authorisation Letter - Mr. Nathoo.pdf - 4 (114191892) |
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2015-06-18 |
Signed Authorisation Letter - Mr. Nathoo.pdf - 4 (376123542) |
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2009-03-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120309.PDF |
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2007-11-20 |
Certificate of Incorporation-201107.PDF |
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2007-11-15 |
consent-sanjiv.pdf - 1 (200667343) |
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2007-11-15 |
consent-sanjiv.pdf - 1 (37542894) |
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2007-11-15 |
consent-sunil.pdf - 2 (200667343) |
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2007-11-15 |
consent-sunil.pdf - 2 (37542894) |
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2007-11-15 |
Application and declaration for incorporation of a company |
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2007-11-15 |
Application and declaration for incorporation of a company |
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2007-11-15 |
Notice of situation or change of situation of registered office |
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2007-11-15 |
Notice of situation or change of situation of registered office |
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2007-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-15 |
form-1 first pagenew.pdf - 1 (200667319) |
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2007-11-15 |
form-1 first pagenew.pdf - 1 (37542893) |
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2007-11-15 |
name approval.pdf - 3 (200667319) |
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2007-11-15 |
name approval.pdf - 3 (37542893) |
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2007-11-15 |
power of attorney-1.pdf - 2 (200667319) |
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2007-11-15 |
power of attorney-1.pdf - 2 (37542893) |
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2007-11-03 |
APPROVAL LETTER.pdf - 1 (182334806) |
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2007-11-03 |
Application form for availability or change of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-01 |
Copy of MGT-8-01122023 |
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2023-12-01 |
List of share holders, debenture holders;-01122023 |
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2023-10-27 |
Copy of resolution passed by the company-27102023 |
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2023-10-27 |
Copy of written consent given by auditor-27102023 |
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2022-12-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22122022 |
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2022-12-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22122022 1 |
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2022-11-29 |
Copy of MGT-8-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022 |
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2022-06-20 |
Optional Attachment-(1)-20062022 |
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2022-05-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24052022 |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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2022-02-01 |
Altered memorandum of association-01022022 |
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2022-02-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 |
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2021-12-24 |
Approval letter for extension of AGM;-24122021 |
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2021-12-24 |
Copy of MGT-8-24122021 |
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2021-12-24 |
List of share holders, debenture holders;-24122021 |
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2021-12-22 |
Approval letter of extension of financial year of AGM-22122021 |
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2021-12-22 |
XBRL document in respect Consolidated financial statement-22122021 |
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2021-12-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122021 |
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2021-03-31 |
Approval letter for extension of AGM;-31032021 |
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2021-03-31 |
Copy of MGT-8-31032021 |
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2021-03-31 |
List of share holders, debenture holders;-31032021 |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2021-03-31 |
Optional Attachment-(2)-31032021 |
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2021-03-01 |
Approval letter of extension of financial year of AGM-01032021 |
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2021-03-01 |
Statement of the fact and reasons for not holding the AGM-01032021 |
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2021-03-01 |
XBRL document in respect Consolidated financial statement-01032021 |
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2021-03-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032021 |
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2020-09-26 |
Declaration under section 90-26092020 |
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2020-08-17 |
Approval letter for extension of AGM;-17082020 |
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2020-08-17 |
Copy of MGT-8-17082020 |
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2020-08-17 |
List of share holders, debenture holders;-17082020 |
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2020-07-31 |
Approval letter of extension of financial year of AGM-31072020 |
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2020-07-31 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31072020 |
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2020-07-31 |
XBRL document in respect Consolidated financial statement-31072020 |
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2020-07-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020 |
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2020-02-05 |
Altered memorandum of association-05022020 |
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2020-02-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020 |
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2020-02-03 |
Copies of the utility bills as mentioned above (not older than two months)-03022020 |
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2020-02-03 |
Copy of board resolution authorizing giving of notice-03022020 |
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2020-02-03 |
Optional Attachment-(1)-03022020 |
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2020-02-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-06-13 |
Approval letter of extension of financial year of AGM-13062019 |
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2019-06-13 |
XBRL document in respect Consolidated financial statement-13062019 |
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2019-06-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019 |
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2019-06-12 |
Approval letter for extension of AGM;-12062019 |
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2019-06-12 |
Copy of MGT-8-12062019 |
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2019-06-12 |
List of share holders, debenture holders;-12062019 |
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2019-05-03 |
Copy of resolution passed by the company-03052019 |
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2019-05-03 |
Copy of written consent given by auditor-03052019 |
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2019-01-08 |
Copy of MGT-8-08012019 |
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2019-01-08 |
List of share holders, debenture holders;-08012019 |
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2018-12-29 |
XBRL document in respect Consolidated financial statement-29122018 |
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2018-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018 |
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2018-06-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018 |
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2017-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017 |
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2017-01-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14012017 |
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2017-01-14 |
Optional Attachment-(1)-14012017 |
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2016-12-19 |
Optional Attachment-(1)-19122016 |
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2016-12-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14122016 |
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2016-12-14 |
Copy of Board or Shareholders? resolution-14122016 |
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2016-12-14 |
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.-14122016 |
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2016-12-13 |
Altered articles of association-13122016 |
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2016-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016 |
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2016-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016 1 |
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2016-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016 2 |
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2016-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016 3 |
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2016-12-13 |
Optional Attachment-(1)-13122016 |
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2016-12-13 |
Optional Attachment-(2)-13122016 |
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2016-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016 |
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2016-12-12 |
Optional Attachment-(1)-12122016 |
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2016-11-29 |
XBRL document in respect Consolidated financial statement-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-28 |
Copy of MGT-8-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-10-12 |
Copy of resolution passed by the company-12102016 |
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2016-10-12 |
Copy of the intimation sent by company-12102016 |
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2016-10-12 |
Copy of written consent given by auditor-12102016 |
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2016-06-24 |
Altered articles of association-24062016 |
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2016-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016 |
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2015-10-19 |
Certificate of Registration of Mortgage-191015.PDF |
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2015-10-19 |
Instrument of creation or modification of charge-191015 |
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2015-10-19 |
Instrument of creation or modification of charge-191015.PDF |
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2015-06-26 |
Copy of resolution-260615 |
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2015-06-26 |
Copy of resolution-260615 |
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2015-06-26 |
Copy of resolution-260615 |
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2015-06-26 |
Copy of resolution-260615.PDF |
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2015-06-26 |
Copy of resolution-260615.PDF 1 |
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2015-06-26 |
Copy of resolution-260615.PDF 2 |
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2015-06-26 |
Copy of the valuation report of properties- rights and shares-260615.PDF |
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2015-06-26 |
Copy of the valuation report of properties/ rights and shares-260615 |
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2015-06-26 |
List of allottees-260615 |
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2015-06-26 |
List of allottees-260615.PDF |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-26 |
Optional Attachment 1-260615.PDF |
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2015-06-26 |
Optional Attachment 1-260615.PDF 1 |
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2015-06-26 |
Optional Attachment 1-260615.PDF 2 |
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2015-06-26 |
Optional Attachment 2-260615 |
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2015-06-26 |
Optional Attachment 2-260615 |
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2015-06-26 |
Optional Attachment 2-260615 |
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2015-06-26 |
Optional Attachment 2-260615.PDF |
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2015-06-26 |
Optional Attachment 2-260615.PDF 1 |
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2015-06-26 |
Optional Attachment 2-260615.PDF 2 |
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2015-06-26 |
Optional Attachment 3-260615 |
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2015-06-26 |
Optional Attachment 3-260615.PDF |
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2015-06-26 |
Optional Attachment 4-260615 |
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2015-06-26 |
Optional Attachment 4-260615.PDF |
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2015-06-26 |
Resltn passed by the BOD-260615 |
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2015-06-26 |
Resltn passed by the BOD-260615.PDF |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-18 |
Optional Attachment 1-180615.PDF |
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2015-06-18 |
Optional Attachment 1-180615.PDF 1 |
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2015-05-15 |
Evidence of cessation-150515 |
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2015-05-15 |
Evidence of cessation-150515.PDF |
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2015-03-07 |
Copy of resolution-070315 |
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2015-03-07 |
Copy of resolution-070315.PDF |
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2015-02-27 |
Certificate of Registration of Mortgage-270215.PDF |
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2015-02-27 |
Instrument of creation or modification of charge-270215 |
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2015-02-27 |
Instrument of creation or modification of charge-270215.PDF |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
Copy of resolution-170215.PDF |
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2015-02-17 |
Copy of the Court-Company Law Board Order-170215.PDF |
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2015-02-17 |
Copy of the Court/Company Law Board Order-170215 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-17 |
Optional Attachment 1-170215.PDF |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2015-02-09 |
Copy of resolution-090215 |
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2015-02-09 |
Copy of resolution-090215.PDF |
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2015-02-09 |
Evidence of cessation-090215 |
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2015-02-09 |
Evidence of cessation-090215.PDF |
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2015-02-09 |
Optional Attachment 1-090215 |
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2015-02-09 |
Optional Attachment 1-090215.PDF |
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2014-11-21 |
Copy of resolution-211114 |
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2014-11-21 |
Copy of resolution-211114.PDF |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 3-111014 |
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2014-10-11 |
Optional Attachment 3-111014.PDF |
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2014-10-11 |
Optional Attachment 4-111014 |
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2014-10-11 |
Optional Attachment 4-111014.PDF |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-09-10 |
Copy of resolution-100914 |
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2014-09-10 |
Copy of resolution-100914.PDF |
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2014-08-19 |
Declaration of the appointee Director, in Form DIR-2-190814 |
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2014-08-19 |
Declaration of the appointee Director- in Form DIR-2-190814.PDF |
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2014-08-19 |
Interest in other entities-190814 |
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2014-08-19 |
Interest in other entities-190814.PDF |
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2014-08-19 |
Letter of Appointment-190814 |
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2014-08-19 |
Letter of Appointment-190814.PDF |
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2014-06-27 |
Copy of resolution-270614 |
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2014-06-27 |
Copy of resolution-270614.PDF |
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2014-05-26 |
Copy of Board Resolution-260514 |
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2014-05-26 |
Copy of Board Resolution-260514.PDF |
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2014-05-26 |
Details of dir,mgrs & sec-past & present-260514 |
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2014-05-26 |
Optional Attachment 1-260514 |
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2014-05-26 |
Optional Attachment 1-260514.PDF |
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2014-05-03 |
Copy of resolution-030514 |
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2014-05-03 |
Copy of resolution-030514.PDF |
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2014-03-21 |
Copy of Board Resolution-060513.PDF |
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2014-03-10 |
Optional Attachment 1-100314 |
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2014-03-10 |
Optional Attachment 1-100314.PDF |
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2014-03-10 |
Optional Attachment 2-100314 |
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2014-03-10 |
Optional Attachment 2-100314.PDF |
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2014-03-05 |
Copy of resolution-050314 |
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2014-03-05 |
Copy of resolution-050314.PDF |
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2014-02-11 |
Evidence of cessation-110214 |
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2014-02-11 |
Evidence of cessation-110214.PDF |
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2014-02-11 |
Optional Attachment 1-110214 |
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2014-02-11 |
Optional Attachment 1-110214.PDF |
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2014-02-05 |
Optional Attachment 1-050214 |
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2014-02-05 |
Optional Attachment 1-050214.PDF |
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2014-02-05 |
Optional Attachment 2-050214 |
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2014-02-05 |
Optional Attachment 2-050214.PDF |
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2013-12-24 |
Optional Attachment 1-241213 |
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2013-12-24 |
Optional Attachment 1-241213.PDF |
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2013-06-25 |
Evidence of cessation-250613 |
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2013-06-25 |
Evidence of cessation-250613.PDF |
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2013-06-25 |
Optional Attachment 1-250613 |
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2013-06-25 |
Optional Attachment 1-250613.PDF |
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2013-06-25 |
Optional Attachment 2-250613 |
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2013-06-25 |
Optional Attachment 2-250613.PDF |
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2013-06-25 |
Optional Attachment 3-250613 |
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2013-06-25 |
Optional Attachment 3-250613.PDF |
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2013-05-06 |
Copy of Board Resolution-060513 |
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2013-05-06 |
Details of dir,mgrs & sec-past & present-060513 |
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2013-02-27 |
Copy of Board Resolution-270213 |
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2013-02-27 |
Copy of Board Resolution-270213.PDF |
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2013-02-27 |
Copy of proposed agreement-270213 |
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2013-02-27 |
Copy of proposed agreement-270213.PDF |
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2013-02-27 |
Optional Attachment 1-270213 |
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2013-02-27 |
Optional Attachment 1-270213.PDF |
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2013-02-01 |
Evidence of cessation-010213 |
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2013-02-01 |
Evidence of cessation-010213.PDF |
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2013-01-30 |
Copy of Board Resolution-290113 |
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2011-11-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271011.PDF |
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2011-10-27 |
AoA - Articles of Association-271011 |
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2011-10-27 |
AoA - Articles of Association-271011.PDF |
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2011-10-27 |
Copy of resolution-271011 |
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2011-10-27 |
Copy of resolution-271011.PDF |
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2011-10-27 |
MoA - Memorandum of Association-271011 |
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2011-10-27 |
MoA - Memorandum of Association-271011.PDF |
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2010-11-11 |
Evidence of cessation-111110 |
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2010-11-11 |
Evidence of cessation-111110.PDF |
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2010-11-11 |
List of allottees-111110 |
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2010-11-11 |
List of allottees-111110.PDF |
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2010-11-11 |
Optional Attachment 1-111110 |
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2010-11-11 |
Optional Attachment 1-111110.PDF |
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2009-07-21 |
List of allottees-210709 |
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2009-07-21 |
List of allottees-210709.PDF |
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2009-07-06 |
List of allottees-060709 |
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2009-07-06 |
List of allottees-060709.PDF |
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2009-03-18 |
AoA - Articles of Association-180309 |
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2009-03-18 |
AoA - Articles of Association-180309.PDF |
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2009-03-18 |
MoA - Memorandum of Association-180309 |
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2009-03-18 |
MoA - Memorandum of Association-180309.PDF |
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2009-03-18 |
Optional Attachment 1-180309 |
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2009-03-18 |
Optional Attachment 1-180309.PDF |
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2009-02-26 |
AoA - Articles of Association-260209 |
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2009-02-26 |
AoA - Articles of Association-260209.PDF |
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2009-02-26 |
MoA - Memorandum of Association-260209 |
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2009-02-26 |
MoA - Memorandum of Association-260209.PDF |
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2009-02-26 |
Optional Attachment 1-260209 |
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2009-02-26 |
Optional Attachment 1-260209.PDF |
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2009-02-23 |
AoA - Articles of Association-230209 |
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2009-02-23 |
AoA - Articles of Association-230209.PDF |
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2009-02-23 |
Copy of resolution-230209 |
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2009-02-23 |
Copy of resolution-230209.PDF |
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2009-02-23 |
Minutes of Meeting-230209 |
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2009-02-23 |
Minutes of Meeting-230209.PDF |
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2009-02-23 |
MoA - Memorandum of Association-230209 |
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2009-02-23 |
MoA - Memorandum of Association-230209.PDF |
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2009-02-23 |
Optional Attachment 1-230209 |
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2009-02-23 |
Optional Attachment 1-230209.PDF |
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2009-02-23 |
Optional Attachment 2-230209 |
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2009-02-23 |
Optional Attachment 2-230209.PDF |
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2009-02-13 |
Copy of Board Resolution-130209 |
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2009-02-13 |
Copy of Board Resolution-130209.PDF |
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2007-11-20 |
MoA - Memorandum of Association-201107 |
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2007-11-20 |
MoA - Memorandum of Association-201107.PDF |
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2007-11-15 |
AoA - Articles of Association-151107 |
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2007-11-15 |
AoA - Articles of Association-151107.PDF |
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2007-11-15 |
Consent Managing director-151107 |
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2007-11-15 |
MoA - Memorandum of Association-151107 |
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2007-11-15 |
MoA - Memorandum of Association-151107.PDF |
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2007-11-15 |
Optional Attachment 1-151107 |
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2007-11-15 |
Optional Attachment 1-151107 |
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2007-11-15 |
Optional Attachment 1-151107.PDF |
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2007-11-15 |
Optional Attachment 2-151107 |
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2007-11-15 |
Optional Attachment 2-151107.PDF |
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2007-11-15 |
Optional Attachment 3-151107 |
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2007-11-15 |
Optional Attachment 3-151107.PDF |
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2007-11-15 |
Others-151107 |
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2007-11-15 |
Others-151107.PDF |
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2007-11-03 |
Name Availablity Search Result-051107 |
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2007-11-03 |
Name Availablity Search Result-160209 |
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2007-11-03 |
Name Availablity Search Result-160209 |
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2007-11-03 |
Optional Attachment 1-031107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-07 |
Company financials including balance sheet and profit & loss |
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2023-12-02 |
Annual Returns and Shareholder Information |
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2023-10-07 |
Annual Returns and Shareholder Information |
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2023-09-24 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Annual Returns and Shareholder Information |
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2021-12-30 |
MGT-8-TFSPL-2021-final.pdf - 3 (1078406543) |
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2021-12-30 |
ROC Mumbai AGM extension notification 2021.pdf - 2 (1078406543) |
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2021-03-04 |
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2020-08-18 |
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2020-07-31 |
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2016-11-29 |
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2016-05-20 |
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2013-11-27 |
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2013-11-27 |
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2013-11-26 |
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Frm23ACA-270111 for the FY ending on-310309 |
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Frm23ACA-240111 for the FY ending on-310310 |
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2016-05-20 |
XBRL document in respect of financial statement 04-12-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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Travel Food Services Private Limited_2_FS.xml - 1 (182334076) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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Certificate of Registration of Mortgage-191015 |
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Creation of Charge (New Secured Borrowings) |
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Instrument of creation or modification of charge-191015 |
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Information to the Registrar by company for appointment of auditor |
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Registration of resolution(s) and agreement(s) |
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List of allottees-260615 |
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Optional Attachment 1-260615 |
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Optional Attachment 1-260615 |
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Optional Attachment 1-260615 |
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Optional Attachment 2-260615 |
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Optional Attachment 3-260615 |
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Optional Attachment 4-260615 |
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PAS 5.pdf - 3 (182340709) |
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Resltn passed by the BOD-260615 |
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Acknowledgement rece-180615 |
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Acknowledgement rece-180615 |
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Evidence of cessation-150515 |
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Certificate of Registration of Mortgage-270215 |
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Evidence of cessation-090215 |
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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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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 thackers.pdf - 1 (182350502) |
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2015-02-09 |
Resignation letter Amit Thacker and dilip thackers.pdf - 2 (182350502) |
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2014-11-21 |
Copy of resolution-211114 |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Section 186 resolution.pdf - 1 (182350572) |
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2014-11-07 |
Annual Return TFSPL.pdf - 1 (182350599) |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-02 |
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-02 |
XBRL document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-28 |
Travel Food Services Private Limited_BS.xml - 1 (182350662) |
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2014-10-28 |
Travel Food Services Private Limited_PL.xml - 1 (182350677) |
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2014-10-11 |
APPOINTMENT LETTER- TFSPL.pdf - 1 (182350731) |
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2014-10-11 |
Eligibility Certificate- TFSPL.pdf - 3 (182350731) |
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2014-10-11 |
Form ADT 1 TFSPL.pdf.pdf - 4 (182350731) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Optional Attachment 1-111014 |
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Optional Attachment 2-111014 |
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2014-10-11 |
Optional Attachment 3-111014 |
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2014-10-11 |
Optional Attachment 4-111014 |
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2014-10-11 |
RESOLUTION- TFSPL.pdf - 2 (182350731) |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
CTC- directors report.pdf - 2 (182350777) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
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2014-09-10 |
Copy of resolution-100914 |
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2014-09-10 |
Registration of resolution(s) and agreement(s) |
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2014-09-10 |
resolution.pdf - 1 (182350811) |
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2014-08-19 |
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2014-08-19 |
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2014-08-19 |
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2014-08-19 |
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2014-08-19 |
Interest in other entities-190814 |
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2014-08-19 |
Letter of Appointment-190814 |
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2014-08-19 |
MBP 1.pdf - 3 (182350886) |
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2014-06-27 |
Copy of resolution-270614 |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
resolution 184.pdf - 1 (182350910) |
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2014-05-26 |
Application.pdf - 2 (182350951) |
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2014-05-26 |
Board Resolution.pdf - 1 (182350951) |
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2014-05-26 |
Copy of Board Resolution-260514 |
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2014-05-26 |
Details of dir,mgrs & sec-past & present-260514 |
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2014-05-26 |
Form GNL-1-260514 |
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2014-05-26 |
ROC reply.pdf - 3 (182350951) |
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2014-05-03 |
Copy of resolution-030514 |
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Registration of resolution(s) and agreement(s) |
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2014-05-03 |
resolution and stetement under section 102.pdf - 1 (182351003) |
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2014-03-10 |
Board Resolution.pdf - 2 (182351059) |
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2014-03-10 |
consent letter.pdf - 1 (182351059) |
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2014-03-10 |
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2014-03-10 |
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Optional Attachment 2-100314 |
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2014-03-06 |
Information by auditor to Registrar |
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2014-03-06 |
Travel Food Services Private .pdf - 1 (182351083) |
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2014-03-05 |
Copy of resolution-050314 |
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2014-03-05 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Resolution- EGM.pdf - 1 (182351102) |
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2014-02-11 |
Evidence of cessation-110214 |
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2014-02-11 |
resignation letter vikas shinde.pdf - 1 (182351198) |
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2014-02-11 |
resignation letter Virnath Kudmule.pdf - 2 (182351198) |
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2014-02-05 |
consent letter vikas shinde.pdf - 1 (182351279) |
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2014-02-05 |
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2014-02-05 |
Optional Attachment 1-050214 |
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2014-01-22 |
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2014-01-22 |
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2013-12-24 |
ADDRESS PROOF.pdf - 1 (182351362) |
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2013-12-24 |
Notice of situation or change of situation of registered office |
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2013-12-24 |
Registered Office Proof-241213 |
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2013-12-24 |
Resolution.pdf - 2 (182351362) |
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2013-11-26 |
Additional attachment to Form 23AC-261113 for the FY ending on-310313 |
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2013-11-26 |
annual report.pdf - 1 (182351401) |
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2013-11-26 |
annual return 12-13.pdf - 1 (182351442) |
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authentic annual report.pdf - 2 (182351377) |
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2013-11-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Annual Returns and Shareholder Information as on 31-03-13 |
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Frm23ACA-261113 for the FY ending on-310313 |
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2013-11-26 |
profit and loss with schedules.pdf - 1 (182351421) |
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2013-11-26 |
Statement under Section 212.pdf - 2 (182351401) |
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2013-11-26 |
Statement under Section 212.pdf - 2 (182351421) |
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2013-11-26 |
TFS gate annual report.pdf - 3 (182351377) |
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2013-11-26 |
TFS mumbai T2- annual report 12-13.pdf - 1 (182351377) |
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2013-10-26 |
COMPLIANCE CERTIFICATE-TFS-2012-13.pdf - 1 (182351459) |
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2013-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-15 |
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2013-07-25 |
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2013-06-25 |
CO - 2013-05-10 Letter_of_Resignation - Tommy Lo Seen Chong.pdf - 1 (182351546) |
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2013-06-25 |
CO - 2013-05-10 Letter_of_Resignation - York Shin Lim Voon Kee.pdf - 2 (182351546) |
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2013-06-25 |
Evidence of cessation-250613 |
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2013-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
Optional Attachment 1-250613 |
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2013-06-25 |
Optional Attachment 2-250613 |
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2013-06-25 |
Optional Attachment 3-250613 |
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2013-06-25 |
Resignation letter vikas shinde.pdf - 4 (182351546) |
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2013-06-25 |
Resignation letter Virnath.pdf - 3 (182351546) |
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2013-05-06 |
Application.pdf - 2 (182351566) |
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2013-05-06 |
Board Resolution.pdf - 1 (182351566) |
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2013-05-06 |
Copy of Board Resolution-060513 |
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2013-05-06 |
Details of dir,mgrs & sec-past & present-060513 |
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2013-05-06 |
Application with Registrar of Companies |
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2013-02-27 |
Agreement - Supply of Products - Travel Foods 4.pdf - 2 (182351617) |
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2013-02-27 |
CBTL-agreement-TFS.pdf - 3 (182351617) |
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2013-02-27 |
Copy of Board Resolution-270213 |
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2013-02-27 |
Copy of proposed agreement-270213 |
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2013-02-27 |
Application to Central Government(Regional Director) |
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2013-02-27 |
Optional Attachment 1-270213 |
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2013-02-27 |
TFSBR_297004.pdf - 1 (182351617) |
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2013-02-13 |
Information by auditor to Registrar |
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2013-02-13 |
Travel Food Services - Appointment__Statutory_.pdf - 1 (182351676) |
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2013-02-01 |
Evidence of cessation-010213 |
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2013-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-01 |
Signed Resignation letter-Karan.pdf - 1 (182351710) |
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2013-01-30 |
Copy of Board Resolution-290113 |
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2013-01-30 |
Form 23AAA-290113 |
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2013-01-30 |
Signed Board Resolution-Exemption-3-i-a-26-12-2012.pdf - 1 (182351729) |
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2012-11-28 |
Annual Return_11-12_TFS_opt.pdf - 1 (182351826) |
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2012-11-28 |
Balance_Sheet_abstract-TFS-11-12.pdf - 2 (182351783) |
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2012-11-28 |
Compliance Certificate-TFS-2011-12.pdf - 1 (182351760) |
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2012-11-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-28 |
Frm23ACA-281112 for the FY ending on-310312 |
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2012-11-28 |
Signed-DR-AR-Accounts-TFS-2011-12.pdf - 1 (182351783) |
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2012-11-28 |
Signed-P&L-Notes-TFS-2011-12.pdf - 1 (182351808) |
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2012-09-12 |
Compliance Certificate-TFS-2010-11.pdf - 1 (182351855) |
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2012-09-12 |
DR-AR-BS-NOTES -TFS - 2010-11.pdf - 1 (182351877) |
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2012-09-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-09-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-09-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-09-12 |
Frm23ACA-120912 for the FY ending on-310311 |
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2012-09-12 |
P&L and Schedules -TFS-2010-11.pdf - 1 (182351891) |
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2012-09-12 |
Signed Annual Return-TFS-2010-11.pdf - 1 (182351868) |
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2012-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-19 |
Information by auditor to Registrar |
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2011-12-19 |
Travel Food Services.pdf - 1 (182351916) |
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2011-11-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-271011 |
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2011-10-27 |
AoA - Articles of Association-271011 |
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2011-10-27 |
Copy of resolution-271011 |
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2011-10-27 |
CTC- adopting new set of AOA and MOA.pdf - 1 (182351939) |
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2011-10-27 |
Final AOA-TFS.pdf - 3 (182351939) |
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2011-10-27 |
Final MOA-TFS.pdf - 2 (182351939) |
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2011-10-27 |
Registration of resolution(s) and agreement(s) |
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2011-10-27 |
MoA - Memorandum of Association-271011 |
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2011-10-12 |
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2011-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-21 |
Compliance Certificate-2009-10.pdf - 1 (182352005) |
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2011-09-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-27 |
Abstract.pdf - 2 (182352015) |
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2011-01-27 |
Balance Sheet.pdf - 1 (182352015) |
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2011-01-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-01-27 |
Frm23ACA-270111 for the FY ending on-310309 |
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2011-01-27 |
Profit & Loss.pdf - 1 (182352029) |
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2011-01-24 |
Balance Sheet.pdf - 1 (182352052) |
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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 31-03-09 |
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2011-01-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-24 |
Frm23ACA-240111 for the FY ending on-310310 |
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2011-01-24 |
Profit & Loss.pdf - 1 (182352060) |
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2011-01-24 |
Schedule V.pdf - 1 (182352039) |
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2011-01-24 |
Schedule V.pdf - 1 (182352069) |
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2010-11-11 |
Evidence of cessation-111110 |
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2010-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-11 |
List of Allotees.pdf - 1 (182352120) |
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2010-11-11 |
List of allottees-111110 |
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2010-11-11 |
Optional Attachment 1-111110 |
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2010-11-11 |
Rustam Mulla Resign as Alt Director dtd 05 Jan 10.pdf - 1 (182352081) |
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2010-11-11 |
TFS-consent.pdf - 1 (182352106) |
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2010-06-21 |
Notice of situation or change of situation of registered office |
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2010-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-21 |
ALLOTEES.pdf - 1 (182352180) |
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2009-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-21 |
List of allottees-210709 |
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2009-07-06 |
Allotees.pdf - 1 (182352209) |
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2009-07-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-06 |
List of allottees-060709 |
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2009-03-30 |
Notice of situation or change of situation of registered office |
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2009-03-18 |
Altered Articles of Association.pdf - 2 (182352240) |
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2009-03-18 |
Altered Meomorandum of Association.pdf - 1 (182352240) |
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2009-03-18 |
AoA - Articles of Association-180309 |
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2009-03-18 |
Form 5 Stamped.pdf - 3 (182352240) |
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2009-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-18 |
MoA - Memorandum of Association-180309 |
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2009-03-18 |
Optional Attachment 1-180309 |
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2009-03-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120309 |
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2009-02-26 |
Altered Articles of Association.pdf - 2 (182352279) |
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2009-02-26 |
Altered Meomorandum of Association.pdf - 1 (182352279) |
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2009-02-26 |
AoA - Articles of Association-260209 |
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2009-02-26 |
Form 5 Stamped.pdf - 3 (182352279) |
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2009-02-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-26 |
MoA - Memorandum of Association-260209 |
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2009-02-26 |
Optional Attachment 1-260209 |
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2009-02-23 |
Altered Articles of Association.pdf - 3 (182352303) |
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2009-02-23 |
Altered Articles of Association.pdf - 3 (182352337) |
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2009-02-23 |
Altered Meomorandum of Association.pdf - 2 (182352303) |
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2009-02-23 |
Altered Meomorandum of Association.pdf - 2 (182352337) |
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2009-02-23 |
AoA - Articles of Association-230209 |
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2009-02-23 |
Copy of resolution-230209 |
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2009-02-23 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2009-02-23 |
Registration of resolution(s) and agreement(s) |
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2009-02-23 |
Minutes of Meeting-230209 |
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2009-02-23 |
Minutes of Member's Meeting.pdf - 1 (182352337) |
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2009-02-23 |
MoA - Memorandum of Association-230209 |
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2009-02-23 |
Notice & Resolution.pdf - 1 (182352303) |
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2009-02-23 |
Optional Attachment 1-230209 |
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2009-02-23 |
Optional Attachment 2-230209 |
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2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-17 |
Bombay Pure Foods.pdf - 1 (182352363) |
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2009-02-17 |
Information by auditor to Registrar |
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2009-02-16 |
Abstract.pdf - 2 (182352373) |
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2009-02-16 |
Annual Return.pdf - 1 (182352373) |
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2009-02-16 |
Balance Sheet.pdf - 1 (182352380) |
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2009-02-16 |
Annual Returns and Shareholder Information |
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2009-02-16 |
Balance Sheet & Associated Schedules |
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2009-02-16 |
Profit & Loss Statement |
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2009-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-16 |
Profit & Loss.pdf - 1 (182352387) |
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2009-02-13 |
Copy of Board Resolution-130209 |
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2009-02-13 |
Notice of situation or change of situation of registered office |
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2009-02-13 |
Application form for availability or change of name |
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2009-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-13 |
True Copy of the Board Resolution.pdf - 1 (182352391) |
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2007-12-24 |
Notice of situation or change of situation of registered office |
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2007-11-20 |
MoA - Memorandum of Association-201107 |
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2007-11-15 |
AoA - Articles of Association-151107 |
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2007-11-15 |
Consent Managing director-151107 |
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2007-11-15 |
consent-sanjiv.pdf - 1 (182352428) |
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2007-11-15 |
consent-sunil.pdf - 2 (182352428) |
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2007-11-15 |
Application and declaration for incorporation of a company |
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2007-11-15 |
Notice of situation or change of situation of registered office |
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2007-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-15 |
form-1 first pagenew.pdf - 1 (182352437) |
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2007-11-15 |
MoA - Memorandum of Association-151107 |
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2007-11-15 |
name approval.pdf - 3 (182352437) |
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2007-11-15 |
Optional Attachment 1-151107 |
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2007-11-15 |
Optional Attachment 1-151107 |
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2007-11-15 |
Optional Attachment 2-151107 |
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2007-11-15 |
Optional Attachment 3-151107 |
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2007-11-15 |
Others-151107 |
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2007-11-15 |
power of attorney-1.pdf - 2 (182352437) |
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2007-11-03 |
APPROVAL LETTER.pdf - 1 (182352489) |
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2007-11-03 |
Certificate of Incorporation-201107 |
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2007-11-03 |
Application form for availability or change of name |
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2007-11-03 |
Letters/Correspondence / Reminders-051107 |
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2007-11-03 |
Letters/Correspondence / Reminders-180209 |
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2007-11-03 |
Letters/Correspondence / Reminders-180913 |
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2007-11-03 |
Letters/Correspondence / Reminders-210314 |
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2007-11-03 |
Name Availablity Search Result-051107 |
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2007-11-03 |
Name Availablity Search Result-160209 |
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2007-11-03 |
Name Availablity Search Result-160209 |
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2007-11-03 |
Optional Attachment 1-031107 |
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2006-01-01 |
Approval Order-060913 |
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2006-01-01 |
Rejection Order-210314 |
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Download all 1,322 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Travel Food Services Private Limited.
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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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