Date |
Title |
₨ 149 Each |
|---|---|---|
2013-09-12 |
Certificate of Incorporation-120913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-25 |
Declaration by first director-25102019 |
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2019-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019 |
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2019-05-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019 |
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2019-05-29 |
Evidence of cessation;-29052019 |
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2019-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-29 |
Notice of resignation;-29052019 |
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2019-05-29 |
Optional Attachment-(1)-29052019 |
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2018-08-20 |
CTC.pdf - 4 (625993720) |
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2018-08-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018 |
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2018-08-20 |
DIR-2.pdf - 2 (625993720) |
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2018-08-20 |
Evidence of cessation;-20082018 |
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2018-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-20 |
Notice of resignation.pdf - 1 (625993720) |
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2018-08-20 |
Notice of resignation.pdf - 3 (625993720) |
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2018-08-20 |
Notice of resignation;-20082018 |
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2018-08-20 |
Optional Attachment-(1)-20082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-01 |
Information to the Registrar by company for appointment of auditor |
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2020-12-30 |
Return of deposits |
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2016-10-25 |
Consent of Auditor TSPL-1.pdf - 2 (625994031) |
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2016-10-25 |
CTC AGM Meeting.pdf - 3 (625994031) |
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2016-10-25 |
Eligibility Certificate - Auditors TSPL-1.pdf - 4 (625994031) |
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2016-10-25 |
Information to the Registrar by company for appointment of auditor |
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2016-10-25 |
Intimation to Auditor.pdf - 1 (625994031) |
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2016-10-17 |
Notice of resignation by the auditor |
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2016-10-17 |
TSPL.pdf - 1 (625994040) |
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2015-01-19 |
DIR 2.pdf - 1 (625994045) |
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2015-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-19 |
MEETING.pdf - 2 (625994045) |
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2014-11-25 |
ADT1 Pg - 1.pdf - 1 (625994051) |
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2014-11-25 |
ADT1 Pg - 2.pdf - 2 (625994051) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
Full page photo.pdf - 1 (625994069) |
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2014-08-31 |
Adhaar Card & DL.pdf - 4 (625994083) |
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2014-08-31 |
BR Appointment Venus Dhuria.pdf - 3 (625994083) |
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2014-08-31 |
BR Notice of Interest.pdf - 1 (625994102) |
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2014-08-31 |
BR Resignation Tripta Grover.pdf - 4 (625994095) |
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2014-08-31 |
DIR-2 Venus.pdf - 1 (625994083) |
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2014-08-31 |
DIR-8 Venus.pdf - 6 (625994083) |
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2014-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
MBP-1 Tripta Grover.pdf - 2 (625994095) |
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2014-08-31 |
MBP-1 Venus.pdf - 2 (625994083) |
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2014-08-31 |
PAN Venus.pdf - 5 (625994083) |
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2014-08-31 |
Resignation Tripta Grover.pdf - 1 (625994095) |
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2014-08-31 |
Resignation Tripta Grover.pdf - 3 (625994095) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-15 |
Resignation of Director |
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2014-10-15 |
Resignation Accepted.pdf - 1 (625994146) |
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2014-10-15 |
Resignation Accepted.pdf - 2 (625994146) |
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2014-10-15 |
Resignation Accepted.pdf - 3 (625994146) |
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2013-09-12 |
Certificate of Incorporation-120913.PDF |
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2013-09-11 |
Application and declaration for incorporation of a company |
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2013-09-11 |
Revised AOA Travelpoint Services Private Limited Signed Table.pdf - 2 (625994164) |
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2013-09-11 |
Revised MOA Travelpoint Services Private Limited With Signed Table.pdf - 1 (625994164) |
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2013-09-11 |
Travelpoint Affidavit.pdf - 3 (625994164) |
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2013-08-17 |
ELECTRICITY BILL...pdf - 1 (625994170) |
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2013-08-17 |
Notice of situation or change of situation of registered office |
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2013-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-17 |
NOC Travelpoint.pdf - 2 (625994170) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022 |
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2022-10-14 |
Directors report as per section 134(3)-14102022 |
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2022-10-14 |
List of Directors;-14102022 |
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2022-10-14 |
List of share holders, debenture holders;-14102022 |
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2022-10-14 |
Optional Attachment-(1)-14102022 |
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2021-09-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092021 |
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2021-09-03 |
Directors report as per section 134(3)-03092021 |
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2021-09-03 |
List of Directors;-03092021 |
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2021-09-03 |
List of share holders, debenture holders;-03092021 |
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2021-09-03 |
Optional Attachment-(1)-03092021 |
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2021-02-07 |
Copy of resolution passed by the company-28012021 |
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2021-02-07 |
Copy of the intimation sent by company-28012021 |
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2021-02-07 |
Copy of written consent given by auditor-28012021 |
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2021-02-06 |
List of share holders, debenture holders;-06022021 |
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2021-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 |
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2021-01-30 |
Directors report as per section 134(3)-30012021 |
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2021-01-30 |
Optional Attachment-(1)-30012021 |
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2021-01-28 |
Optional Attachment-(1)-28012021 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
List of share holders, debenture holders;-25102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2018-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018 |
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2018-12-22 |
Directors report as per section 134(3)-22122018 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-05-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018 |
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2018-05-05 |
Directors report as per section 134(3)-05052018 |
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2018-05-05 |
List of share holders, debenture holders;-05052018 |
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2016-12-10 |
List of share holders, debenture holders;-10122016 |
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2016-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016 |
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2016-12-09 |
Directors report as per section 134(3)-09122016 |
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2016-10-24 |
Copy of resolution passed by the company-24102016 |
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2016-10-24 |
Copy of the intimation sent by company-24102016 |
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2016-10-24 |
Copy of written consent given by auditor-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-10 |
Resignation letter-10102016 |
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2015-01-19 |
Declaration of the appointee Director- in Form DIR-2-190115.PDF |
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2015-01-19 |
Optional Attachment 1-190115.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-08-26 |
Copy of resolution-260814.PDF |
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2014-08-26 |
Declaration of the appointee Director- in Form DIR-2-260814.PDF |
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2014-08-26 |
Evidence of cessation-260814.PDF |
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2014-08-26 |
Interest in other entities-260814.PDF |
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2014-08-26 |
Interest in other entities-260814.PDF 1 |
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2014-08-26 |
Optional Attachment 1-260814.PDF |
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2014-08-26 |
Optional Attachment 1-260814.PDF 1 |
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2014-08-26 |
Optional Attachment 2-260814.PDF |
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2014-08-26 |
Optional Attachment 3-260814.PDF |
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2014-08-26 |
Optional Attachment 4-260814.PDF |
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2013-09-12 |
Acknowledgement of Stamp Duty AoA payment-120913.PDF |
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2013-09-12 |
Acknowledgement of Stamp Duty MoA payment-120913.PDF |
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2013-09-11 |
AoA - Articles of Association-110913.PDF |
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2013-09-11 |
MoA - Memorandum of Association-110913.PDF |
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2013-09-11 |
Optional Attachment 1-110913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Company financials including balance sheet and profit & loss |
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2022-10-14 |
Form MGT-7A-14102022_signed |
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2021-09-03 |
Company financials including balance sheet and profit & loss |
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2021-09-03 |
Form MGT-7A-03092021_signed |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
Annual Returns and Shareholder Information |
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2019-11-16 |
Company financials including balance sheet and profit & loss |
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2019-11-16 |
Annual Returns and Shareholder Information |
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2018-12-22 |
ANNUAL REPORT.pdf - 3 (625993741) |
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2018-12-22 |
AUDITORS REPORT.pdf - 1 (625993741) |
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2018-12-22 |
DIRECTORS REPORT.pdf - 2 (625993741) |
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2018-12-22 |
Company financials including balance sheet and profit & loss |
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2018-12-22 |
Annual Returns and Shareholder Information |
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2018-12-22 |
SHAREHOLDERS REPORT.pdf - 1 (625993742) |
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2018-05-05 |
AUDITOR REPORT TSPL.pdf - 1 (336582114) |
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2018-05-05 |
directors report .pdf - 2 (336582114) |
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2018-05-05 |
Company financials including balance sheet and profit & loss |
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2018-05-05 |
Annual Returns and Shareholder Information |
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2018-05-05 |
SHAREHOLDER.pdf - 1 (336582113) |
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2016-12-10 |
Annual Returns and Shareholder Information |
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2016-12-10 |
Travelpoint Shareholding pattern.pdf - 1 (625994641) |
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2016-12-09 |
Auditor report.pdf - 1 (625994653) |
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2016-12-09 |
Director report.pdf - 2 (625994653) |
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2016-12-09 |
Company financials including balance sheet and profit & loss |
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2016-04-23 |
Annual return as per schedule V of the CA, 1956.pdf - 1 (625994663) |
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2016-04-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-04-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-04-22 |
TSPL DR Notice AR BS.pdf - 1 (625994667) |
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2015-12-04 |
DR.pdf - 2 (625994670) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-04 |
FS.pdf - 1 (625994670) |
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2015-12-04 |
LIST OF SHARES HOLDERS-TPSPL.pdf - 1 (625994677) |
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Download all 152 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 Travelpoint Services Private Limited.
Track this company
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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