Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Certificate of Registration of Mortgage-091015.PDF |
Add to Cart |
2015-03-26 |
Certificate of Incorporation-260315.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-21 |
Acknowledgement received from company-21122019 |
Add to Cart |
2019-12-21 |
Amit resignation proof.pdf - 1 (732950672) |
Add to Cart |
2019-12-21 |
Amit resignation proof.pdf - 2 (732950672) |
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2019-12-21 |
Amit resignation proof.pdf - 3 (732950672) |
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2019-12-21 |
Resignation of Director |
Add to Cart |
2019-12-21 |
Notice of resignation filed with the company-21122019 |
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2019-12-21 |
Proof of dispatch-21122019 |
Add to Cart |
2019-05-03 |
Evidence of cessation;-03052019 |
Add to Cart |
2019-05-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-03 |
Notice of resignation;-03052019 |
Add to Cart |
2019-05-03 |
Resignation Letters.pdf - 1 (718758101) |
Add to Cart |
2019-05-03 |
Resignation Letters.pdf - 2 (718758101) |
Add to Cart |
2019-04-09 |
AMIT CTC AGM ES.pdf - 1 (718758100) |
Add to Cart |
2019-04-09 |
Amit TBZ DIR 2.pdf - 1 (718758096) |
Add to Cart |
2019-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019 |
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2019-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-09 |
Optional Attachment-(1)-09042019 |
Add to Cart |
2019-04-09 |
Optional Attachment-(1)-09042019 1 |
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2019-04-09 |
TBZ CTC BM.pdf - 2 (718758096) |
Add to Cart |
2019-02-26 |
BRTBZ.pdf - 2 (718758092) |
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2019-02-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019 |
Add to Cart |
2019-02-26 |
DIR2 KYC SAGAR SHAH 01.pdf - 1 (718758092) |
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2019-02-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-26 |
Optional Attachment-(1)-26022019 |
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2019-02-26 |
Optional Attachment-(1)-26022019 1 |
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2019-02-26 |
TBZSR.pdf - 1 (718758095) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Board Resolution - TBZ..pdf - 3 (730667121) |
Add to Cart |
2015-10-09 |
Composite Hypothecation Deed - TBZ..pdf - 1 (730667121) |
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2015-10-09 |
Creation of Charge (New Secured Borrowings) |
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2015-10-09 |
TBZ Retail Sancation Letter accepted SL.pdf - 2 (730667121) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-30 |
Notice of the court or the company law board order |
Add to Cart |
2021-07-30 |
order liquidator.pdf - 1 (1032044349) |
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2017-02-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-02-23 |
Resolution and ES.pdf - 1 (339758888) |
Add to Cart |
2017-02-22 |
Auditors Appt Letter.pdf - 1 (339758887) |
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2017-02-22 |
Auditors Appt Resolution.pdf - 3 (339758887) |
Add to Cart |
2017-02-22 |
Auditors Consent.pdf - 2 (339758887) |
Add to Cart |
2017-02-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-09-07 |
Board & Shareholders Resolution.pdf - 3 (949250970) |
Add to Cart |
2016-09-07 |
Board Resolution. Allotment.pdf - 2 (949253496) |
Add to Cart |
2016-09-07 |
Form for submission of documents with the Registrar |
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2016-09-07 |
Registration of resolution(s) and agreement(s) |
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2016-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-09-07 |
Form PAS-4.pdf - 1 (949250970) |
Add to Cart |
2016-09-07 |
Form PAS-5.pdf - 2 (949250970) |
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2016-09-07 |
Form PAS-5.pdf - 3 (949253496) |
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2016-09-07 |
List of Allottees.pdf - 1 (949253496) |
Add to Cart |
2016-09-07 |
Shareholders Resolution & ES.pdf - 1 (949251270) |
Add to Cart |
2016-09-07 |
Shareholders Resolution & ES.pdf - 4 (949253496) |
Add to Cart |
2016-09-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-09-03 |
Shareholders resolutions.pdf - 2 (949253725) |
Add to Cart |
2016-09-03 |
TBZ Retail. Altered MOA.pdf - 1 (949253725) |
Add to Cart |
2015-10-14 |
Board Resolution - TBZ..pdf - 1 (730667420) |
Add to Cart |
2015-10-14 |
Registration of resolution(s) and agreement(s) |
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2015-10-09 |
Certificate of Registration of Mortgage-091015.PDF |
Add to Cart |
2015-05-20 |
Conveyance_Deed.pdf - 1 (730667404) |
Add to Cart |
2015-05-20 |
Notice of situation or change of situation of registered office |
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2015-05-20 |
Resolution.pdf - 4 (730667404) |
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2015-05-20 |
TBZ Bros Letter.pdf - 2 (730667404) |
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2015-05-20 |
Utility_Bill.pdf - 3 (730667404) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-25 |
Appointment Letter.pdf - 1 (730667872) |
Add to Cart |
2015-09-25 |
Consent.pdf - 2 (730667872) |
Add to Cart |
2015-09-25 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-09-25 |
Resolution.pdf - 3 (730667872) |
Add to Cart |
2015-05-12 |
Certificate of CS.pdf - 4 (730667914) |
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2015-05-12 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-05-12 |
Resolution.pdf - 2 (730667914) |
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2015-05-12 |
Specimen signature Form No. INC-10.pdf - 1 (730667914) |
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2015-05-12 |
Stamp Paper.pdf - 3 (730667914) |
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2015-03-26 |
Certificate of Incorporation-260315.PDF |
Add to Cart |
2015-03-19 |
A proof that the Company is permitted to use the address as the registered office of the Company.pdf - 2 (730667898) |
Add to Cart |
2015-03-19 |
Affidavit from each of the subscriber to the memorandum in Form No.INC-9.pdf - 8 (730667906) |
Add to Cart |
2015-03-19 |
AOA TRIBHOVANDAS BHIMJI ZAVERI & SONS RETAIL PVT LTD.pdf - 2 (730667906) |
Add to Cart |
2015-03-19 |
Copy of the utility bills as mentioned.pdf - 3 (730667898) |
Add to Cart |
2015-03-19 |
Declaration by the first director.pdf - 1 (730667890) |
Add to Cart |
2015-03-19 |
Declaration in Form No. INC-8.pdf - 3 (730667906) |
Add to Cart |
2015-03-19 |
Declaration of the appointee Director,in Form DIR-2.pdf - 2 (730667890) |
Add to Cart |
2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-19 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-03-19 |
Application and declaration for incorporation of a company |
Add to Cart |
2015-03-19 |
MOA TRIBHOVANDAS BHIMJI ZAVERI & SONS RETAIL PVT LTD.pdf - 1 (730667906) |
Add to Cart |
2015-03-19 |
PAN CARD.pdf - 7 (730667906) |
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2015-03-19 |
Proof of Identity.pdf - 6 (730667906) |
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2015-03-19 |
Proof of Registered office address.pdf - 1 (730667898) |
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2015-03-19 |
Proof of residential address.pdf - 4 (730667906) |
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2015-03-19 |
Specimen signature in Form No. INC-10.pdf - 5 (730667906) |
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2015-03-19 |
TRIBHOVANDAS BHIMJI NAME APPROVAL LETTER 4.3.2015.pdf - 9 (730667906) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16062021 |
Add to Cart |
2017-10-30 |
Copy of MGT-8-30102017 |
Add to Cart |
2017-10-30 |
List of share holders, debenture holders;-30102017 |
Add to Cart |
2017-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017 |
Add to Cart |
2017-04-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042017 |
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2017-02-22 |
Copy of resolution passed by the company-22022017 |
Add to Cart |
2017-02-22 |
Copy of the intimation sent by company-22022017 |
Add to Cart |
2017-02-22 |
Copy of written consent given by auditor-22022017 |
Add to Cart |
2017-02-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017 |
Add to Cart |
2017-02-21 |
List of share holders, debenture holders;-21022017 |
Add to Cart |
2016-09-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07092016 |
Add to Cart |
2016-09-07 |
Copy of Board or Shareholders? resolution-07092016 |
Add to Cart |
2016-09-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07092016 |
Add to Cart |
2016-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016 |
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2016-09-07 |
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.-07092016 |
Add to Cart |
2016-09-07 |
Optional Attachment-(1)-07092016 |
Add to Cart |
2016-09-07 |
Optional Attachment-(1)-07092016 1 |
Add to Cart |
2016-09-07 |
Optional Attachment-(2)-07092016 |
Add to Cart |
2016-09-02 |
Altered memorandum of assciation;-02092016 |
Add to Cart |
2016-09-02 |
Copy of the resolution for alteration of capital;-02092016 |
Add to Cart |
2015-10-14 |
Copy of resolution-141015.PDF |
Add to Cart |
2015-10-09 |
Certificate of Registration of Mortgage-091015.PDF |
Add to Cart |
2015-10-09 |
Instrument of creation or modification of charge-091015.PDF |
Add to Cart |
2015-10-09 |
Optional Attachment 1-091015.PDF |
Add to Cart |
2015-10-09 |
Optional Attachment 2-091015.PDF |
Add to Cart |
2015-05-20 |
Optional Attachment 1-200515.PDF |
Add to Cart |
2015-05-12 |
Optional Attachment 1-120515.PDF |
Add to Cart |
2015-05-12 |
Optional Attachment 2-120515.PDF |
Add to Cart |
2015-05-12 |
Optional Attachment 3-120515.PDF |
Add to Cart |
2015-05-12 |
Specimen signature in form 2.10-120515.PDF |
Add to Cart |
2015-03-26 |
Acknowledgement of Stamp Duty AoA payment-260315.PDF |
Add to Cart |
2015-03-26 |
Acknowledgement of Stamp Duty MoA payment-260315.PDF |
Add to Cart |
2015-03-19 |
Annexure of subscribers-190315.PDF |
Add to Cart |
2015-03-19 |
AoA - Articles of Association-190315.PDF |
Add to Cart |
2015-03-19 |
Declaration by the first director-190315.PDF |
Add to Cart |
2015-03-19 |
Declaration of the appointee Director- in Form DIR-2-190315.PDF |
Add to Cart |
2015-03-19 |
MoA - Memorandum of Association-190315.PDF |
Add to Cart |
2015-03-19 |
Optional Attachment 1-190315.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-30 |
Form MGT-8.pdf - 2 (339758986) |
Add to Cart |
2017-10-30 |
TBZShareholdersList.pdf - 1 (339758986) |
Add to Cart |
2017-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-10-26 |
TBZ.xml - 1 (339758985) |
Add to Cart |
2017-04-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-04-25 |
tbzretail.xml - 1 (339758984) |
Add to Cart |
2017-02-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-02-23 |
List of Shareholders TBZ.pdf - 1 (339758983) |
Add to Cart |
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Download all 138 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 Tribhovandas Bhimji Zaveri & Sons Retail 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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