Date |
Title |
|
|---|---|---|
2020-06-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622 |
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Date |
Title |
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|---|---|---|
2022-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-23 |
Optional Attachment-(1)-23062022 |
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2022-06-23 |
Optional Attachment-(2)-23062022 |
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2022-06-23 |
Optional Attachment-(3)-23062022 |
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2022-05-07 |
Declaration by first director-07052022 |
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2022-05-07 |
Evidence of cessation;-07052022 |
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2022-05-07 |
Evidence of cessation;-07052022 1 |
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2022-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-07 |
Notice of resignation;-07052022 |
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2022-05-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022 |
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2022-05-06 |
Interest in other entities;-06052022 |
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2022-05-06 |
Optional Attachment-(1)-06052022 |
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2022-05-06 |
Optional Attachment-(2)-06052022 |
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2021-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-15 |
Optional Attachment-(1)-15042021 |
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2021-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042021 |
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2021-04-07 |
Evidence of cessation;-07042021 |
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2021-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-07 |
Notice of resignation;-07042021 |
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2021-04-07 |
Optional Attachment-(1)-07042021 |
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2021-04-07 |
Optional Attachment-(1)-07042021 1 |
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2021-04-07 |
Optional Attachment-(2)-07042021 |
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2021-04-07 |
Optional Attachment-(2)-07042021 1 |
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2021-04-07 |
Optional Attachment-(3)-07042021 |
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2021-04-07 |
Optional Attachment-(3)-07042021 1 |
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2021-04-07 |
Optional Attachment-(4)-07042021 |
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2021-04-06 |
Resignation of Director |
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2021-04-06 |
Resignation of Director |
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2021-04-01 |
Acknowledgement received from company-31032021 1 |
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2021-04-01 |
Notice of resignation filed with the company-31032021 1 |
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2021-04-01 |
Proof of dispatch-31032021 1 |
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2021-03-31 |
Acknowledgement received from company-31032021 |
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2021-03-31 |
Notice of resignation filed with the company-31032021 |
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2021-03-31 |
Proof of dispatch-31032021 |
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2020-06-19 |
Acknowledgement received from company-19062020 |
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2020-06-19 |
Resignation of Director |
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2020-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-19 |
Notice of resignation filed with the company-19062020 |
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2020-06-19 |
Optional Attachment-(1)-19062020 |
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2020-06-19 |
Proof of dispatch-19062020 |
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2020-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020 |
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2020-06-18 |
Evidence of cessation;-18062020 |
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2020-06-18 |
Notice of resignation;-18062020 |
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2020-06-18 |
Optional Attachment-(1)-18062020 |
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2020-06-18 |
Optional Attachment-(2)-18062020 |
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2020-06-18 |
Optional Attachment-(3)-18062020 |
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2020-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-25 |
Optional Attachment-(1)-25022020 |
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2020-02-25 |
Optional Attachment-(2)-25022020 |
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2020-02-25 |
Optional Attachment-(3)-25022020 |
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2020-01-20 |
Evidence of cessation;-20012020 |
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2020-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-20 |
Optional Attachment-(1)-20012020 |
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2017-07-11 |
Acknowledgement received from company-11072017 |
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2017-07-11 |
Resignation of Director |
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2017-07-11 |
Notice of resignation filed with the company-11072017 |
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2017-07-11 |
Proof of dispatch-11072017 |
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2017-07-06 |
Evidence of cessation;-06072017 |
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2017-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-06 |
Notice of resignation;-06072017 |
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2016-08-27 |
Evidence of cessation;-27082016 |
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2016-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-27 |
Letter of appointment;-27082016 |
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2016-08-27 |
Optional Attachment-(1)-27082016 |
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2016-08-27 |
Optional Attachment-(1)-27082016 1 |
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2016-08-27 |
Optional Attachment-(2)-27082016 |
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2016-08-27 |
Optional Attachment-(3)-27082016 |
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2016-08-27 |
Optional Attachment-(4)-27082016 |
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2016-08-27 |
Optional Attachment-(5)-27082016 |
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2016-06-09 |
Acknowledgement received from company-09062016 |
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2016-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016 |
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2016-06-09 |
Evidence of cessation;-09062016 |
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2016-06-09 |
Resignation of Director |
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2016-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-09 |
Letter of appointment;-09062016 |
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2016-06-09 |
Notice of resignation filed with the company-09062016 |
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2016-06-09 |
Notice of resignation;-09062016 |
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2016-06-09 |
Proof of dispatch-09062016 |
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2016-04-08 |
-08042016 |
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2016-04-08 |
Declaration by first director-08042016 |
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2016-04-08 |
Declaration by first director-08042016 1 |
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2016-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016 |
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2016-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016 1 |
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2016-04-08 |
Evidence of cessation;-08042016 |
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2016-04-08 |
Form_DIR-11(Resignation_of_Sato_San_wef_31.03.2016)_TS_Tech_08.04.16_VISHAL0908_20160408180636.pdf-08042016 |
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2016-04-08 |
Form_DIR-12(Appt_of_Morimoto_San_&_Resign_of_Sato)_TS_Tech_08.04.2016_VISHAL0908_20160408180411.pdf-08042016 |
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2016-04-08 |
Form_DIR-12(Change_in_des-Hiroshi_as_MD-01.04.16)_TS_Tech-08.04.16_VISHAL0908_20160408181252.pdf-08042016 |
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2016-04-08 |
Letter of appointment;-08042016 |
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2016-04-08 |
Letter of appointment;-08042016 1 |
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2016-04-08 |
Notice of resignation;-08042016 |
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Date |
Title |
|
|---|---|---|
2023-10-06 |
Information to the Registrar by company for appointment of auditor |
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2022-07-07 |
Form for submission of documents with the Registrar |
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2022-06-23 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-04-20 |
Registration of resolution(s) and agreement(s) |
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2021-02-23 |
Return of deposits |
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2020-06-22 |
Registration of resolution(s) and agreement(s) |
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2019-06-27 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2018-08-02 |
Information to the Registrar by company for appointment of auditor |
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2017-06-12 |
Registration of resolution(s) and agreement(s) |
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2016-04-08 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2023-11-06 |
Copy of MGT-8-06112023 |
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2023-11-06 |
List of share holders, debenture holders;-06112023 |
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2023-11-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023 |
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2023-11-02 |
Optional Attachment-(1)-02112023 |
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2023-10-04 |
Copy of resolution passed by the company-04102023 |
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2023-10-04 |
Copy of the intimation sent by company-04102023 |
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2023-10-04 |
Copy of written consent given by auditor-04102023 |
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2023-10-04 |
Optional Attachment-(1)-04102023 |
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2023-04-25 |
Optional Attachment-(1)-25042023 |
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2023-04-25 |
Optional Attachment-(2)-25042023 |
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2022-11-21 |
Copy of MGT-8-17112022 |
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2022-11-21 |
List of share holders, debenture holders;-17112022 |
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2022-11-21 |
Optional Attachment-(1)-17112022 |
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2022-06-29 |
Optional Attachment-(1)-28062022 |
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2022-06-23 |
Optional Attachment-(1)-23062022 |
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2021-11-22 |
Copy of MGT-8-22112021 |
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2021-11-22 |
List of share holders, debenture holders;-22112021 |
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2021-10-20 |
Optional Attachment-(1)-20102021 |
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2021-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102021 |
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2021-04-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042021 |
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2020-10-17 |
Copy of MGT-8-17102020 |
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2020-10-17 |
List of share holders, debenture holders;-17102020 |
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2020-10-15 |
Optional Attachment-(1)-15102020 |
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2020-10-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020 |
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2020-06-18 |
Altered memorandum of association-18062020 |
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2020-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020 |
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2020-06-18 |
Optional Attachment-(1)-18062020 |
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2019-09-02 |
Copy of MGT-8-02092019 |
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2019-09-02 |
List of share holders, debenture holders;-02092019 |
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2019-08-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019 |
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2018-08-31 |
Copy of MGT-8-31082018 |
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2018-08-31 |
List of share holders, debenture holders;-31082018 |
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2018-08-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082018 |
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2018-08-02 |
Copy of resolution passed by the company-02082018 |
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2018-08-02 |
Copy of the intimation sent by company-02082018 |
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2018-08-02 |
Copy of written consent given by auditor-02082018 |
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2017-09-11 |
Copy of MGT-8-11092017 |
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2017-09-11 |
List of share holders, debenture holders;-11092017 |
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2017-08-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082017 |
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2017-06-09 |
Altered articles of association-09062017 |
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2017-06-09 |
Altered memorandum of association-09062017 |
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2017-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Optional Attachment-(2)-09062017 |
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2017-06-09 |
Optional Attachment-(3)-09062017 |
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2017-06-09 |
Optional Attachment-(4)-09062017 |
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2016-10-28 |
Copy of MGT-8-28102016 |
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2016-10-28 |
List of share holders, debenture holders;-28102016 |
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2016-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016 |
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2016-04-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016 |
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2015-07-30 |
Copy of Board Resolution-300715 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
Optional Attachment 2-300914 |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-06-14 |
Copy of resolution-140614 |
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2014-05-31 |
Copy of resolution-310514 |
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2014-05-24 |
Copy of the special resolution authorizing the issue of secu rities-240514 |
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2014-05-24 |
Declaration of the appointee Director, in Form DIR-2-240514 |
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2014-05-24 |
Evidence of cessation-240514 |
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2014-05-24 |
List of allottees-240514 |
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2014-05-24 |
Resltn passed by the BOD-240514 |
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2013-07-13 |
Copy of resolution-130713 |
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2013-06-07 |
Copy of resolution-070613 |
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2013-05-31 |
Evidence of cessation-310513 |
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2013-05-31 |
Evidence of cessation-310513 |
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2013-05-31 |
Optional Attachment 2-310513 |
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2013-05-31 |
Optional Attachment 3-310513 |
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2013-05-31 |
Optional Attachment 4-310513 |
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2013-05-30 |
Optional Attachment 1-300513 |
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2013-03-25 |
Evidence of cessation-250313 |
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2013-03-09 |
List of allottees-090313 |
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2013-03-09 |
Resltn passed by the BOD-090313 |
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2012-12-21 |
AoA - Articles of Association-211212 |
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2012-12-21 |
Copy of resolution-211212 |
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2012-11-24 |
AoA - Articles of Association-241112 |
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2012-11-24 |
AoA - Articles of Association-241112 |
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2012-11-24 |
Copy of resolution-241112 |
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2012-11-24 |
MoA - Memorandum of Association-241112 |
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2012-11-24 |
Optional Attachment 1-241112 |
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Date |
Title |
|
|---|---|---|
2023-12-23 |
Annual Returns and Shareholder Information |
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2023-11-09 |
Form Addendum to AOC-4 CSR-09112023_signed |
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2023-11-06 |
Annual Returns and Shareholder Information |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-08-30 |
Form Addendum to AOC-4 CSR-30082023_signed |
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2023-04-26 |
Form Addendum to AOC-4 CSR-26042023_signed |
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2022-11-19 |
Annual Returns and Shareholder Information |
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2022-10-31 |
Company financials including balance sheet and profit & loss |
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2021-11-23 |
Annual Returns and Shareholder Information |
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2021-10-20 |
Company financials including balance sheet and profit & loss |
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2020-10-17 |
Annual Returns and Shareholder Information |
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2020-10-15 |
Company financials including balance sheet and profit & loss |
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2019-09-02 |
Annual Returns and Shareholder Information |
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2019-08-19 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2018-08-18 |
Form_AOC4-_TS_Tech_Sun_18.08.2018_VISHAL0908_20180818140723.pdf-18082018 |
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2017-09-11 |
Annual Returns and Shareholder Information |
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2017-08-28 |
Company financials including balance sheet and profit & loss |
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2016-10-28 |
Annual Returns and Shareholder Information |
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2016-10-27 |
Form_AOC4-_Ts_Tech_Sun_Rajasthan_26-10-2016_VISHAL0908_20161027125322.pdf-27102016 |
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2014-11-03 |
Annual Return_2014.pdf - 1 (20492193) |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-10 |
TSSR_Annual Return.pdf - 1 (20492194) |
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2013-07-13 |
BS_Ts Te.xml - 1 (20492195) |
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2013-07-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-02-25 |
BS_Ts Te.xml - 1 (20492196) |
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2013-02-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-08-24 |
Annual Return_TTSR2012.pdf - 1 (20492197) |
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2012-08-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-29 |
29.11.11_BS TTSR.xml - 1 (20492198) |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-18 |
ABSTRACT_TTSR2011.pdf - 2 (20492199) |
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2011-07-18 |
Annual Return_TTSR2011.pdf - 1 (20492199) |
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2011-07-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-08-20 |
Annual Return_Schedule V.pdf - 1 (20492200) |
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2010-08-20 |
Balance Sheet Abstract.pdf - 2 (20492200) |
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2010-08-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-30 |
AGM Notice and Directors' Report.pdf - 2 (20492201) |
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2010-07-30 |
Audit Report & Balance Sheet_31.03.10.pdf - 1 (20492201) |
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2010-07-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-13 |
Annual Return_Schedule V.pdf - 1 (20492202) |
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2009-11-13 |
Balance Sheet Abstract.pdf - 2 (20492202) |
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2009-11-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-12 |
Audit Report & Balance Sheet_31.03.09.pdf - 1 (20492203) |
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2009-10-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-12 |
Notice and Directors Report.pdf - 3 (20492203) |
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2009-10-12 |
Schedules & Notes to Accounts.pdf - 2 (20492203) |
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Change of directors
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Return in respect of buy back of securities
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