Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803 |
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2020-07-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200731 |
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2008-03-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040308 |
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2008-03-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040308.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-22 |
Declaration by first director-22102021 |
Add to Cart |
2021-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021 |
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2021-10-22 |
DIR 2 Achinta.pdf - 1 (1060584293) |
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2021-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Reso Achinta Appt MD.pdf - 2 (1060584293) |
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2021-10-21 |
Declaration by first director-21102021 |
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2021-10-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102021 |
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2021-10-21 |
DIR 2 Achinta.pdf - 1 (1060584269) |
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2021-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-21 |
Reso Appt Achinta as Add Director.pdf - 2 (1060584269) |
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2021-10-14 |
Evidence of cessation;-14102021 |
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2021-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-14 |
Notice of resignation;-14102021 |
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2021-10-14 |
Reso Resg Deepak.pdf - 1 (1059220723) |
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2021-10-14 |
Reso Resg Deepak.pdf - 2 (1059220723) |
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2020-06-10 |
Acknowledgement received from company-10062020 |
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2020-06-10 |
Resignation of Director |
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2020-06-10 |
Notice of resignation filed with the company-10062020 |
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2020-06-10 |
Proof of dispatch-10062020 |
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2020-06-10 |
Resignation Mail.pdf - 1 (947978283) |
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2020-06-10 |
Resignation Mail.pdf - 2 (947978283) |
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2020-06-10 |
Resignation Mail.pdf - 3 (947978283) |
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2020-05-04 |
Evidence of cessation;-04052020 |
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2020-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-04 |
Notice of resignation;-04052020 |
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2020-05-04 |
Resignation Mail.pdf - 1 (939287041) |
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2020-05-04 |
Resignation Mail.pdf - 2 (939287041) |
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2019-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-27 |
BR Appointment of Manish as AD.pdf - 3 (821321708) |
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2019-08-27 |
Declaration by first director-27082019 |
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2019-08-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019 |
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2019-08-27 |
DIR 2.pdf - 2 (821321708) |
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2019-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-27 |
MBP-1.pdf - 1 (821321708) |
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2019-08-27 |
Optional Attachment-(1)-27082019 |
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2019-03-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019 |
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2019-03-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019 1 |
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2019-03-11 |
DIR 2 MD.pdf - 1 (557771485) |
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2019-03-11 |
DIR2 AD_PAN_AADHAAR.pdf - 1 (557771488) |
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2019-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-12 |
Acknowledgement received from company-12022019 |
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2019-02-12 |
Evidence of cessation;-12022019 |
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2019-02-12 |
Resignation of Director |
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2019-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-12 |
Notice of resignation filed with the company-12022019 |
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2019-02-12 |
Notice of resignation;-12022019 |
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2019-02-12 |
Proof of dispatch-12022019 |
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2019-02-12 |
Resignation letter.pdf - 1 (521202661) |
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2019-02-12 |
Resignation letter.pdf - 1 (521202669) |
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2019-02-12 |
Resignation letter.pdf - 2 (521202661) |
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2019-02-12 |
Resignation letter.pdf - 2 (521202669) |
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2019-02-12 |
Resignation letter.pdf - 3 (521202669) |
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2018-04-10 |
Acknowledgement received from company-10042018 |
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2018-04-10 |
Evidence of cessation;-10042018 |
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2018-04-10 |
Resignation of Director |
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2018-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-10 |
Notice of resignation filed with the company-10042018 |
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2018-04-10 |
Notice of resignation;-10042018 |
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2018-04-10 |
Proof of dispatch-10042018 |
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2018-04-10 |
Resignation of Sugata wef 15th mar 18.pdf - 1 (252349075) |
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2018-04-10 |
Resignation of Sugata wef 15th mar 18.pdf - 1 (252349076) |
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2018-04-10 |
Resignation of Sugata wef 15th mar 18.pdf - 2 (252349075) |
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2018-04-10 |
Resignation of Sugata wef 15th mar 18.pdf - 2 (252349076) |
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2018-04-10 |
Resignation of Sugata wef 15th mar 18.pdf - 3 (252349075) |
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2016-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016 |
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2016-04-18 |
DIR 2 Sugata.pdf - 2 (183271961) |
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2016-04-18 |
DIR 2 Sugata.pdf - 2 (209562633) |
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2016-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-18 |
Letter of appointment;-18042016 |
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2016-04-18 |
Reso Sugata Appt.pdf - 1 (183271961) |
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2016-04-18 |
Reso Sugata Appt.pdf - 1 (209562633) |
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2016-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016 |
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2016-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016 1 |
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2016-04-13 |
DIR 2 Shyamal.pdf - 3 (183272027) |
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2016-04-13 |
DIR 2 Shyamal.pdf - 3 (209562624) |
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2016-04-13 |
DIR-2 Kimberly.pdf - 2 (183272012) |
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2016-04-13 |
DIR-2 Kimberly.pdf - 2 (209562630) |
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2016-04-13 |
Evidence of cessation;-13042016 |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Letter of appointment;-13042016 |
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2016-04-13 |
Letter of appointment;-13042016 1 |
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2016-04-13 |
Notice of resignation;-13042016 |
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2016-04-13 |
Optional Attachment-(1)-13042016 |
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2016-04-13 |
Resg Vandita Accept.pdf - 2 (183272027) |
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2016-04-13 |
Resg Vandita Accept.pdf - 2 (209562624) |
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2016-04-13 |
Resg Vandita.pdf - 1 (183272027) |
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2016-04-13 |
Resg Vandita.pdf - 1 (209562624) |
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2016-04-13 |
Reso Kimberly Appt.pdf - 1 (183272012) |
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2016-04-13 |
Reso Kimberly Appt.pdf - 1 (209562630) |
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2016-04-13 |
Reso Shyamal Appt.pdf - 5 (183272027) |
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2016-04-13 |
Reso Shyamal Appt.pdf - 5 (209562624) |
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2016-04-13 |
Reso Vandita Resg.pdf - 4 (183272027) |
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2016-04-13 |
Reso Vandita Resg.pdf - 4 (209562624) |
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2010-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-26 |
C.R. Dua_resignation letter.pdf - 1 (13159729) |
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2010-02-26 |
C.R. Dua_resignation letter.pdf - 1 (341058939) |
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2010-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-26 |
shishir sharma_resignation letter.pdf - 2 (13159729) |
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2010-02-26 |
shishir sharma_resignation letter.pdf - 2 (341058939) |
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2010-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-09 |
Resignation letter_James Alex Davenport.pdf - 1 (13159724) |
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2009-09-09 |
Resignation letter_James Alex Davenport.pdf - 1 (341058956) |
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2007-09-07 |
DIN 2 - Christian Skroeder.pdf - 2 (183272586) |
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2007-09-07 |
DIN approval - Christian Skroeder.pdf - 3 (183272586) |
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2007-09-07 |
DIN approval -James Davenport.pdf - 4 (183272586) |
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2007-09-07 |
FORM DIN 2 -Jim Davenport.pdf - 1 (183272586) |
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2007-09-07 |
Form DIN3-130907 |
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2007-05-07 |
Asha 2-Photo-Form 32.pdf - 2 (13159723) |
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2007-05-07 |
Asha 2-Photo-Form 32.pdf - 2 (341058963) |
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2007-05-07 |
Asha Gupta-Consent Letter for Appointment as MD.pdf - 1 (13159723) |
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2007-05-07 |
Asha Gupta-Consent Letter for Appointment as MD.pdf - 1 (341058963) |
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2007-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-12 |
DIN 2 - Asha Gupta.pdf - 3 (183272610) |
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2007-03-12 |
DIN 2 - Taylor Ross.pdf - 1 (183272610) |
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2007-03-12 |
DIN 2 Allotment Letter - Asha Gupta.pdf - 6 (183272610) |
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2007-03-12 |
DIN approval status-TAYLOR JAMES.pdf - 5 (183272610) |
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2007-03-12 |
FORM DIN - 2-CR Dua.pdf - 4 (183272610) |
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2007-03-12 |
FORM DIN-2-SHISHIR SHARMA.pdf - 2 (183272610) |
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2007-03-12 |
Form DIN3-120307 |
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2006-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-09 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-31 |
Creation of Charge (New Secured Borrowings) |
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2020-07-31 |
Instrument(s) of creation or modification of charge;-31072020 |
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2020-07-31 |
LRSO Tupperware.pdf - 1 (959295385) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-18 |
Information to the Registrar by company for appointment of auditor |
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2023-06-26 |
Notice of resignation by the auditor |
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2023-05-01 |
Form MSME FORM I-01052023_signed |
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2022-11-16 |
Form MSME FORM I-10112022 |
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2022-06-30 |
certificate_Tupperware Form_CHG-1.pdf - 2 (1120362977) |
Add to Cart |
2022-06-30 |
Return of deposits |
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2022-06-30 |
LRSO Tupperware.pdf - 1 (1120362977) |
Add to Cart |
2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-04-30 |
Form MSME FORM I-30042022_signed 1 |
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2021-12-10 |
Auditor resolution.pdf - 1 (1078441922) |
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2021-12-10 |
Auditor resolution.pdf - 3 (1078441922) |
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2021-12-10 |
Information to the Registrar by company for appointment of auditor |
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2021-12-10 |
PWC Eligibility Letter.pdf - 2 (1078441922) |
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2021-11-01 |
Form MSME FORM I-01112021_signed |
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2021-11-01 |
MSME Working April21-Sept21 final.pdf - 1 (1066855326) |
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2021-10-22 |
Registration of resolution(s) and agreement(s) |
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2021-10-22 |
Reso Achinta Appt MD.pdf - 1 (1060584841) |
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2021-06-30 |
Return of deposits |
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2021-05-19 |
Form CFSS-2020-19052021_signed |
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2021-05-13 |
1st PDF.pdf - 1 (1015630863) |
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2021-05-13 |
3rd PDF.pdf - 1 (1015630854) |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed 1 |
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2021-04-30 |
2nd PDF.pdf - 1 (1015630846) |
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2021-04-30 |
Form MSME FORM I-30042021_signed |
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2021-03-05 |
Return of deposits |
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2021-02-17 |
Form MSME FORM I-17022021_signed |
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2021-02-17 |
MSME_Sep 20.pdf - 1 (1015631051) |
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2020-08-03 |
Registration of resolution(s) and agreement(s) |
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2020-08-03 |
MOA compressed.pdf - 2 (959295913) |
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2020-08-03 |
Notic EGM MOA compressed.pdf - 3 (959295913) |
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2020-08-03 |
Reso EGM MOA submitted.pdf - 1 (959295913) |
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2020-05-13 |
Form MSME FORM I-13052020_signed |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-06-09 |
Form MSME FORM I-09062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-03-14 |
BR_Appointment of MD.pdf - 1 (562021568) |
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2019-03-14 |
Registration of resolution(s) and agreement(s) |
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2019-02-12 |
BR - Shilpa Ajwani Resignation.pdf - 1 (521202953) |
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2019-02-12 |
Registration of resolution(s) and agreement(s) |
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2017-10-10 |
Eligilibity Letter_Tupperware auditor.pdf - 2 (209563164) |
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2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2017-10-10 |
Minutes-Apptmt of Auditor.pdf - 3 (209563164) |
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2017-10-10 |
Proposal letter.pdf - 1 (209563164) |
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2016-11-23 |
Eligibility letter - SR Batliboi.pdf - 2 (193031152) |
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2016-11-23 |
Information to the Registrar by company for appointment of auditor |
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2016-11-23 |
Letter to Aauditor for appt SR Batliboi.pdf - 1 (193031152) |
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2016-11-23 |
Reso to fill casual vacancy of statutory auditors.pdf - 3 (193031152) |
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2016-03-04 |
CLB order.tupperware.pdf - 1 (173943772) |
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2016-03-04 |
CLB order.tupperware.pdf - 1 (209563414) |
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2016-03-04 |
Notice of the court or the company law board order |
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2016-03-04 |
Notice of the court or the company law board order |
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2015-11-10 |
2015-11-03 Resignation letter D Spaeth.pdf - 2 (112556893) |
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2015-11-10 |
2015-11-03 Resignation letter D Spaeth.pdf - 2 (341059186) |
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2015-11-10 |
BR for Dominique.pdf - 1 (112556893) |
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2015-11-10 |
BR for Dominique.pdf - 1 (341059186) |
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2015-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-09 |
Notice of the court or the company law board order |
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2015-11-09 |
Notice of the court or the company law board order |
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2015-11-09 |
Order-CLB-received on 26.10.2015.pdf - 1 (112556894) |
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2015-11-09 |
Order-CLB-received on 26.10.2015.pdf - 1 (341059192) |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-23 |
Affidavit Co..pdf - 3 (183274217) |
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2015-09-23 |
Application.pdf - 2 (183274217) |
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2015-09-23 |
BR.pdf - 1 (183274217) |
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2015-09-23 |
Form GNL-1-230915 |
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2015-09-23 |
POA.pdf - 4 (183274217) |
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2015-09-22 |
BR CS Appointment.pdf - 1 (112556896) |
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2015-09-22 |
BR CS Appointment.pdf - 1 (183274238) |
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2015-09-22 |
BR CS Appointment.pdf - 1 (341059205) |
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2015-09-22 |
employment letter.pdf - 2 (112556896) |
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2015-09-22 |
employment letter.pdf - 2 (183274238) |
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2015-09-22 |
employment letter.pdf - 2 (341059205) |
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2015-09-22 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-22 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-22 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-21 |
BR CS Appointment.pdf - 1 (341059216) |
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2015-09-21 |
employment letter.pdf - 2 (341059216) |
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2015-09-21 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-16 |
BR CS Appointment.pdf - 1 (112556897) |
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2015-09-16 |
BR CS Appointment.pdf - 1 (341059259) |
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2015-09-16 |
employment letter.pdf - 1 (112556898) |
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2015-09-16 |
employment letter.pdf - 1 (341059226) |
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2015-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2015-08-26 |
Internal Auditor 15-16.pdf - 1 (112556899) |
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2015-08-26 |
Internal Auditor 15-16.pdf - 1 (341059271) |
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2015-07-03 |
BR Appoint Shilpa as MD.pdf - 1 (112556900) |
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2015-07-03 |
BR Appoint Shilpa as MD.pdf - 1 (341059284) |
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2015-07-03 |
BR for appointment of Cost auditor.pdf - 1 (183274781) |
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2015-07-03 |
Clarification of MR 1 Shilpa.pdf - 3 (112556900) |
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2015-07-03 |
Clarification of MR 1 Shilpa.pdf - 3 (341059284) |
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2015-07-03 |
Consent to act MD_Shilpa.pdf - 2 (112556900) |
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2015-07-03 |
Consent to act MD_Shilpa.pdf - 2 (341059284) |
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2015-07-03 |
Form CRA-2-050715 |
Add to Cart |
2015-07-03 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-07-03 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-18 |
BR Appoint Shilpa as MD.pdf - 1 (112556902) |
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2015-06-18 |
BR Appoint Shilpa as MD.pdf - 1 (341059298) |
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2015-06-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-12 |
BR for Resignation of Michael as MD.pdf - 1 (112556903) |
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2015-06-12 |
BR for Resignation of Michael as MD.pdf - 1 (341059314) |
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2015-06-12 |
Consent to act MD_Shilpa.pdf - 2 (112556903) |
Add to Cart |
2015-06-12 |
Consent to act MD_Shilpa.pdf - 2 (341059314) |
Add to Cart |
2015-06-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-06-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-06-12 |
Michael Resignation With Stamp.pdf - 3 (112556903) |
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2015-06-12 |
Michael Resignation With Stamp.pdf - 3 (341059314) |
Add to Cart |
2015-04-21 |
Consent to act as WTD Shilpa.pdf - 1 (341059324) |
Add to Cart |
2015-04-21 |
Consent to act as WTD Shilpa.pdf - 1 (79564505) |
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2015-04-21 |
Consent to act as WTD Shilpa.pdf - 2 (341059344) |
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2015-04-21 |
Consent to act as WTD Shilpa.pdf - 2 (79564507) |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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Appointment or change of designation of directors, managers or secretary |
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Registration of resolution(s) and agreement(s) |
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2015-04-21 |
Registration of resolution(s) and agreement(s) |
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2015-04-21 |
Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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2015-04-21 |
Shilpa Ajwani_WTD_ADDL DIR (2).pdf - 1 (341059333) |
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2015-04-21 |
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2015-04-21 |
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2015-04-21 |
Shilpa Ajwani_WTD_ADDL DIR (2).pdf - 1 (79564507) |
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2015-02-27 |
BR_Vandita _whole time deirector.pdf - 1 (341059353) |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Reso Vandita Appt.pdf - 2 (341059353) |
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2015-02-26 |
BR for Internal Auditor 6 Feb 15.pdf - 1 (341059383) |
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2015-02-26 |
BR for Internal Auditor 6 Feb 15.pdf - 1 (79564513) |
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BR_Vandita _whole time deirector.pdf - 1 (341059400) |
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BR_Vandita _whole time deirector.pdf - 1 (79564515) |
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Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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2015-02-26 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-26 |
Michael_consent form.pdf - 2 (341059394) |
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2015-02-26 |
Michael_consent form.pdf - 2 (79564514) |
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2015-02-26 |
Rectification Director_Michael.pdf - 1 (341059387) |
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Rectification Director_Michael.pdf - 1 (341059394) |
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Rectification Director_Michael.pdf - 1 (79564512) |
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Rectification Director_Michael.pdf - 1 (79564514) |
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Res Appt Michael MD.pdf - 2 (341059387) |
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Res Appt Michael MD.pdf - 2 (79564512) |
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Res Appt Michael MD.pdf - 3 (341059394) |
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Res Appt Michael MD.pdf - 3 (79564514) |
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Reso Vandita Appt.pdf - 2 (79564509) |
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Vandita_consent form.pdf - 2 (341059400) |
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Vandita_consent form.pdf - 2 (79564515) |
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2015-02-19 |
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BR for AOC-5.pdf - 1 (79564516) |
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2015-02-19 |
Notice of address at which books of account are maintained |
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2015-02-19 |
Notice of address at which books of account are maintained |
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2014-12-09 |
acknowldgement for payment of TDS.pdf - 7 (183277403) |
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2014-12-09 |
Affidavit..1.pdf - 3 (183277403) |
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2014-12-09 |
application by tupperware (1).pdf - 2 (183277403) |
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2014-12-09 |
Bank statement 1.pdf - 4 (183277403) |
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2014-12-09 |
Extracts of Board res.pdf - 1 (183277403) |
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2014-12-09 |
Form GNL-1-091214 |
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2014-12-09 |
Form_32, DIR 12_appointment and Cessation.pdf - 5 (183277403) |
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2014-12-09 |
Letter to ROC.pdf - 6 (183277403) |
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2014-11-29 |
ADT 1_FY 1415.pdf - 1 (341059412) |
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2014-11-29 |
Appointment of Auditors fy1415.pdf - 2 (341059412) |
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2014-11-29 |
BR Appointment of Audtors fy 1415.pdf - 3 (341059412) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-18 |
FormIXBRL-261214 |
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2014-11-17 |
acknowldgement for payment of TDS.pdf - 5 (183277443) |
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2014-11-17 |
Affidavit.pdf - 2 (183277443) |
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Application.pdf - 1 (183277443) |
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Bank statement 1.pdf - 6 (183277443) |
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2014-11-17 |
Form DIR 12 & Challan & form 32_cessation as director.pdf - 4 (183277443) |
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2014-11-17 |
Form GNL-1-171114 |
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Form_32_appointment.pdf - 3 (183277443) |
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2014-11-03 |
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2014-10-31 |
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BR for Directors report.pdf - 2 (341059440) |
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BR for approval of statement of accounts.pdf - 1 (79565772) |
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BR for Directors report.pdf - 2 (79565772) |
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2014-10-14 |
ADT 1_FY 1415.pdf - 1 (79564517) |
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2014-10-14 |
Appointment of Auditors fy1415.pdf - 2 (79564517) |
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2014-10-14 |
BR Appointment of Audtors fy 1415.pdf - 3 (79564517) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-02 |
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2014-10-02 |
Res Appt Michael MD.pdf - 1 (341059475) |
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Resg Puneet Ack.pdf - 1 (341059463) |
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Resg Puneet.pdf - 2 (341059463) |
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2014-10-02 |
Reso MBP 1 Michael.pdf - 1 (341059488) |
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Reso Puneet Change in designation.pdf - 1 (341059448) |
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Reso Puneet resg.pdf - 3 (341059463) |
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2014-09-30 |
DIR 2 Michael.pdf - 2 (341059495) |
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2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Res Appt michael as director.pdf - 1 (341059495) |
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2014-09-29 |
acknowldgement for payment of TDS.pdf - 6 (183277869) |
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2014-09-29 |
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2014-09-29 |
Bank statement 1.pdf - 3 (183277869) |
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2014-09-29 |
Form 32.pdf - 5 (183277869) |
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2014-09-29 |
Form DIR 12.pdf - 4 (183277869) |
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2014-09-29 |
Form GNL-1-290914 |
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2014-09-19 |
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Res Appt Michael MD.pdf - 1 (13159741) |
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Resg Puneet Ack.pdf - 1 (13159743) |
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Resg Puneet.pdf - 2 (13159743) |
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Reso MBP 1 Michael.pdf - 1 (13159752) |
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Reso Puneet Change in designation.pdf - 1 (13159739) |
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2014-09-19 |
Reso Puneet resg.pdf - 3 (13159743) |
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2014-09-15 |
DIR 2 Michael.pdf - 2 (13159747) |
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Res Appt michael as director.pdf - 1 (13159747) |
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2014-09-08 |
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2014-09-08 |
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2014-09-05 |
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2014-09-05 |
Resg Christin.pdf - 2 (341059509) |
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Reso Chritian Resg.pdf - 1 (341059509) |
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2014-08-31 |
DIR 2 Vandita.pdf - 2 (341059518) |
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2014-08-31 |
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2014-08-31 |
Resg Asha Gupta.pdf - 3 (341059518) |
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Reso Asha Resg.pdf - 1 (341059518) |
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2014-08-31 |
Reso Vandita Appt.pdf - 4 (341059518) |
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2014-08-29 |
Application for allotment of Director Identification Number |
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Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Reso MBP1 Vandita.pdf - 1 (13159753) |
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2014-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-28 |
Resg Christin.pdf - 2 (13159745) |
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2014-08-28 |
Reso Chritian Resg.pdf - 1 (13159745) |
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2014-08-27 |
DIR 2 Vandita.pdf - 2 (13159749) |
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2014-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-27 |
Resg Asha Gupta.pdf - 3 (13159749) |
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2014-08-27 |
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Reso Vandita Appt.pdf - 4 (13159749) |
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2014-08-06 |
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2014-08-06 |
ADT-1.pdf - 1 (341059535) |
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2014-08-06 |
AGM 2013 Minutes.pdf - 2 (13159751) |
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AGM 2013 Minutes.pdf - 2 (341059535) |
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2014-08-06 |
Appointmnt PWC 2013-14.pdf - 3 (13159751) |
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2014-08-06 |
Appointmnt PWC 2013-14.pdf - 3 (341059535) |
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2014-08-06 |
Submission of documents with the Registrar |
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Submission of documents with the Registrar |
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2014-07-29 |
BR for MBP1.pdf - 1 (341059556) |
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Registration of resolution(s) and agreement(s) |
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2014-07-08 |
BR for MBP1.pdf - 1 (13159754) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
ADT-1.pdf - 1 (183278577) |
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2014-06-26 |
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2014-01-31 |
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2014-01-31 |
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2013-11-25 |
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2013-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Notice of the court or the company law board order |
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2013-10-23 |
Notice of the court or the company law board order |
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2013-10-23 |
Order_Tuppwerware_621A.pdf - 1 (13159699) |
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2013-10-23 |
Order_Tuppwerware_621A.pdf - 1 (341059594) |
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2013-10-08 |
Information by cost auditor to Central Government |
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2013-10-08 |
Letter of Eng..pdf - 1 (13159720) |
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2013-09-30 |
FormAXBRL-011013 |
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2013-07-16 |
BOD.pdf - 1 (183278950) |
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2013-07-16 |
cost accountant 1314.pdf - 3 (183278950) |
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2013-07-16 |
Application to the Central Government for appointment of cost auditor |
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2013-07-16 |
Tupperware.pdf - 2 (183278950) |
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2013-04-08 |
Affidavit_Asha Gupta on Behalf of Company0001.pdf - 5 (183279130) |
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2013-04-08 |
Affidavit_Asha Gupta0001.pdf - 4 (183279130) |
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2013-04-08 |
Affidavit_Christian0001.pdf - 2 (183279130) |
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2013-04-08 |
Affidavit_Puneet Narula0001.pdf - 3 (183279130) |
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2013-04-08 |
Application with Registrar of Companies |
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2013-04-08 |
Tupperware_Petition0001.pdf - 1 (183279130) |
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2013-03-29 |
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2013-03-29 |
Resignation T Ross.pdf - 1 (341059605) |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-28 |
Resignation T Ross.pdf - 1 (13159730) |
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2013-02-21 |
Information by auditor to Registrar |
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2013-02-21 |
Tupperware India P. ltd. appointment intimation letter.pdf - 1 (341059609) |
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2013-02-18 |
Information by auditor to Registrar |
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2013-02-18 |
Tupperware India P. ltd. appointment intimation letter.pdf - 1 (13159715) |
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2013-01-17 |
FormAXBRL-180113 |
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2012-08-29 |
Information by auditor to Registrar |
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2012-08-29 |
Tupperware - appt ltr 11-12.pdf - 1 (341059617) |
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2012-08-24 |
Information by auditor to Registrar |
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2012-08-24 |
Tupperware - appt ltr 11-12.pdf - 1 (13159714) |
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2011-08-23 |
Description of securities bought back by the company.pdf - 1 (183279421) |
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2011-08-23 |
EGM Resolution.pdf - 3 (183279421) |
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2011-08-23 |
Return in respect of buy back of securities |
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2011-08-23 |
Particulars relating to holders of securities before buy back.pdf - 2 (183279421) |
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2011-01-20 |
Information by auditor to Registrar |
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2011-01-20 |
Tupperware - appt 10-11.pdf - 1 (341059639) |
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2011-01-17 |
Information by auditor to Registrar |
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2011-01-17 |
Tupperware - appt 10-11.pdf - 1 (13159713) |
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2010-12-23 |
Submission of documents with the Registrar |
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2010-12-23 |
Submission of documents with the Registrar |
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2010-12-23 |
Tupperware India_Buyback_CS certificate.pdf - 1 (13159735) |
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2010-12-23 |
Tupperware India_Buyback_CS certificate.pdf - 1 (341059655) |
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2010-11-26 |
Declaration of Solvency.pdf - 1 (13159736) |
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2010-11-26 |
Declaration of Solvency.pdf - 1 (341059684) |
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2010-11-26 |
EGM Resolution.pdf - 2 (13159703) |
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2010-11-26 |
EGM Resolution.pdf - 2 (183279676) |
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2010-11-26 |
EGM Resolution.pdf - 2 (341059671) |
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2010-11-26 |
Registration of resolution(s) and agreement(s) |
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2010-11-26 |
Registration of resolution(s) and agreement(s) |
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2010-11-26 |
Registration of resolution(s) and agreement(s) |
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2010-11-26 |
Declaration of Solvency |
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2010-11-26 |
Declaration of Solvency |
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2010-11-26 |
Submission of documents with the Registrar |
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2010-11-26 |
Submission of documents with the Registrar |
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2010-11-26 |
Letter of Offer.pdf - 2 (13159736) |
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2010-11-26 |
Letter of Offer.pdf - 2 (341059684) |
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2010-11-26 |
Notice of EGM.pdf - 1 (13159703) |
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2010-11-26 |
Notice of EGM.pdf - 1 (183279676) |
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2010-11-26 |
Notice of EGM.pdf - 1 (341059671) |
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2010-11-24 |
Information by auditor to Registrar |
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2010-11-24 |
Tupperware int let.pdf - 1 (341059691) |
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2010-04-19 |
Amended Articles of Association_Tupperware.pdf - 2 (13159701) |
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2010-04-19 |
Amended Articles of Association_Tupperware.pdf - 2 (341059704) |
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2010-04-19 |
Registration of resolution(s) and agreement(s) |
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2010-04-19 |
Registration of resolution(s) and agreement(s) |
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2010-04-19 |
Notice & Resolution.pdf - 1 (13159701) |
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2010-04-19 |
Notice & Resolution.pdf - 1 (341059704) |
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2009-11-10 |
Information by auditor to Registrar |
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2009-11-10 |
Tupperware int let.pdf - 1 (13159719) |
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2008-11-14 |
Information by auditor to Registrar |
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2008-11-14 |
Information by auditor to Registrar |
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2008-11-14 |
tupperware intimation letter.pdf - 1 (13159717) |
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2008-11-14 |
tupperware intimation letter.pdf - 1 (341059721) |
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2008-03-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040308.PDF |
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2008-02-27 |
Altered memorandum of association.pdf - 2 (13159704) |
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2008-02-27 |
Altered memorandum of association.pdf - 2 (341059730) |
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2008-02-27 |
Copy of resolution along with copy of explanatory statement under section 173.pdf - 1 (13159704) |
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2008-02-27 |
Copy of resolution along with copy of explanatory statement under section 173.pdf - 1 (341059730) |
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2008-02-27 |
Registration of resolution(s) and agreement(s) |
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2008-02-27 |
Registration of resolution(s) and agreement(s) |
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2008-02-27 |
Optional attachment-subject matter of resolution.pdf - 3 (13159704) |
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2008-02-27 |
Optional attachment-subject matter of resolution.pdf - 3 (341059730) |
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2007-11-01 |
Information by auditor to Registrar |
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2007-11-01 |
Information by auditor to Registrar |
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2007-11-01 |
tupperware int let.pdf - 1 (13159716) |
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2007-11-01 |
tupperware int let.pdf - 1 (341059745) |
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2007-10-26 |
Registration of resolution(s) and agreement(s) |
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2007-10-26 |
Registration of resolution(s) and agreement(s) |
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2007-10-26 |
notice.pdf - 1 (13159702) |
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2007-10-26 |
notice.pdf - 1 (341059762) |
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2007-10-26 |
Resolution_28.9.07.pdf - 2 (13159702) |
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2007-10-26 |
Resolution_28.9.07.pdf - 2 (341059762) |
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2007-08-03 |
Board Resolution-Maintenance of Books of Accounts at a place other than registered office.pdf - 1 (13159706) |
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2007-08-03 |
Board Resolution-Maintenance of Books of Accounts at a place other than registered office.pdf - 1 (341059768) |
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2007-08-03 |
Notice of address at which books of account are maintained |
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2007-08-03 |
Notice of address at which books of account are maintained |
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2007-05-01 |
Registration of resolution(s) and agreement(s) |
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2007-05-01 |
Registration of resolution(s) and agreement(s) |
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2007-05-01 |
Resln-MD.pdf - 1 (13159700) |
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2007-05-01 |
Resln-MD.pdf - 1 (341059776) |
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2007-04-18 |
Appointment Letter-Statutory Audit (F.Y. 2006-07).pdf - 1 (13159718) |
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2007-04-18 |
Appointment Letter-Statutory Audit (F.Y. 2006-07).pdf - 1 (341059783) |
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2007-04-18 |
Information by auditor to Registrar |
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2007-04-18 |
Information by auditor to Registrar |
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2006-11-07 |
Extract-BR.pdf - 1 (341059795) |
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2006-11-07 |
Registration of resolution(s) and agreement(s) |
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2006-11-07 |
Notice of the AGM.pdf - 2 (341059795) |
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2006-10-30 |
Extract-BR.pdf - 1 (13159705) |
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2006-10-30 |
Registration of resolution(s) and agreement(s) |
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2006-10-30 |
Notice of the AGM.pdf - 2 (13159705) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-17 |
Resignation of Director |
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2016-03-17 |
Resignation of Director |
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2016-03-17 |
Resg Vandita Accept.pdf - 1 (183271934) |
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2016-03-17 |
Resg Vandita Accept.pdf - 1 (209563884) |
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2016-03-17 |
Resg Vandita Dispatch proof.pdf - 2 (183271934) |
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2016-03-17 |
Resg Vandita Dispatch proof.pdf - 2 (209563884) |
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2016-03-17 |
Resg Vandita.pdf - 3 (183271934) |
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2016-03-17 |
Resg Vandita.pdf - 3 (209563884) |
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2015-11-22 |
2015-11-03 Resignation letter D Spaeth.pdf - 1 (341059894) |
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2015-11-22 |
BR for Dominique.pdf - 2 (341059894) |
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2015-11-22 |
Dominique consent_DIR 11.pdf - 4 (341059894) |
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2015-11-22 |
Dominique resignation with stamp.pdf - 3 (341059894) |
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2015-11-22 |
Resignation of Director |
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2015-11-16 |
2015-11-03 Resignation letter D Spaeth.pdf - 1 (112556974) |
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2015-11-16 |
BR for Dominique.pdf - 2 (112556974) |
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2015-11-16 |
Dominique consent_DIR 11.pdf - 4 (112556974) |
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2015-11-16 |
Dominique resignation with stamp.pdf - 3 (112556974) |
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2015-11-16 |
Resignation of Director |
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2015-10-13 |
Appointment PWC_1516.pdf - 3 (341059908) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Letter from Pwc_Elegibility.pdf - 2 (341059908) |
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2015-10-13 |
PWC LETTER.pdf - 1 (341059908) |
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2015-10-12 |
Appointment PWC_1516.pdf - 3 (112556975) |
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2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Letter from Pwc_Elegibility.pdf - 2 (112556975) |
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2015-10-12 |
PWC LETTER.pdf - 1 (112556975) |
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2015-07-27 |
Christian_resignation stamp.pdf - 3 (112556976) |
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2015-07-27 |
Christian_resignation stamp.pdf - 3 (341059915) |
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2015-07-27 |
Resignation of Director |
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2015-07-27 |
Resignation of Director |
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2015-07-27 |
Resg Christin.pdf - 1 (112556976) |
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2015-07-27 |
Resg Christin.pdf - 1 (341059915) |
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2015-07-27 |
Reso Chritian Resg.pdf - 2 (112556976) |
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2015-07-27 |
Reso Chritian Resg.pdf - 2 (341059915) |
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2015-06-18 |
BR for Resignation of Michael as MD.pdf - 2 (112556977) |
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2015-06-18 |
BR for Resignation of Michael as MD.pdf - 2 (341059924) |
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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 |
Michael Resignation With Stamp.pdf - 3 (112556977) |
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2015-06-18 |
Michael Resignation With Stamp.pdf - 3 (341059924) |
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2015-06-18 |
Michael resignation.pdf - 1 (112556977) |
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2015-06-18 |
Michael resignation.pdf - 1 (341059924) |
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2014-10-16 |
Resignation of Director |
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2014-10-16 |
Resg Puneet Ack.pdf - 2 (341059937) |
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2014-10-16 |
Resg Puneet.pdf - 1 (341059937) |
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2014-10-16 |
Reso Puneet resg.pdf - 3 (341059937) |
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2014-10-15 |
Resignation of Director |
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2014-10-15 |
Resg Asha Ack.pdf - 2 (341059946) |
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2014-10-15 |
Resg Asha Gupta.pdf - 1 (341059946) |
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2014-10-15 |
Reso Asha Resg.pdf - 3 (341059946) |
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2014-09-30 |
Resignation of Director |
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2014-09-30 |
Resg Puneet Ack.pdf - 2 (79565805) |
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2014-09-30 |
Resg Puneet.pdf - 1 (79565805) |
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2014-09-30 |
Reso Puneet resg.pdf - 3 (79565805) |
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2014-08-28 |
Resignation of Director |
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2014-08-28 |
Resg Asha Ack.pdf - 2 (79565806) |
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2014-08-28 |
Resg Asha Gupta.pdf - 1 (79565806) |
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2014-08-28 |
Reso Asha Resg.pdf - 3 (79565806) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-18 |
Copy of resolution passed by the company-18072023 |
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2023-07-18 |
Copy of the intimation sent by company-18072023 |
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2023-07-18 |
Copy of written consent given by auditor-18072023 |
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2023-07-18 |
Optional Attachment-(1)-18072023 |
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2023-06-26 |
Resignation letter-26062023 |
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2023-06-07 |
Approval letter of extension of financial year of AGM-07062023 |
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2023-05-29 |
Approval letter for extension of AGM;-29052023 |
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2023-05-29 |
Copy of MGT-8-29052023 |
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2023-05-29 |
List of share holders, debenture holders;-29052023 |
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2022-06-30 |
Copy of instrument creating charge-30062022 |
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2022-06-30 |
Copy of trust deed-30062022 |
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2022-01-17 |
Approval letter for extension of AGM;-17012022 |
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2022-01-17 |
Copy of MGT-8-17012022 |
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2022-01-17 |
List of share holders, debenture holders;-17012022 |
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2021-12-31 |
Approval letter of extension of financial year of AGM-31122021 |
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2021-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122021 |
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2021-12-10 |
Copy of resolution passed by the company-10122021 |
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2021-12-10 |
Copy of the intimation sent by company-10122021 |
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2021-12-10 |
Copy of written consent given by auditor-10122021 |
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2021-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021 |
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2020-11-06 |
Copy of MGT-8-06112020 |
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2020-11-06 |
List of share holders, debenture holders;-06112020 |
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2020-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020 |
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2020-07-29 |
Altered memorandum of association-29072020 |
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2020-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020 |
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2020-07-29 |
Optional Attachment-(1)-29072020 |
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2019-12-11 |
Copy of MGT-8-11122019 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019 |
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2019-02-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019 |
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2018-11-13 |
Copy of MGT-8-13112018 |
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2018-11-13 |
List of share holders, debenture holders;-13112018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018 |
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2017-11-16 |
Copy of MGT-8-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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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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2016-11-23 |
Copy of the intimation sent by company-23112016 |
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2016-11-23 |
Copy of written consent given by auditor-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-21 |
Copy of MGT-8-21112016 |
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2016-11-21 |
List of share holders, debenture holders;-21112016 |
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2016-03-04 |
Copy of the Court-Company Law Board Order-040316.PDF |
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2016-03-04 |
Copy of the Court/Company Law Board Order-040316 |
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2015-11-16 |
Optional Attachment 2-161115 |
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2015-11-16 |
Optional Attachment 2-161115.PDF |
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2015-11-10 |
Evidence of cessation-101115 |
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2015-11-10 |
Evidence of cessation-101115.PDF |
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2015-11-09 |
Copy of the Court-Company Law Board Order-091115.PDF |
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2015-11-09 |
Copy of the Court/Company Law Board Order-091115 |
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2015-09-23 |
Copy of Board Resolution-230915 |
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2015-09-23 |
Copy of Board Resolution-230915.PDF |
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2015-09-23 |
Details of dir,mgrs & sec-past & present-230915 |
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2015-09-23 |
Optional Attachment 1-230915 |
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2015-09-23 |
Optional Attachment 1-230915.PDF |
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2015-09-23 |
Optional Attachment 2-230915 |
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2015-09-23 |
Optional Attachment 2-230915.PDF |
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2015-09-22 |
Copy of Board Resolution-210915 |
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2015-09-22 |
Copy of Board Resolution-210915.PDF |
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2015-09-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210915.PDF |
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2015-09-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-210915 |
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2015-09-16 |
Copy of resolution-160915 |
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2015-09-16 |
Copy of resolution-160915.PDF |
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2015-09-16 |
Letter of Appointment-160915 |
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2015-09-16 |
Letter of Appointment-160915.PDF |
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2015-08-26 |
Copy of resolution-260815 |
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2015-08-26 |
Copy of resolution-260815.PDF |
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2015-07-03 |
Board resolution-030715 |
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2015-07-03 |
Copy of Board Resolution-030715 |
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2015-07-03 |
Copy of Board Resolution-030715.PDF |
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2015-07-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030715.PDF |
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2015-07-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030715 |
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2015-07-03 |
Optional Attachment 1-030715 |
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2015-07-03 |
Optional Attachment 1-030715.PDF |
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2015-06-18 |
Copy of resolution-180615 |
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2015-06-18 |
Copy of resolution-180615.PDF |
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2015-06-12 |
Declaration of the appointee Director, in Form DIR-2-120615 |
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2015-06-12 |
Declaration of the appointee Director- in Form DIR-2-120615.PDF |
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2015-06-12 |
Evidence of cessation-120615 |
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2015-06-12 |
Evidence of cessation-120615.PDF |
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2015-04-21 |
Copy of Board Resolution-210415 |
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2015-04-21 |
Copy of Board Resolution-210415.PDF |
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2015-04-21 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210415.PDF |
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2015-04-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-210415 |
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2015-04-21 |
Copy of resolution-210415 |
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2015-04-21 |
Copy of resolution-210415.PDF |
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2015-04-21 |
Declaration of the appointee Director, in Form DIR-2-210415 |
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2015-04-21 |
Declaration of the appointee Director- in Form DIR-2-210415.PDF |
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2015-02-26 |
Copy of Board Resolution-260215 |
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2015-02-26 |
Copy of Board Resolution-260215 |
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2015-02-26 |
Copy of Board Resolution-260215.PDF |
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2015-02-26 |
Copy of Board Resolution-260215.PDF 1 |
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2015-02-26 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260215.PDF |
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2015-02-26 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260215.PDF 1 |
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2015-02-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260215 |
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2015-02-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260215 |
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2015-02-26 |
Copy of resolution-260215 |
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2015-02-26 |
Copy of resolution-260215 |
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2015-02-26 |
Copy of resolution-260215 |
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2015-02-26 |
Copy of resolution-260215.PDF |
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2015-02-26 |
Copy of resolution-260215.PDF 1 |
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2015-02-26 |
Copy of resolution-260215.PDF 2 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 1-260215.PDF |
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2015-02-26 |
Optional Attachment 1-260215.PDF 1 |
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2015-02-26 |
Optional Attachment 1-260215.PDF 2 |
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2015-02-19 |
Copy of Board Resolution-190215 |
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2015-02-19 |
Copy of Board Resolution-190215.PDF |
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2014-12-09 |
Copy of Board Resolution-091214 |
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2014-12-09 |
Copy of Board Resolution-091214.PDF |
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2014-12-09 |
Details of dir,mgrs & sec-past & present-091214 |
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2014-12-09 |
Optional Attachment 1-091214 |
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2014-12-09 |
Optional Attachment 1-091214.PDF |
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2014-12-09 |
Optional Attachment 2-091214 |
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2014-12-09 |
Optional Attachment 2-091214.PDF |
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2014-12-09 |
Optional Attachment 3-091214 |
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2014-12-09 |
Optional Attachment 3-091214.PDF |
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2014-12-09 |
Optional Attachment 4-091214 |
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2014-12-09 |
Optional Attachment 4-091214.PDF |
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2014-12-09 |
Optional Attachment 5-091214 |
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2014-12-09 |
Optional Attachment 5-091214.PDF |
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2014-11-17 |
Details of dir,mgrs & sec-past & present-171114 |
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2014-11-17 |
Optional Attachment 1-171114 |
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2014-11-17 |
Optional Attachment 1-171114.PDF |
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2014-11-17 |
Optional Attachment 2-171114 |
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2014-11-17 |
Optional Attachment 2-171114.PDF |
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2014-11-17 |
Optional Attachment 3-171114 |
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2014-11-17 |
Optional Attachment 3-171114.PDF |
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2014-11-17 |
Optional Attachment 4-171114 |
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2014-11-17 |
Optional Attachment 4-171114.PDF |
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2014-11-17 |
Optional Attachment 5-171114 |
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2014-11-17 |
Optional Attachment 5-171114.PDF |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-15 |
Optional Attachment 1-141014 |
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2014-10-15 |
Optional Attachment 1-141014.PDF |
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2014-10-15 |
Optional Attachment 3-141014 |
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2014-10-15 |
Optional Attachment 3-141014.PDF |
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2014-10-15 |
Optional Attachment 4-141014 |
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2014-10-15 |
Optional Attachment 4-141014.PDF |
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2014-09-29 |
Details of dir,mgrs & sec-past & present-290914 |
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2014-09-29 |
Optional Attachment 1-290914 |
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2014-09-29 |
Optional Attachment 2-290914 |
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2014-09-29 |
Optional Attachment 3-290914 |
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2014-09-29 |
Optional Attachment 4-290914 |
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2014-09-29 |
Optional Attachment 5-290914 |
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2014-09-19 |
Copy of resolution-190914 |
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2014-09-19 |
Copy of resolution-190914.PDF |
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2014-09-19 |
Evidence of cessation-190914 |
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2014-09-19 |
Evidence of cessation-190914.PDF |
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2014-09-19 |
Letter of Appointment-190914 |
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2014-09-19 |
Letter of Appointment-190914.PDF |
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2014-09-19 |
Optional Attachment 1-190914 |
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2014-09-19 |
Optional Attachment 1-190914 |
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2014-09-19 |
Optional Attachment 1-190914.PDF |
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2014-09-19 |
Optional Attachment 1-190914.PDF 1 |
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2014-09-16 |
Declaration of the appointee Director, in Form DIR-2-150914 |
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2014-09-16 |
Declaration of the appointee Director- in Form DIR-2-150914.PDF |
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2014-09-16 |
Letter of Appointment-150914 |
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2014-09-16 |
Letter of Appointment-150914.PDF |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-29 |
Copy of resolution-290814.PDF |
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2014-08-29 |
Copy of statement/ verification by the applicant-290814 |
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2014-08-29 |
Photograph of Applicant-290814 |
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2014-08-29 |
Proof of identity of applicant-290814 |
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2014-08-29 |
Proof of residence of applicant-290814 |
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2014-08-28 |
Evidence of cessation-280814 |
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2014-08-28 |
Evidence of cessation-280814.PDF |
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2014-08-27 |
Declaration of the appointee Director, in Form DIR-2-270814 |
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2014-08-27 |
Declaration of the appointee Director- in Form DIR-2-270814.PDF |
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2014-08-27 |
Evidence of cessation-270814 |
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2014-08-27 |
Evidence of cessation-270814.PDF |
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2014-08-27 |
Optional Attachment 1-270814 |
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2014-08-27 |
Optional Attachment 1-270814.PDF |
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2014-08-06 |
Optional Attachment 1-060814 |
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2014-08-06 |
Optional Attachment 1-060814.PDF |
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2014-08-06 |
Optional Attachment 2-060814 |
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2014-08-06 |
Optional Attachment 2-060814.PDF |
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2014-08-06 |
Optional Attachment 3-060814 |
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2014-08-06 |
Optional Attachment 3-060814.PDF |
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2014-07-08 |
Copy of resolution-080714 |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2014-06-26 |
Optional Attachment 1-260614 |
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2013-10-23 |
Copy of the Court-Company Law Board Order-231013.PDF |
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2013-10-23 |
Copy of the Court/Company Law Board Order-231013 |
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2013-10-08 |
Copy of the intimation received from the company-081013 |
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2013-07-16 |
Certificate from cost auditor-160713 |
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2013-07-16 |
Copy of resulution of company -160713 |
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2013-07-16 |
Optional Attachment 1-160713 |
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2013-04-08 |
Details of dir,mgrs & sec-past & present-080413 |
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2013-04-08 |
Optional Attachment 1-080413 |
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2013-04-08 |
Optional Attachment 1-080413.PDF |
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2013-04-08 |
Optional Attachment 3-080413 |
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2013-04-08 |
Optional Attachment 3-080413.PDF |
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2013-04-08 |
Optional Attachment 4-080413 |
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2013-04-08 |
Optional Attachment 4-080413.PDF |
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2013-04-08 |
Optional Attachment 5-080413 |
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2013-04-08 |
Optional Attachment 5-080413.PDF |
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2013-03-28 |
Evidence of cessation-280313 |
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2013-03-28 |
Evidence of cessation-280313.PDF |
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2011-08-23 |
Description of securities bought back by company-230811 |
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2011-08-23 |
Particulars of holders of security-230811 |
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2011-08-23 |
Resolution passed at the general meeting-230811 |
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2010-12-23 |
Optional Attachment 1-231210 |
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2010-12-23 |
Optional Attachment 1-231210.PDF |
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2010-11-26 |
Copy of resolution-261110 |
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2010-11-26 |
Copy of resolution-261110 |
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2010-11-26 |
Copy of resolution-261110.PDF |
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2010-11-26 |
Optional Attachment 1-261110 |
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2010-11-26 |
Optional Attachment 1-261110 |
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2010-11-26 |
Optional Attachment 1-261110 |
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2010-11-26 |
Optional Attachment 1-261110.PDF |
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2010-11-26 |
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2010-04-19 |
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2008-11-14 |
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2008-03-04 |
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2008-02-27 |
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MoA - Memorandum of Association-270208 |
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2007-11-01 |
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2007-10-26 |
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2023-06-07 |
Company financials including balance sheet and profit & loss |
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2023-05-29 |
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2022-04-03 |
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AGM Extn letter.pdf - 2 (1081950300) |
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2021-12-31 |
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2021-12-31 |
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2020-10-26 |
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2019-11-29 |
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2019-11-29 |
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2018-11-13 |
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2018-10-27 |
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2017-11-16 |
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2017-10-25 |
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2016-11-29 |
AOC4-_TW_15-16_TAXCON411_20161129122934.pdf-29112016 |
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2016-11-29 |
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2016-11-21 |
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2016-11-21 |
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2016-09-23 |
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document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf |
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2015-11-26 |
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2015-11-26 |
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2015-11-20 |
list of shareholders TW.pdf - 1 (341061249) |
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2015-11-04 |
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document in respect of document in respect of the cost audit report 18-11-2014 for the financial year ending on 31-03-2014.pdf |
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document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf |
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document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-31 |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
BS_Tupperware.xml - 1 (79569945) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-30 |
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2014-01-18 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-18 |
document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-26 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
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2013-10-01 |
document in respect of document in respect of compliance report 30-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-01-19 |
document in respect of document in respect of compliance report 17-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-15 |
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2013-01-15 |
BS_Tupperware5.xml - 1 (341061293) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-15 |
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2012-12-31 |
Annual Report.pdf - 1 (13159761) |
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2012-12-31 |
Annual Report.pdf - 1 (341061296) |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-31 |
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2012-12-31 |
List of shareholders.pdf - 2 (13159761) |
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2012-12-31 |
List of shareholders.pdf - 2 (341061296) |
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2012-12-31 |
Representation letter.pdf - 3 (13159761) |
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2012-12-31 |
Representation letter.pdf - 3 (341061296) |
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2012-01-02 |
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-02 |
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2012-01-01 |
BS_Tupperware.xml - 1 (341061310) |
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2012-01-01 |
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2012-01-01 |
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-31 |
BS_Tupperware.xml - 1 (13159708) |
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2011-12-31 |
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2011-12-31 |
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2011-12-01 |
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2011-11-30 |
Annual Return.pdf - 1 (13159760) |
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2011-11-30 |
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2011-11-30 |
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2011-11-30 |
Representation Letter.pdf - 2 (13159760) |
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2011-01-19 |
Balance Sheet.pdf - 1 (341061328) |
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2011-01-19 |
Directors Report.pdf - 4 (341061328) |
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2011-01-19 |
Form 22A .pdf - 3 (341061328) |
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2011-01-19 |
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2011-01-19 |
Notice of AGM .pdf - 2 (341061328) |
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2011-01-14 |
Balance Sheet.pdf - 1 (13159755) |
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2011-01-14 |
Directors Report.pdf - 4 (13159755) |
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2011-01-14 |
Form 22A .pdf - 3 (13159755) |
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2011-01-14 |
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2011-01-14 |
Frm23ACA-140111 for the FY ending on-310310 |
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2011-01-14 |
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2011-01-14 |
Profit & Loss.pdf - 1 (183275532) |
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2010-12-22 |
Annual Return_Tupperware.pdf - 1 (341061330) |
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2010-12-22 |
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2010-12-22 |
Representation letter.pdf - 2 (341061330) |
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2010-12-20 |
Annual Return_Tupperware.pdf - 1 (13159757) |
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2010-12-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-20 |
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2009-11-03 |
BalanceSheet 2009.pdf - 1 (341061338) |
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2009-11-03 |
Directors Report.pdf - 2 (341061338) |
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2009-11-03 |
Form 22A.pdf - 3 (341061338) |
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2009-11-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-03 |
Notice.pdf - 4 (341061338) |
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2009-11-01 |
Annual Return.pdf - 1 (341061342) |
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2009-11-01 |
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2009-10-24 |
Annual Return.pdf - 1 (13159758) |
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2009-10-24 |
BalanceSheet 2009.pdf - 1 (13159756) |
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2009-10-24 |
Directors Report.pdf - 2 (13159756) |
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2009-10-24 |
Form 22A.pdf - 3 (13159756) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-24 |
Frm23ACA-241009 for the FY ending on-310309 |
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2009-10-24 |
Notice.pdf - 4 (13159756) |
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2009-10-24 |
Profit & Loss Account.pdf - 1 (183280869) |
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2009-01-06 |
22A.pdf - 4 (341061353) |
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2009-01-06 |
Annual Return.pdf - 1 (341061347) |
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2009-01-06 |
Balance Sheet_ 2008.pdf - 1 (341061353) |
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2009-01-06 |
Extracts.pdf - 3 (341061353) |
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2009-01-06 |
Annual Returns and Shareholder Information |
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2009-01-06 |
Balance Sheet & Associated Schedules |
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2009-01-06 |
Notice of Annual General Meeting_Directors Report.pdf - 2 (341061353) |
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2008-12-19 |
Annual Return.pdf - 1 (13159696) |
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2008-12-19 |
Annual Returns and Shareholder Information |
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2008-12-17 |
22A.pdf - 4 (13159711) |
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2008-12-17 |
Balance Sheet_ 2008.pdf - 1 (13159711) |
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2008-12-17 |
Extracts.pdf - 3 (13159711) |
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2008-12-17 |
Balance Sheet & Associated Schedules |
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2008-12-17 |
Profit & Loss Statement |
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2008-12-17 |
Notice of Annual General Meeting_Directors Report.pdf - 2 (13159711) |
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2008-12-17 |
Profit & Loss Account_ 2008 .pdf - 1 (183281324) |
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2007-11-08 |
Annual Return Tupperware.pdf - 1 (341061356) |
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2007-11-08 |
Annual Returns and Shareholder Information |
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2007-11-06 |
Annual Return Tupperware.pdf - 1 (13159697) |
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2007-11-06 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Auditors' Report.pdf - 2 (341061360) |
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2007-11-03 |
Balance Sheet.pdf - 1 (341061360) |
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2007-11-03 |
Directors' Report.pdf - 3 (341061360) |
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2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-11-03 |
notice.pdf - 4 (341061360) |
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2007-10-26 |
Auditors' Report.pdf - 2 (13159710) |
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2007-10-26 |
Balance Sheet.pdf - 1 (13159710) |
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2007-10-26 |
Directors' Report.pdf - 3 (13159710) |
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2007-10-26 |
Balance Sheet & Associated Schedules |
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2007-10-26 |
Profit & Loss Statement |
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2007-10-26 |
notice.pdf - 4 (13159710) |
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2007-10-26 |
P & L Account.pdf - 1 (183281672) |
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2006-11-09 |
Annual Return.pdf - 1 (341061363) |
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2006-11-09 |
Auditors Report.pdf - 3 (341061369) |
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2006-11-09 |
Balance Sheet.pdf - 1 (341061369) |
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2006-11-09 |
Directors' Report.pdf - 2 (341061369) |
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2006-11-09 |
Annual Returns and Shareholder Information |
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2006-11-09 |
Balance Sheet & Associated Schedules |
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2006-11-03 |
Annual Return.pdf - 1 (13159698) |
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2006-11-03 |
Annual Returns and Shareholder Information |
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2006-10-30 |
Auditors Report.pdf - 3 (13159712) |
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2006-10-30 |
Balance Sheet.pdf - 1 (13159712) |
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2006-10-30 |
Directors' Report.pdf - 2 (13159712) |
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2006-10-30 |
Balance Sheet & Associated Schedules |
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2006-10-30 |
Profit & Loss Statement |
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2006-10-30 |
P&L Account.pdf - 1 (183282079) |
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2006-03-12 |
Annual Return.PDF |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Balance Sheet 2004_2005 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-21 |
XBRL document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-03-17 |
Acknowledgement rece-170316 |
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2016-03-17 |
Resignation of Director |
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2016-03-17 |
Notice of resignation-170316 |
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2016-03-17 |
Proof of dispatch-170316 |
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2016-03-17 |
Resg Vandita Accept.pdf - 1 (183274052) |
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2016-03-17 |
Resg Vandita Dispatch proof.pdf - 2 (183274052) |
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2016-03-17 |
Resg Vandita.pdf - 3 (183274052) |
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2016-03-04 |
CLB order.tupperware.pdf - 1 (183274073) |
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2016-03-04 |
Copy of the Court/Company Law Board Order-040316 |
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2016-03-04 |
Notice of the court or the company law board order |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
list of shareholders TW.pdf - 1 (183274407) |
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2015-11-20 |
MGT8 TW.pdf - 2 (183274407) |
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2015-11-16 |
2015-11-03 Resignation letter D Spaeth.pdf - 1 (183275017) |
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2015-11-16 |
Acknowledgement rece-161115 |
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2015-11-16 |
BR for Dominique.pdf - 2 (183275017) |
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2015-11-16 |
Dominique consent_DIR 11.pdf - 4 (183275017) |
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2015-11-16 |
Dominique resignation with stamp.pdf - 3 (183275017) |
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2015-11-16 |
Resignation of Director |
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2015-11-16 |
Notice of resignation-161115 |
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2015-11-16 |
Optional Attachment 2-161115 |
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2015-11-16 |
Proof of dispatch-161115 |
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2015-11-10 |
2015-11-03 Resignation letter D Spaeth.pdf - 2 (183275495) |
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2015-11-10 |
BR for Dominique.pdf - 1 (183275495) |
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2015-11-10 |
Evidence of cessation-101115 |
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2015-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-10 |
Notice of resignation-101115 |
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2015-11-09 |
Copy of the Court/Company Law Board Order-091115 |
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2015-11-09 |
Notice of the court or the company law board order |
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2015-11-09 |
Order-CLB-received on 26.10.2015.pdf - 1 (183275694) |
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2015-11-04 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
Instance_Tupperware.xml - 1 (183275798) |
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2015-10-12 |
Appointment PWC_1516.pdf - 3 (183275965) |
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2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
Letter from Pwc_Elegibility.pdf - 2 (183275965) |
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2015-10-12 |
PWC LETTER.pdf - 1 (183275965) |
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2015-10-01 |
XBRL document in respect of XBRL document in respect of the cost audit report 18-11-2014 for the financial year ending on 31-03-2014.pdf |
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2015-09-23 |
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Application.pdf - 2 (183276028) |
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BR.pdf - 1 (183276028) |
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Details of dir,mgrs & sec-past & present-230915 |
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Form GNL-1-230915 |
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Optional Attachment 1-230915 |
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Optional Attachment 2-230915 |
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2015-09-23 |
POA.pdf - 4 (183276028) |
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employment letter.pdf - 2 (183276450) |
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Letter of Appointment-160915 |
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Registration of resolution(s) and agreement(s) |
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Internal Auditor 15-16.pdf - 1 (183277229) |
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Acknowledgement rece-270715 |
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2015-07-27 |
Christian_resignation stamp.pdf - 3 (183277481) |
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Resignation of Director |
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Notice of resignation-270715 |
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Proof of dispatch-270715 |
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2015-07-27 |
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Board resolution-030715 |
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BR for appointment of Cost auditor.pdf - 1 (183280144) |
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Form CRA-2-050715 |
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2015-07-03 |
Return of appointment of managing director or whole-time director or manager |
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Optional Attachment 1-030715 |
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2015-06-18 |
Acknowledgement rece-180615 |
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2015-06-18 |
BR Appoint Shilpa as MD.pdf - 1 (183280629) |
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BR for Resignation of Michael as MD.pdf - 2 (183280769) |
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Copy of resolution-180615 |
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Resignation of Director |
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Registration of resolution(s) and agreement(s) |
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Michael Resignation With Stamp.pdf - 3 (183280769) |
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Michael resignation.pdf - 1 (183280769) |
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Notice of resignation-180615 |
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Proof of dispatch-180615 |
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Consent to act MD_Shilpa.pdf - 2 (183281183) |
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Evidence of cessation-120615 |
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Appointment or change of designation of directors, managers or secretary |
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Michael Resignation With Stamp.pdf - 3 (183281183) |
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Notice of resignation-120615 |
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Consent to act as WTD Shilpa.pdf - 1 (183281851) |
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Consent to act as WTD Shilpa.pdf - 2 (183281502) |
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Copy of Board Resolution-210415 |
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Registration of resolution(s) and agreement(s) |
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2015-02-26 |
BR for Internal Auditor 6 Feb 15.pdf - 1 (183283193) |
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BR_Vandita _whole time deirector.pdf - 1 (183282423) |
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BR_Vandita _whole time deirector.pdf - 1 (183283589) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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2015-02-26 |
Michael_consent form.pdf - 2 (183282760) |
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2015-02-26 |
Optional Attachment 1-260215 |
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Optional Attachment 1-260215 |
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Optional Attachment 1-260215 |
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Rectification Director_Michael.pdf - 1 (183282760) |
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Rectification Director_Michael.pdf - 1 (183283302) |
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Res Appt Michael MD.pdf - 2 (183283302) |
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Res Appt Michael MD.pdf - 3 (183282760) |
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Reso Vandita Appt.pdf - 2 (183283589) |
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2015-02-19 |
BR for AOC-5.pdf - 1 (183283727) |
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2015-02-19 |
Copy of Board Resolution-190215 |
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2015-02-19 |
Notice of address at which books of account are maintained |
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2014-12-09 |
acknowldgement for payment of TDS.pdf - 7 (183283922) |
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Bank statement 1.pdf - 4 (183283922) |
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Copy of Board Resolution-091214 |
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Details of dir,mgrs & sec-past & present-091214 |
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2014-12-09 |
Extracts of Board res.pdf - 1 (183283922) |
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Form GNL-1-091214 |
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Form_32, DIR 12_appointment and Cessation.pdf - 5 (183283922) |
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Letter to ROC.pdf - 6 (183283922) |
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2014-12-09 |
Optional Attachment 1-091214 |
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Optional Attachment 2-091214 |
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Optional Attachment 3-091214 |
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Optional Attachment 4-091214 |
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Optional Attachment 5-091214 |
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2014-11-20 |
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-20 |
XBRL document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-19 |
Annual Return 2013_14_signed.doc.pdf - 1 (183284857) |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
FormIXBRL-261214 |
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2014-11-17 |
acknowldgement for payment of TDS.pdf - 5 (183285051) |
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Affidavit.pdf - 2 (183285051) |
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Application.pdf - 1 (183285051) |
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Bank statement 1.pdf - 6 (183285051) |
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2014-11-17 |
Details of dir,mgrs & sec-past & present-171114 |
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2014-11-17 |
Form DIR 12 & Challan & form 32_cessation as director.pdf - 4 (183285051) |
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2014-11-17 |
Form GNL-1-171114 |
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2014-11-17 |
Form_32_appointment.pdf - 3 (183285051) |
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2014-11-17 |
Optional Attachment 1-171114 |
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Optional Attachment 2-171114 |
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2014-11-17 |
Optional Attachment 3-171114 |
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2014-11-17 |
Optional Attachment 4-171114 |
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2014-11-17 |
Optional Attachment 5-171114 |
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2014-10-30 |
BS_Tupperware.xml - 1 (183285685) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-30 |
IS_Tupperware.xml - 1 (183285830) |
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2014-10-28 |
BR for approval of statement of accounts.pdf - 1 (183286182) |
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BR for Directors report.pdf - 2 (183286182) |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Optional Attachment 1-281014 |
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Optional Attachment 1-141014 |
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2014-10-15 |
Optional Attachment 3-141014 |
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Optional Attachment 4-141014 |
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2014-10-14 |
ADT 1_FY 1415.pdf - 1 (183286564) |
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Appointment of Auditors fy1415.pdf - 2 (183286564) |
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BR Appointment of Audtors fy 1415.pdf - 3 (183286564) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-30 |
Acknowledgement rece-300914 |
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2014-09-30 |
Resignation of Director |
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2014-09-30 |
Notice of resignation-300914 |
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2014-09-30 |
Proof of dispatch-300914 |
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2014-09-30 |
Resg Puneet Ack.pdf - 2 (183286867) |
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Resg Puneet.pdf - 1 (183286867) |
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2014-09-30 |
Reso Puneet resg.pdf - 3 (183286867) |
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2014-09-29 |
acknowldgement for payment of TDS.pdf - 6 (183287002) |
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Affidavit..1.pdf - 2 (183287002) |
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Application.1.pdf - 1 (183287002) |
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2014-09-29 |
Bank statement 1.pdf - 3 (183287002) |
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2014-09-29 |
Details of dir,mgrs & sec-past & present-290914 |
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2014-09-29 |
Form 32.pdf - 5 (183287002) |
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2014-09-29 |
Form DIR 12.pdf - 4 (183287002) |
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2014-09-29 |
Form GNL-1-290914 |
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2014-09-29 |
Optional Attachment 1-290914 |
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2014-09-29 |
Optional Attachment 2-290914 |
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2014-09-29 |
Optional Attachment 3-290914 |
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Optional Attachment 4-290914 |
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Optional Attachment 5-290914 |
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2014-09-19 |
Copy of resolution-190914 |
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2014-09-19 |
Evidence of cessation-190914 |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Letter of Appointment-190914 |
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2014-09-19 |
Notice of resignation-190914 |
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2014-09-19 |
Optional Attachment 1-190914 |
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2014-09-19 |
Optional Attachment 1-190914 |
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2014-09-19 |
Res Appt Michael MD.pdf - 1 (183287898) |
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2014-09-19 |
Resg Puneet Ack.pdf - 1 (183287972) |
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2014-09-19 |
Resg Puneet.pdf - 2 (183287972) |
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2014-09-19 |
Reso MBP 1 Michael.pdf - 1 (183288069) |
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2014-09-19 |
Reso Puneet Change in designation.pdf - 1 (183287792) |
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2014-09-19 |
Reso Puneet resg.pdf - 3 (183287972) |
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2014-09-16 |
Declaration of the appointee Director, in Form DIR-2-150914 |
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2014-09-16 |
Letter of Appointment-150914 |
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2014-09-15 |
DIR 2 Michael.pdf - 2 (183288236) |
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2014-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-15 |
Res Appt michael as director.pdf - 1 (183288236) |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-29 |
Copy of statement/ verification by the applicant-290814 |
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2014-08-29 |
Application for allotment of Director Identification Number |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Photograph of Applicant-290814 |
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2014-08-29 |
Proof of identity of applicant-290814 |
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2014-08-29 |
Proof of residence of applicant-290814 |
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2014-08-29 |
Reso MBP1 Vandita.pdf - 1 (183288557) |
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2014-08-28 |
Acknowledgement rece-280814 |
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2014-08-28 |
Evidence of cessation-280814 |
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2014-08-28 |
Resignation of Director |
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2014-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-28 |
Notice of resignation-280814 |
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2014-08-28 |
Notice of resignation-280814 |
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2014-08-28 |
Proof of dispatch-280814 |
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2014-08-28 |
Resg Asha Ack.pdf - 2 (183288968) |
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Resg Asha Gupta.pdf - 1 (183288968) |
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2014-08-28 |
Resg Christin.pdf - 2 (183288895) |
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2014-08-28 |
Reso Asha Resg.pdf - 3 (183288968) |
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2014-08-28 |
Reso Chritian Resg.pdf - 1 (183288895) |
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2014-08-27 |
Declaration of the appointee Director, in Form DIR-2-270814 |
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2014-08-27 |
DIR 2 Vandita.pdf - 2 (183289172) |
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2014-08-27 |
Evidence of cessation-270814 |
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2014-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-27 |
Notice of resignation-270814 |
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2014-08-27 |
Optional Attachment 1-270814 |
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2014-08-27 |
Resg Asha Gupta.pdf - 3 (183289172) |
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2014-08-27 |
Reso Asha Resg.pdf - 1 (183289172) |
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2014-08-27 |
Reso Vandita Appt.pdf - 4 (183289172) |
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2014-08-06 |
ADT-1.pdf - 1 (183289286) |
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AGM 2013 Minutes.pdf - 2 (183289286) |
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Appointmnt PWC 2013-14.pdf - 3 (183289286) |
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2014-08-06 |
Submission of documents with the Registrar |
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2014-08-06 |
Optional Attachment 1-060814 |
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2014-08-06 |
Optional Attachment 2-060814 |
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2014-08-06 |
Optional Attachment 3-060814 |
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2014-07-08 |
BR for MBP1.pdf - 1 (183289519) |
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2014-07-08 |
Copy of resolution-080714 |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
ADT-1.pdf - 1 (183289578) |
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2014-06-26 |
Submission of documents with the Registrar |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-18 |
XBRL document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-18 |
XBRL document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-11-26 |
Annual Return 2012- 2013.pdf - 1 (183289835) |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-26 |
List_shareholders.pdf - 2 (183289835) |
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2013-11-26 |
Representation Letter.pdf - 3 (183289835) |
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2013-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-29 |
BS_Tupperware.xml - 1 (183289949) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-29 |
IS_Tupperware.xml - 1 (183290019) |
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2013-10-23 |
Copy of the Court/Company Law Board Order-231013 |
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2013-10-23 |
Notice of the court or the company law board order |
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2013-10-23 |
Order_Tuppwerware_621A.pdf - 1 (183290059) |
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2013-10-08 |
Copy of the intimation received from the company-081013 |
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2013-10-08 |
Information by cost auditor to Central Government |
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2013-10-08 |
Letter of Eng..pdf - 1 (183290210) |
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2013-10-01 |
XBRL document in respect of XBRL document in respect of compliance report 30-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-30 |
FormAXBRL-011013 |
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2013-07-16 |
BOD.pdf - 1 (183290468) |
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2013-07-16 |
Certificate from cost auditor-160713 |
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2013-07-16 |
Copy of resulution of company -160713 |
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2013-07-16 |
cost accountant 1314.pdf - 3 (183290468) |
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2013-07-16 |
Application to the Central Government for appointment of cost auditor |
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2013-07-16 |
Optional Attachment 1-160713 |
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2013-07-16 |
Tupperware.pdf - 2 (183290468) |
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2013-04-08 |
Affidavit_Asha Gupta on Behalf of Company0001.pdf - 5 (183290545) |
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2013-04-08 |
Affidavit_Asha Gupta0001.pdf - 4 (183290545) |
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2013-04-08 |
Affidavit_Christian0001.pdf - 2 (183290545) |
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2013-04-08 |
Affidavit_Puneet Narula0001.pdf - 3 (183290545) |
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2013-04-08 |
Details of dir,mgrs & sec-past & present-080413 |
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2013-04-08 |
Application with Registrar of Companies |
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2013-04-08 |
Optional Attachment 1-080413 |
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2013-04-08 |
Optional Attachment 3-080413 |
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2013-04-08 |
Optional Attachment 4-080413 |
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2013-04-08 |
Optional Attachment 5-080413 |
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2013-04-08 |
Tupperware_Petition0001.pdf - 1 (183290545) |
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2013-03-28 |
Evidence of cessation-280313 |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-28 |
Resignation T Ross.pdf - 1 (183290834) |
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2013-02-18 |
Information by auditor to Registrar |
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2013-02-18 |
Tupperware India P. ltd. appointment intimation letter.pdf - 1 (183290895) |
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2013-01-19 |
XBRL document in respect of XBRL document in respect of compliance report 17-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-17 |
FormAXBRL-180113 |
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2013-01-15 |
BS_Tupperware5.xml - 1 (183291013) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-15 |
IS_Tupperware2.xml - 1 (183291073) |
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2012-12-31 |
Annual Report.pdf - 1 (183291110) |
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2012-12-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-31 |
List of shareholders.pdf - 2 (183291110) |
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2012-12-31 |
Representation letter.pdf - 3 (183291110) |
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2012-08-24 |
Information by auditor to Registrar |
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2012-08-24 |
Tupperware - appt ltr 11-12.pdf - 1 (183291193) |
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2012-01-02 |
XBRL document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-02 |
XBRL document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-31 |
BS_Tupperware.xml - 1 (183291314) |
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2011-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-31 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-31 |
IS_Tupperware.xml - 1 (183291375) |
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2011-11-30 |
Annual Return.pdf - 1 (183291417) |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
List of shareholders.pdf - 3 (183291417) |
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2011-11-30 |
Representation Letter.pdf - 2 (183291417) |
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2011-08-23 |
Description of securities bought back by company-230811 |
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2011-08-23 |
Description of securities bought back by the company.pdf - 1 (183291484) |
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2011-08-23 |
EGM Resolution.pdf - 3 (183291484) |
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2011-08-23 |
Return in respect of buy back of securities |
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2011-08-23 |
Particulars of holders of security-230811 |
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2011-08-23 |
Particulars relating to holders of securities before buy back.pdf - 2 (183291484) |
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2011-08-23 |
Resolution passed at the general meeting-230811 |
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2011-01-17 |
Information by auditor to Registrar |
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2011-01-17 |
Tupperware - appt 10-11.pdf - 1 (183291640) |
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2011-01-14 |
Balance Sheet.pdf - 1 (183291681) |
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2011-01-14 |
Directors Report.pdf - 4 (183291681) |
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2011-01-14 |
Form 22A .pdf - 3 (183291681) |
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2011-01-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-14 |
Frm23ACA-140111 for the FY ending on-310310 |
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2011-01-14 |
Notice of AGM .pdf - 2 (183291681) |
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2011-01-14 |
Profit & Loss.pdf - 1 (183291755) |
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2010-12-23 |
Submission of documents with the Registrar |
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2010-12-23 |
Optional Attachment 1-231210 |
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2010-12-23 |
Tupperware India_Buyback_CS certificate.pdf - 1 (183291810) |
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2010-12-20 |
Annual Return_Tupperware.pdf - 1 (183291930) |
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2010-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-20 |
Representation letter.pdf - 2 (183291930) |
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2010-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-26 |
Copy of resolution-261110 |
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2010-11-26 |
Copy of resolution-261110 |
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2010-11-26 |
Declaration of Solvency.pdf - 1 (183292233) |
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2010-11-26 |
EGM Resolution.pdf - 2 (183292019) |
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2010-11-26 |
EGM Resolution.pdf - 2 (183292124) |
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2010-11-26 |
Registration of resolution(s) and agreement(s) |
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2010-11-26 |
Registration of resolution(s) and agreement(s) |
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2010-11-26 |
Declaration of Solvency |
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2010-11-26 |
Submission of documents with the Registrar |
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2010-11-26 |
Letter of Offer.pdf - 2 (183292233) |
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2010-11-26 |
Notice of EGM.pdf - 1 (183292019) |
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2010-11-26 |
Notice of EGM.pdf - 1 (183292124) |
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2010-11-26 |
Optional Attachment 1-261110 |
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2010-11-26 |
Optional Attachment 1-261110 |
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2010-11-26 |
Optional Attachment 1-261110 |
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2010-04-19 |
Amended Articles of Association_Tupperware.pdf - 2 (183292338) |
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2010-04-19 |
AoA - Articles of Association-190410 |
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2010-04-19 |
Copy of resolution-190410 |
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2010-04-19 |
Registration of resolution(s) and agreement(s) |
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2010-04-19 |
Notice & Resolution.pdf - 1 (183292338) |
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2010-02-26 |
C.R. Dua_resignation letter.pdf - 1 (183292437) |
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2010-02-26 |
Evidence of cessation-260210 |
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2010-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-26 |
Optional Attachment 1-260210 |
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2010-02-26 |
shishir sharma_resignation letter.pdf - 2 (183292437) |
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2010-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-10 |
Information by auditor to Registrar |
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2009-11-10 |
Tupperware int let.pdf - 1 (183292546) |
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2009-10-24 |
Annual Return.pdf - 1 (183292574) |
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2009-10-24 |
BalanceSheet 2009.pdf - 1 (183292616) |
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2009-10-24 |
Directors Report.pdf - 2 (183292616) |
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2009-10-24 |
Form 22A.pdf - 3 (183292616) |
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2009-10-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-24 |
Frm23ACA-241009 for the FY ending on-310309 |
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2009-10-24 |
Notice.pdf - 4 (183292616) |
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2009-10-24 |
Profit & Loss Account.pdf - 1 (183292672) |
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2009-09-09 |
Evidence of cessation-090909 |
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2009-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-09 |
Resignation letter_James Alex Davenport.pdf - 1 (183292707) |
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2008-12-19 |
Annual Return.pdf - 1 (183292760) |
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2008-12-19 |
Annual Returns and Shareholder Information |
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2008-12-17 |
22A.pdf - 4 (183292791) |
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2008-12-17 |
Balance Sheet_ 2008.pdf - 1 (183292791) |
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2008-12-17 |
Extracts.pdf - 3 (183292791) |
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2008-12-17 |
Balance Sheet & Associated Schedules |
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2008-12-17 |
Profit & Loss Statement |
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2008-12-17 |
Notice of Annual General Meeting_Directors Report.pdf - 2 (183292791) |
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2008-12-17 |
Profit & Loss Account_ 2008 .pdf - 1 (183292843) |
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2008-11-14 |
Copy of intimation received-141108 |
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2008-11-14 |
Information by auditor to Registrar |
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2008-11-14 |
tupperware intimation letter.pdf - 1 (183292926) |
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2008-03-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040308 |
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2008-02-27 |
Altered memorandum of association.pdf - 2 (186465769) |
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2008-02-27 |
Copy of resolution along with copy of explanatory statement under section 173.pdf - 1 (186465769) |
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2008-02-27 |
Copy of resolution-270208 |
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2008-02-27 |
Registration of resolution(s) and agreement(s) |
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2008-02-27 |
MoA - Memorandum of Association-270208 |
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2008-02-27 |
Optional Attachment 1-270208 |
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2008-02-27 |
Optional attachment-subject matter of resolution.pdf - 3 (186465769) |
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2007-11-06 |
Annual Return Tupperware.pdf - 1 (186466079) |
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2007-11-06 |
Annual Returns and Shareholder Information |
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2007-11-01 |
Copy of intimation received-011107 |
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2007-11-01 |
Information by auditor to Registrar |
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2007-11-01 |
tupperware int let.pdf - 1 (186466262) |
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2007-10-26 |
Auditors' Report.pdf - 2 (186466888) |
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2007-10-26 |
Balance Sheet.pdf - 1 (186466888) |
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2007-10-26 |
Copy of resolution-261007 |
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2007-10-26 |
Directors' Report.pdf - 3 (186466888) |
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2007-10-26 |
Registration of resolution(s) and agreement(s) |
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2007-10-26 |
Balance Sheet & Associated Schedules |
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2007-10-26 |
notice.pdf - 1 (186466539) |
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2007-10-26 |
notice.pdf - 4 (186466888) |
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2007-10-26 |
Optional Attachment 1-261007 |
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2007-10-26 |
Resolution_28.9.07.pdf - 2 (186466539) |
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2007-08-03 |
Board Resolution-Maintenance of Books of Accounts at a place other than registered office.pdf - 1 (186467105) |
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2007-08-03 |
Copy of Board Resolution-030807 |
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2007-08-03 |
Notice of address at which books of account are maintained |
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2007-05-07 |
Asha 2-Photo-Form 32.pdf - 2 (186467407) |
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2007-05-07 |
Asha Gupta-Consent Letter for Appointment as MD.pdf - 1 (186467407) |
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2007-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-07 |
Photograph1-070507 |
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2007-05-01 |
Copy of resolution-010507 |
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2007-05-01 |
Registration of resolution(s) and agreement(s) |
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2007-05-01 |
Resln-MD.pdf - 1 (186467750) |
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2007-04-18 |
Appointment Letter-Statutory Audit (F.Y. 2006-07).pdf - 1 (186467893) |
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2007-04-18 |
Copy of intimation received-180407 |
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2007-04-18 |
Information by auditor to Registrar |
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2006-11-03 |
Annual Return.pdf - 1 (186468071) |
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2006-11-03 |
Annual Returns and Shareholder Information |
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2006-10-30 |
Auditors Report.pdf - 3 (186468229) |
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2006-10-30 |
Balance Sheet.pdf - 1 (186468229) |
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2006-10-30 |
Copy of resolution-301006 |
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2006-10-30 |
Directors' Report.pdf - 2 (186468229) |
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2006-10-30 |
Extract-BR.pdf - 1 (186468136) |
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2006-10-30 |
Registration of resolution(s) and agreement(s) |
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2006-10-30 |
Balance Sheet & Associated Schedules |
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2006-10-30 |
Notice of the AGM.pdf - 2 (186468136) |
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2006-10-30 |
Optional Attachment 1-301006 |
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2006-03-12 |
Annual Return |
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2006-03-09 |
Appointment or change of designation of directors, managers or secretary |
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Download all 1,491 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 Tupperware India 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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