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Certificates

Date

Title

₨ 149 Each

2020-11-22
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
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2018-12-26
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
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2014-02-25
Certificate of Incorporation-250214.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-02-11
Appointment or change of designation of directors, managers or secretary
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2022-02-09
Evidence of cessation;-09022022
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2022-02-09
Notice of resignation;-09022022
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2020-12-01
Appointment or change of designation of directors, managers or secretary
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2020-11-27
Evidence of cessation;-27112020
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2020-11-27
Notice of resignation;-27112020
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2020-02-07
Appointment or change of designation of directors, managers or secretary
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2020-02-07
Optional Attachment-(1)-07022020
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2019-11-05
Appointment or change of designation of directors, managers or secretary
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2019-11-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
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2019-11-04
Interest in other entities;-04112019
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2019-11-04
Optional Attachment-(1)-04112019
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2019-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
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2019-10-23
Appointment or change of designation of directors, managers or secretary
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2019-10-23
Optional Attachment-(1)-23102019
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2019-10-23
Optional Attachment-(2)-23102019
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2016-11-30
Appointment or change of designation of directors, managers or secretary
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2016-11-30
Optional Attachment-(1)-30112016
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2016-11-30
TTCPL_Notice of AGM.pdf - 1 (283079676)
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Charge Documents

Date

Title

₨ 149 Each

2020-12-07
Satisfaction of Charge (Secured Borrowing)
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2020-12-07
Letter of the charge holder stating that the amount has been satisfied-07122020
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2020-11-22
Creation of Charge (New Secured Borrowings)
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2020-11-22
Instrument(s) of creation or modification of charge;-22112020
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2020-11-22
Optional Attachment-(1)-22112020
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2020-11-22
Optional Attachment-(2)-22112020
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2018-12-26
Creation of Charge (New Secured Borrowings)
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2018-11-13
Instrument(s) of creation or modification of charge;-13112018
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2018-11-13
Optional Attachment-(1)-13112018
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-27
Form MSME FORM I-27042023_signed
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2022-06-24
Return of deposits
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2021-04-28
Form CFSS-2020-28042021_signed
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2021-02-08
Information to the Registrar by company for appointment of auditor
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2020-10-15
Return of deposits
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2020-10-13
Letter of Offer
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2020-10-12
Form SH-9-12102020-signed
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2020-10-09
Registration of resolution(s) and agreement(s)
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2019-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-11
Registration of resolution(s) and agreement(s)
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2019-10-11
Registration of resolution(s) and agreement(s)
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2019-06-28
Return of deposits
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2018-01-17
Copy of BR.pdf - 4 (283134423)
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2018-01-17
Copy of NOC.pdf - 3 (283134423)
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2018-01-17
Notice of situation or change of situation of registered office
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2018-01-17
TelePhone Bill.pdf - 2 (283134423)
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2018-01-17
TTC-Lease deed.pdf - 1 (283134423)
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2017-11-08
Information to the Registrar by company for appointment of auditor
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2017-11-08
TTC_App. Letter from Auditor.pdf - 1 (283137704)
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2017-11-08
TTC_Confirmation_of_Auditor.pdf - 2 (283137704)
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2017-11-08
TTC_Extract of OR for Appt..pdf - 3 (283137704)
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2017-07-18
BM Abstract.pdf - 2 (283142805)
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2017-07-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-18
List of Allotees.pdf - 1 (283142805)
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2017-05-30
Notice of address at which books of account are maintained
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2017-05-30
TTCPL- Copy of Board Resolution.pdf - 1 (283144592)
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2016-03-02
Appointment Letter_Additional Director.pdf - 1 (283147309)
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2016-03-02
DIR-2_TTCPL..pdf - 2 (283147309)
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2016-03-02
Extract_BM_TTCPL.pdf - 5 (283147309)
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2016-03-02
Appointment or change of designation of directors, managers or secretary
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2016-03-02
Interest in other entities_TTCPL.pdf - 3 (283147309)
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2016-03-02
Interest in other entities_TTCPL.pdf - 4 (283147309)
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2016-02-01
Extract_EGM_Parul.pdf - 1 (283154556)
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2016-02-01
Appointment or change of designation of directors, managers or secretary
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2016-01-28
Extract_EGM_Vijay Ganapathy & Amit Phull.pdf - 1 (283156543)
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2016-01-28
Appointment or change of designation of directors, managers or secretary
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2015-11-01
Board Resolution_Disclosure of interest_TTC.pdf - 1 (283157399)
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2015-11-01
Registration of resolution(s) and agreement(s)
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2015-02-16
BR-TTC.pdf - 1 (283157818)
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2015-02-16
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Resignation_-_TTC.pdf - 2 (283157818)
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2014-12-21
Registration of resolution(s) and agreement(s)
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2014-12-21
TTCPL_Board Resolution.pdf - 1 (283158249)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-05
Consent & Certi-Auditor_15-17.pdf - 2 (283200223)
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2015-09-05
Information to the Registrar by company for appointment of auditor
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2015-09-05
Intimation_Letter_15-17.pdf - 1 (283200223)
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2015-09-05
Resolution_Auditor_15-17.pdf - 3 (283200223)
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2015-02-28
BR-TTC.pdf - 3 (283202741)
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2015-02-28
Resignation of Director
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2015-02-28
Resignation_-_TTC.pdf - 1 (283202741)
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2015-02-28
Resignation_-_TTC_Proof.pdf - 2 (283202741)
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2014-02-25
Certificate of Incorporation-250214.PDF
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2014-02-19
Declarations_affidavits.pdf - 3 (283208084)
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2014-02-19
Application and declaration for incorporation of a company
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2014-02-19
Notice of situation or change of situation of registered office
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2014-02-19
Appointment or change of designation of directors, managers or secretary
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2014-02-19
NoC_A proof that the Company is permitted to use the address.pdf - 2 (283209872)
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2014-02-19
Proof of Registered Office address.pdf - 1 (283209872)
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2014-02-19
Thinkthrough_AOA.pdf - 2 (283208084)
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2014-02-19
Thinkthrough_MOA.pdf - 1 (283208084)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-11
Approval letter of extension of financial year or AGM-11022022
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2022-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
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2022-02-11
Directors report as per section 134(3)-11022022
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2022-02-11
Statement of Subsidiaries as per section 129 - Form AOC-1-11022022
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2021-01-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012021
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2021-01-26
Supplementary or Test audit report under section 143-26012021
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2020-10-12
Audited financial statements of last three years-12102020
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2020-10-12
Copy of the board resolution-12102020
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2020-10-12
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12102020
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2020-10-12
Declaration by auditor(s)-12102020
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2020-10-12
Details of the promoters of the company-12102020
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2020-10-12
Optional Attachment-(1)-12102020
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2020-10-12
Optional Attachment-(2)-12102020
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2020-10-12
Optional Attachment-(3)-12102020
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2020-10-12
Optional Attachment-(4)-12102020
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2020-10-07
Affidavit as per rule 65(3)-07102020
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2020-10-07
Auditor's report-07102020
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2020-10-07
Copy of board resolution-07102020
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2020-10-07
Copy of Special Resolution-07102020
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2020-10-07
Statement of assets and liabilities-07102020
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2020-10-06
Altered articles of association-06102020
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2020-10-06
Altered memorandum of association-06102020
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2020-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
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2019-11-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
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2019-11-30
Supplementary or Test audit report under section 143-30112019
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2019-10-23
Complete record of private placement offers and acceptances in Form PAS-5.-23102019
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2019-10-23
Copy of Board or Shareholders? resolution-23102019
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2019-10-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
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2019-10-23
Optional Attachment-(1)-23102019
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2019-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
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2019-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019 1
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-01-17
Copies of the utility bills as mentioned above (not older than two months)-17012018
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2018-01-17
Copy of board resolution authorizing giving of notice-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2018-01-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
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2017-11-08
Copy of resolution passed by the company-08112017
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2017-11-08
Copy of the intimation sent by company-08112017
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2017-11-08
Copy of written consent given by auditor-08112017
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2017-07-18
Copy of Board or Shareholders? resolution-18072017
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2017-07-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072017
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2017-05-26
Copy of board resolution-26052017
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-02-29
Declaration of the appointee Director- in Form DIR-2-290216.PDF
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2016-02-29
Interest in other entities-290216.PDF
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2016-02-29
Letter of Appointment-290216.PDF
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2016-02-29
Optional Attachment 1-290216.PDF
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2016-02-29
Optional Attachment 2-290216.PDF
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2016-02-01
Optional Attachment 1-290116.PDF
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2016-01-28
Optional Attachment 1-270116.PDF
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2015-11-01
Copy of resolution-011115.PDF
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2015-02-16
Evidence of cessation-160215.PDF
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2014-12-21
Copy of resolution-211214.PDF
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2014-02-25
Acknowledgement of Stamp Duty AoA payment-250214.PDF
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2014-02-25
Acknowledgement of Stamp Duty MoA payment-250214.PDF
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2014-02-19
AoA - Articles of Association-180214.PDF
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2014-02-19
MoA - Memorandum of Association-180214.PDF
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2014-02-19
Optional Attachment 1-180214.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Annual Returns and Shareholder Information
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2022-11-25
Company financials including balance sheet and profit & loss
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2022-11-16
Company financials including balance sheet and profit & loss
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2022-03-23
Annual Returns and Shareholder Information
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2022-03-07
Company financials including balance sheet and profit & loss
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2022-02-17
Company financials including balance sheet and profit & loss
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2021-01-31
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2021-01-26
Company financials including balance sheet and profit & loss
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2020-01-03
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-11-30
Company financials including balance sheet and profit & loss
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2017-11-02
Annual Returns and Shareholder Information
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2017-11-02
TTC-Details of shares transfer.pdf - 2 (283293483)
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2017-11-02
TTC-List of shareholders.pdf - 1 (283293483)
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2017-11-01
Company financials including balance sheet and profit & loss
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2017-11-01
TTC-Directors Report.pdf - 2 (283297660)
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2017-11-01
TTC-Notice of AGM and Financials.pdf - 1 (283297660)
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-12-02
TTCPL_Copy of financial statements_FY 15-16.pdf - 1 (283302948)
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2016-12-02
TTCPL_Directors Report_Fy 15-16.pdf - 2 (283302948)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
TTCPL_List of Shareholder_31.3.16.pdf - 1 (283303199)
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
List of shareholders_TTCPL.pdf - 1 (283303449)
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2015-11-25
Annual Accounts, Director's Report, MGT-9 and Notice of AGM_TTCPL.pdf - 1 (283306452)
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2015-11-25
Balance Sheet & Associated Schedules as on 31-03-15
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2015-11-25
Technical_Problem_TTCPL.pdf - 2 (283306452)
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