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Certificates

Date

Title

₨ 149 Each

2022-08-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220822
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2018-03-01
CERTIFICATE OF INCORPORATION-20180301
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Change in directors

Date

Title

₨ 149 Each

2022-06-15
Appointment or change of designation of directors, managers or secretary
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2022-05-24
Consent of Directors_.pdf - 1 (1117535549)
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2022-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
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2022-05-24
Evidence of cessation;-24052022
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2022-05-24
Evidence of cessation;-24052022 1
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2022-05-24
Appointment or change of designation of directors, managers or secretary
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2022-05-24
Appointment or change of designation of directors, managers or secretary
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2022-05-24
Appointment or change of designation of directors, managers or secretary
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2022-05-24
Interest in other entities;-24052022
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2022-05-24
Interest Other Entities AJ.pdf - 3 (1117535549)
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2022-05-24
Interest Other Entities TAA.pdf - 2 (1117535549)
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2022-05-24
Notice of resignation;-24052022
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2022-05-24
Notice of resignation;-24052022 1
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2022-05-24
Optional Attachment-(2)-24052022
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2022-05-24
Resignation Acceptance Alok anand.pdf - 1 (1117535519)
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2022-05-24
Resignation Acceptance JA.pdf - 1 (1117535574)
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2022-05-24
Resignation AMA.pdf - 2 (1117535519)
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2022-05-24
Resignation JAA.pdf - 2 (1117535574)
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2021-08-24
Consent CFO.pdf - 1 (1039585548)
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2021-08-24
Appointment or change of designation of directors, managers or secretary
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2021-08-24
Optional Attachment-(1)-24082021
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2021-04-01
Appointment or change of designation of directors, managers or secretary
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2021-04-01
Optional Attachment-(1)-31032021
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2021-04-01
Optional Attachment-(2)-31032021
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2021-03-16
Appointment or change of designation of directors, managers or secretary
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2021-03-01
DIR-2 - Anshul Ambani- TRDSL.pdf - 1 (1011158756)
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2021-03-01
Appointment or change of designation of directors, managers or secretary
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2021-03-01
Interest in Other Entities_TRDS_Anshul Ambani_finsl.pdf - 2 (1011158756)
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2021-02-17
Appointment or change of designation of directors, managers or secretary
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2021-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022021
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2021-02-15
Interest in other entities;-15022021
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2020-09-24
ctc resignation of Mr Prem Chand Jain.pdf - 5 (973098401)
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2020-09-24
CTC_Appointment of WTD_Alok Anand_TRDS.pdf - 6 (973098401)
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2020-09-24
DIR-2_Mr Alok Malik Anand.pdf - 2 (973098401)
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2020-09-24
Appointment or change of designation of directors, managers or secretary
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2020-09-24
Interest in Other Entities_TRDS_Alok Anand.pdf - 3 (973098401)
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2020-09-24
Resignation Acceptance Letter_Prem Chand Jain.pdf - 1 (973098401)
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2020-09-24
Resignation Letter_Mr PRem Chand Jain.pdf - 4 (973098401)
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2020-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
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2020-09-23
Evidence of cessation;-23092020
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2020-09-23
Interest in other entities;-23092020
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2020-09-23
Notice of resignation;-23092020
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2020-09-23
Optional Attachment-(1)-23092020
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2020-09-23
Optional Attachment-(3)-23092020
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2020-01-10
Appointment or change of designation of directors, managers or secretary
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2019-12-24
Consent Letter_DIR-2_JMA.pdf - 1 (897464685)
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2019-12-24
Appointment or change of designation of directors, managers or secretary
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2019-12-24
JMA Copy of passport.pdf - 2 (897464685)
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2019-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
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2019-12-23
Optional Attachment-(1)-23122019
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2019-11-12
CTC_Resignation of Dominique Giannoni.pdf - 1 (729108925)
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2019-11-12
Dominique Gioannani_Nomination withdrawal letter.pdf - 2 (729108925)
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2019-11-12
Evidence of cessation;-12112019
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2019-11-12
Appointment or change of designation of directors, managers or secretary
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2019-11-12
Notice of resignation;-12112019
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2019-11-11
Anthony Jesudasan Resignation.pdf - 2 (729108943)
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2019-11-11
CTC_Resignation of Anthony Jesudasan.pdf - 1 (729108943)
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2019-11-11
Evidence of cessation;-11112019
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2019-11-11
Appointment or change of designation of directors, managers or secretary
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2019-11-11
Notice of resignation;-11112019
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2019-11-08
Acknowldgment.pdf - 1 (729108953)
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2019-11-08
CTC of Resignation.pdf - 2 (729108953)
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2019-11-08
CTC of Resignation.pdf - 3 (729108953)
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2019-11-08
Resignation of Director
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2019-11-07
Acknowledgement received from company-07112019
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2019-11-07
Notice of resignation filed with the company-07112019
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2019-11-07
Proof of dispatch-07112019
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2019-04-29
Annx B-Consent to act - Form DIR-2.pdf - 2 (623226940)
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2019-04-29
Appointment.pdf - 4 (623226940)
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2019-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
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2019-04-29
Evidence of cessation;-29042019
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2019-04-29
Appointment or change of designation of directors, managers or secretary
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2019-04-29
Notice of resignation;-29042019
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2019-04-29
Optional Attachment-(1)-29042019
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2019-04-29
Resignation BR.pdf - 1 (623226940)
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2019-04-29
Resignation.pdf - 3 (623226940)
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2019-03-14
Appointment.pdf - 4 (561148192)
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2019-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
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2019-03-14
Evidence of cessation;-14032019
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2019-03-14
Appointment or change of designation of directors, managers or secretary
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2019-03-14
Form DIR-2.pdf - 2 (561148192)
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2019-03-14
Notice of resignation;-14032019
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2019-03-14
Optional Attachment-(1)-14032019
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2019-03-14
Resignation letter.pdf - 3 (561148192)
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2019-03-14
Resignation.pdf - 1 (561148192)
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2019-03-11
Acknowledgement received from company-11032019
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2019-03-11
Resignation of Director
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2019-03-11
Notice of resignation filed with the company-11032019
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2019-03-11
Proof of dispatch-11032019
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2019-03-11
Resignation letter.pdf - 1 (556725590)
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2019-03-11
Resignation-BR by TRDS.pdf - 2 (556725590)
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2019-03-11
Resignation_BR by TRDS.pdf - 3 (556725590)
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2018-10-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-26
Form PAS-6-21102022
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2022-08-22
Registration of resolution(s) and agreement(s)
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2022-06-21
AGM Extracts_TRDS.pdf - 1 (1117536319)
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2022-06-21
Registration of resolution(s) and agreement(s)
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2022-05-20
Form PAS-6-20052022_signed
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2022-04-11
Form PAS-6-11042022_signed
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2022-04-06
Board Resolution_ Thales.pdf - 1 (1103542462)
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2022-04-06
Registration of resolution(s) and agreement(s)
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2021-08-24
BR TRDS CFO.pdf - 1 (1039585891)
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2021-08-24
Consent CFO.pdf - 2 (1039585891)
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2021-08-24
Extract of AGM.pdf - 1 (1039585894)
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2021-08-24
Registration of resolution(s) and agreement(s)
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2021-08-24
Registration of resolution(s) and agreement(s)
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2021-07-27
Form PAS-6-27072021_signed
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-04-09
BR CS Appt TRDS.pdf - 1 (1012518517)
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2021-04-09
CS Consent TRDS.pdf - 2 (1012518517)
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2021-04-09
Registration of resolution(s) and agreement(s)
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2021-02-13
AGM Resolutions Extracts TRDS.pdf - 1 (1011159516)
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2021-02-13
Registration of resolution(s) and agreement(s)
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2021-01-05
Form PAS-6-05012021_signed
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2021-01-05
Form PAS-6-05012021_signed 1
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2021-01-05
Form PAS-6-05012021_signed 2
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2020-11-04
CTC_Appointment of WTD_Alok Anand_TRDS.pdf - 1 (995674551)
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2020-11-04
DIR-2_Mr Alok Malik Anand.pdf - 2 (995674551)
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2020-11-04
Return of appointment of managing director or whole-time director or manager
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2020-09-24
ctc resignation of Mr Prem Chand Jain.pdf - 2 (973099093)
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2020-09-24
CTC_Appointment of WTD_Alok Anand_TRDS.pdf - 1 (973099093)
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2020-09-24
Registration of resolution(s) and agreement(s)
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2020-03-04
BR TO APPROVE ALLOTMENT.pdf - 1 (934216246)
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2020-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-04
list of allottees.pdf - 2 (934216246)
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2020-01-03
Consent Letter_Thales Reliance 5 years.pdf - 1 (897465150)
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2020-01-03
Information to the Registrar by company for appointment of auditor
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2020-01-03
RESOLUTION PASSED BY COMPANY.pdf - 2 (897465150)
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2019-11-18
board Resolution.pdf - 1 (729109086)
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2019-11-18
Registration of resolution(s) and agreement(s)
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2019-11-11
CTC_Allotment of 1176471 equity shares.pdf - 2 (729109109)
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2019-11-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-11
List of allottees_1176471 shares_signeddocx.pdf - 1 (729109109)
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2019-08-13
Agt to sub lease-Registered ATSL TRDS Compressed.pdf - 2 (729109120)
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2019-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-13
PAS -5.pdf - 4 (729109120)
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2019-08-13
TRDS - Share Valuation Report1.pdf - 5 (729109120)
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2019-08-13
TRDS_List of Allottees.pdf - 1 (729109120)
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2019-08-13
TRDS_Resolution CTC.pdf - 3 (729109120)
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2019-07-19
Consent for shorter notice.pdf - 2 (717944937)
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2019-07-19
EGM CTC and Explanatory Statement.pdf - 1 (717944937)
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2019-07-19
Registration of resolution(s) and agreement(s)
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2018-12-17
BoardResolution_Thales.pdf - 2 (489146258)
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2018-12-17
Consent_PCJ_Thales.pdf - 3 (489146258)
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2018-12-17
Form_MR-1_Thales15122018_certified_RINFRACOSEC_20181217111428.pdf-17122018
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2018-12-17
Identity Proof_PremChandJain.pdf - 4 (489146258)
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2018-12-17
ShareholdersResolution_Thales.pdf - 1 (489146258)
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2018-11-20
BoardResolution_Thales.pdf - 2 (489146257)
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2018-11-20
Consent_PCJ_Thales.pdf - 3 (489146257)
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2018-11-20
Form_MR-1_PCJ_Thales_Prescrutinized_RINFRACOSEC_20181120173247.pdf-20112018
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2018-11-20
ShareholdersResolution_Thales.pdf - 1 (489146257)
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2018-10-25
CTC_Resolution_Thales.pdf - 1 (489146256)
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2018-10-25
Registration of resolution(s) and agreement(s)
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2018-10-24
CTC_Resolution_TRDSL_.pdf - 2 (489146255)
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2018-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-24
MOA_Altered_Final.pdf - 1 (489146255)
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2018-10-12
CTC_Resolution_TRDSL.pdf - 2 (489146254)
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2018-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-12
ListOfAllottees_TRDSL.pdf - 1 (489146254)
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2018-10-12
PAS-5_TRDSL_.pdf - 3 (489146254)
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2018-09-14
Extracts_IncreaseInAuthorisedCapital.pdf - 2 (489146253)
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2018-09-14
Final MOA.pdf - 1 (489146253)
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2018-09-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2018-02-28
Form SPICe AOA (INC-34)-28022018
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2018-02-28
Form SPICe MOA (INC-33)-28022018
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2018-02-23
Form SPICe AOA (INC-34)-23022018
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2018-02-23
Form SPICe MOA (INC-33)-23022018
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-22
Copy of MGT-8-22062023
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2023-06-22
List of share holders, debenture holders;-22062023
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2023-06-22
Optional Attachment-(1)-22062023
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2023-01-13
Optional Attachment-(1)-13012023
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2022-08-12
Altered memorandum of association-10082022
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2022-08-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
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2022-08-12
Optional Attachment-(1)-10082022
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2022-08-12
Optional Attachment-(2)-10082022
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2022-07-25
Copy of MGT-8-25072022
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2022-07-25
List of share holders, debenture holders;-25072022
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2022-07-25
Optional Attachment-(1)-25072022
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2022-07-25
Optional Attachment-(2)-25072022
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2022-07-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072022
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2022-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Add to Cart
2022-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Add to Cart
2021-09-21
Copy of MGT-8-21092021
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2021-09-21
List of share holders, debenture holders;-21092021
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2021-09-21
Optional Attachment-(1)-21092021
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2021-08-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082021
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2021-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021
Add to Cart
2021-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021 1
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2021-08-24
Optional Attachment-(1)-24082021
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2021-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042021
Add to Cart
2021-04-08
Optional Attachment-(2)-08042021
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2021-02-26
Copy of MGT-8-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-26
Optional Attachment-(2)-26022021
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2021-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
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2021-02-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022021
Add to Cart
2020-11-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04112020
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2020-11-04
Copy of shareholders resolution-04112020
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2020-09-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
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2020-09-23
Optional Attachment-(1)-23092020
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2020-03-09
List_of_allottees_R34690065_ASHITAKAUL_20200309140419.xlsx
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2020-03-04
Copy of Board or Shareholders? resolution-04032020
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2020-03-04
Optional Attachment-(1)-04032020
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2020-02-05
List of share holders, debenture holders;-05022020
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2020-02-05
Optional Attachment-(1)-05022020
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2020-01-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
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2020-01-03
Copy of resolution passed by the company-03012020
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2020-01-03
Copy of written consent given by auditor-03012020
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2019-11-08
Copy of Board or Shareholders? resolution-08112019
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2019-11-08
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.-08112019
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2019-11-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
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2019-08-13
Complete record of private placement offers and acceptances in Form PAS-5.-13082019
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2019-08-13
Copy of Board or Shareholders? resolution-13082019
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2019-08-13
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13082019
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2019-08-13
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.-13082019
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2019-08-13
Valuation Report from the valuer, if any;-13082019
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2019-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
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2019-07-19
Optional Attachment-(2)-19072019
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2018-12-17
Copy of board resolution-17122018
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2018-12-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17122018
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2018-12-17
Copy of shareholders resolution-17122018
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2018-12-17
Optional Attachment-(1)-17122018
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2018-11-20
Copy of board resolution-20112018
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2018-11-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112018
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2018-11-20
Copy of shareholders resolution-20112018
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2018-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Add to Cart
2018-10-12
Altered memorandum of assciation;-12102018
Add to Cart
2018-10-12
Complete record of private placement offers and acceptances in Form PAS-5.-12102018
Add to Cart
2018-10-12
Copy of Board or Shareholders? resolution-12102018
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2018-10-12
Copy of the resolution for alteration of capital;-12102018
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2018-10-12
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.-12102018
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2018-09-07
Altered memorandum of assciation;-07092018
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2018-09-07
Copy of the resolution for alteration of capital;-07092018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-27
Annual Returns and Shareholder Information
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2023-06-22
Annual Returns and Shareholder Information
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2023-06-21
Company financials including balance sheet and profit & loss
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2023-01-13
Form Addendum to AOC-4 CSR-13012023_signed
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2022-07-25
Annual Returns and Shareholder Information
Add to Cart
2022-07-20
Company financials including balance sheet and profit & loss
Add to Cart
2021-09-21
Annual Returns and Shareholder Information
Add to Cart
2021-09-21
List of shareholders .pdf - 1 (1050838617)
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2021-09-21
MGT-8_TRDS_2020-21.pdf - 2 (1050838617)
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2021-09-21
UDIN.pdf - 3 (1050838617)
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2021-08-27
Company financials including balance sheet and profit & loss
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2021-08-27
TRDS XML MARCH 2021.xml - 1 (1041584679)
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2021-03-05
Final MGT 8 _TRDS_2020.pdf - 2 (1011369404)
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2021-03-05
Annual Returns and Shareholder Information
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2021-03-05
List of Shareholders TRDS.pdf - 1 (1011369404)
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2021-03-05
Transfer Details TRDS.pdf - 3 (1011369404)
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2021-03-05
UDIN attachments_TRDS.pdf - 4 (1011369404)
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2021-02-16
Company financials including balance sheet and profit & loss
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2020-02-12
Annual Returns and Shareholder Information
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2020-02-12
TRDS_Share Transfer Details .pdf - 2 (897466654)
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2020-02-12
TRDS__List of Shareholders .pdf - 1 (897466654)
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2020-01-18
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-18
Instance_Thales.xml - 1 (897466641)
Add to Cart

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