Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220204 |
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2017-06-20 |
CERTIFICATE OF INCORPORATION-20170620 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-04 |
Creation of Charge (New Secured Borrowings) |
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2022-02-04 |
Instrument(s) of creation or modification of charge;-04022022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-25 |
PAS-4.pdf - 4 (936777117) |
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2020-01-25 |
PAS-5.pdf - 3 (936777117) |
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2020-01-25 |
Tranzmeo_Board Resolution.pdf - 2 (936777117) |
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2020-01-25 |
Tranzmeo_List of Allottees.pdf - 1 (936777117) |
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2019-12-20 |
Return of deposits |
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2019-10-20 |
BOARD RESOLUTION.pdf - 2 (936777119) |
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2019-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-20 |
List of alottees.pdf - 1 (936777119) |
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2019-10-20 |
PAS-4.pdf - 4 (936777119) |
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2019-10-20 |
PAS-5.pdf - 3 (936777119) |
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2019-07-19 |
Board of Resolution.pdf - 2 (936777121) |
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2019-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-07-19 |
List of Allottees.pdf - 1 (936777121) |
Add to Cart |
2019-07-19 |
PAS-4.pdf - 4 (936777121) |
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2019-07-19 |
PAS-5.pdf - 3 (936777121) |
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2019-07-08 |
Return of deposits |
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2019-04-22 |
acceptance letter - Auditor.pdf - 2 (936777132) |
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2019-04-22 |
APPOINTMENT.pdf - 1 (936777132) |
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2019-04-22 |
Board Resolution.pdf - 3 (936777132) |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2019-03-05 |
Board of Resolution.pdf - 2 (936777145) |
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2019-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-05 |
Form PAS-5 - Tranzmeo IT Solutions - Second Tranche.pdf - 3 (936777145) |
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2019-03-05 |
List of Allottees -.pdf - 1 (936777145) |
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2019-03-05 |
PAS-4.pdf - 4 (936777145) |
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2019-02-06 |
Board of Resolution_17_01_2019.pdf - 2 (936777144) |
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2019-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-06 |
List of Allottes.pdf - 1 (936777144) |
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2019-02-06 |
PAS-4-signed.pdf - 3 (936777144) |
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2019-02-06 |
PAS-5.pdf - 4 (936777144) |
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2019-01-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-01-08 |
Special Resolution.pdf - 2 (936777143) |
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2019-01-08 |
TRANZMEO_SPICe_INC-33.pdf - 1 (936777143) |
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2019-01-04 |
CERTIFIED-TRUE-COPY.pdf - 3 (936777243) |
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2019-01-04 |
Registration of resolution(s) and agreement(s) |
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2019-01-04 |
NOTICE.pdf - 1 (936777243) |
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2019-01-04 |
resized signed sha.pdf - 4 (936777243) |
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2019-01-04 |
TRANZMEO_SPICe_INC-33.pdf - 2 (936777243) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-17 |
Form SPICe AOA (INC-34)-17062017 |
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2017-06-17 |
Form SPICe MOA (INC-33)-17062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022 |
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2022-12-02 |
Directors report as per section 134(3)-02122022 |
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2022-12-02 |
List of Directors;-02122022 |
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2022-12-02 |
List of share holders, debenture holders;-02122022 |
Add to Cart |
2022-03-22 |
List of Directors;-19032022 |
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2022-03-22 |
List of share holders, debenture holders;-19032022 |
Add to Cart |
2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
Add to Cart |
2021-05-12 |
Auditors Report _2020.pdf - 1 (1014272057) |
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2021-05-12 |
Directors Report _2020.pdf - 2 (1014272057) |
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2021-05-12 |
Company financials including balance sheet and profit & loss |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
Add to Cart |
2021-02-12 |
Directors report as per section 134(3)-12022021 |
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2021-02-12 |
List of share holders, debenture holders;-12022021 |
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2020-01-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25012020 |
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2020-01-25 |
Copy of Board or Shareholders? resolution-25012020 |
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2020-01-25 |
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.-25012020 |
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2020-01-25 |
Optional Attachment-(1)-25012020 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019 |
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2019-10-31 |
Directors report as per section 134(3)-31102019 |
Add to Cart |
2019-10-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20102019 |
Add to Cart |
2019-10-20 |
Copy of Board or Shareholders? resolution-20102019 |
Add to Cart |
2019-10-20 |
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.-20102019 |
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2019-10-20 |
Optional Attachment-(1)-20102019 |
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2019-07-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19072019 |
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2019-07-19 |
Copy of Board or Shareholders? resolution-19072019 |
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2019-07-19 |
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.-19072019 |
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2019-07-19 |
Optional Attachment-(1)-19072019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of the intimation sent by company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2019-04-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019 |
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2019-04-20 |
Directors report as per section 134(3)-20042019 |
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2019-04-20 |
List of share holders, debenture holders;-20042019 |
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2019-03-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05032019 |
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2019-03-05 |
Copy of Board or Shareholders? resolution-05032019 |
Add to Cart |
2019-03-05 |
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.-05032019 |
Add to Cart |
2019-03-05 |
Optional Attachment-(1)-05032019 |
Add to Cart |
2019-02-06 |
Copy of Board or Shareholders? resolution-06022019 |
Add to Cart |
2019-02-06 |
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.-06022019 |
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2019-02-06 |
Optional Attachment-(1)-06022019 |
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2019-02-06 |
Optional Attachment-(2)-06022019 |
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2019-01-07 |
Altered memorandum of assciation;-07012019 |
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2019-01-07 |
Copy of the resolution for alteration of capital;-07012019 |
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2018-12-19 |
Altered memorandum of association-19122018 |
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2018-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Optional Attachment-(2)-19122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-02 |
Form MGT-7A-02122022 |
Add to Cart |
2022-03-28 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form MGT-7A-28032022_signed |
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2022-03-22 |
Form MGT-7A-19032022 |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2021-02-19 |
Auditors Report _2020.pdf - 1 (1014272622) |
Add to Cart |
2021-02-19 |
Directors Report _2020.pdf - 2 (1014272622) |
Add to Cart |
2021-02-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-12 |
Tranzmeo SH 2020.pdf - 1 (1014272615) |
Add to Cart |
2019-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-19 |
Tranzmeo IT Solution Shareholders List.pdf - 1 (936777211) |
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2019-10-31 |
directors report 2019.pdf - 2 (936777210) |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2019-10-31 |
Independent Auditors Report 2019.pdf - 1 (936777210) |
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2019-04-20 |
Directors Report 2018.pdf - 2 (936777208) |
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2019-04-20 |
Company financials including balance sheet and profit & loss |
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2019-04-20 |
Annual Returns and Shareholder Information |
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2019-04-20 |
Independent Auditors Report 2018.pdf - 1 (936777208) |
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2019-04-20 |
Shareholders list 2018.pdf - 1 (936777209) |
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Download all 115 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 Tranzmeo It Solutions Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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