Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-10 |
CERTIFICATE OF INCORPORATION-20170310 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-13 |
CTC_Appointment of Amit Sheth as a Whole Time Director.pdf - 2 (835729034) |
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2019-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019 |
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2019-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
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2019-06-13 |
TSL_DIR -2- consent to act as a whole time director Amit sheth.pdf - 1 (835729034) |
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2019-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-11 |
Optional Attachment-(1)-11062019 |
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2019-06-11 |
TSL_Appointment of CFO_.pdf - 1 (835729026) |
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2019-02-12 |
DIR-2_mahendra mehta and kalpana sah_.pdf - 1 (835729022) |
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2019-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-12 |
Mahendra_Mehta_Interest in other entities.pdf - 2 (835729022) |
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2019-02-12 |
Shareholders Resolution_ Appt of ID.pdf - 3 (835729022) |
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2019-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019 |
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2019-02-06 |
Interest in other entities;-06022019 |
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2019-02-06 |
Optional Attachment-(1)-06022019 |
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2019-01-19 |
CTC_Board Resolution_Trejhara.pdf - 1 (835729006) |
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2019-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-18 |
Optional Attachment-(1)-18012019 |
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2018-10-15 |
CTC-Appointment of Kalpana Shah.pdf - 6 (836036230) |
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2018-10-15 |
CTC-appointment_mahendra_mehta.pdf - 5 (836036230) |
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2018-10-15 |
CTC_BR_resignation of Samir Shah.pdf - 1 (836036230) |
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2018-10-15 |
DIR 2_ Mahendra Mehta and Kalpana Sah.pdf - 2 (836036230) |
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2018-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-15 |
Mahendra_Mehta_Interest in other entities.pdf - 3 (836036230) |
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2018-10-15 |
Resignation Letter.pdf - 4 (836036230) |
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2018-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018 |
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2018-10-12 |
Evidence of cessation;-12102018 |
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2018-10-12 |
Interest in other entities;-12102018 |
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2018-10-12 |
Notice of resignation;-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
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2018-10-12 |
Optional Attachment-(2)-12102018 |
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2018-09-28 |
CTC-appoointment of Nilesh Kharche.pdf - 1 (836036202) |
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2018-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-04 |
Optional Attachment-(2)-04092018 |
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2017-03-10 |
13_Idendity of Directors.pdf - 6 (836036128) |
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2017-03-10 |
14_Utility Directors.pdf - 5 (836036128) |
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2017-03-10 |
15 - DIR-2.pdf - 2 (836036128) |
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2017-03-10 |
16 - DIR -8.pdf - 4 (836036128) |
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2017-03-10 |
17_decalaration_Affidavit_.pdf - 1 (836036128) |
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2017-03-10 |
18_List of other entities_directors.pdf - 3 (836036128) |
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2017-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-10 |
Paresh_Natarize Passport.pdf - 7 (836036128) |
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2017-03-09 |
Declaration by first director-09032017 |
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2017-03-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017 |
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2017-03-09 |
Interest in other entities;-09032017 |
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2017-03-09 |
Optional Attachment-(1)-09032017 |
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2017-03-09 |
Optional Attachment-(2)-09032017 |
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2017-03-09 |
Optional Attachment-(3)-09032017 |
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2017-03-09 |
Optional Attachment-(4)-09032017 |
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2017-03-01 |
Declaration by first director-01032017 |
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2017-03-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017 |
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2017-03-01 |
Interest in other entities;-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Optional Attachment-(2)-01032017 |
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2017-03-01 |
Optional Attachment-(3)-01032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-28 |
Form BEN - 2-28122019_signed |
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2019-12-28 |
TSL_Form BEN 1_Paresh Zaveri____.pdf - 1 (835729279) |
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2019-10-31 |
CTC_Appointment of Amit Sheth as a Whole Time Director.pdf - 2 (835729275) |
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2019-10-31 |
Return of appointment of managing director or whole-time director or manager |
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2019-10-31 |
TSL_CTC_Shareholders_Resolution_Appointment_of_Mr_ Amit Sheth_WTD.pdf - 1 (835729275) |
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2019-10-31 |
TSL_DIR -2- consent to act as a whole time director Amit sheth.pdf - 3 (835729275) |
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2019-10-18 |
Form for filing Report on Annual General Meeting |
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2019-10-17 |
Registration of resolution(s) and agreement(s) |
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2019-10-17 |
TSL_CTC_Shareholders Resolutions.pdf - 1 (835729267) |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-01-29 |
Consent Letter form auditor.pdf - 1 (835729255) |
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2019-01-29 |
Information to the Registrar by company for appointment of auditor |
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2019-01-29 |
Shareholders Resolution_ Appointment of Statutory Auditor.pdf - 2 (835729255) |
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2018-09-21 |
ctc_board_resolution_allotment_of_shares.pdf - 2 (836037922) |
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2018-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-21 |
TREJHARA ALLOTEE.pdf - 1 (836037922) |
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2018-08-08 |
Demerger - Order alog with - Scheme-.pdf - 1 (836037920) |
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2018-08-08 |
Notice of the court or the company law board order |
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2018-08-08 |
roc_scheme_ack_trejhara.pdf - 2 (836037920) |
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2018-07-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-07-13 |
Memorandum of Association-25-06-2018.pdf - 1 (836037918) |
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2018-07-13 |
Resolutions and Notice - for Increasing Authorised Capital.pdf - 2 (836037918) |
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2018-06-25 |
Registration of resolution(s) and agreement(s) |
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2018-06-25 |
Trejhara CTC Appointment of Secretarial Auditor.pdf - 1 (836037916) |
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2018-04-09 |
Declaration under 89_1.pdf - 1 (836037914) |
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2018-04-09 |
Form of return to be filed with the Registrar under section 89 |
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2018-04-09 |
MGT-5 -.pdf - 2 (836037914) |
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2018-04-09 |
vii-Declaration.pdf - 3 (836037914) |
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2018-03-19 |
Board Resolution for Appointment.pdf - 3 (836037912) |
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2018-03-19 |
Consent Letter from Auditor.pdf - 2 (836037912) |
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2018-03-19 |
Information to the Registrar by company for appointment of auditor |
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2018-03-19 |
Proposal for Appointment.pdf - 1 (836037912) |
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2018-02-20 |
CTC_Notice_Explanatory Statement.pdf - 1 (836037910) |
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2018-02-20 |
Registration of resolution(s) and agreement(s) |
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2017-04-24 |
601- Agreement-c.pdf - 1 (836037880) |
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2017-04-24 |
Electricity bill.pdf - 2 (836037880) |
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2017-04-24 |
Notice of situation or change of situation of registered office |
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2017-04-24 |
No objection Certificate.pdf - 3 (836037880) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-10 |
10_Application for 8 Prometer.pdf - 12 (836038784) |
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2017-03-10 |
11_Details of all Subscribers.pdf - 9 (836038784) |
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2017-03-10 |
12_details of 8th Subscribers.pdf - 10 (836038784) |
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2017-03-10 |
1_MOA_Trejhara Solutions Limited.pdf - 1 (836038784) |
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2017-03-10 |
3_INC-9 - Subscribers - 8.pdf - 7 (836038784) |
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2017-03-10 |
4_INC-9 - Director - 2.pdf - 11 (836038784) |
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2017-03-10 |
5_PAN_subscribers.pdf - 6 (836038784) |
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2017-03-10 |
6_Identity Proof Subscribers.pdf - 5 (836038784) |
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2017-03-10 |
7_Utility Subscibers.pdf - 4 (836038784) |
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2017-03-10 |
8_INC-8_Trejhara.pdf - 3 (836038784) |
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2017-03-10 |
9_CTC_Resolution for Promoting Company_1.pdf - 8 (836038784) |
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2017-03-10 |
AOA-Trejhara_AFINAL.pdf - 2 (836038784) |
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2017-03-10 |
Application and declaration for incorporation of a company |
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2017-03-09 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09032017 |
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2017-03-09 |
Articles of association-09032017 |
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2017-03-09 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-09032017 |
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2017-03-09 |
Declaration in Form No. INC-8-09032017 |
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2017-03-09 |
Memorandum of association-09032017 |
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2017-03-09 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-09032017 |
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2017-03-09 |
Optional Attachment-(1)-09032017 |
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2017-03-09 |
Optional Attachment-(2)-09032017 |
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2017-03-09 |
Optional Attachment-(3)-09032017 |
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2017-03-09 |
PAN card (in case of Indian national)-09032017 |
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2017-03-09 |
Proof of identity-09032017 |
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2017-03-09 |
Proof of residential address-09032017 |
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2017-03-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-01032017 |
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2017-03-01 |
Articles of association-01032017 |
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2017-03-01 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-01032017 |
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2017-03-01 |
Declaration in Form No. INC-8-01032017 |
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2017-03-01 |
Memorandum of association-01032017 |
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2017-03-01 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-01032017 |
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2017-03-01 |
PAN card (in case of Indian national)-01032017 |
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2017-03-01 |
Proof of identity-01032017 |
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2017-03-01 |
Proof of residential address-01032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-28 |
Copy of MGT-8-28122019 |
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2019-12-28 |
Declaration under section 90-28122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-10-31 |
Copy of board resolution-31102019 |
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2019-10-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31102019 |
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2019-10-31 |
Copy of shareholders resolution-31102019 |
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2019-10-18 |
XBRL document in respect Consolidated financial statement-18102019 |
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2019-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019 |
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2019-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019 |
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2019-01-29 |
Copy of resolution passed by the company-29012019 |
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2019-01-29 |
Copy of written consent given by auditor-29012019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
XBRL document in respect Consolidated financial statement-31122018 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-08-29 |
Copy of Board or Shareholders? resolution-29082018 |
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2018-08-29 |
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.-29082018 |
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2018-08-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02082018 |
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2018-08-02 |
Optional Attachment-(1)-02082018 |
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2018-06-28 |
Altered memorandum of assciation;-28062018 |
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2018-06-28 |
Copy of the resolution for alteration of capital;-28062018 |
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2018-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018 |
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2018-04-04 |
-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-03-15 |
Copy of resolution passed by the company-15032018 |
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2018-03-15 |
Copy of the intimation sent by company-15032018 |
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2018-03-15 |
Copy of written consent given by auditor-15032018 |
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2018-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018 |
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2017-04-12 |
Copies of the utility bills as mentioned above (not older than two months)-12042017 |
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2017-04-12 |
Copy of board resolution authorizing giving of notice-12042017 |
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2017-04-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
TSL_List_of_Shareholders_31_03_2019.pdf - 1 (835729691) |
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2019-12-28 |
TSL_mgt_8_2018_19.pdf - 2 (835729691) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2019-10-18 |
Instance_Trejhara.xml - 1 (835729687) |
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2019-10-18 |
Instance_Trejhara_Consolidated.xml - 2 (835729687) |
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2019-01-18 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2019-01-18 |
List of Shareholders.pdf - 1 (836040877) |
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2019-01-18 |
292340Consolidated.xml - 2 (836040873) |
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2019-01-18 |
292340Standalone.xml - 1 (836040873) |
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