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Certificates

Date

Title

₨ 149 Each

2017-03-10
CERTIFICATE OF INCORPORATION-20170310
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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