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Certificates

Date

Title

₨ 149 Each

2016-08-18
CERTIFICATE OF INCORPORATION-20160818
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Change in directors

Date

Title

₨ 149 Each

2016-08-18
Declaration by first director-18082016
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2016-08-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016
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2016-08-18
Appointment or change of designation of directors, managers or secretary
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2016-08-18
INTEREST IN OTHER ENTITIES.pdf - 3 (196882475)
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2016-08-18
Interest in other entities;-18082016
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2016-08-18
Intimation by Director.pdf - 1 (196882475)
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2016-08-18
Optional Attachment-(1)-18082016
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2016-08-18
Optional Attachment-(2)-18082016
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2016-08-18
Trackhall - Dir-2.pdf - 2 (196882475)
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2016-08-18
Trackhall - INC-10.pdf - 5 (196882475)
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2016-08-18
Trackhall - INC-9.pdf - 4 (196882475)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2022-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-21
Registration of resolution(s) and agreement(s)
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2022-02-14
Information to the Registrar by company for appointment of auditor
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2021-06-25
Return of deposits
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2021-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-11
Registration of resolution(s) and agreement(s)
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2021-06-10
Registration of resolution(s) and agreement(s)
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2021-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-06-30
Return of deposits
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2020-05-04
Return of deposits
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2019-06-26
BR - Allotment of Shares.pdf - 2 (705933602)
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2019-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-26
List of Allottees.pdf - 1 (705933602)
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2019-04-08
BR - Allotment.pdf - 2 (591429387)
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2019-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-08
List of Alottee.pdf - 1 (591429387)
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2018-10-13
Consent by Auditor.pdf - 2 (378089005)
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2018-10-13
Consent by Auditor.pdf - 2 (378089006)
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-10-13
Intimation by Co.pdf - 1 (378089005)
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2018-10-13
Intimation by Co.pdf - 1 (378089006)
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2018-10-13
Resolution Passed by Co.pdf - 3 (378089005)
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2018-10-13
Resolution Passed by Co.pdf - 3 (378089006)
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2017-10-12
APPPOINTMENT OF AUDITOR AT AGM- TRUCKHALL.pdf - 3 (219345465)
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2017-10-12
Certificate from Auditor-2013 ACT- TRUCKHALL.pdf - 1 (219345465)
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-10-12
Letter to auditor for appointment- TRUCKHALL.pdf - 2 (219345465)
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2017-07-14
Board Resolution.pdf - 3 (219345464)
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2017-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-14
Incubation Agreement.pdf - 2 (219345464)
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2017-07-14
List of Allotee.pdf - 1 (219345464)
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2017-07-14
Share Valuation Certificate.pdf - 4 (219345464)
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2017-07-07
Board Resolution - 05062017-compressed.pdf - 2 (219345463)
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2017-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-07
List of Allotee - 05062017-compressed.pdf - 1 (219345463)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-18
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-18082016
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2016-08-18
Articles of association-18082016
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2016-08-18
Declaration in Form No. INC-8-18082016
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2016-08-18
Memorandum of association-18082016
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2016-08-18
PAN card (in case of Indian national)-18082016
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2016-08-18
Proof of identity-18082016
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2016-08-18
Proof of residential address-18082016
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2016-08-18
Specimen Signature in Form INC-10-18082016
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2016-08-18
STAMPED ARTICLES OF ASSOCIATION-20160818
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2016-08-18
STAMPED MEMORANDUM OF ASSCOCIATION-20160818
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-01-06
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012022
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2022-01-06
Supplementary or Test audit report under section 143-06012022
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2021-01-19
Approval letter of extension of financial year or AGM-19012021
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2021-01-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012021
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2021-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
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2021-01-19
Directors report as per section 134(3)-19012021
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2021-01-19
Statement of Subsidiaries as per section 129 - Form AOC-1-19012021
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2021-01-19
Supplementary or Test audit report under section 143-19012021
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2021-01-18
Approval letter for extension of AGM;-18012021
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2021-01-18
List of share holders, debenture holders;-18012021
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2019-11-05
List of share holders, debenture holders;-05112019
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2019-10-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
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2019-10-28
Supplementary or Test audit report under section 143-28102019
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2019-06-26
Copy of Board or Shareholders? resolution-26062019
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2019-06-26
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.-26062019
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2019-04-08
Copy of Board or Shareholders? resolution-08042019
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2019-04-08
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.-08042019
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2018-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
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2018-11-16
Directors report as per section 134(3)-16112018
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-10-13
Copy of resolution passed by the company-13102018
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2018-10-13
Copy of resolution passed by the company-13102018 1
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of the intimation sent by company-13102018 1
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2018-10-13
Copy of written consent given by auditor-13102018
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2018-10-13
Copy of written consent given by auditor-13102018 1
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2017-07-14
Copy of Board or Shareholders? resolution-14072017
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2017-07-14
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;-14072017
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2017-07-14
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.-14072017
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2017-07-14
Valuation Report from the valuer, if any;-14072017
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2017-07-07
Copy of Board or Shareholders? resolution-07072017
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2017-07-07
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.-07072017
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2016-08-18
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-18082016
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2016-08-18
Copies of the utility bills as mentioned above (not older than two months)-18082016
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2016-08-18
ELECTRIC BILL.pdf - 2 (196882530)
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2016-08-18
Notice of situation or change of situation of registered office
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2016-08-18
NOC.pdf - 3 (196882530)
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2016-08-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082016
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2016-08-18
RECEIPT.pdf - 1 (196882530)
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-21
Company financials including balance sheet and profit & loss
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2022-12-19
Company financials including balance sheet and profit & loss
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2022-12-19
Company financials including balance sheet and profit & loss
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2022-11-21
Annual Returns and Shareholder Information
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2022-01-06
Company financials including balance sheet and profit & loss
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2021-12-31
Company financials including balance sheet and profit & loss
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2021-12-31
Annual Returns and Shareholder Information
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2021-02-21
Annual Returns and Shareholder Information
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2021-02-21
List of Shareholders.pdf - 1 (1011136114)
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2021-02-21
Notification for extension.pdf - 2 (1011136114)
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2021-01-19
AOC-1.pdf - 2 (1010494520)
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2021-01-19
AOC-1.pdf - 2 (1010494521)
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2021-01-19
Consolidated Financial Statements.pdf - 1 (1010494520)
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2021-01-19
Directors Report.pdf - 3 (1010494520)
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2021-01-19
Directors Report.pdf - 4 (1010494521)
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2021-01-19
Financial Statements.pdf - 1 (1010494521)
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2021-01-19
Company financials including balance sheet and profit & loss
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2021-01-19
Company financials including balance sheet and profit & loss
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2021-01-19
Notification for extension.pdf - 3 (1010494521)
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2021-01-19
Notification for extension.pdf - 4 (1010494520)
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2019-11-11
Annual Returns and Shareholder Information
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2019-11-11
List of Shareholder.pdf - 1 (897572039)
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2019-10-28
AOC-1.pdf - 2 (897572015)
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2019-10-28
AOC-1.pdf - 2 (897572027)
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2019-10-28
Consolidated Financial Statement.pdf - 1 (897572015)
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2019-10-28
Directors Report.pdf - 3 (897572015)
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2019-10-28
Directors Report.pdf - 3 (897572027)
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2019-10-28
Financial Statement.pdf - 1 (897572027)
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2019-10-28
Company financials including balance sheet and profit & loss
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2019-10-28
Company financials including balance sheet and profit & loss
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2018-11-16
Company financials including balance sheet and profit & loss
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2018-11-16
Annual Returns and Shareholder Information
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2018-11-16
TPL_Directors Report-18.pdf - 2 (415915914)
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2018-11-16
TPL_Fianancial Statements-18.pdf - 1 (415915914)
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2018-11-16
TPL_Shareholding-18.pdf - 1 (415915909)
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Shareholders List.pdf - 1 (219345518)
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2017-10-12
annualreport_mgt9.pdf - 4 (219345516)
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2017-10-12
auditor report.pdf - 3 (219345516)
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2017-10-12
Directors Report 2.pdf - 2 (219345516)
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2017-10-12
Final Ac.pdf - 1 (219345516)
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2017-10-12
Company financials including balance sheet and profit & loss
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