Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-28 |
CERTIFICATE OF INCORPORATION-20190328 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-12 |
Optional Attachment-(1)-12102019 |
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2019-10-12 |
Optional Attachment-(2)-12102019 |
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2019-10-12 |
Optional Attachment-(3)-12102019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-04 |
Return of deposits |
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2022-07-04 |
Letter of Offer |
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2022-07-04 |
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2022-06-15 |
Registration of resolution(s) and agreement(s) |
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2022-06-15 |
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2022-06-15 |
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2022-01-21 |
Information to the Registrar by company for appointment of auditor |
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2021-08-27 |
Information to the Registrar by company for appointment of auditor |
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2021-07-08 |
Return of deposits |
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2021-07-01 |
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2021-07-01 |
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2021-07-01 |
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2021-04-14 |
Information to the Registrar by company for appointment of auditor |
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2021-04-09 |
Notice of resignation by the auditor |
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2021-03-23 |
Information to the Registrar by company for appointment of auditor |
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2020-08-24 |
Return of deposits |
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2019-10-12 |
Registration of resolution(s) and agreement(s) |
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2019-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-22 |
Form INC-20A-22042019_signed |
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2019-04-09 |
Information to the Registrar by company for appointment of auditor |
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2019-04-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-03-26 |
Form SPICe AOA (INC-34)-26032019 |
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2019-03-26 |
Form SPICe MOA (INC-33)-26032019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-21 |
Company CSR policy as per section 135(4)-21102022 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Copy of MGT-8-21102022 |
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2022-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2022-10-21 |
List of share holders, debenture holders;-21102022 |
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2022-06-24 |
Audited financial statements of last three years-24062022 |
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2022-06-24 |
Buy back details of last three years-24062022 |
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2022-06-24 |
Copy of the board resolution-24062022 |
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2022-06-24 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24062022 |
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2022-06-24 |
Declaration by auditor(s)-24062022 |
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2022-06-24 |
Details of the auditor, legal advisors,bankers and trustees(if any);-24062022 |
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2022-06-24 |
Details of the promoters of the company-24062022 |
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2022-06-24 |
List of holding and subsidary companies of the company;-24062022 |
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2022-06-24 |
Optional Attachment-(1)-24062022 |
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2022-06-24 |
Unaudited financial statement (if applicable);-24062022 |
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2022-06-16 |
Affidavit as per rule 65(3)-16062022 |
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2022-06-16 |
Audited financial statements of last three years-16062022 |
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2022-06-16 |
Auditor's report-16062022 |
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2022-06-16 |
Buy back details of last three years-16062022 |
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2022-06-16 |
Copy of board resolution-16062022 |
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2022-06-16 |
Copy of Special Resolution-16062022 |
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2022-06-16 |
Copy of the board resolution-16062022 |
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2022-06-16 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16062022 |
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2022-06-16 |
Declaration by auditor(s)-16062022 |
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2022-06-16 |
Details of the auditor, legal advisors,bankers and trustees(if any);-16062022 |
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2022-06-16 |
Details of the promoters of the company-16062022 |
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2022-06-16 |
List of holding and subsidary companies of the company;-16062022 |
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2022-06-16 |
Statement of assets and liabilities-16062022 |
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2022-06-16 |
Unaudited financial statement (if applicable);-16062022 |
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2022-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022 |
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2022-01-21 |
Approval letter for extension of AGM;-21012022 |
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2022-01-21 |
Approval letter of extension of financial year or AGM-21012022 |
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2022-01-21 |
Company CSR policy as per section 135(4)-21012022 |
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2022-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022 |
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2022-01-21 |
Copy of MGT-8-21012022 |
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2022-01-21 |
Copy of resolution passed by the company-21012022 |
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2022-01-21 |
Copy of written consent given by auditor-21012022 |
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2022-01-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012022 |
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2022-01-21 |
Directors report as per section 134(3)-21012022 |
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2022-01-21 |
List of share holders, debenture holders;-21012022 |
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2021-08-21 |
Copy of resolution passed by the company-21082021 |
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2021-08-21 |
Copy of written consent given by auditor-21082021 |
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2021-08-21 |
Optional Attachment-(1)-21082021 |
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2021-08-21 |
Optional Attachment-(2)-21082021 |
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2021-04-12 |
Copy of resolution passed by the company-12042021 |
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2021-04-12 |
Copy of the intimation sent by company-12042021 |
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2021-04-12 |
Copy of written consent given by auditor-12042021 |
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2021-04-07 |
Resignation letter-07042021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Copy of MGT-8-28012021 |
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2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2021-02-07 |
List of share holders, debenture holders;-28012021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2019-10-12 |
Copy of Board or Shareholders? resolution-12102019 |
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2019-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019 |
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2019-10-12 |
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.-12102019 |
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2019-10-12 |
Optional Attachment-(1)-12102019 |
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2019-04-22 |
-22042019 |
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2019-04-09 |
Copies of the utility bills as mentioned above (not older than two months)-09042019 |
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2019-04-09 |
Copy of board resolution authorizing giving of notice-09042019 |
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2019-04-09 |
Copy of resolution passed by the company-09042019 |
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2019-04-09 |
Copy of the intimation sent by company-09042019 |
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2019-04-09 |
Copy of written consent given by auditor-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-04-09 |
Optional Attachment-(2)-09042019 |
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2019-04-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-06-09 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-10-21 |
Annual Returns and Shareholder Information |
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2022-04-02 |
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2022-01-21 |
Company financials including balance sheet and profit & loss |
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2022-01-21 |
Annual Returns and Shareholder Information |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Annual Returns and Shareholder Information |
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