You are here

Certificates

Date

Title

₨ 149 Each

2017-12-12
CERTIFICATE OF INCORPORATION-20171212
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2021-10-29
CEO Consent.pdf - 1 (1126655387)
Add to Cart
2021-10-29
CTC- CEO Appointment.pdf - 2 (1126655387)
Add to Cart
2021-10-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-10-29
Optional Attachment-(1)-29102021
Add to Cart
2021-10-29
Optional Attachment-(2)-29102021
Add to Cart
2018-12-27
CTC.pdf - 1 (1010648962)
Add to Cart
2018-12-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-12-27
Optional Attachment-(1)-27122018
Add to Cart
2018-10-27
CTC App.pdf - 1 (1010649083)
Add to Cart
2018-10-27
Declaration by first director-26102018
Add to Cart
2018-10-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Add to Cart
2018-10-27
DIR 2.pdf - 2 (1010649083)
Add to Cart
2018-10-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-10-27
Interest in Other entities.pdf - 3 (1010649083)
Add to Cart
2018-10-27
Interest in other entities;-26102018
Add to Cart
2018-05-11
Consent Letter.pdf - 2 (325379512)
Add to Cart
2018-05-11
CTC of Appointment.pdf - 1 (325379512)
Add to Cart
2018-05-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-05-11
Letter of Appointment.pdf - 3 (325379512)
Add to Cart
2018-05-11
Optional Attachment-(1)-11052018
Add to Cart
2018-05-11
Optional Attachment-(2)-11052018
Add to Cart
2018-05-11
Optional Attachment-(3)-11052018
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2023-08-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-10-17
Form MSME FORM I-17102022_signed
Add to Cart
2022-09-14
CTC_Trust Asset AGM_2022.pdf - 2 (1126655659)
Add to Cart
2022-09-14
Declaration_AMC_2022.pdf - 3 (1126655659)
Add to Cart
2022-09-14
Form for submission of documents with the Registrar
Add to Cart
2022-09-14
Notice of AGM_AMC.pdf - 1 (1126655659)
Add to Cart
2022-07-28
CTC_Allotment July 2022.pdf - 2 (1126655678)
Add to Cart
2022-07-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-07-28
List of allottees.pdf - 1 (1126655678)
Add to Cart
2022-03-29
CTC_Allotment- March 2022.pdf - 2 (1126655687)
Add to Cart
2022-03-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-03-29
List of allottees.pdf - 1 (1126655687)
Add to Cart
2022-02-25
AMC MoA - 31.01.2022_certified.pdf - 1 (1126655718)
Add to Cart
2022-02-25
EGM CTC-Increase in ASC.pdf - 2 (1126655718)
Add to Cart
2022-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-10-27
CTC_Trust Assest_2021_sd1.pdf - 2 (1126655752)
Add to Cart
2021-10-27
Declaration_AMC_sd.pdf - 3 (1126655752)
Add to Cart
2021-10-27
Form for submission of documents with the Registrar
Add to Cart
2021-10-27
Notice of AGM_AMC.pdf - 1 (1126655752)
Add to Cart
2021-10-25
Add to Cart
2021-10-04
CTC_Allotment.pdf - 2 (1126655786)
Add to Cart
2021-10-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-10-04
List of allottees.pdf - 1 (1126655786)
Add to Cart
2021-04-09
1 CTC AMC.pdf - 2 (1012853107)
Add to Cart
2021-04-09
2 List of allottees.pdf - 1 (1012853107)
Add to Cart
2021-04-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-12-17
CTC-AMC.pdf - 1 (1010650084)
Add to Cart
2020-12-17
Decaration of AGM-AMC.pdf - 2 (1010650084)
Add to Cart
2020-12-17
Form for submission of documents with the Registrar
Add to Cart
2020-12-17
Notice of AGM_final.pdf - 3 (1010650084)
Add to Cart
2020-11-27
CTC & Explanatory- Increase in ASC.pdf - 2 (1010650117)
Add to Cart
2020-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2020-11-27
MOA.pdf - 1 (1010650117)
Add to Cart
2020-10-19
Return of deposits
Add to Cart
2020-04-14
CTC.pdf - 2 (1010650156)
Add to Cart
2020-04-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-04-14
List of Allottees.pdf - 1 (1010650156)
Add to Cart
2020-04-04
CTC_EGM.pdf - 2 (1010650186)
Add to Cart
2020-04-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2020-04-04
MOA.pdf - 1 (1010650186)
Add to Cart
2019-08-29
BEN-1_AMC_Final.pdf - 1 (1010650322)
Add to Cart
2019-08-29
Add to Cart
2019-05-24
Add to Cart
2018-12-27
Consent letter.pdf - 2 (1010650359)
Add to Cart
2018-12-27
CTC_Appontment of Auditor.pdf - 3 (1010650359)
Add to Cart
2018-12-27
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-12-27
Letter of Appointment.pdf - 1 (1010650359)
Add to Cart
2018-06-18
CTC.pdf - 2 (337011217)
Add to Cart
2018-06-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-06-18
List of Allotees.pdf - 1 (337011217)
Add to Cart
2018-06-08
EGM CTC Inc in ASC.pdf - 2 (325379704)
Add to Cart
2018-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-06-08
MOA Altered.pdf - 1 (325379704)
Add to Cart
2018-05-31
EGM CTC 186.pdf - 2 (325379703)
Add to Cart
2018-05-31
EGM CTC Inc in ASC.pdf - 1 (325379703)
Add to Cart
2018-05-31
Registration of resolution(s) and agreement(s)
Add to Cart
2018-05-22
CTC Allotment.pdf - 1 (325379702)
Add to Cart
2018-05-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-05-22
List of Allotees.pdf - 2 (325379702)
Add to Cart
2018-04-03
Altered AOA_New.pdf - 2 (325379701)
Add to Cart
2018-04-03
Registration of resolution(s) and agreement(s)
Add to Cart
2018-04-03
Resolution Expalanatory statement final.pdf - 1 (325379701)
Add to Cart
2018-03-23
801_Maintainance bill.pdf - 1 (325379700)
Add to Cart
2018-03-23
Notice of situation or change of situation of registered office
Add to Cart
2018-03-23
New Electricity Bill.pdf - 2 (325379700)
Add to Cart
2018-03-23
NOC from Utpal Sheth.pdf - 3 (325379700)
Add to Cart
2018-03-15
Board Resolution_new.pdf - 3 (325379699)
Add to Cart
2018-03-15
Form of return to be filed with the Registrar under section 89
Add to Cart
2018-03-15
MGT-4_new.pdf - 1 (325379699)
Add to Cart
2018-03-15
MGT-5_new.pdf - 2 (325379699)
Add to Cart
2018-02-27
Allotment Resolution.pdf - 2 (325379698)
Add to Cart
2018-02-27
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-02-27
List of Allottee.pdf - 1 (325379698)
Add to Cart
2018-02-24
EGM extract.pdf - 2 (325379697)
Add to Cart
2018-02-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-02-24
MOA_new_Altered.pdf - 1 (325379697)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2017-12-08
Form SPICe AOA (INC-34)-08122017
Add to Cart
2017-12-08
Form SPICe MOA (INC-33)-08122017
Add to Cart
2017-12-07
Form SPICe AOA (INC-34)-07122017
Add to Cart
2017-12-07
Form SPICe MOA (INC-33)-07122017
Add to Cart
2017-11-29
Form SPICe AOA (INC-34)-29112017
Add to Cart
2017-11-29
Form SPICe MOA (INC-33)-29112017
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-04
Copy of resolution passed by the company-04082023
Add to Cart
2023-08-04
Copy of the intimation sent by company-04082023
Add to Cart
2023-08-04
Copy of written consent given by auditor-04082023
Add to Cart
2022-09-15
Copy of MGT-8-15092022
Add to Cart
2022-09-15
List of share holders, debenture holders;-15092022
Add to Cart
2022-08-18
Optional Attachment-(1)-18082022
Add to Cart
2022-07-28
Copy of Board or Shareholders? resolution-28072022
Add to Cart
2022-07-28
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.-28072022
Add to Cart
2022-07-28
Optional Attachment-(1)-28072022
Add to Cart
2022-07-28
Optional Attachment-(2)-28072022
Add to Cart
2022-07-28
Optional Attachment-(3)-28072022
Add to Cart
2022-03-28
Copy of Board or Shareholders? resolution-28032022
Add to Cart
2022-03-28
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.-28032022
Add to Cart
2022-02-23
Altered memorandum of assciation;-18022022
Add to Cart
2022-02-23
Copy of the resolution for alteration of capital;-18022022
Add to Cart
2021-10-01
Copy of Board or Shareholders? resolution-01102021
Add to Cart
2021-10-01
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.-01102021
Add to Cart
2021-09-06
Optional Attachment-(1)-06092021
Add to Cart
2021-09-06
Optional Attachment-(2)-06092021
Add to Cart
2021-09-06
Optional Attachment-(3)-06092021
Add to Cart
2021-08-27
Copy of MGT-8-27082021
Add to Cart
2021-08-27
List of share holders, debenture holders;-27082021
Add to Cart
2021-08-13
Optional Attachment-(1)-13082021
Add to Cart
2021-08-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082021
Add to Cart
2021-04-09
Copy of Board or Shareholders? resolution-09042021
Add to Cart
2021-04-09
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.-09042021
Add to Cart
2020-12-05
Copy of MGT-8-05122020
Add to Cart
2020-12-05
List of share holders, debenture holders;-05122020
Add to Cart
2020-11-06
Altered memorandum of assciation;-06112020
Add to Cart
2020-11-06
Copy of the resolution for alteration of capital;-06112020
Add to Cart
2020-11-04
Optional Attachment-(1)-04112020
Add to Cart
2020-11-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Add to Cart
2020-11-02
Optional Attachment-(1)-02112020
Add to Cart
2020-11-02
Optional Attachment-(2)-02112020
Add to Cart
2020-11-02
Optional Attachment-(3)-02112020
Add to Cart
2020-04-13
Copy of Board or Shareholders? resolution-13042020
Add to Cart
2020-04-13
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.-13042020
Add to Cart
2020-03-27
Altered memorandum of assciation;-27032020
Add to Cart
2020-03-27
Copy of the resolution for alteration of capital;-27032020
Add to Cart
2019-10-17
Copy of MGT-8-17102019
Add to Cart
2019-10-17
List of share holders, debenture holders;-17102019
Add to Cart
2019-09-18
Optional Attachment-(1)-18092019
Add to Cart
2019-09-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Add to Cart
2019-08-29
Declaration under section 90-29082019
Add to Cart
2019-01-29
List of share holders, debenture holders;-29012019
Add to Cart
2019-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Add to Cart
2019-01-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Add to Cart
2019-01-11
Directors report as per section 134(3)-11012019
Add to Cart
2018-12-27
Copy of resolution passed by the company-27122018
Add to Cart
2018-12-27
Copy of the intimation sent by company-27122018
Add to Cart
2018-12-27
Copy of written consent given by auditor-27122018
Add to Cart
2018-06-18
Copy of Board or Shareholders? resolution-18062018
Add to Cart
2018-06-18
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.-18062018
Add to Cart
2018-05-31
Altered memorandum of assciation;-31052018
Add to Cart
2018-05-31
Copy of the resolution for alteration of capital;-31052018
Add to Cart
2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Add to Cart
2018-05-31
Optional Attachment-(1)-31052018
Add to Cart
2018-05-22
Copy of Board or Shareholders? resolution-22052018
Add to Cart
2018-05-22
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.-22052018
Add to Cart
2018-03-30
Altered articles of association-30032018
Add to Cart
2018-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Add to Cart
2018-03-15
-15032018
Add to Cart
2018-03-15
Copies of the utility bills as mentioned above (not older than two months)-15032018
Add to Cart
2018-03-15
Copy of board resolution authorizing giving of notice-15032018
Add to Cart
2018-03-15
Optional Attachment-(1)-15032018
Add to Cart
2018-03-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Add to Cart
2018-03-10
Altered articles of association-10032018
Add to Cart
2018-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Add to Cart
2018-02-27
Copy of Board or Shareholders? resolution-27022018
Add to Cart
2018-02-27
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.-27022018
Add to Cart
2018-02-12
Altered memorandum of assciation;-12022018
Add to Cart
2018-02-12
Copy of the resolution for alteration of capital;-12022018
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-15
Annual Returns and Shareholder Information
Add to Cart
2022-09-15
List of Shareholders AMC 31032022 Signed.pdf - 1 (1126657471)
Add to Cart
2022-09-15
Signed_MGT-8_Trustee asset management.pdf - 2 (1126657471)
Add to Cart
2022-08-18
Directors Report_FY 2021-22.pdf - 2 (1126657484)
Add to Cart
2022-08-18
Company financials including balance sheet and profit & loss
Add to Cart
2022-08-18
TRUST_ASSET_MANAGEMENT_PRIVATE_LIMITED_2021-22_INDAS_Financial Statement.xml - 1 (1126657484)
Add to Cart
2021-08-27
Annual Returns and Shareholder Information
Add to Cart
2021-08-27
FormMGT8FY2020-21signed.pdf - 2 (1126657508)
Add to Cart
2021-08-27
ListofShareholders31032021.pdf - 1 (1126657508)
Add to Cart
2021-08-13
Director Report_AMC_2021 -signed.pdf - 2 (1126657557)
Add to Cart
2021-08-13
Company financials including balance sheet and profit & loss
Add to Cart
2021-08-13
TRUST_ASSET_MANAGEMENT_PRIVATE_LIMITED_2020-21_INDAS_Financial Statement.xml - 1 (1126657557)
Add to Cart
2020-12-07
Form MGT 8.pdf - 2 (1010652870)
Add to Cart
2020-12-07
Annual Returns and Shareholder Information
Add to Cart
2020-12-07
List of shareholders.pdf - 1 (1010652870)
Add to Cart
2020-11-07
Directors Report AMC.pdf - 2 (1010652889)
Add to Cart
2020-11-07
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-07
TRUST_ASSET_MANAGEMENT_PRIVATE_LIMITED_2019-20_INDAS_Financial Statement.xml - 1 (1010652889)
Add to Cart
2019-10-17
Annual Returns and Shareholder Information
Add to Cart
2019-10-17
List of Shareholders as on 31032019_AMC.pdf - 1 (1010652901)
Add to Cart
2019-10-17
MGT-8 2019.pdf - 2 (1010652901)
Add to Cart
2019-09-18
Final_DR_Annexures.pdf - 2 (1010652915)
Add to Cart
2019-09-18
Company financials including balance sheet and profit & loss
Add to Cart
2019-09-18
TRUST_ASSET_MANAGEMENT_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (1010652915)
Add to Cart
2019-01-29
Annual Returns and Shareholder Information
Add to Cart
2019-01-29
List of shareholder AMC.pdf - 1 (1010652930)
Add to Cart
2019-01-15
Annual Report.pdf - 1 (1010652934)
Add to Cart
2019-01-15
AOC 2.pdf - 2 (1010652934)
Add to Cart
2019-01-15
Directors Report with Annexures.pdf - 3 (1010652934)
Add to Cart
2019-01-15
Company financials including balance sheet and profit & loss
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 207 documents for ₹499 only

Download all 207 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.

₹ 499

Track Every Move of Trust Asset Management Private Limited

You will receive an alert whenever a document is filed by Trust Asset Management Private Limited.

Track this company
Top of page