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Certificates

Date

Title

2022-07-25
Certificate of registration of charge-20220725
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2022-01-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220101
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2020-02-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
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2019-12-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
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2019-09-24
CERTIFICATE OF INCORPORATION-20190924
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Change in directors

Date

Title

2022-08-11
Appointment or change of designation of directors, managers or secretary
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2022-08-11
TRV Resolution AGM 25 07 2022.pdf - 1 (1131024311)
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2022-08-10
Optional Attachment-(1)-10082022
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2022-07-29
Annexure-A_Kapil.pdf - 3 (1131024421)
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2022-07-29
DIR-2_TRV.pdf - 2 (1131024421)
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2022-07-29
Evidence of Cessation.pdf - 1 (1131024421)
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2022-07-29
Appointment or change of designation of directors, managers or secretary
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2022-07-29
Resignation.pdf - 4 (1131024421)
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2022-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
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2022-07-28
Evidence of cessation;-28072022
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2022-07-28
Interest in other entities;-28072022
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2022-07-28
Notice of resignation;-28072022
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2022-06-17
Annexure A_Rakesh Tiwary.pdf - 3 (1131024535)
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2022-06-17
DIR-2 Consent_Rakesh_TRV.pdf - 2 (1131024535)
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2022-06-17
Evidence if Cessation_TRV.pdf - 1 (1131024535)
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2022-06-17
Appointment or change of designation of directors, managers or secretary
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2022-06-17
Resign_TRV.pdf - 4 (1131024535)
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2022-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
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2022-04-13
Evidence of cessation;-05042022
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2022-04-13
Interest in other entities;-05042022
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2022-04-13
Notice of resignation;-05042022
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2022-01-20
Evidence cessation.pdf - 1 (1131024763)
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2022-01-20
Appointment or change of designation of directors, managers or secretary
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2022-01-20
Resignation.pdf - 2 (1131024763)
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2022-01-19
Evidence of cessation;-19012022
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2022-01-19
Notice of resignation;-19012022
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2022-01-08
Board Resolution.pdf - 2 (1131024962)
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2022-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022
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2022-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022 1
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2022-01-08
DIR-2 Addtional Director.pdf - 1 (1131025086)
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2022-01-08
DIR-2 WTD.pdf - 1 (1131024962)
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2022-01-08
Appointment or change of designation of directors, managers or secretary
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2022-01-08
Appointment or change of designation of directors, managers or secretary
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2022-01-08
Optional Attachment-(1)-08012022
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2021-07-24
Consent letters.pdf - 2 (1131025259)
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2021-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021
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2021-07-24
Evidence of cessation Azad.pdf - 1 (1131025315)
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2021-07-24
Evidence of cessation;-24072021
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2021-07-24
Evidence of cessation;-24072021 1
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2021-07-24
Evidence of cessations.pdf - 1 (1131025259)
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2021-07-24
Appointment or change of designation of directors, managers or secretary
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2021-07-24
Appointment or change of designation of directors, managers or secretary
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2021-07-24
Interest in other entities of Kunjal Mehta.pdf - 3 (1131025259)
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2021-07-24
Interest in other entities;-24072021
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2021-07-24
Notice of resignation;-24072021
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2021-07-24
Notice of resignation;-24072021 1
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2021-07-24
Resignation letter Azad.pdf - 2 (1131025315)
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2021-07-24
Resignation letters.pdf - 4 (1131025259)
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2021-07-23
ATIAL_Regularisation_10 07 2021.pdf - 1 (1131025439)
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2021-07-23
Appointment or change of designation of directors, managers or secretary
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2021-07-23
Optional Attachment-(1)-23072021
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2021-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
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2021-07-06
Dir-2 Malay Mahadevia.pdf - 2 (1131025639)
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2021-07-06
Evidence of cessation.pdf - 1 (1131025639)
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2021-07-06
Evidence of cessation;-06072021
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2021-07-06
Appointment or change of designation of directors, managers or secretary
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2021-07-06
Interest in other entities.pdf - 3 (1131025639)
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2021-07-06
Interest in other entities;-06072021
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2021-07-06
Notice of resignation;-06072021
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2021-07-06
Resignation_ATIAL_JGA_2-6-21.pdf - 4 (1131025639)
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2020-07-17
ATIAL_Consent.pdf - 2 (1131025901)
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2020-07-17
ATIAL_Resignation.pdf - 3 (1131025901)
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2020-07-17
ATIAL_Resolution.pdf - 4 (1131025901)
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2020-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
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2020-07-17
Evidence of Cessation.pdf - 1 (1131025901)
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2020-07-17
Evidence of cessation;-17072020
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2020-07-17
Appointment or change of designation of directors, managers or secretary
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2020-07-17
Notice of resignation;-17072020
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2020-07-17
Optional Attachment-(1)-17072020
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Charge Documents

Date

Title

2022-07-25
ATIAL_Board Resolution for NCDs.pdf - 2 (1131026712)
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2022-07-25
DOH.pdf - 1 (1131026712)
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2022-07-25
Registration of Debentures
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2022-07-25
TRV_DEB TRUST DEED BW.pdf - 3 (1131026712)
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2022-07-25
TRV_Explanation Letter.pdf - 4 (1131026712)
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2022-07-25
TRV_Explanation letter_CHG-9.pdf - 5 (1131026712)
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2022-07-25
TRV_Explanation letter_CHG-9.pdf - 6 (1131026712)
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2022-07-08
Copy of the resolution authorising the issue of the debenture series.-08072022
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2022-07-08
Instrument of creation or modification of charge-08072022
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2022-07-08
Optional Attachment-(1)-08072022
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2022-07-08
Optional Attachment-(2)-08072022
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2022-07-08
Optional Attachment-(3)-08072022
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2022-07-08
Optional Attachment-(4)-08072022
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2022-06-15
Copy of the resolution authorising the issue of the debenture series.-15062022
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2022-06-15
Instrument of creation or modification of charge-15062022
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2022-06-15
Optional Attachment-(1)-15062022
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2022-06-15
Optional Attachment-(2)-15062022
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2022-06-15
Optional Attachment-(3)-15062022
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2022-04-18
Copy of the resolution authorising the issue of the debenture series.-18042022
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2022-04-18
Instrument of creation or modification of charge-18042022
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2022-04-18
Optional Attachment-(1)-18042022
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2022-04-18
Optional Attachment-(2)-18042022
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Other Documents Eform

Date

Title

2022-08-06
AGM_Auditor Appointment_TIAL.pdf - 2 (1131027680)
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2022-08-06
consent TRV.pdf - 1 (1131027680)
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2022-08-06
Information to the Registrar by company for appointment of auditor
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2022-07-01
consent TRV.pdf - 1 (1131027682)
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2022-07-01
Information to the Registrar by company for appointment of auditor
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2022-07-01
TRV_EGM resolution.pdf - 2 (1131027682)
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2022-06-27
Notice of resignation by the auditor
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2022-06-27
KERALA RESIGNATION LETTER.pdf - 1 (1131027747)
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2022-06-22
Return of deposits
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2022-06-17
Registration of resolution(s) and agreement(s)
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2022-06-17
TRV_Resolution_BM.pdf - 1 (1131027816)
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2022-01-12
ATIAL_Allotment.pdf - 2 (1131027880)
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2022-01-12
Brief particulars.pdf - 4 (1131027880)
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2022-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-12
List of allottees.pdf - 1 (1131027880)
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2022-01-12
PAS-5.pdf - 3 (1131027880)
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2022-01-10
AEL Shorter Notice for Thiru.pdf - 4 (1131027884)
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2022-01-10
Board Resolution.pdf - 2 (1131027884)
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2022-01-10
DIR-2 WTD.pdf - 3 (1131027884)
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2022-01-10
Return of appointment of managing director or whole-time director or manager
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2022-01-10
Special Resolution with Expl Stmt.pdf - 1 (1131027884)
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2022-01-08
AEL Shorter Notice for Thiru.pdf - 2 (1131027948)
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2022-01-08
Registration of resolution(s) and agreement(s)
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2022-01-08
Special Resolution with Expl Stmt.pdf - 1 (1131027948)
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2021-12-21
Affidavit.pdf - 5 (1131028009)
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2021-12-21
ATIAL AOA.pdf - 3 (1131028009)
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2021-12-21
ATIAL MOA.pdf - 2 (1131028009)
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2021-12-21
Registration of resolution(s) and agreement(s)
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2021-12-21
Shorter notice and BR.pdf - 4 (1131028009)
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2021-12-21
Thiru - Resolution.pdf - 1 (1131028009)
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2021-09-25
Allotment resolution.pdf - 2 (1131028070)
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2021-09-25
Brief Particulars.pdf - 4 (1131028070)
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2021-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-25
List of allottees.pdf - 1 (1131028070)
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2021-09-25
PAS-5.pdf - 3 (1131028070)
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-06-25
Return of deposits
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2021-03-18
ATIAL_Resolution_EGM.pdf - 1 (1131028149)
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2021-03-18
Registration of resolution(s) and agreement(s)
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2020-07-14
ATIAL_NOC.pdf - 3 (1131028234)
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2020-07-14
ATIAL_Special Resolution.pdf - 1 (1131028234)
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2020-07-14
ATIAL_Special Resolution.pdf - 1 (1131028249)
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2020-07-14
Notice of situation or change of situation of registered office
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2020-07-14
Registration of resolution(s) and agreement(s)
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2020-07-14
Shorter Notice Consent.pdf - 2 (1131028249)
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2020-07-14
UGVCL Bill.pdf - 2 (1131028234)
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2020-07-11
Registration of resolution(s) and agreement(s)
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2020-07-11
Special Resolution.pdf - 1 (1131028320)
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2020-07-08
ATIAL_Consent.pdf - 1 (1131028321)
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2020-07-08
Auditor_Appointment_Resolution.pdf - 2 (1131028321)
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2020-07-08
Information to the Registrar by company for appointment of auditor
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2020-02-13
AOAThiruvananthapuram25012020.pdf - 3 (940947811)
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2020-02-13
Registration of resolution(s) and agreement(s)
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2020-02-13
MOAThiruvananthapuram25012020.pdf - 2 (940947811)
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2020-02-13
SpecialResolution_25012020.pdf - 1 (940947811)
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2020-01-02
BEN-1_ATIAL.pdf - 1 (940947922)
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2020-01-02
Form BEN - 2-02012020_signed
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2019-12-05
Altered AOA.pdf - 3 (940947920)
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2019-12-05
Altered MOA.pdf - 2 (940947920)
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2019-12-05
Consent for EOGM.pdf - 4 (940947920)
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2019-12-05
Registration of resolution(s) and agreement(s)
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2019-12-05
Special Resolution - Trivandrum.pdf - 1 (940947920)
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2019-11-21
AXIS-Bank Statement.pdf - 1 (940947918)
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2019-11-21
Form INC-20A-21112019_signed
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Incorporation Documents

Date

Title

2019-09-23
Form SPICe AOA (INC-34)-23092019
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2019-09-23
Form SPICe MOA (INC-33)-23092019
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Other Documents Attachment

Date

Title

2023-09-14
Copy of MGT-8-14092023
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2023-09-14
List of share holders, debenture holders;-14092023
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2023-08-10
Optional Attachment-(1)-10082023
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2023-08-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082023
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2022-09-27
Copy of MGT-8-27092022
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2022-09-27
List of share holders, debenture holders;-27092022
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2022-09-27
Optional Attachment-(1)-27092022
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2022-08-22
Optional Attachment-(1)-22082022
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2022-08-05
Copy of resolution passed by the company-05082022
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2022-08-05
Copy of written consent given by auditor-05082022
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2022-07-01
Copy of resolution passed by the company-01072022
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2022-07-01
Copy of written consent given by auditor-01072022
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2022-06-27
Resignation letter-27062022
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2022-01-12
Complete record of private placement offers and acceptances in Form PAS-5.-12012022
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2022-01-12
Copy of Board or Shareholders? resolution-12012022
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2022-01-12
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.-12012022
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2022-01-12
Optional Attachment-(1)-12012022
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2022-01-10
Copy of board resolution-10012022
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2022-01-10
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10012022
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2022-01-10
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012022
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2022-01-10
Copy of shareholders resolution-10012022
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2022-01-10
Optional Attachment-(1)-10012022
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2022-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012022
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2022-01-08
Optional Attachment-(1)-08012022
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2021-12-16
Altered articles of association-16122021
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2021-12-16
Altered memorandum of association-16122021
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2021-12-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
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2021-12-16
Optional Attachment-(1)-16122021
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2021-12-16
Optional Attachment-(2)-16122021
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2021-12-01
Altered articles of association-01122021
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2021-12-01
Altered memorandum of association-01122021
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2021-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
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2021-12-01
Optional Attachment-(1)-01122021
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2021-09-25
Complete record of private placement offers and acceptances in Form PAS-5.-24092021
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2021-09-25
Copy of Board or Shareholders? resolution-24092021
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2021-09-25
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.-24092021
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2021-09-25
Optional Attachment-(1)-24092021
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2021-09-09
List of share holders, debenture holders;-09092021
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2021-08-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082021
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2021-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022021
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2020-09-17
List of share holders, debenture holders;-17092020
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2020-08-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
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2020-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072020
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2020-07-14
Copy of board resolution authorizing giving of notice-14072020
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2020-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
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2020-07-14
Optional Attachment-(1)-14072020
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2020-07-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
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2020-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
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2020-07-08
Copy of resolution passed by the company-08072020
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2020-07-08
Copy of written consent given by auditor-08072020
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2020-02-10
Altered articles of association-10022020
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2020-02-10
Altered memorandum of association-10022020
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2020-02-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
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2019-12-31
Declaration under section 90-31122019
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2019-11-21
Altered articles of association-21112019
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2019-11-21
Altered memorandum of association-21112019
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2019-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
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2019-11-21
Optional Attachment-(1)-21112019
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2019-11-20
-20112019
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Annual Returns and balance sheet Eform

Date

Title

2023-09-14
Annual Returns and Shareholder Information
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2023-08-10
Company financials including balance sheet and profit & loss
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2022-09-27
Annual Returns and Shareholder Information
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2022-09-27
List of stakeholders.pdf - 1 (1131032747)
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2022-09-27
Meeting_TRV.pdf - 3 (1131032747)
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2022-09-27
TRV MGT-8.pdf - 2 (1131032747)
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2022-08-22
Company financials including balance sheet and profit & loss
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2022-08-22
Statement pursuant to Section 197.pdf - 2 (1131032750)
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2022-08-22
110043Standalone_TIAL.xml - 1 (1131032750)
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2021-09-09
ATIAL_List of Shareholders PDF.pdf - 1 (1131032815)
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2021-09-09
Annual Returns and Shareholder Information
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2021-08-07
Company financials including balance sheet and profit & loss
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2021-08-07
Instance_ATIAL_2020-21.xml - 1 (1131032852)
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2020-09-17
ATIAL_List of Shareholders.pdf - 1 (1131032884)
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2020-09-17
Annual Returns and Shareholder Information
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2020-08-25
Company financials including balance sheet and profit & loss
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2020-08-25
Instance_ATIAL.xml - 1 (1131032955)
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