Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-06 |
Certificate of Incorporation-061115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
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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2022-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022 |
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2022-01-08 |
Declaration by first director-08012022 |
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2021-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-06 |
Optional Attachment-(1)-06042021 |
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2021-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042021 |
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2020-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-27 |
Optional Attachment-(1)-27092020 |
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2020-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020 |
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2020-09-27 |
Declaration by first director-27092020 |
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2020-08-20 |
Resignation of Director |
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2020-08-19 |
Acknowledgement received from company-19082020 |
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2020-08-19 |
Proof of dispatch-19082020 |
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2020-08-19 |
Notice of resignation filed with the company-19082020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-16 |
Form SERIOUS COMPLAINT-16012020 |
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2019-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-10 |
Information to the Registrar by company for appointment of auditor |
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2017-01-10 |
Auditors appointment letter.pdf - 1 (336548049) |
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2017-01-10 |
AGM extract.pdf - 3 (336548049) |
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2017-01-10 |
Consent from auditor.pdf - 2 (336548049) |
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2015-11-19 |
RENTAL AGREEMENT.pdf - 1 (375685609) |
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2015-11-19 |
NOC .pdf - 2 (375685609) |
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2015-11-19 |
Utility Bill.pdf - 3 (375685609) |
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2015-11-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-06 |
Certificate of Incorporation-061115.PDF |
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2015-11-05 |
NBFC Decl.pdf - 9 (375685683) |
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2015-11-05 |
Address proof.pdf - 4 (375685683) |
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2015-11-05 |
PAN.pdf - 7 (375685683) |
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2015-11-05 |
Allytrans AOA - Final.pdf - 2 (375685683) |
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2015-11-05 |
Allytrans MOA final.pdf - 1 (375685683) |
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2015-11-05 |
Application and declaration for incorporation of a company |
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2015-11-05 |
Dir-2 & List of Direc.pdf - 2 (375685669) |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-05 |
INC-9.pdf - 8 (375685683) |
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2015-11-05 |
INC-9.pdf - 1 (375685669) |
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2015-11-05 |
INC-10.pdf - 5 (375685683) |
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2015-11-05 |
INC 8.pdf - 3 (375685683) |
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2015-11-05 |
ID proof.pdf - 6 (375685683) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-26 |
Copy of the resolution for alteration of capital;-26032019 |
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2019-03-26 |
Optional Attachment-(1)-26032019 |
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2019-03-26 |
Altered memorandum of assciation;-26032019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-03-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018 |
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2018-03-21 |
Directors report as per section 134(3)-21032018 |
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2018-03-21 |
List of share holders, debenture holders;-21032018 |
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2017-01-24 |
List of share holders, debenture holders;-24012017 |
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2017-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017 |
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2017-01-24 |
Directors report as per section 134(3)-24012017 |
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2017-01-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017 |
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2017-01-10 |
Copy of written consent given by auditor-10012017 |
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2017-01-10 |
Copy of the intimation sent by company-10012017 |
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2017-01-10 |
Copy of resolution passed by the company-10012017 |
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2015-11-06 |
Acknowledgement of Stamp Duty AoA payment-061115.PDF |
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2015-11-06 |
Acknowledgement of Stamp Duty MoA payment-061115.PDF |
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2015-11-05 |
Annexure of subscribers-051115.PDF |
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2015-11-05 |
AoA - Articles of Association-051115.PDF |
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2015-11-05 |
Optional Attachment 2-051115.PDF |
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2015-11-05 |
MoA - Memorandum of Association-051115.PDF |
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2015-11-05 |
Declaration by the first director-051115.PDF |
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2015-11-05 |
Declaration of the appointee Director- in Form DIR-2-051115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Financials16-17.pdf - 1 (336548237) |
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2018-03-28 |
Annual Returns and Shareholder Information |
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2018-03-28 |
Directors Report.pdf - 2 (336548237) |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
List of Shareholders.pdf - 1 (336548238) |
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2017-01-24 |
Company financials including balance sheet and profit & loss |
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2017-01-24 |
Annual Returns and Shareholder Information |
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2017-01-24 |
Financials 2015 - 16 compressed.pdf - 1 (336548248) |
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2017-01-24 |
AOC-2.pdf - 2 (336548248) |
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2017-01-24 |
Boards Report and MGT-9.pdf - 3 (336548248) |
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2017-01-24 |
List of Shareholders.pdf - 1 (336548249) |
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Download all 77 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. You will receive an alert whenever a document is filed by Allytrans Forwarding Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250