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Certificates

Date

Title

₨ 149 Each

2016-04-21
CERTIFICATE OF INCORPORATION-20160421
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Change in directors

Date

Title

₨ 149 Each

2016-04-21
Declaration by first director-09042016
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2016-04-21
Appointment or change of designation of directors, managers or secretary
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2016-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
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2016-04-21
Letter of appointment;-09042016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-07-19
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-04-21
Declaration in Form No. INC-8-09042016
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2016-04-21
Optional Attachment-(2)-09042016
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2016-04-21
Proof of identity-09042016
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2016-04-21
-21042016
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2016-04-21
Optional Attachment-(1)-21042016
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2016-04-21
Optional Attachment-(2)-21042016
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2016-04-21
Optional Attachment-(1)-09042016
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2016-04-21
PAN card (in case of Indian national)-09042016
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2016-04-21
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09042016
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2016-04-21
Proof of residential address-09042016
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2016-04-21
Memorandum of association-09042016
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2016-04-21
Articles of association-09042016
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2016-04-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2016-07-19
Copy of written consent given by auditor-19072016
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2016-07-19
Optional Attachment-(2)-19072016
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2016-07-19
Copy of the intimation sent by company-19072016
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2016-07-19
Optional Attachment-(1)-19072016
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2016-04-21
Optional Attachment-(1)-09042016
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2016-04-21
Optional Attachment-(2)-09042016
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2016-04-21
Notice of situation or change of situation of registered office
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2016-04-21
Copies of the utility bills as mentioned above (not older than two months)-09042016
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2016-04-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Aloft Logistics Solutions Private Limited


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