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Certificates

Date

Title

₨ 149 Each

2015-12-07
Certificate of Incorporation-071215.PDF
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2015-11-20
Certificate of Incorporation-071215
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Change in directors

Date

Title

₨ 149 Each

2021-03-13
Resignation of Director
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2021-03-13
Appointment or change of designation of directors, managers or secretary
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2021-02-12
Acknowledgement received from company-11022021
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2021-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022021
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2021-02-12
Evidence of cessation;-11022021
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2021-02-12
Notice of resignation filed with the company-11022021
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2021-02-12
Notice of resignation;-11022021
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2021-02-12
Optional Attachment-(1)-11022021
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2021-02-12
Optional Attachment-(1)-11022021 1
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2021-02-12
Optional Attachment-(2)-11022021
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2021-02-12
Optional Attachment-(3)-11022021
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2021-02-12
Optional Attachment-(4)-11022021
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2021-02-12
Proof of dispatch-11022021
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2021-02-07
Appointment or change of designation of directors, managers or secretary
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2021-02-04
Optional Attachment-(1)-04022021
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2018-03-31
Evidence of cessation;-31032018
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2018-03-31
Appointment or change of designation of directors, managers or secretary
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2018-03-31
Notice of resignation;-31032018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
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2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Optional Attachment-(2)-28032018
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-09
Form CFSS-2020-09062021_signed
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2020-12-31
Information to the Registrar by company for appointment of auditor
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2020-12-31
Information to the Registrar by company for appointment of auditor
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2020-12-22
Notice of resignation by the auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-07
Certificate of Incorporation-071215.PDF
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2015-11-20
Affidavit & Declaration.pdf - 3 (184353006)
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2015-11-20
Altflo_AOA.pdf - 2 (184353006)
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2015-11-20
Altflo_MOA.pdf - 1 (184353006)
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2015-11-20
DIR-2.pdf - 5 (184353006)
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2015-11-20
Application and declaration for incorporation of a company
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2015-11-20
Application and declaration for incorporation of a company
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2015-11-20
INC-8.pdf - 4 (184353006)
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2015-11-20
NOC & Proof of Office address.pdf - 6 (184353006)
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2015-11-20
Proof Identity & address of Applicant-1.pdf - 9 (184353006)
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2015-11-20
Proof Identity & address of Subscribers.pdf - 8 (184353006)
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2015-11-20
Utility Bill for office addresspdf.pdf - 7 (184353006)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-01-22
Approval letter for extension of AGM;-22012021
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2021-01-22
List of share holders, debenture holders;-22012021
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2021-01-21
Approval letter of extension of financial year or AGM-21012021
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2021-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
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2021-01-21
Directors report as per section 134(3)-21012021
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2021-01-18
Information to the Registrar by company for appointment of auditor
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2021-01-18
Information to the Registrar by company for appointment of auditor
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2021-01-18
Company financials including balance sheet and profit & loss
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2021-01-18
Company financials including balance sheet and profit & loss
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2021-01-18
Company financials including balance sheet and profit & loss
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2020-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
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2020-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 1
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2020-12-31
Copy of resolution passed by the company-31122020
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2020-12-31
Copy of resolution passed by the company-31122020 1
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2020-12-31
Copy of the intimation sent by company-31122020
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2020-12-31
Copy of written consent given by auditor-31122020
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2020-12-31
Copy of written consent given by auditor-31122020 1
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2020-12-31
Directors report as per section 134(3)-31122020
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2020-12-31
Directors report as per section 134(3)-31122020 1
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2020-12-31
List of share holders, debenture holders;-31122020
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2020-12-31
List of share holders, debenture holders;-31122020 1
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2020-12-31
Optional Attachment-(1)-31122020
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2020-12-31
Optional Attachment-(1)-31122020 1
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2020-12-31
Optional Attachment-(1)-31122020 2
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2020-12-21
Resignation letter-21122020
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-10-31
List of share holders, debenture holders;-31102017
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2015-12-07
Acknowledgement of Stamp Duty AoA payment-071215.PDF
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2015-12-07
Acknowledgement of Stamp Duty MoA payment-071215.PDF
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2015-11-20
Acknowledgement of Stamp Duty AoA payment-071215
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2015-11-20
Acknowledgement of Stamp Duty MoA payment-071215
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2015-11-20
Annexure of subscribers-201115
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2015-11-20
Annexure of subscribers-201115.PDF
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2015-11-20
AoA - Articles of Association-201115
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2015-11-20
AoA - Articles of Association-201115.PDF
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2015-11-20
MoA - Memorandum of Association-201115
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2015-11-20
MoA - Memorandum of Association-201115.PDF
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 1-201115.PDF
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2015-11-20
Optional Attachment 2-201115
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2015-11-20
Optional Attachment 2-201115.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-03
Company financials including balance sheet and profit & loss
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2021-01-22
Annual Returns and Shareholder Information
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2021-01-21
Company financials including balance sheet and profit & loss
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2021-01-09
Company financials including balance sheet and profit & loss
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2021-01-09
Company financials including balance sheet and profit & loss
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2020-12-31
Company financials including balance sheet and profit & loss
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2020-12-31
Company financials including balance sheet and profit & loss
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2020-12-31
Annual Returns and Shareholder Information
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2020-12-31
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-11-20
Acknowledgement of Stamp Duty AoA payment-071215
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2015-11-20
Acknowledgement of Stamp Duty MoA payment-071215
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2015-11-20
Altflo_AOA.pdf - 2 (184352967)
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2015-11-20
Altflo_MOA.pdf - 1 (184352967)
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2015-11-20
Annexure of subscribers-201115
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2015-11-20
AoA - Articles of Association-201115
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2015-11-20
Certificate of Incorporation-071215
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2015-11-20
Copy of the utility bills-201115
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2015-11-20
Application and declaration for incorporation of a company
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2015-11-20
MoA - Memorandum of Association-201115
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 2-201115
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2015-11-20
Proof of identity and address of Applicant I-201115
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2015-11-20
Proof of identity and residential address of subscribers-201115
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2015-11-20
Proof of Office Address-201115
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