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Certificates

Date

Title

₨ 149 Each

2022-02-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220218
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2020-08-19
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
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2017-08-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170811
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2017-01-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170127
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2017-01-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170109
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2016-10-24
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20161024
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2013-09-19
Certificate of Incorporation-190913.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-02-10
ALTON_Jack_Consent.pdf - 2 (1045737628)
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2021-02-10
ALTON_Jack_Consent.pdf - 2 (1045737647)
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2021-02-10
ALTON_MJ_DIR 2.pdf - 5 (1045737628)
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2021-02-10
ALTON_MJ_DIR 2.pdf - 5 (1045737647)
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2021-02-10
BR for appointment of Jack.pdf - 6 (1045737628)
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2021-02-10
BR for appointment of Jack.pdf - 6 (1045737647)
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2021-02-10
BR for appointment of Milan Joshi.pdf - 7 (1045737628)
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2021-02-10
BR for appointment of Milan Joshi.pdf - 7 (1045737647)
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2021-02-10
BR for Resignation of Sunil Sharma.pdf - 1 (1045737628)
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2021-02-10
BR for Resignation of Sunil Sharma.pdf - 1 (1045737647)
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2021-02-10
Appointment or change of designation of directors, managers or secretary
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2021-02-10
Appointment or change of designation of directors, managers or secretary
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2021-02-10
JN.pdf - 8 (1045737628)
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2021-02-10
JN.pdf - 8 (1045737647)
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2021-02-10
MJ.pdf - 3 (1045737628)
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2021-02-10
MJ.pdf - 3 (1045737647)
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2021-02-10
SS Resignation Letter.pdf - 4 (1045737628)
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2021-02-10
SS Resignation Letter.pdf - 4 (1045737647)
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2021-01-27
ALTON_Jack_Consent.pdf - 2 (1045737652)
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2021-01-27
ALTON_MJ_DIR 2.pdf - 5 (1045737652)
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2021-01-27
BR for appointment of Jack.pdf - 6 (1045737652)
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2021-01-27
BR for appointment of Milan Joshi.pdf - 7 (1045737652)
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2021-01-27
BR for Resignation of Sunil Sharma.pdf - 1 (1045737652)
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2021-01-27
Appointment or change of designation of directors, managers or secretary
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2021-01-27
JN.pdf - 8 (1045737652)
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2021-01-27
MJ.pdf - 3 (1045737652)
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2021-01-27
SS Resignation Letter.pdf - 4 (1045737652)
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2021-01-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012021
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2021-01-22
Evidence of cessation;-21012021
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2021-01-22
Interest in other entities;-21012021
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2021-01-22
Notice of resignation;-21012021
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2021-01-22
Optional Attachment-(1)-21012021
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2021-01-22
Optional Attachment-(2)-21012021
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2021-01-22
Optional Attachment-(3)-21012021
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2021-01-22
Optional Attachment-(4)-21012021
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2020-08-07
11-07-2020 -CS Resignation - Sameer.pdf - 1 (1045737745)
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2020-08-07
Appointment or change of designation of directors, managers or secretary
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2020-08-07
Resignation Letter -CS Sameer Devda.pdf - 2 (1045737745)
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2020-08-06
Evidence of cessation;-06082020
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2020-08-06
Notice of resignation;-06082020
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2016-12-16
Board Resolution for CS Appointment 01.12.2016.pdf - 2 (197178509)
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2016-12-16
Consent to act as CS.pdf - 3 (197178509)
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2016-12-16
Appointment or change of designation of directors, managers or secretary
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2016-12-16
Letter of Appointment.pdf - 1 (197178509)
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2016-12-16
Letter of appointment;-16122016
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2016-12-16
Optional Attachment-(1)-16122016
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2016-12-16
Optional Attachment-(2)-16122016
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Charge Documents

Date

Title

₨ 149 Each

2022-02-23
Creation of Charge (New Secured Borrowings)
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2022-02-22
Instrument(s) of creation or modification of charge;-18022022
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2022-02-22
Optional Attachment-(1)-18022022
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2020-08-19
Deed of Hypothecation.pdf - 3 (1045737966)
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2020-08-19
Creation of Charge (New Secured Borrowings)
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2020-08-19
Instrument(s) of creation or modification of charge;-19082020
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2020-08-19
MFA OF ALTON BUILDTECH.pdf - 2 (1045737966)
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2020-08-19
Mortgage by Deposit of Title Deeds.pdf - 1 (1045737966)
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2020-08-19
Optional Attachment-(1)-19082020
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2020-08-19
Optional Attachment-(3)-19082020
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2020-02-01
Satisfaction of Charge (Secured Borrowing)
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2020-02-01
Letter of the charge holder stating that the amount has been satisfied-01022020
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2020-02-01
NOC_Alton - Mortgage_40 Cr_100073901_Jan 20.pdf - 1 (1045738004)
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2019-06-03
ALTON - NOC.pdf - 1 (1045738012)
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2019-06-03
Satisfaction of Charge (Secured Borrowing)
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2019-06-03
Letter of the charge holder stating that the amount has been satisfied-03062019
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2017-08-11
Creation of Charge (New Secured Borrowings)
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2017-08-11
HDFC Bank sanction with BG-LC limit.pdf - 1 (338164108)
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2017-08-11
Instrument(s) of creation or modification of charge;-11082017
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2017-08-11
MEMORANDUM OVER FD_CD_NEW.pdf - 3 (338164108)
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2017-08-11
MOU of Charge over FD.pdf - 2 (338164108)
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2017-08-11
Optional Attachment-(1)-11082017
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2017-08-11
Optional Attachment-(2)-11082017
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2017-01-27
Alton_mort deed HDFC 40 cr.pdf - 1 (197178521)
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2017-01-27
Creation of Charge (New Secured Borrowings)
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2017-01-27
Instrument(s) of creation or modification of charge;-27012017
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2017-01-09
Alton _ deed of hypo_hdfc 40 crs.pdf - 1 (197178515)
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2017-01-09
Creation of Charge (New Secured Borrowings)
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2017-01-09
Instrument(s) of creation or modification of charge;-09012017
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-05
Form MSME FORM I-05052023_signed
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2022-11-10
Form MSME FORM I-10112022
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2022-07-01
Return of deposits
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2021-07-28
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2021-07-08
02072021_Board Resolution for Right Issue for Allotment.pdf - 2 (1045738269)
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2021-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2021-07-08
List of Allotees.pdf - 1 (1045738269)
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2021-07-01
04-05-2021_Increase in Authorised Share Capital_Signed.pdf - 2 (1045738273)
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2021-07-01
Alton MOA.pdf - 1 (1045738273)
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2021-07-01
Clarification Letter.pdf - 4 (1045738273)
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2021-07-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-07-01
Stamp Duty details with Proof.pdf - 3 (1045738273)
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2021-06-29
Return of deposits
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2021-05-31
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2021-05-07
04-05-2021_SRs_Signed.pdf - 1 (1045738302)
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2021-05-07
Alton MOA.pdf - 2 (1045738302)
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2021-05-07
Registration of resolution(s) and agreement(s)
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2021-04-14
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2020-07-30
Return of deposits
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2020-05-29
19_05_2020_ALTON _EGM AOA Final.pdf - 1 (1045738464)
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2020-05-29
Alton MOA and AOA New.pdf - 2 (1045738464)
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2020-05-29
ALTON_Shorter Notice Consent for EGM_19_05_2020.pdf - 3 (1045738464)
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2020-05-29
Registration of resolution(s) and agreement(s)
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2020-05-15
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2020-01-09
Return of deposits
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2019-12-30
Return of deposits
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2019-07-29
APPL_BEN-1_F.pdf - 1 (1045738539)
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2019-07-29
Add to Cart
2019-06-09
Add to Cart
2019-06-09
Add to Cart
2019-04-20
Alton_AGM Resolution_for auditor appointment.pdf - 3 (1045738576)
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2019-04-20
Alton_Letter to Auditor_Appointment as Auditor.pdf - 1 (1045738576)
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2019-04-20
Auditor consent letter.pdf - 2 (1045738576)
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2019-04-20
Information to the Registrar by company for appointment of auditor
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2017-03-23
Alton_NOC.pdf - 3 (197178523)
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2017-03-23
BR_Alton Registred Office Change.pdf - 1 (197178523)
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2017-03-23
Notice of situation or change of situation of registered office
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2017-03-23
Utility Bill.pdf - 2 (197178523)
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2016-10-20
Alton MOA&AOA ( New).pdf - 3 (1045738609)
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2016-10-20
Notice of situation or change of situation of registered office
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2016-10-20
NOC.pdf - 4 (1045738609)
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2016-10-20
Order_Alton Buildtech.pdf - 5 (1045738609)
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2016-10-20
utility bill.pdf - 1 (1045738609)
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2016-10-20
utility bill.pdf - 2 (1045738609)
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2016-10-06
Notice of the court or the company law board order
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2016-10-06
Order_Alton Buildtech.pdf - 1 (1045738620)
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2016-09-14
Form for submission of documents with the Registrar
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2016-09-14
Petition_Final.pdf - 1 (1045738639)
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2016-07-25
Alton _auditors_Consent _eligibility.pdf - 2 (1045738642)
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2016-07-25
Alton_Intimation by Co_auditor.pdf - 1 (1045738642)
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2016-07-25
Information to the Registrar by company for appointment of auditor
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2016-07-20
Altered MOA.pdf - 2 (1045738653)
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2016-07-20
Certified true Copy Sepicial Resolution.pdf - 1 (1045738653)
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2016-07-20
Registration of resolution(s) and agreement(s)
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2016-05-11
Alton Resignation-RBM.pdf - 1 (1045738659)
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2016-05-11
Notice of resignation by the auditor
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2016-01-20
ALTON_OR RESO_LPC.pdf - 1 (1045738677)
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2016-01-20
Alton_Ord Reso_SS.pdf - 1 (1045738690)
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2015-11-18
Alton_ Brd Res_06.11.2015.pdf - 1 (1045738719)
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2015-11-18
Notice of situation or change of situation of registered office
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2015-11-18
MTNL bill of AEPL.pdf - 3 (1045738719)
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2015-11-18
NOC of AEPL _ Regd. Off.pdf - 2 (1045738719)
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2015-10-22
Alton_Brd_Resignations.pdf - 1 (1045738728)
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2015-10-22
Appointment or change of designation of directors, managers or secretary
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2015-10-22
Resignations.pdf - 2 (1045738728)
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2015-10-21
Alton_Brd Res_Dir 2.pdf - 1 (1045738741)
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2015-10-21
Alton_Dir - 8 _MBP 1.pdf - 2 (1045738741)
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-06-25
Alton_Evidence of Cessation_Gayatri Paul.pdf - 1 (1045738746)
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2015-06-25
Consent_Devendra.pdf - 4 (1045738746)
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2015-06-25
DIR-2 Not Applicable.pdf - 2 (1045738746)
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2015-06-25
Appointment or change of designation of directors, managers or secretary
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2015-06-25
Resignation_Gayatri Paul.pdf - 3 (1045738746)
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2014-07-05
Alton_Evidence of Cessation.pdf - 1 (1045738761)
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2014-07-05
DIR-2 Not Applicable.pdf - 1 (1045738760)
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2014-07-05
Appointment or change of designation of directors, managers or secretary
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2014-07-05
Appointment or change of designation of directors, managers or secretary
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2014-07-05
Resignation_Vikas & Vineet.pdf - 2 (1045738761)
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2014-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-16
List of Shareholders.pdf - 1 (1045738770)
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2013-12-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-11
MOA_Amended_11-12-13.pdf - 1 (1045738779)
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2013-12-11
Shareholder's Resolution with Explanation Statement.pdf - 2 (1045738779)
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2013-11-26
Elect Bill_401.pdf - 2 (1045738800)
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2013-11-26
Notice of situation or change of situation of registered office
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2013-11-26
Rent Agreement_Sandeep.pdf - 1 (1045738800)
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2013-11-25
Appointment or change of designation of directors, managers or secretary
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2013-11-25
Resignation Letter of Directors - Alton.pdf - 1 (1045738809)
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2013-11-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-22
Consent_and_eligibility_letter__Alton.pdf - 2 (1045739166)
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2016-01-22
Information to the Registrar by company for appointment of auditor
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2016-01-22
Letter to Auditor by company.pdf - 1 (1045739166)
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2016-01-22
Resolution_Auditor Appointment_Alton.pdf - 3 (1045739166)
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2013-09-19
Certificate of Incorporation-190913.PDF
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2013-09-05
AOA.pdf - 2 (1045739196)
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2013-09-05
Application and declaration for incorporation of a company
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2013-09-05
Notice of situation or change of situation of registered office
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2013-09-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-05
KAPOOR AFDVT.pdf - 2 (1045739198)
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2013-09-05
MOA final.pdf - 1 (1045739196)
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2013-09-05
NEW ADDRESS PROOF.pdf - 1 (1045739198)
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2013-09-05
NISHA AFDVT.pdf - 3 (1045739196)
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2013-09-05
RAJEEV AFDVT.pdf - 4 (1045739196)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
Copy of MGT-8-09112022
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2022-11-20
List of share holders, debenture holders;-09112022
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2022-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Add to Cart
2022-02-10
Approval letter for extension of AGM;-10022022
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2022-02-10
List of share holders, debenture holders;-10022022
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2021-07-07
Copy of Board or Shareholders? resolution-02072021
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2021-07-07
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.-02072021
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2021-06-17
Altered memorandum of assciation;-17062021
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2021-06-17
Copy of the resolution for alteration of capital;-17062021
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2021-06-17
Optional Attachment-(1)-17062021
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2021-06-17
Optional Attachment-(2)-17062021
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2021-06-03
Altered memorandum of assciation;-03062021
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2021-06-03
Copy of the resolution for alteration of capital;-03062021
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2021-06-03
Optional Attachment-(1)-03062021
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2021-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052021
Add to Cart
2021-05-07
Optional Attachment-(1)-07052021
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2021-03-02
List of share holders, debenture holders;-02032021
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2020-12-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Add to Cart
2020-05-27
Altered articles of association-27052020
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2020-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Add to Cart
2020-05-27
Optional Attachment-(1)-27052020
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2019-12-04
List of share holders, debenture holders;-03122019
Add to Cart
2019-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Add to Cart
2019-07-29
Declaration under section 90-29072019
Add to Cart
2019-04-17
Copy of resolution passed by the company-17042019
Add to Cart
2019-04-17
Copy of the intimation sent by company-17042019
Add to Cart
2019-04-17
Copy of written consent given by auditor-17042019
Add to Cart
2018-12-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Add to Cart
2018-12-14
Copy of MGT-8-14122018
Add to Cart
2018-12-14
List of share holders, debenture holders;-14122018
Add to Cart
2018-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Add to Cart
2017-11-30
List of share holders, debenture holders;-30112017
Add to Cart
2017-03-23
Copies of the utility bills as mentioned above (not older than two months)-23032017
Add to Cart
2017-03-23
Copy of board resolution authorizing giving of notice-23032017
Add to Cart
2017-03-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Add to Cart
2016-11-29
List of share holders, debenture holders;-29112016
Add to Cart
2016-11-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Add to Cart
2016-10-18
Copies of the utility bills as mentioned above (not older than two months)-18102016
Add to Cart
2016-10-18
Copy of altered Memorandum of association-18102016
Add to Cart
2016-10-18
Copy of board resolution authorizing giving of notice-18102016
Add to Cart
2016-10-18
Copy of the duly attested latest financial statement-18102016
Add to Cart
2016-10-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102016
Add to Cart
2016-09-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
Add to Cart
2016-09-13
Optional Attachment-(1)-13092016
Add to Cart
2016-07-26
Optional Attachment-(1)-26072016
Add to Cart
2016-07-25
Copy of the intimation sent by company-25072016
Add to Cart
2016-07-25
Copy of written consent given by auditor-25072016
Add to Cart
2016-07-20
Altered memorandum of association-20072016
Add to Cart
2016-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016
Add to Cart
2016-04-29
Resignation letter-29042016
Add to Cart
2016-01-19
Optional Attachment 1-190116.PDF
Add to Cart
2016-01-19
Optional Attachment 1-190116.PDF 1
Add to Cart
2015-10-22
Evidence of cessation-221015.PDF
Add to Cart
2015-10-21
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Add to Cart
2015-10-21
Interest in other entities-211015.PDF
Add to Cart
2015-06-25
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Add to Cart
2015-06-25
Evidence of cessation-250615.PDF
Add to Cart
2015-06-25
Optional Attachment 1-250615.PDF
Add to Cart
2014-07-04
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Add to Cart
2014-07-04
Evidence of cessation-040714.PDF
Add to Cart
2014-01-16
List of allottees-160114.PDF
Add to Cart
2013-12-11
MoA - Memorandum of Association-111213.PDF
Add to Cart
2013-12-11
Optional Attachment 1-111213.PDF
Add to Cart
2013-11-26
Optional Attachment 1-261113.PDF
Add to Cart
2013-11-22
Evidence of cessation-221113.PDF
Add to Cart
2013-09-19
Acknowledgement of Stamp Duty AoA payment-190913.PDF
Add to Cart
2013-09-19
Acknowledgement of Stamp Duty MoA payment-190913.PDF
Add to Cart
2013-09-05
AoA - Articles of Association-050913.PDF
Add to Cart
2013-09-05
MoA - Memorandum of Association-050913.PDF
Add to Cart
2013-09-05
Optional Attachment 1-050913.PDF
Add to Cart
2013-09-05
Optional Attachment 2-050913.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Annual Returns and Shareholder Information
Add to Cart
2022-10-20
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-10
Annual Returns and Shareholder Information
Add to Cart
2021-03-02
Annual Returns and Shareholder Information
Add to Cart
2021-03-02
List of Shareholders - ALTON_31-03-2020.pdf - 1 (1045740457)
Add to Cart
2020-12-19
Company financials including balance sheet and profit & loss
Add to Cart
2020-12-19
Instance_Alton.xml - 1 (1045740492)
Add to Cart
2019-12-08
Alton_List of Shareholders 31_03_2019.pdf - 1 (1045740502)
Add to Cart
2019-12-08
Annual Returns and Shareholder Information
Add to Cart
2019-10-22
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-22
Instance_Alton.xml - 1 (1045740513)
Add to Cart
2018-12-18
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-18
Instance_Alton.xml - 1 (1045740523)
Add to Cart
2018-12-14
Alton_List of Shareholders 31_03_2018.pdf - 1 (1045740536)
Add to Cart
2018-12-14
Annual Returns and Shareholder Information
Add to Cart
2018-12-14
MGT-8 2018.pdf - 2 (1045740536)
Add to Cart
2018-03-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-03-29
Instance_Alton.xml - 1 (338164123)
Add to Cart
2017-11-30
Alton_List of Shareholders_31_03_2017.pdf - 1 (338164124)
Add to Cart
2017-11-30
Annual Returns and Shareholder Information
Add to Cart
2016-11-30
Alton List of Shareholders 31.03.2016.pdf - 1 (1045740616)
Add to Cart
2016-11-30
Annual Returns and Shareholder Information
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2016-11-17
Alton_AOC4-_2016_MILESTONE13_20161117194154.pdf-17112016
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2016-11-17
Instance_Alton.xml - 1 (1045740639)
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2016-02-07
document in respect of balance sheet 07-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
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2016-02-04
Clarification note_2013_14.pdf - 1 (1045740662)
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2016-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-04
U70200DL2013PTC258164-BS-2013-2014.xml - 2 (1045740662)
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2016-01-21
AR_Alton Buildtech_2014_F2.pdf - 1 (1045740705)
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2016-01-21
CS Certificate.pdf - 1 (1045740688)
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2016-01-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2016-01-21
Annual Returns and Shareholder Information as on 31-03-14
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2016-01-04
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-01
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2016-01-01
List_of_Shareholders_Alton_31.03.2015.pdf - 1 (1045740742)
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2016-01-01
U70200DL2013PTC258164-FS-2014-2015.xml - 1 (1045740725)
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