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Certificates

Date

Title

₨ 149 Each

2008-04-23
Certificate of Incorporation-230408.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-22
RESOLUTION.pdf - 2 (962720446)
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2019-05-22
APL.pdf - 1 (962720446)
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2019-05-22
Information to the Registrar by company for appointment of auditor
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2014-11-27
ADT-1_Falcon Freightlink Pvt Ltd..pdf - 1 (962721010)
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2014-11-27
Submission of documents with the Registrar
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2014-11-27
Auditor Appointment Letter_Falcon Freightlink Pvt Ltd..pdf - 2 (962721010)
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2014-11-27
CTC Ordinary Resolution_Falcon Freightlink Pvt Ltd..pdf - 3 (962721010)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
CTC Board Resolution_Falcon Freightlink Pvt Ltd..pdf - 1 (962721014)
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2014-07-21
Board Resolution_Disclosure of interest by Director.pdf - 1 (962721016)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-06-18
Extract the Minutes of Board Resolution.pdf - 3 (962721019)
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2014-06-18
Proof of Owner Premises_Electricity Bill.pdf - 2 (962721019)
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2014-06-18
Rent Agreement.pdf - 1 (962721019)
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2014-06-18
Notice of situation or change of situation of registered office
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2013-12-06
Information by auditor to Registrar
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2013-12-06
Auditor Appoinment Letter.pdf - 1 (962721021)
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2012-12-24
Auditors' Appointment Letter-Falcon Freightlink.pdf - 1 (962721056)
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2012-12-24
Information by auditor to Registrar
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2012-07-20
Appointment Letter.pdf - 1 (962721061)
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2012-07-20
Information by auditor to Registrar
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2011-12-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-04-23
Certificate of Incorporation-230408.PDF
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2008-04-16
Scan_MOA_Falcon.pdf - 1 (962721173)
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2008-04-16
Scan_Form 1_Falcon.pdf - 3 (962721173)
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2008-04-16
Scan_POA_Falcon.pdf - 4 (962721173)
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2008-04-16
Scan_AOA_Falcon.pdf - 2 (962721173)
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2008-04-16
Application and declaration for incorporation of a company
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2008-04-16
Notice of situation or change of situation of registered office
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2008-04-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-05-22
Copy of written consent given by auditor-22052019
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2019-05-22
Copy of resolution passed by the company-22052019
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2017-03-27
Directors report as per section 134(3)-27032017
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2017-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
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2017-03-27
List of share holders, debenture holders;-27032017
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-10-11
Optional Attachment 3-111014.PDF
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2014-10-03
Copy of resolution-031014.PDF
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2014-07-21
Copy of resolution-210714.PDF
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2014-06-17
Optional Attachment 1-170614.PDF
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2008-04-23
MoA - Memorandum of Association-230408.PDF
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2008-04-16
Optional Attachment 2-160408.PDF
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2008-04-16
Optional Attachment 1-160408.PDF
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2008-04-16
MoA - Memorandum of Association-160408.PDF
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2008-04-16
AoA - Articles of Association-160408.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-03-27
Company financials including balance sheet and profit & loss
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2017-03-27
Falcon Freight Balance Sheet etc.pdf - 1 (336619632)
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2017-03-27
Falcon Freight Directors Report etc.pdf - 2 (336619632)
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2017-03-27
Falcon Frieght List of Members.pdf - 1 (336619631)
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2017-03-27
Annual Returns and Shareholder Information
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
LIST OF SHAREHOLDERS.pdf - 1 (962722373)
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2015-11-15
Company financials including balance sheet and profit & loss
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2015-11-15
DIRECTORS REPORT.pdf - 2 (962722375)
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2015-11-15
FALCON FREIGHT BALANCE SHEET ETC.pdf - 1 (962722375)
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2014-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-17
Director Report and Audited Balance Sheet.pdf - 1 (962722388)
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-22
ANNUAL RETURN.pdf - 1 (962722391)
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2013-11-23
Balance Sheet_2012-13.pdf - 1 (962722399)
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2013-11-23
Annual Return.pdf - 1 (962722416)
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2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-15
ANNUAL RETURN.pdf - 1 (962722426)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-11
NOTICE, DIRECTORS REPORT & BALANCE SHEET.pdf - 1 (962722430)
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-18
Scan_Auditor's Report & Balance Sheet.pdf - 1 (962722452)
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
AR.pdf - 1 (962722474)
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
Scan_Annual Return.pdf - 1 (962722478)
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2010-10-31
Scan_Notice & Director's Report.pdf - 3 (962722481)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Scan_Balance Sheet.pdf - 1 (962722481)
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2010-10-31
Scan_Auditor's Report.pdf - 2 (962722481)
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2009-11-23
Scan_A R_Falcon.pdf - 1 (962722502)
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-20
Scan_Notice & Directors Report.pdf - 2 (962722529)
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2009-11-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-20
Scan_Balance Sheet.pdf - 1 (962722529)
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2009-11-20
Scan_Auditor Report.pdf - 3 (962722529)
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