Date |
Title |
₨ 149 Each |
|---|---|---|
2013-07-11 |
Certificate of Incorporation-110713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-27 |
LETTER OF APPOINTMENT.pdf - 1 (960200505) |
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2019-11-27 |
RESOLUTION.pdf - 2 (960200505) |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-11-26 |
Optional Attachment-(2)-26112019 |
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2019-04-17 |
APPOINTMENT LETTER_NIDHI.pdf - 2 (960201074) |
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2019-04-17 |
Declaration by first director-17042019 |
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2019-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019 |
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2019-04-17 |
DIR 2_NIDHI.pdf - 3 (960201074) |
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2019-04-17 |
Evidence of cessation;-17042019 |
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2019-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-17 |
Notice of resignation;-17042019 |
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2019-04-17 |
NOTICE_SANJAY.pdf - 4 (960201074) |
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2019-04-17 |
Optional Attachment-(1)-17042019 |
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2019-04-17 |
RESOLUTION_NIDHI.pdf - 5 (960201074) |
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2019-04-17 |
RESOLUTION_SANJAY.pdf - 1 (960201074) |
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2017-11-20 |
Acknowledgement received from company-20112017 |
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2017-11-20 |
BOARD RESOLUTION.pdf - 1 (327707057) |
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2017-11-20 |
BOARD RESOLUTION.pdf - 2 (327707052) |
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2017-11-20 |
BOARD RESOLUTION.pdf - 3 (327707052) |
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2017-11-20 |
Evidence of cessation;-20112017 |
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2017-11-20 |
Resignation of Director |
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2017-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-20 |
Notice of resignation filed with the company-20112017 |
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2017-11-20 |
Notice of resignation;-20112017 |
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2017-11-20 |
Proof of dispatch-20112017 |
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2017-11-20 |
RESIGNATION LETTER.pdf - 1 (327707052) |
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2017-11-20 |
RESIGNATION LETTER.pdf - 2 (327707057) |
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2017-11-08 |
COMPANY INTIMATION.pdf - 1 (327707048) |
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2017-11-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017 |
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2017-11-08 |
DIRECTOR CONSENT.pdf - 2 (327707048) |
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2017-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-08 |
Letter of appointment;-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-11-08 |
RESOLUTION.pdf - 3 (327707048) |
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2017-08-25 |
BOARD RESOLUTION.pdf - 3 (327707042) |
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2017-08-25 |
CONSENT OF DIRECTOR.pdf - 2 (327707042) |
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2017-08-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017 |
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2017-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-25 |
LETTER OF APPOINTMENT.pdf - 1 (327707042) |
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2017-08-25 |
Letter of appointment;-25082017 |
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2017-08-25 |
Optional Attachment-(1)-25082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-30 |
Form MSME FORM I-30042022 |
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2021-07-01 |
Return of deposits |
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2021-03-26 |
Return of deposits |
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2020-11-20 |
Return of deposits |
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2019-11-13 |
APPOINTMENT LETTER.pdf - 1 (960202572) |
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2019-11-13 |
AUDITOR CONSENT.pdf - 2 (960202572) |
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2019-11-13 |
Information to the Registrar by company for appointment of auditor |
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2019-11-13 |
RESOLUTION.pdf - 3 (960202572) |
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2019-08-29 |
Return of deposits |
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2017-02-08 |
Notice of situation or change of situation of registered office |
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2017-02-08 |
NOC.pdf - 1 (327707129) |
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2017-02-08 |
RENT AGREEMENT.pdf - 2 (327707129) |
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2017-02-08 |
TELEPHONE BILL PROOF.pdf - 3 (327707129) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Dipak goyal ji-MBP (1).pdf - 2 (960203662) |
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2014-07-22 |
Flylite Resulation (2).pdf - 1 (960203662) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
Nidhi ji-MBP.pdf - 3 (960203662) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-03 |
-041114.OCT |
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2014-11-03 |
AGM-Resolution.pdf - 3 (960203746) |
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2014-11-03 |
Auditor Appointment Letter.pdf - 1 (960203746) |
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2014-11-03 |
Auditor Consent.pdf - 2 (960203746) |
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2013-07-11 |
Certificate of Incorporation-110713.PDF |
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2013-07-01 |
AOA.pdf - 2 (960203845) |
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2013-07-01 |
Application and declaration for incorporation of a company |
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2013-07-01 |
Notice of situation or change of situation of registered office |
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2013-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-01 |
MOA.pdf - 1 (960203845) |
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2013-07-01 |
NOC FROM LANDLADY.pdf - 2 (960203903) |
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2013-07-01 |
POA.pdf - 3 (960203845) |
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2013-07-01 |
RENT AGREEMENT.pdf - 1 (960203903) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
List of Directors;-28112022 |
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2022-11-29 |
List of share holders, debenture holders;-28112022 |
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2022-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022 |
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2022-11-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022 |
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2022-11-08 |
Directors report as per section 134(3)-08112022 |
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2022-08-22 |
Copy of Board or Shareholders? resolution-22082022 |
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2022-08-22 |
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.-22082022 |
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2022-08-22 |
Optional Attachment-(1)-22082022 |
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2022-08-22 |
Optional Attachment-(2)-22082022 |
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2022-08-22 |
Optional Attachment-(3)-22082022 |
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2022-08-22 |
Optional Attachment-(4)-22082022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022 |
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2022-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022 |
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2022-02-16 |
Directors report as per section 134(3)-11022022 |
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2022-02-16 |
Optional Attachment-(1)-11022022 |
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2022-02-16 |
Optional Attachment-(2)-11022022 |
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2022-02-14 |
List of Directors;-12022022 |
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2022-02-14 |
List of Directors;-12022022 1 |
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2022-02-14 |
List of share holders, debenture holders;-12022022 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2019-12-12 |
List of share holders, debenture holders;-12122019 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-11-11 |
Copy of resolution passed by the company-11112019 |
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2019-11-11 |
Copy of the intimation sent by company-11112019 |
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2019-11-11 |
Copy of written consent given by auditor-11112019 |
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2018-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018 |
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2018-11-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018 |
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2018-11-02 |
Directors report as per section 134(3)-02112018 |
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2018-10-30 |
List of share holders, debenture holders;-30102018 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-02-08 |
Copies of the utility bills as mentioned above (not older than two months)-08022017 |
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2017-02-08 |
Copy of board resolution authorizing giving of notice-08022017 |
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2017-02-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2014-07-22 |
Copy of resolution-220714.PDF |
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2014-07-22 |
Optional Attachment 1-220714.PDF |
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2014-07-22 |
Optional Attachment 2-220714.PDF |
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2013-07-11 |
Acknowledgement of Stamp Duty AoA payment-110713.PDF |
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2013-07-11 |
Acknowledgement of Stamp Duty MoA payment-110713.PDF |
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2013-07-11 |
AFFIDAVIT OF SUBSCRIBERS.pdf - 1 (960204228) |
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2013-07-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-07-11 |
Optional Attachment 1-110713.PDF |
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2013-07-01 |
AoA - Articles of Association-010713.PDF |
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2013-07-01 |
MoA - Memorandum of Association-010713.PDF |
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2013-07-01 |
Optional Attachment 1-010713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-28112022 |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2022-02-14 |
Form MGT-7A-14022022_signed |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
LOS_FLYLITE.pdf - 1 (960202687) |
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2019-11-27 |
aoc-2.pdf - 2 (960202681) |
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2019-11-27 |
Balance Sheet.pdf - 1 (960202681) |
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2019-11-27 |
Board Report.pdf - 3 (960202681) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-11-02 |
AOC-2.pdf - 2 (960204342) |
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2018-11-02 |
BALANCE SHEET.pdf - 1 (960204342) |
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2018-11-02 |
BOARD REPORT.pdf - 3 (960204342) |
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2018-11-02 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-30 |
LOS_FLYLITE.pdf - 1 (960204345) |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
LIST OF SHAREHOLDERS.pdf - 1 (327707207) |
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2017-11-25 |
AOC-2.pdf - 2 (327707206) |
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2017-11-25 |
BALANCE SHEET.pdf - 1 (327707206) |
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2017-11-25 |
DIRECTORS REPORT.pdf - 3 (327707206) |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2016-12-01 |
AOC-2.pdf - 2 (960204351) |
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2016-12-01 |
BALANCE SHEET.pdf - 1 (960204351) |
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2016-12-01 |
DIRECTORS REPORT.pdf - 3 (960204351) |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
LIST OF SHAREHOLDERS.pdf - 1 (960204354) |
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2015-11-24 |
FLYLITE0001.pdf - 1 (960204356) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-05 |
AOC-2.pdf - 2 (960204357) |
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2015-11-05 |
AOC-2.pdf - 3 (960204357) |
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2015-11-05 |
BALANCE SHEET.pdf - 1 (960204357) |
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2015-11-05 |
DIRECTOR REPORT.pdf - 4 (960204357) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-12 |
ANNUAL RETURN_FLYLITE_13-14.pdf - 1 (960204359) |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-12 |
LIST OF DIRECTORS_30.09.2014.pdf - 2 (960204359) |
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2014-11-12 |
LIST OF SHAREHOLDERS_30.09.2014.pdf - 3 (960204359) |
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2014-10-31 |
Balance sheet.pdf - 1 (960204371) |
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2014-10-31 |
Fly Lite Balance Sheet SCH ASSETS.pdf - 2 (960204371) |
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2014-10-31 |
Fly Lite Balance Sheet SCH LIAB.pdf - 3 (960204371) |
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2014-10-31 |
Fly Lite DEP SCH.pdf - 4 (960204371) |
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2014-10-31 |
Flylite Notice.pdf - 5 (960204371) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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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