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2012-01-31 |
Certificate of Incorporation-310112.PDF |
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2017-09-06 |
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2017-09-06 |
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2017-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017 |
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2017-09-06 |
Evidence of cessation;-06092017 |
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2017-09-06 |
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2016-04-11 |
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2016-04-11 |
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2019-06-04 |
Information to the Registrar by company for appointment of auditor |
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2017-09-08 |
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2017-09-08 |
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2016-11-30 |
Notice of resignation by the auditor |
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2016-11-30 |
RESIGNATION- TOPFLOW TRADING.pdf - 1 (560327886) |
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2016-03-14 |
CHITTARANJAN GHOSH_VOTER CARD & ADHAR CARD.pdf - 8 (560327892) |
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2016-03-14 |
Appointment or change of designation of directors, managers or secretary |
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LETTER.pdf - 1 (560327892) |
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PRASENJIT PAL_VOTER CRAD.pdf - 7 (560327892) |
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2016-03-14 |
RESOLUTION.pdf - 4 (560327892) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
TOPFLOW TRADING ADT1.pdf - 1 (560327897) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
TOPFLOW TRADING PVT LTD.pdf - 1 (560327902) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
TOPFLOW TRADING PRIVATE LIMITED.pdf - 1 (560327910) |
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2012-08-05 |
AK048.pdf - 1 (560327918) |
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2012-08-05 |
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2012-07-27 |
Information by auditor to Registrar |
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2012-07-27 |
Microsoft Word - TOPFLOW TRADING.pdf - 1 (560327924) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
topflow trading 16.03.12.pdf - 1 (560327932) |
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topflow trading 31.03.12.pdf - 1 (560327937) |
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Document (259).pdf - 2 (560327950) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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MOA final.pdf - 1 (560327956) |
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2012-05-02 |
TOPFLOW AUTHORISED RESOLUTION.pdf - 2 (560327956) |
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2012-04-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-31 |
Certificate of Incorporation-310112.PDF |
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2012-01-30 |
aoa.pdf - 2 (560327994) |
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2012-01-30 |
Application and declaration for incorporation of a company |
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2012-01-30 |
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2012-01-30 |
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2012-01-30 |
moa.pdf - 1 (560327994) |
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2019-06-04 |
Copy of the intimation sent by company-04062019 |
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2019-06-04 |
Copy of written consent given by auditor-04062019 |
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2019-06-04 |
Optional Attachment-(1)-04062019 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018 |
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Directors report as per section 134(3)-15102018 |
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2017-11-26 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2017-09-08 |
Copy of the intimation sent by company-08092017 |
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2017-09-08 |
Copy of written consent given by auditor-08092017 |
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2017-09-08 |
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2017-01-16 |
List of share holders, debenture holders;-16012017 |
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2016-11-28 |
Resignation letter-28112016 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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Optional Attachment-(1)-26112016 |
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2016-03-14 |
Declaration of the appointee Director- in Form DIR-2-140316.PDF |
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2016-03-14 |
Interest in other entities-140316.PDF |
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2016-03-14 |
Letter of Appointment-140316.PDF |
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2016-03-14 |
Optional Attachment 1-140316.PDF |
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Optional Attachment 2-140316.PDF |
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Optional Attachment 3-140316.PDF |
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Optional Attachment 5-140316.PDF |
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2014-10-14 |
Optional Attachment 1-151014.PDF |
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2012-05-28 |
Evidence of cessation-280512.PDF |
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2012-05-28 |
Optional Attachment 1-280512.PDF |
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2012-05-18 |
List of allottees-180512.PDF |
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2012-05-18 |
List of allottees-180512.PDF 1 |
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2012-05-02 |
MoA - Memorandum of Association-020512.PDF |
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2012-05-02 |
Optional Attachment 1-020512.PDF |
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2012-04-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-04-30 |
Optional Attachment 1-300412.PDF |
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2012-04-30 |
Optional Attachment 2-300412.PDF |
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2012-04-30 |
topflow trading moa.pdf - 1 (560328253) |
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2012-04-30 |
topflow-Notice,Resolution and Explanatory Statement for name change.pdf - 2 (560328253) |
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2012-01-31 |
Acknowledgement of Stamp Duty AoA payment-310112.PDF |
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2012-01-31 |
Acknowledgement of Stamp Duty MoA payment-310112.PDF |
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2012-01-30 |
AoA - Articles of Association-300112.PDF |
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2012-01-30 |
MoA - Memorandum of Association-300112.PDF |
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Date |
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2019-01-10 |
Annual Returns and Shareholder Information |
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2019-01-10 |
TOPFLOW TRADING PRIVATE LIMITED.pdf - 1 (560328366) |
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2018-10-15 |
Company financials including balance sheet and profit & loss |
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2018-10-15 |
TOPFLOW TRADING_BS.pdf - 1 (560328370) |
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2018-10-15 |
TOPFLOW TRADING_DR.pdf - 2 (560328370) |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
TOPFLOW TRADING PRIVATE LIMITED.pdf - 1 (335879109) |
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2017-11-26 |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2017-10-24 |
TOPFLOW TRADING_BS.pdf - 1 (335879108) |
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2017-10-24 |
TOPFLOW TRADING_MGT-9.pdf - 2 (335879108) |
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2017-01-16 |
Annual Returns and Shareholder Information |
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2017-01-16 |
topflow trading.pdf - 1 (335879107) |
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2016-11-26 |
AUDITOR REPORT.pdf - 1 (560328389) |
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2016-11-26 |
DIRECTOR REPORT.pdf - 2 (560328389) |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
NOTICE OF A G M.pdf - 3 (560328389) |
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2016-08-22 |
Annual Returns and Shareholder Information |
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2016-08-22 |
Topflow Trading.pdf - 1 (560328402) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
TOPFLOW TRADING.pdf - 1 (560328413) |
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2014-11-28 |
Annual Return Topflow trading.pdf - 1 (560328422) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
AGM NOTICE.pdf - 2 (560328432) |
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2014-10-31 |
AUDITORS REPORT.pdf - 3 (560328432) |
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2014-10-31 |
DIR REPORT.pdf - 4 (560328432) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-31 |
NOTES.pdf - 5 (560328432) |
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2014-10-31 |
Top Flow Trading Pvt. Ltd. balance sheet.pdf - 1 (560328432) |
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2014-10-31 |
topflow trading.pdf - 1 (560328440) |
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2013-11-27 |
AR TOPFLOW TRADING.pdf - 1 (560328447) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
TOPFLOW TRADING.pdf - 1 (560328454) |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
TOPFLOW TRADING PRIVATE LIMITED.pdf - 1 (560328464) |
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2012-12-08 |
ANNUAL RETURN.pdf - 1 (560328475) |
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2012-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-25 |
AGM NOTICE.pdf - 2 (560328485) |
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2012-11-25 |
balance sheet.pdf - 1 (560328485) |
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2012-11-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-25 |
notes.pdf - 3 (560328485) |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-29 |
Topflow Trading Private Limited.pdf - 1 (560328500) |
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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
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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
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