Date |
Title |
|
|---|---|---|
2022-05-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220429 |
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2022-04-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220412 |
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Date |
Title |
|
|---|---|---|
2022-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022 |
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Date |
Title |
|
|---|---|---|
2022-07-01 |
Notice of situation or change of situation of registered office |
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2022-04-12 |
Registration of resolution(s) and agreement(s) |
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2022-04-03 |
Information to the Registrar by company for appointment of auditor |
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2022-04-03 |
Notice of resignation by the auditor |
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Date |
Title |
|
|---|---|---|
2022-07-01 |
Copies of the utility bills as mentioned above (not older than two months)-01072022 |
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2022-07-01 |
Copy of board resolution authorizing giving of notice-01072022 |
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2022-07-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072022 |
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2022-04-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042022 |
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2022-04-08 |
Directors report as per section 134(3)-08042022 |
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2022-04-04 |
Copy of written consent given by auditor-31032022 |
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2022-04-04 |
Copy of the intimation sent by company-31032022 |
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2022-04-04 |
Copy of resolution passed by the company-31032022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2022-03-31 |
Resignation letter-31032022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2022-03-31 |
Altered articles of association-31032022 |
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2022-03-31 |
List of Directors;-31032022 |
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2022-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022 |
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2022-03-31 |
Altered memorandum of association-31032022 |
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Date |
Title |
|
|---|---|---|
2022-04-11 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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Track this company
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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