Date |
Title |
|
|---|---|---|
2021-06-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210629 |
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2021-03-17 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20210317 |
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2020-07-17 |
CERTIFICATE OF INCORPORATION-20200717 |
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Date |
Title |
|
|---|---|---|
2021-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-04 |
Optional Attachment-(1)-04062021 |
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2021-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032021 |
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2021-03-17 |
Interest in other entities;-17032021 |
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2021-03-17 |
Optional Attachment-(1)-17032021 |
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2021-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-14 |
Optional Attachment-(1)-14012021 |
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2021-01-14 |
Optional Attachment-(1)-14012021 1 |
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2021-01-05 |
Resignation of Director |
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2021-01-01 |
Notice of resignation filed with the company-31122020 |
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2020-12-31 |
Acknowledgement received from company-31122020 |
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2020-12-31 |
Acknowledgement received from company-31122020 1 |
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2020-12-31 |
Resignation of Director |
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2020-12-31 |
Notice of resignation filed with the company-31122020 1 |
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2020-12-31 |
Proof of dispatch-31122020 |
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2020-12-31 |
Proof of dispatch-31122020 1 |
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2020-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-28 |
Evidence of cessation;-28122020 |
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2020-12-28 |
Notice of resignation;-28122020 |
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2020-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-21 |
Declaration by first director-21122020 |
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2020-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020 |
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2020-12-21 |
Interest in other entities;-21122020 |
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2020-12-21 |
Optional Attachment-(1)-21122020 |
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Date |
Title |
|
|---|---|---|
2021-07-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-21 |
Return of deposits |
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2021-06-21 |
Registration of resolution(s) and agreement(s) |
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2021-06-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-06-11 |
Information to the Registrar by company for appointment of auditor |
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2021-06-09 |
Registration of resolution(s) and agreement(s) |
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2021-05-28 |
Registration of resolution(s) and agreement(s) |
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2021-05-13 |
Form of return to be filed with the Registrar under section 89 |
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2021-04-25 |
Form of return to be filed with the Registrar under section 89 |
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2021-03-17 |
Conversion of public company into private company or private company into public company |
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2021-03-15 |
Registration of resolution(s) and agreement(s) |
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2021-03-15 |
Return of appointment of managing director or whole-time director or manager |
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2021-03-10 |
Information to the Registrar by company for appointment of auditor |
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2021-02-23 |
Form BEN - 2-23022021_signed |
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2021-02-21 |
Notice of situation or change of situation of registered office |
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2021-02-09 |
Registration of resolution(s) and agreement(s) |
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2021-01-14 |
Registration of resolution(s) and agreement(s) |
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2021-01-14 |
Registration of resolution(s) and agreement(s) |
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2020-12-31 |
Information to the Registrar by company for appointment of auditor |
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2020-12-30 |
Notice of resignation by the auditor |
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2020-09-12 |
Information to the Registrar by company for appointment of auditor |
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2020-09-03 |
Form INC-20A-03092020_signed |
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Date |
Title |
|
|---|---|---|
2020-07-14 |
Form SPICe AOA (INC-34)-14072020 |
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2020-07-14 |
Form SPICe MOA (INC-33)-14072020 |
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2020-07-10 |
Form SPICe AOA (INC-34)-10072020 |
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2020-07-10 |
Form SPICe MOA (INC-33)-10072020 |
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Date |
Title |
|
|---|---|---|
2021-07-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12072021 |
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2021-07-12 |
Copy of Board or Shareholders? resolution-12072021 |
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2021-07-12 |
Copy of Board or Shareholders? resolution-12072021 1 |
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2021-07-12 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12072021 |
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2021-07-12 |
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.-12072021 |
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2021-07-12 |
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.-12072021 1 |
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2021-07-12 |
Optional Attachment-(1)-12072021 |
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2021-07-12 |
Valuation Report from the valuer, if any;-12072021 |
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2021-06-21 |
Auditor?s certificate-21062021 |
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2021-06-21 |
Copy of agreement-21062021 |
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2021-06-21 |
List of share holders, debenture holders;-21062021 |
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2021-06-21 |
Optional Attachment-(1)-21062021 |
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2021-06-21 |
Optional Attachment-(2)-21062021 |
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2021-06-21 |
Optional Attachment-(3)-21062021 |
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2021-06-21 |
Optional Attachment-(4)-21062021 |
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2021-06-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062021 |
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2021-06-11 |
Copy of resolution passed by the company-10062021 |
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2021-06-11 |
Copy of written consent given by auditor-10062021 |
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2021-06-04 |
Altered articles of association-04062021 |
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2021-06-04 |
Altered memorandum of association-04062021 |
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2021-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062021 |
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2021-06-04 |
Optional Attachment-(1)-04062021 |
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2021-06-04 |
Optional Attachment-(2)-04062021 |
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2021-05-31 |
Altered memorandum of assciation;-31052021 |
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2021-05-31 |
Copy of the resolution for alteration of capital;-31052021 |
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2021-05-28 |
Altered memorandum of association-28052021 |
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2021-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052021 |
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2021-05-03 |
-03052021 |
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2021-05-03 |
-03052021 1 |
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2021-04-24 |
-24042021 |
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2021-04-24 |
-24042021 1 |
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2021-03-15 |
Copy of Altered Memorandum of Association;-15032021 |
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2021-03-15 |
Copy of special resolution;-15032021 |
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2021-03-15 |
Minutes of the members' meeting-15032021 |
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2021-03-15 |
Optional Attachment-(1)-15032021 |
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2021-03-12 |
Altered articles of association-12032021 |
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2021-03-12 |
Altered memorandum of association-12032021 |
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2021-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2021-03-12 |
Optional Attachment-(2)-12032021 |
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2021-03-04 |
Copy of resolution passed by the company-04032021 |
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2021-03-04 |
Copy of written consent given by auditor-04032021 |
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2021-02-16 |
Copy of board resolution-16022021 |
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2021-02-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16022021 |
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2021-02-16 |
Copy of shareholders resolution-16022021 |
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2021-02-10 |
Registration of resolution(s) and agreement(s) |
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2021-01-22 |
Declaration under section 90-22012021 |
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2021-01-18 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012021 |
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2021-01-18 |
Copies of the utility bills as mentioned above (not older than two months)-18012021 |
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2021-01-18 |
Copy of board resolution authorizing giving of notice-18012021 |
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2021-01-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012021 |
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2021-01-14 |
Copy of agreement-14012021 |
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2021-01-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012021 |
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2021-01-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012021 1 |
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2020-12-31 |
Copy of resolution passed by the company-31122020 |
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2020-12-31 |
Copy of written consent given by auditor-31122020 |
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2020-12-30 |
Resignation letter-30122020 |
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2020-09-11 |
Copy of resolution passed by the company-11092020 |
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2020-09-11 |
Copy of the intimation sent by company-11092020 |
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2020-09-11 |
Copy of written consent given by auditor-11092020 |
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2020-09-03 |
-03092020 |
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Date |
Title |
|
|---|---|---|
2021-06-21 |
Company financials including balance sheet and profit & loss |
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2021-06-21 |
Annual Returns and Shareholder Information |
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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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