Date |
Title |
|
|---|---|---|
2021-11-08 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211108 |
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2021-10-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211014 |
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Date |
Title |
|
|---|---|---|
2021-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-28 |
Optional Attachment-(1)-28122021 |
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2021-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-04 |
Evidence of cessation;-04072021 |
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2021-07-04 |
Optional Attachment-(1)-04072021 |
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2021-07-04 |
Optional Attachment-(1)-04072021 1 |
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2021-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072021 |
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2021-07-04 |
Optional Attachment-(2)-04072021 |
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Date |
Title |
|
|---|---|---|
2021-10-14 |
Registration of resolution(s) and agreement(s) |
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2021-09-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2022-01-03 |
List of Directors;-28122021 |
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2022-01-03 |
List of share holders, debenture holders;-28122021 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2021-12-28 |
Directors report as per section 134(3)-28122021 |
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2021-10-09 |
Optional Attachment-(1)-09102021 |
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2021-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021 |
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2021-10-09 |
Optional Attachment-(2)-09102021 |
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2021-10-09 |
Altered articles of association-09102021 |
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2021-10-09 |
Altered memorandum of association-09102021 |
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2021-09-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021 |
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2021-09-06 |
Copy of board resolution authorizing giving of notice-06092021 |
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2021-09-06 |
Copies of the utility bills as mentioned above (not older than two months)-06092021 |
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2021-01-31 |
List of share holders, debenture holders;-31012021 |
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2021-01-28 |
Directors report as per section 134(3)-28012021 |
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2021-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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Date |
Title |
|
|---|---|---|
2021-12-29 |
Company financials including balance sheet and profit & loss |
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2021-12-29 |
Form MGT-7A-29122021_signed |
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2021-01-31 |
Annual Returns and Shareholder Information |
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2021-01-28 |
Company financials including balance sheet and profit & loss |
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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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