Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-26 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20210226 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-27 |
Interest in other entities;-27012020 |
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2020-01-27 |
Notice of resignation;-27012020 |
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2020-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-27 |
Optional Attachment-(1)-27012020 |
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2020-01-27 |
Optional Attachment-(2)-27012020 |
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2020-01-27 |
Optional Attachment-(3)-27012020 |
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2020-01-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020 |
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2020-01-27 |
Evidence of cessation;-27012020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-06-28 |
Return of deposits |
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2021-06-12 |
Form CFSS-2020-12062021_signed |
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2021-02-26 |
Conversion of public company into private company or private company into public company |
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2021-02-22 |
Return of deposits |
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2021-01-06 |
Return of deposits |
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2020-12-07 |
Return of deposits |
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2020-08-26 |
Notice of situation or change of situation of registered office |
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2020-08-12 |
Notice of situation or change of situation of registered office |
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2020-07-29 |
Notice of the court or the company law board order |
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2020-06-11 |
Registration of resolution(s) and agreement(s) |
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2020-05-28 |
Registration of resolution(s) and agreement(s) |
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2020-02-28 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-22 |
Minutes of the members' meeting-22022021 |
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2021-02-22 |
Declaration of all Directors as per Rule 37(3)(g);-22022021 |
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2021-02-22 |
Copy of special resolution;-22022021 |
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2021-02-22 |
Copy of Altered Memorandum of Association;-22022021 |
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2021-02-22 |
Copy of Altered Articles of Association;-22022021 |
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2020-11-23 |
List of share holders, debenture holders;-23112020 |
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2020-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020 |
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2020-10-23 |
Directors report as per section 134(3)-23102020 |
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2020-08-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020 |
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2020-08-26 |
Copies of the utility bills as mentioned above (not older than two months)-26082020 |
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2020-08-26 |
Copy of board resolution authorizing giving of notice-26082020 |
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2020-08-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020 |
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2020-08-12 |
Copies of the utility bills as mentioned above (not older than two months)-12082020 |
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2020-08-12 |
Copy of board resolution authorizing giving of notice-12082020 |
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2020-08-12 |
Optional Attachment-(1)-12082020 |
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2020-07-20 |
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020 |
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2020-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020 |
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2020-06-11 |
Altered memorandum of association-11062020 |
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2020-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2020-02-20 |
Altered articles of association-20022020 |
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2020-02-20 |
Altered memorandum of association-20022020 |
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2020-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-11-23 |
Annual Returns and Shareholder Information |
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2020-10-23 |
Company financials including balance sheet and profit & loss |
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