Date |
Title |
|
|---|---|---|
2021-09-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210909 |
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2021-07-01 |
IMMUNITY CERTIFICATE FOR CFSS-20210701 |
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Date |
Title |
|
|---|---|---|
2021-01-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-09-09 |
Registration of resolution(s) and agreement(s) |
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2021-08-18 |
Notice of situation or change of situation of registered office |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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Date |
Title |
|
|---|---|---|
2021-11-15 |
Approval letter for extension of AGM;-15112021 |
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2021-11-15 |
List of share holders, debenture holders;-15112021 |
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2021-10-26 |
Approval letter of extension of financial year or AGM-26102021 |
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2021-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021 |
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2021-10-26 |
Directors report as per section 134(3)-26102021 |
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2021-09-06 |
Altered memorandum of association-06092021 |
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2021-09-06 |
Optional Attachment-(1)-06092021 |
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2021-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021 |
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2021-08-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082021 |
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2021-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021 |
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2021-08-18 |
Copy of board resolution authorizing giving of notice-18082021 |
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2021-08-18 |
Copies of the utility bills as mentioned above (not older than two months)-18082021 |
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2021-08-18 |
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.-18082021 |
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2021-08-18 |
Altered memorandum of association-18082021 |
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2021-01-22 |
List of share holders, debenture holders;-22012021 |
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2021-01-22 |
Approval letter for extension of AGM;-22012021 |
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Date |
Title |
|
|---|---|---|
2021-11-15 |
Annual Returns and Shareholder Information |
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2021-10-27 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
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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