Date |
Title |
|
|---|---|---|
2016-02-06 |
Certificate of Registration of Mortgage-060216 |
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2014-11-18 |
Immunity Certificate under CLSS, 2014-181114 |
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0000-00-00 |
Certificate of Incorporation-281212 |
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Date |
Title |
|
|---|---|---|
2016-02-06 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-02-01 |
Notice of situation or change of situation of registered office |
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2015-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Notice of situation or change of situation of registered office |
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2014-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-15 |
Information by auditor to Registrar |
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2013-03-04 |
Notice of situation or change of situation of registered office |
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2013-02-27 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-11-26 |
Information to the Registrar by company for appointment of auditor |
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2015-05-26 |
Resignation of Director |
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2014-12-18 |
Resignation of Director |
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2014-11-15 |
Application for grant of immunity certificate under CLSS 201 4-151114 |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Notice of situation or change of situation of registered office |
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2012-12-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2018-02-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018 |
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2018-02-01 |
Copy of board resolution authorizing giving of notice-01022018 |
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2018-02-01 |
Copies of the utility bills as mentioned above (not older than two months)-01022018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-03-10 |
List of share holders, debenture holders;-10032017 |
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2015-12-29 |
Optional Attachment 1-291215 |
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2015-05-23 |
Evidence of cessation-230515 |
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2015-05-23 |
Declaration of the appointee Director, in Form DIR-2-230515 |
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2015-05-23 |
Optional Attachment 1-230515 |
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2014-11-27 |
Copy of resolution-271114 |
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2014-05-24 |
Optional Attachment 1-240514 |
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2014-05-24 |
Letter of Appointment-240514 |
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2014-05-24 |
Declaration of the appointee Director, in Form DIR-2-240514 |
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2014-05-20 |
Resltn passed by the BOD-200514 |
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2014-05-20 |
List of allottees-200514 |
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2012-12-19 |
MoA - Memorandum of Association-191212 |
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2012-12-19 |
Optional Attachment 1-191212 |
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2012-12-19 |
AoA - Articles of Association-191212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-281212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-281212 |
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Date |
Title |
|
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-03-10 |
Annual Returns and Shareholder Information |
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2015-12-08 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-05-08 |
Additional attachment to Form 23AC-080515 for the FY ending on-310314 |
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2015-05-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-05-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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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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