Date |
Title |
|
|---|---|---|
2018-01-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180117 |
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0000-00-00 |
Certificate of Incorporation-100415 |
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Date |
Title |
|
|---|---|---|
2018-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018 |
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2018-04-17 |
Evidence of cessation;-17042018 |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-28 |
Evidence of cessation;-28042017 |
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2017-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017 |
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2017-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-28 |
Letter of appointment;-28042017 |
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2017-04-28 |
Interest in other entities;-28042017 |
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Date |
Title |
|
|---|---|---|
2018-01-17 |
Registration of resolution(s) and agreement(s) |
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2017-09-27 |
Notice of situation or change of situation of registered office |
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2015-11-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-04-08 |
Application and declaration for incorporation of a company |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-01-30 |
Approval letter for extension of AGM;-30012018 |
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2018-01-30 |
Approval letter of extension of financial year or AGM-30012018 |
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2018-01-30 |
List of share holders, debenture holders;-30012018 |
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2018-01-30 |
Directors report as per section 134(3)-30012018 |
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2018-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2018-01-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018 |
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2018-01-16 |
Optional Attachment-(2)-16012018 |
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2018-01-16 |
Optional Attachment-(3)-16012018 |
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2018-01-16 |
Altered memorandum of association-16012018 |
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2018-01-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018 |
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2018-01-02 |
Optional Attachment-(1)-02012018 |
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2018-01-02 |
Altered memorandum of association-02012018 |
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2017-09-28 |
Directors report as per section 134(3)-28092017 |
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2017-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017 |
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2017-09-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017 |
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2017-09-26 |
Copies of the utility bills as mentioned above (not older than two months)-26092017 |
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2017-09-26 |
Copy of board resolution authorizing giving of notice-26092017 |
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2017-05-19 |
List of share holders, debenture holders;-19052017 |
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2015-11-09 |
Evidence of cessation-091115 |
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2015-11-09 |
Optional Attachment 1-091115 |
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2015-11-09 |
Declaration by the first director-091115 |
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2015-11-09 |
Interest in other entities-091115 |
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2015-11-09 |
Declaration of the appointee Director, in Form DIR-2-091115 |
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2015-04-08 |
Annexure of subscribers-080415 |
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2015-04-08 |
AoA - Articles of Association-080415 |
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2015-04-08 |
Optional Attachment 4-080415 |
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2015-04-08 |
Optional Attachment 3-080415 |
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2015-04-08 |
Optional Attachment 1-080415 |
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2015-04-08 |
MoA - Memorandum of Association-080415 |
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2015-03-31 |
Declaration of the appointee Director, in Form DIR-2-310315 |
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2015-03-31 |
Optional Attachment 2-310315 |
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2015-03-31 |
Declaration by the first director-310315 |
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2015-03-31 |
Interest in other entities-310315 |
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2015-03-25 |
Optional Attachment 1-250315 |
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2015-03-25 |
Optional Attachment 2-250315 |
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2015-03-25 |
Copy of approval from Central Government as a proof of no ob jection-250315 |
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Date |
Title |
|
|---|---|---|
2018-01-30 |
Annual Returns and Shareholder Information |
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2018-01-30 |
Company financials including balance sheet and profit & loss |
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2017-09-28 |
Company financials including balance sheet and profit & loss |
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2017-05-19 |
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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