Date |
Title |
|
|---|---|---|
2021-10-11 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20211011 |
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2021-10-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210930 |
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2021-08-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210803 |
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2021-06-29 |
IMMUNITY CERTIFICATE FOR CFSS-20210629 |
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2021-04-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210415 |
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2021-03-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210305 |
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2021-03-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210305 1 |
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2018-10-11 |
CERTIFICATE OF INCORPORATION-20181011 |
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Date |
Title |
|
|---|---|---|
2021-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020 |
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2020-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-19 |
Interest in other entities;-19122020 |
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2020-12-19 |
Optional Attachment-(1)-19122020 |
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2020-12-19 |
Optional Attachment-(2)-19122020 |
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2020-12-19 |
Optional Attachment-(3)-19122020 |
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2020-12-19 |
Optional Attachment-(4)-19122020 |
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2020-12-16 |
Resignation of Director |
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2020-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-15 |
Acknowledgement received from company-15122020 |
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2020-12-15 |
Evidence of cessation;-15122020 |
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2020-12-15 |
Notice of resignation filed with the company-15122020 |
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2020-12-15 |
Notice of resignation;-15122020 |
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2020-12-15 |
Optional Attachment-(1)-15122020 |
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2020-12-15 |
Proof of dispatch-15122020 |
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2020-01-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020 |
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2020-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-29 |
Optional Attachment-(1)-29012020 |
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Date |
Title |
|
|---|---|---|
2022-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2022-03-24 |
Letter of the charge holder stating that the amount has been satisfied-24032022 |
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2021-10-03 |
Creation of Charge (New Secured Borrowings) |
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2021-10-02 |
Instrument(s) of creation or modification of charge;-30092021 |
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2021-03-10 |
Creation of Charge (New Secured Borrowings) |
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2021-03-10 |
Creation of Charge (New Secured Borrowings) |
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2021-03-05 |
Instrument(s) of creation or modification of charge;-05032021 |
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2021-03-05 |
Instrument(s) of creation or modification of charge;-05032021 1 |
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2021-03-05 |
Optional Attachment-(1)-05032021 |
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2021-03-05 |
Optional Attachment-(1)-05032021 1 |
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Date |
Title |
|
|---|---|---|
2022-06-28 |
Return of deposits |
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2022-01-20 |
Registration of resolution(s) and agreement(s) |
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2022-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-10-28 |
Notice of situation or change of situation of registered office |
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2021-10-07 |
Notice of situation or change of situation of registered office |
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2021-09-17 |
Notice of the court or the company law board order |
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2021-08-03 |
Registration of resolution(s) and agreement(s) |
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2021-07-12 |
Return of deposits |
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2021-06-30 |
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2021-06-30 |
Return of deposits |
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2021-04-26 |
Form for submission of documents with the Registrar |
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2021-04-15 |
Registration of resolution(s) and agreement(s) |
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2020-12-30 |
Return of deposits |
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2020-01-27 |
Notice of situation or change of situation of registered office |
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2020-01-13 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
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|---|---|---|
2018-09-06 |
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2018-09-06 |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
List of Directors;-28112022 |
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2022-11-30 |
List of share holders, debenture holders;-28112022 |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-11-14 |
Directors report as per section 134(3)-31102022 |
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2022-11-14 |
Optional Attachment-(1)-31102022 |
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2022-03-29 |
Approval letter for extension of AGM;-29032022 |
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2022-03-29 |
List of Directors;-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
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2022-01-07 |
Altered articles of association-07012022 |
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2022-01-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07012022 |
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2022-01-07 |
Copy of Board or Shareholders? resolution-07012022 |
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2022-01-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022 |
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2022-01-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012022 |
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2022-01-07 |
Optional Attachment-(1)-07012022 |
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2022-01-07 |
Optional Attachment-(2)-07012022 |
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2022-01-07 |
Optional Attachment-(3)-07012022 |
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2021-12-16 |
Altered memorandum of assciation;-16122021 |
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2021-12-16 |
Copy of the resolution for alteration of capital;-16122021 |
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2021-10-28 |
Copies of the utility bills as mentioned above (not older than two months)-28102021 |
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2021-10-28 |
Copy of board resolution authorizing giving of notice-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-28 |
Optional Attachment-(2)-28102021 |
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2021-10-28 |
Optional Attachment-(3)-28102021 |
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2021-10-28 |
Optional Attachment-(4)-28102021 |
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2021-10-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021 |
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2021-09-17 |
Copies of the utility bills as mentioned above (not older than two months)-17092021 |
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2021-09-17 |
Copy of altered Memorandum of association-17092021 |
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2021-09-17 |
Copy of board resolution authorizing giving of notice-17092021 |
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2021-09-17 |
Copy of the duly attested latest financial statement-17092021 |
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2021-09-17 |
Optional Attachment-(2)-17092021 |
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2021-09-17 |
Optional Attachment-(3)-17092021 |
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2021-09-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092021 |
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2021-09-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14092021 |
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2021-09-14 |
Optional Attachment-(1)-14092021 |
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2021-09-14 |
Optional Attachment-(2)-14092021 |
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2021-09-14 |
Optional Attachment-(3)-14092021 |
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2021-07-25 |
Altered memorandum of association-25072021 |
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2021-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072021 |
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2021-07-25 |
Optional Attachment-(1)-25072021 |
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2021-07-25 |
Optional Attachment-(2)-25072021 |
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2021-07-25 |
Optional Attachment-(3)-25072021 |
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2021-07-25 |
Optional Attachment-(4)-25072021 |
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2021-07-12 |
Optional Attachment-(1)-12072021 |
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2021-07-12 |
Optional Attachment-(2)-12072021 |
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2021-04-21 |
Optional Attachment-(1)-21042021 |
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2021-04-21 |
Optional Attachment-(2)-21042021 |
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2021-04-21 |
Optional Attachment-(3)-21042021 |
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2021-04-21 |
Optional Attachment-(4)-21042021 |
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2021-04-21 |
Optional Attachment-(5)-21042021 |
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2021-04-13 |
Altered articles of association-13042021 |
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2021-04-13 |
Altered memorandum of association-13042021 |
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2021-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042021 |
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2021-04-13 |
Optional Attachment-(1)-13042021 |
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2021-04-13 |
Optional Attachment-(2)-13042021 |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2021-03-31 |
Optional Attachment-(2)-31032021 |
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2021-03-31 |
Optional Attachment-(3)-31032021 |
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2021-03-31 |
Optional Attachment-(4)-31032021 |
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2021-02-16 |
Altered articles of association-16022021 |
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2021-02-16 |
Altered memorandum of association-16022021 |
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2021-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022021 |
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2021-02-16 |
Optional Attachment-(1)-16022021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-22 |
List of share holders, debenture holders;-22012021 |
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2021-01-22 |
Optional Attachment-(1)-22012021 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-12-28 |
Optional Attachment-(2)-28122020 |
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2020-01-27 |
Copies of the utility bills as mentioned above (not older than two months)-27012020 |
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2020-01-27 |
Copy of board resolution authorizing giving of notice-27012020 |
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2020-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020 |
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2020-01-27 |
Directors report as per section 134(3)-27012020 |
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2020-01-27 |
List of share holders, debenture holders;-27012020 |
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2020-01-27 |
Optional Attachment-(1)-27012020 |
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2020-01-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020 |
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2020-01-13 |
Copy of resolution passed by the company-13012020 |
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2020-01-13 |
Copy of the intimation sent by company-13012020 |
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2020-01-13 |
Copy of written consent given by auditor-13012020 |
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Date |
Title |
|
|---|---|---|
2023-10-03 |
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2022-12-01 |
Form MGT-7A-28112022 |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-02-25 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2020-01-27 |
Company financials including balance sheet and profit & loss |
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2020-01-27 |
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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