Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-030315 |
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Date |
Title |
|
|---|---|---|
2018-01-13 |
Notice of resignation;-13012018 |
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2018-01-13 |
Acknowledgement received from company-13012018 |
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2018-01-13 |
Notice of resignation filed with the company-13012018 |
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2018-01-13 |
Evidence of cessation;-13012018 |
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2018-01-13 |
Resignation of Director |
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2018-01-13 |
Proof of dispatch-13012018 |
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2018-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-05 |
Evidence of cessation;-05012018 |
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2018-01-04 |
Acknowledgement received from company-04012018 |
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2018-01-04 |
Proof of dispatch-04012018 |
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2018-01-04 |
Evidence of cessation;-04012018 |
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2018-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-04 |
Notice of resignation filed with the company-04012018 |
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2018-01-04 |
Resignation of Director |
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2018-01-04 |
Notice of resignation;-04012018 |
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2018-01-02 |
Letter of appointment;-02012018 |
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2018-01-02 |
Optional Attachment-(2)-02012018 |
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2018-01-02 |
Optional Attachment-(1)-02012018 |
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2018-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018 |
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2017-12-30 |
Letter of appointment;-30122017 |
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2017-12-30 |
Letter of appointment;-30122017 1 |
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2017-12-30 |
Optional Attachment-(2)-30122017 1 |
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2017-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-30 |
Optional Attachment-(2)-30122017 |
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2017-12-30 |
Optional Attachment-(1)-30122017 1 |
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2017-12-30 |
Optional Attachment-(1)-30122017 |
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2017-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017 1 |
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2017-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017 |
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Date |
Title |
|
|---|---|---|
2019-07-01 |
Return of deposits |
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2019-06-30 |
Return of deposits |
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2019-05-24 |
Information to the Registrar by company for appointment of auditor |
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2019-04-24 |
Information to the Registrar by company for appointment of auditor |
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2018-07-27 |
Notice of resignation by the auditor |
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2018-04-28 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-13 |
Application and declaration for incorporation of a company |
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2015-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2021-04-01 |
Directors report as per section 134(3)-31032021 |
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2021-04-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032021 |
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2021-03-30 |
List of share holders, debenture holders;-30032021 |
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2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-07-01 |
Auditor?s certificate-01072019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2018-07-24 |
Resignation letter-24072018 |
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2018-07-24 |
Optional Attachment-(1)-24072018 |
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2018-07-10 |
Resignation letter-10072018 |
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2018-04-28 |
Copy of resolution passed by the company-28042018 |
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2018-04-28 |
Copy of the intimation sent by company-28042018 |
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2018-04-28 |
Copy of written consent given by auditor-28042018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 |
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2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Form 67 (Addendum)-260215 in respect of Form INC-7,-130215Fo rm INC-22,-130215Form DIR-12-130215 |
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2015-02-13 |
Optional Attachment 1-130215 |
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2015-02-13 |
Optional Attachment 2-130215 |
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2015-02-13 |
Optional Attachment 3-130215 |
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2015-02-13 |
Declaration of the appointee Director, in Form DIR-2-130215 |
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2015-02-13 |
MoA - Memorandum of Association-130215 |
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2015-02-13 |
Declaration by the first director-130215 |
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2015-02-13 |
AoA - Articles of Association-130215 |
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2015-02-13 |
Annexure of subscribers-130215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030315 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030315 |
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Date |
Title |
|
|---|---|---|
2021-04-07 |
Company financials including balance sheet and profit & loss |
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2021-04-05 |
Annual Returns and Shareholder Information |
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2019-12-08 |
Company financials including balance sheet and profit & loss |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-01 |
Annual Returns and Shareholder Information |
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2018-03-31 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
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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