Date |
Title |
|
|---|---|---|
2020-12-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218 |
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2019-10-28 |
CERTIFICATE OF INCORPORATION-20191028 |
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Date |
Title |
|
|---|---|---|
2021-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-13 |
Notice of resignation;-13032021 |
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2021-03-13 |
Evidence of cessation;-13032021 |
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2021-03-04 |
Optional Attachment-(1)-04032021 |
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2021-03-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032021 |
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2020-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-19 |
Resignation Letter AG_Deltabulk.pdf - 3 (992093099) |
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2020-09-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020 |
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2020-09-19 |
Resignation Letter AG_Deltabulk Accepted.pdf - 1 (992093099) |
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2020-09-19 |
FORM DIR-2_Ajay Jain.pdf - 2 (992093099) |
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2020-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-19 |
Optional Attachment-(1)-19092020 |
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2020-09-19 |
Notice of resignation;-19092020 |
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2020-09-19 |
Evidence of cessation;-19092020 |
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2020-09-19 |
CTC_BR_Appointment of Ajay Jain.pdf - 4 (992093099) |
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Date |
Title |
|
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-07-27 |
Form of return to be filed with the Registrar under section 89 |
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2021-06-30 |
Return of deposits |
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2021-03-15 |
Form of return to be filed with the Registrar under section 89 |
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2020-12-19 |
Information to the Registrar by company for appointment of auditor |
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2020-12-18 |
Registration of resolution(s) and agreement(s) |
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2020-06-26 |
Return of deposits |
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2019-12-14 |
Information to the Registrar by company for appointment of auditor |
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2019-12-14 |
Intimation_Deltabulk.pdf - 1 (940664506) |
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2019-12-14 |
CTC_BR_Deltabulk.pdf - 3 (940664506) |
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2019-12-14 |
Consent letter_PNG_Deltabulk.pdf - 2 (940664506) |
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2019-11-29 |
Form INC-20A-29112019_signed |
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2019-11-29 |
Subscriber Proof_Deltabulk.pdf - 1 (940664501) |
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Date |
Title |
|
|---|---|---|
2019-10-25 |
Form SPICe MOA (INC-33)-25102019 |
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2019-10-25 |
Form SPICe AOA (INC-34)-25102019 |
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2019-10-19 |
Form SPICe MOA (INC-33)-19102019 |
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2019-10-19 |
Form SPICe AOA (INC-34)-19102019 |
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Date |
Title |
|
|---|---|---|
2022-12-02 |
List of share holders, debenture holders;-28112022 |
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2022-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-01-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012022 |
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2022-01-03 |
Directors report as per section 134(3)-03012022 |
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2022-01-03 |
Approval letter of extension of financial year or AGM-03012022 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022 |
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2021-07-26 |
-23072021 1 |
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2021-07-26 |
-23072021 |
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2021-02-17 |
-17022021 |
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2021-02-17 |
-17022021 1 |
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2021-02-13 |
Approval letter for extension of AGM;-13022021 |
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2021-02-13 |
List of share holders, debenture holders;-13022021 |
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2021-01-06 |
Approval letter of extension of financial year or AGM-06012021 |
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2021-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021 |
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2021-01-06 |
Directors report as per section 134(3)-06012021 |
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2021-01-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012021 |
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2020-12-18 |
Copy of written consent given by auditor-18122020 |
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2020-12-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020 |
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2020-12-18 |
Copy of resolution passed by the company-18122020 |
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2020-12-18 |
Altered articles of association-18122020 |
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2020-12-18 |
Altered memorandum of association-18122020 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 |
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2019-11-30 |
Copy of the intimation sent by company-30112019 |
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2019-11-30 |
Copy of resolution passed by the company-30112019 |
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2019-11-28 |
-28112019 |
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Date |
Title |
|
|---|---|---|
2022-12-05 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Annual Returns and Shareholder Information |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Annual Returns and Shareholder Information |
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2021-01-07 |
Company financials including balance sheet and profit & loss |
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Track this company
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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