Date |
Title |
|
|---|---|---|
2020-04-07 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200407 |
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Date |
Title |
|
|---|---|---|
2019-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-13 |
Evidence of cessation;-13092019 |
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2019-09-13 |
Notice of resignation;-13092019 |
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2019-04-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2020-04-07 |
Conversion of public company into private company or private company into public company |
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2020-04-03 |
Registration of resolution(s) and agreement(s) |
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2020-03-12 |
Return of deposits |
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2019-11-17 |
Form of return to be filed with the Registrar under section 89 |
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2019-07-29 |
Form BEN - 2-29072019_signed |
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2019-06-24 |
Return of deposits |
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Date |
Title |
|
|---|---|---|
2020-04-04 |
Minutes of the members' meeting-04042020 |
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2020-04-04 |
Copy of special resolution;-04042020 |
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2020-04-04 |
Copy of Altered Memorandum of Association;-04042020 |
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2020-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020 |
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2020-03-28 |
Optional Attachment-(1)-28032020 |
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2020-03-28 |
Optional Attachment-(2)-28032020 |
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2020-03-28 |
Altered memorandum of association-28032020 |
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2020-03-28 |
Altered articles of association-28032020 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-10-24 |
-24102019 1 |
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2019-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019 |
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2019-10-24 |
-24102019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2019-07-29 |
Optional Attachment-(1)-29072019 |
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2019-06-24 |
Auditor?s certificate-24062019 1 |
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2019-06-24 |
Auditor?s certificate-24062019 |
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Date |
Title |
|
|---|---|---|
2019-11-21 |
Annual Returns and Shareholder Information |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2019-11-17 |
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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