Date |
Title |
|
|---|---|---|
2022-04-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220419 |
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2021-12-07 |
CERTIFICATE OF INCORPORATION-20211207 |
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Date |
Title |
|
|---|---|---|
2022-10-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022 |
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2022-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-01 |
Interest in other entities;-01102022 |
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2022-10-01 |
Optional Attachment-(1)-01102022 |
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2022-10-01 |
Optional Attachment-(2)-01102022 |
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2022-10-01 |
Optional Attachment-(3)-01102022 |
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2022-10-01 |
Optional Attachment-(4)-01102022 |
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2022-10-01 |
Optional Attachment-(5)-01102022 |
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2022-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-30 |
Optional Attachment-(1)-30092022 |
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2022-09-30 |
Optional Attachment-(2)-30092022 |
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2022-09-30 |
Optional Attachment-(3)-30092022 |
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2022-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022 |
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2022-07-11 |
Evidence of cessation;-11072022 |
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2022-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-11 |
Notice of resignation;-11072022 |
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2022-07-11 |
Optional Attachment-(1)-11072022 |
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2022-07-11 |
Optional Attachment-(2)-11072022 |
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2022-07-11 |
Optional Attachment-(3)-11072022 |
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2022-07-11 |
Optional Attachment-(4)-11072022 |
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2022-07-11 |
Optional Attachment-(5)-11072022 |
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2022-03-10 |
Evidence of cessation;-10032022 |
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2022-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-10 |
Notice of resignation;-10032022 |
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2022-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022 |
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2022-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-03 |
Optional Attachment-(1)-03022022 |
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Date |
Title |
|
|---|---|---|
2023-06-29 |
Information to the Registrar by company for appointment of auditor |
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2023-06-19 |
Notice of resignation by the auditor |
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2022-12-06 |
Form PAS-6-29112022 |
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2022-11-23 |
Notice of address at which books of account are maintained |
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2022-11-01 |
Form for submission of documents with the Registrar |
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2022-10-28 |
Registration of resolution(s) and agreement(s) |
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2022-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-13 |
Registration of resolution(s) and agreement(s) |
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2022-10-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-10-01 |
Registration of resolution(s) and agreement(s) |
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2022-09-30 |
Information to the Registrar by company for appointment of auditor |
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2022-09-20 |
Registration of resolution(s) and agreement(s) |
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2022-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-10 |
Form for submission of documents with the Registrar |
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2022-08-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-09 |
Registration of resolution(s) and agreement(s) |
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2022-08-08 |
Registration of resolution(s) and agreement(s) |
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2022-07-25 |
Return of deposits |
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2022-07-16 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-07-01 |
Form PAS-6-01072022 |
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2022-04-19 |
Registration of resolution(s) and agreement(s) |
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2022-01-29 |
Form INC-20A-29012022_signed |
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Date |
Title |
|
|---|---|---|
2021-12-07 |
Form SPICe AOA (INC-34)-07122021 |
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2021-12-07 |
Form SPICe MOA (INC-33)-07122021 |
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2021-12-03 |
Form SPICe AOA (INC-34)-03122021 |
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2021-12-03 |
Form SPICe MOA (INC-33)-03122021 |
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2021-12-01 |
Form SPICe AOA (INC-34)-01122021 |
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2021-12-01 |
Form SPICe MOA (INC-33)-01122021 |
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Date |
Title |
|
|---|---|---|
2023-06-29 |
Copy of resolution passed by the company-29062023 |
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2023-06-29 |
Copy of the intimation sent by company-29062023 |
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2023-06-29 |
Copy of written consent given by auditor-29062023 |
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2023-06-29 |
Optional Attachment-(1)-29062023 |
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2023-06-29 |
Optional Attachment-(2)-29062023 |
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2023-06-29 |
Optional Attachment-(3)-29062023 |
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2023-06-29 |
Optional Attachment-(4)-29062023 |
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2023-06-29 |
Optional Attachment-(5)-29062023 |
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2023-06-19 |
Resignation letter-19062023 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-12-01 |
Optional Attachment-(2)-29112022 |
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2022-12-01 |
Optional Attachment-(3)-29112022 |
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2022-11-12 |
-12112022 |
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2022-11-12 |
Copy of board resolution-12112022 |
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2022-10-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20102022 |
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2022-10-20 |
Copy of Board or Shareholders? resolution-20102022 |
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2022-10-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20102022 |
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2022-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022 |
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2022-10-20 |
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.-20102022 |
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2022-10-20 |
List of share holders, debenture holders;-18102022 |
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2022-10-20 |
Optional Attachment-(1)-18102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 1 |
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2022-10-20 |
Optional Attachment-(1)-20102022 2 |
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2022-10-20 |
Optional Attachment-(2)-20102022 |
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2022-10-20 |
Optional Attachment-(2)-20102022 1 |
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2022-10-20 |
Optional Attachment-(2)-20102022 2 |
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2022-10-20 |
Optional Attachment-(3)-20102022 |
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2022-10-20 |
Optional Attachment-(3)-20102022 1 |
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2022-10-20 |
Optional Attachment-(3)-20102022 2 |
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2022-10-20 |
Optional Attachment-(4)-20102022 |
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2022-10-20 |
Optional Attachment-(4)-20102022 1 |
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2022-10-20 |
Optional Attachment-(5)-20102022 |
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2022-10-20 |
Optional Attachment-(5)-20102022 1 |
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2022-10-12 |
Copy of Board or Shareholders? resolution-12102022 |
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2022-10-12 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12102022 |
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2022-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022 |
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2022-10-12 |
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.-12102022 |
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2022-10-12 |
Optional Attachment-(1)-12102022 |
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2022-10-12 |
Optional Attachment-(1)-12102022 1 |
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2022-10-12 |
Optional Attachment-(2)-12102022 |
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2022-10-12 |
Optional Attachment-(2)-12102022 1 |
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2022-10-12 |
Optional Attachment-(3)-12102022 |
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2022-10-12 |
Optional Attachment-(3)-12102022 1 |
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2022-10-12 |
Optional Attachment-(4)-12102022 |
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2022-10-12 |
Optional Attachment-(5)-12102022 |
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2022-10-11 |
Altered memorandum of assciation;-11102022 |
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2022-10-11 |
Copy of the resolution for alteration of capital;-11102022 |
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2022-10-11 |
Optional Attachment-(1)-11102022 |
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2022-10-11 |
Optional Attachment-(2)-11102022 |
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2022-10-11 |
Optional Attachment-(3)-11102022 |
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2022-10-11 |
Optional Attachment-(4)-11102022 |
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2022-10-11 |
Optional Attachment-(5)-11102022 |
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2022-10-01 |
Altered articles of association-01102022 |
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2022-10-01 |
Altered memorandum of association-01102022 |
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2022-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022 |
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2022-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022 |
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2022-10-01 |
Directors report as per section 134(3)-01102022 |
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2022-10-01 |
Optional Attachment-(1)-01102022 |
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2022-10-01 |
Optional Attachment-(1)-01102022 1 |
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2022-10-01 |
Optional Attachment-(2)-01102022 |
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2022-10-01 |
Optional Attachment-(2)-01102022 1 |
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2022-10-01 |
Optional Attachment-(3)-01102022 |
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2022-10-01 |
Optional Attachment-(3)-01102022 1 |
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2022-10-01 |
Optional Attachment-(4)-01102022 |
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2022-10-01 |
Optional Attachment-(4)-01102022 1 |
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2022-10-01 |
Optional Attachment-(5)-01102022 |
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2022-09-30 |
Copy of resolution passed by the company-30092022 |
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2022-09-30 |
Copy of the intimation sent by company-30092022 |
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2022-09-30 |
Copy of written consent given by auditor-30092022 |
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2022-09-20 |
Copy of Board or Shareholders? resolution-20092022 |
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2022-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022 |
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2022-09-20 |
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.-20092022 |
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2022-09-20 |
Optional Attachment-(1)-20092022 |
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2022-09-20 |
Optional Attachment-(1)-20092022 1 |
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2022-09-20 |
Optional Attachment-(2)-20092022 |
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2022-09-20 |
Optional Attachment-(2)-20092022 1 |
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2022-09-20 |
Optional Attachment-(3)-20092022 |
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2022-09-20 |
Optional Attachment-(3)-20092022 1 |
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2022-08-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10082022 |
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2022-08-10 |
Copy of Board or Shareholders? resolution-10082022 |
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2022-08-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10082022 |
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2022-08-10 |
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.-10082022 |
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2022-08-10 |
Optional Attachment-(1)-10082022 |
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2022-08-10 |
Optional Attachment-(1)-10082022 1 |
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2022-08-10 |
Optional Attachment-(2)-10082022 |
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2022-08-10 |
Optional Attachment-(2)-10082022 1 |
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2022-08-10 |
Optional Attachment-(3)-10082022 |
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2022-08-10 |
Optional Attachment-(3)-10082022 1 |
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2022-08-10 |
Optional Attachment-(4)-10082022 |
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2022-08-10 |
Optional Attachment-(5)-10082022 |
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2022-08-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022 |
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2022-08-09 |
Optional Attachment-(1)-09082022 |
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2022-08-09 |
Optional Attachment-(2)-09082022 |
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2022-08-09 |
Optional Attachment-(3)-09082022 |
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2022-08-09 |
Optional Attachment-(4)-09082022 |
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2022-08-09 |
Optional Attachment-(5)-09082022 |
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2022-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022 |
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2022-08-01 |
Optional Attachment-(1)-01082022 |
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2022-08-01 |
Optional Attachment-(2)-01082022 |
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2022-08-01 |
Optional Attachment-(3)-01082022 |
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2022-07-23 |
Optional Attachment-(1)-23072022 |
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2022-07-23 |
Optional Attachment-(2)-23072022 |
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2022-07-16 |
Copy of board resolution-16072022 |
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2022-07-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16072022 |
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2022-07-16 |
Copy of shareholders resolution-16072022 |
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2022-07-16 |
Optional Attachment-(1)-16072022 |
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2022-07-16 |
Optional Attachment-(2)-16072022 |
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2022-07-16 |
Optional Attachment-(3)-16072022 |
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2022-07-14 |
Copy of Board or Shareholders? resolution-14072022 |
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2022-07-14 |
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.-14072022 |
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2022-07-14 |
Optional Attachment-(1)-14072022 |
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2022-07-14 |
Optional Attachment-(2)-14072022 |
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2022-07-14 |
Optional Attachment-(3)-14072022 |
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2022-07-14 |
Optional Attachment-(4)-14072022 |
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2022-07-14 |
Optional Attachment-(5)-14072022 |
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2022-07-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022 |
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2022-07-12 |
Optional Attachment-(1)-12072022 |
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2022-07-12 |
Optional Attachment-(2)-12072022 |
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2022-07-01 |
Optional Attachment-(1)-01072022 |
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2022-07-01 |
Optional Attachment-(2)-01072022 |
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2022-07-01 |
Optional Attachment-(3)-01072022 |
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2022-07-01 |
Optional Attachment-(4)-01072022 |
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2022-04-11 |
Altered memorandum of association-11042022 |
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2022-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022 |
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2022-01-29 |
-29012022 |
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Date |
Title |
|
|---|---|---|
2022-10-19 |
Annual Returns and Shareholder Information |
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2022-10-11 |
Company financials including balance sheet and profit & loss |
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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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