Date |
Title |
|
|---|---|---|
2016-05-16 |
CERTIFICATE OF INCORPORATION-20160516 |
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Date |
Title |
|
|---|---|---|
2016-05-16 |
Declaration by first director-05052016 |
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2016-05-16 |
Declaration by first director-13052016 |
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2016-05-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016 |
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2016-05-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016 |
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2016-05-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-08-21 |
Information to the Registrar by company for appointment of auditor |
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2017-02-16 |
Form for submission of documents with the Registrar |
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2017-02-15 |
Form for submission of documents with the Registrar |
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2017-02-12 |
Registration of resolution(s) and agreement(s) |
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2017-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-06 |
Registration of resolution(s) and agreement(s) |
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2016-06-22 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2016-05-16 |
PAN card (in case of Indian national)-05052016 |
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2016-05-16 |
Proof of residential address-05052016 |
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2016-05-16 |
Proof of identity-13052016 |
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2016-05-16 |
Proof of identity-05052016 |
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2016-05-16 |
PAN card (in case of Indian national)-13052016 |
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2016-05-16 |
Memorandum of association-05052016 |
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2016-05-16 |
Proof of residential address-13052016 |
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2016-05-16 |
Optional Attachment-(1)-13052016 |
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2016-05-16 |
Memorandum of association-13052016 |
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2016-05-16 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05052016 |
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2016-05-16 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13052016 |
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2016-05-16 |
Articles of association-05052016 |
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2016-05-16 |
Articles of association-13052016 |
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2016-05-16 |
Declaration in Form No. INC-8-05052016 |
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2016-05-16 |
Declaration in Form No. INC-8-13052016 |
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2016-05-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-08-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017 |
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2017-08-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017 |
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2017-08-18 |
Copy of resolution passed by the company-18082017 |
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2017-08-18 |
Copy of the intimation sent by company-18082017 |
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2017-08-18 |
Copy of written consent given by auditor-18082017 |
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2017-08-18 |
List of share holders, debenture holders;-18082017 |
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2017-08-18 |
Directors report as per section 134(3)-18082017 |
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2017-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017 |
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2017-02-06 |
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.-06022017 2 |
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2017-02-06 |
Optional Attachment-(2)-06022017 |
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2017-02-06 |
Copy of Board or Shareholders? resolution-06022017 2 |
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2017-02-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022017 1 |
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2017-02-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022017 |
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2017-02-06 |
Copy of Board or Shareholders? resolution-06022017 1 |
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2017-02-06 |
Copy of Board or Shareholders? resolution-06022017 |
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2017-02-06 |
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.-06022017 1 |
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2017-02-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06022017 2 |
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2017-02-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06022017 1 |
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2017-02-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06022017 |
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2017-02-06 |
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.-06022017 |
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2016-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016 |
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2016-09-02 |
Optional Attachment-(1)-02092016 |
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2016-09-02 |
Altered articles of association-02092016 |
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2016-06-22 |
Optional Attachment-(1)-22062016 |
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2016-06-22 |
Copy of written consent given by auditor-22062016 |
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2016-06-22 |
Copy of the intimation sent by company-22062016 |
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2016-05-16 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-05052016 |
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2016-05-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016 |
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2016-05-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016 |
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2016-05-16 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13052016 |
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2016-05-16 |
Copies of the utility bills as mentioned above (not older than two months)-05052016 |
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2016-05-16 |
Copies of the utility bills as mentioned above (not older than two months)-13052016 |
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2016-05-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-08-21 |
Company financials including balance sheet and profit & loss |
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2017-08-21 |
Annual Returns and Shareholder Information |
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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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