Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-080115 |
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Date |
Title |
|
|---|---|---|
2017-12-22 |
Letter of appointment;-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-22 |
Notice of resignation;-22122017 |
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2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017 |
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2017-12-22 |
Evidence of cessation;-22122017 |
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Date |
Title |
|
|---|---|---|
2015-12-01 |
Information to the Registrar by company for appointment of auditor |
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2015-11-28 |
Information to the Registrar by company for appointment of auditor |
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2015-01-05 |
Application and declaration for incorporation of a company |
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2014-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-30 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2015-01-05 |
Optional Attachment 1-050115 |
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2015-01-05 |
MoA - Memorandum of Association-050115 |
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2015-01-05 |
AoA - Articles of Association-050115 |
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2015-01-05 |
Annexure of subscribers-050115 |
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2014-12-31 |
Optional Attachment 1-311214 |
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2014-12-31 |
Interest in other entities-311214 |
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2014-12-31 |
Declaration of the appointee Director, in Form DIR-2-311214 |
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2014-12-31 |
Declaration by the first director-311214 |
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2014-12-30 |
Optional Attachment 1-301214 |
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2014-12-30 |
Optional Attachment 2-301214 |
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2014-12-29 |
Optional Attachment 2-291214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-080115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-080115 |
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Date |
Title |
|
|---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2015-12-02 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
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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