Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-260215 |
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Date |
Title |
|
|---|---|---|
2017-06-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-02-26 |
Application for Incorporation of One Person Company |
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Date |
Title |
|
|---|---|---|
2017-11-22 |
List of share holders, debenture holders;-22112017 |
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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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2017-06-13 |
Copies of the utility bills as mentioned above (not older than two months)-13062017 |
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2017-06-13 |
Copy of board resolution authorizing giving of notice-13062017 |
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2017-06-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017 |
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2015-02-26 |
Specimen Signature (Form 2.10)-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 2-260215 |
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2015-02-26 |
Memorandum of association-260215 |
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2015-02-26 |
Proof of identity of the member and the nominee-260215 |
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2015-02-26 |
Proof of Registered Office address (Conveyance/ Lease deed/R ent Agreement etc along with rent receipt)-260215 |
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2015-02-26 |
Proof that the Company is permitted to use the address as th e registered office of the Company if the same is owned by a ny other entity/ Person (not taken on lease by company)-2602 15 |
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2015-02-26 |
Residential proof of the member and the nominee-260215 |
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2015-02-26 |
Copy of PAN card of member and nominee-260215 |
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2015-02-26 |
Copies of the utility bills (not older than two months)-2602 15 |
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2015-02-26 |
Consent of Nominee in form 2.3-260215 |
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2015-02-26 |
Consent from Director-260215 |
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2015-02-26 |
Articles of association-260215 |
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2015-02-26 |
Affidavit from the subscribers and first directors to the me morandum in Form No. 2.9-260215 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260215 |
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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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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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