Date |
Title |
|
|---|---|---|
2019-12-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191221 |
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2019-07-04 |
CERTIFICATE OF INCORPORATION-20190704 |
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Date |
Title |
|
|---|---|---|
2022-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-01 |
Optional Attachment-(1)-01082022 |
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2022-08-01 |
Notice of resignation;-01082022 |
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2022-08-01 |
Evidence of cessation;-01082022 |
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2022-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-07 |
Evidence of cessation;-07012022 |
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2022-01-07 |
Declaration by first director-07012022 |
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2022-01-07 |
Notice of resignation;-07012022 |
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2019-08-08 |
Optional Attachment-(2)-08082019 |
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2019-08-08 |
Interest in other entities;-08082019 |
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2019-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019 |
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2019-08-08 |
Optional Attachment-(3)-08082019 |
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2019-08-08 |
Optional Attachment-(1)-08082019 |
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Date |
Title |
|
|---|---|---|
2019-12-21 |
Instrument(s) of creation or modification of charge;-21122019 |
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2019-12-21 |
Creation of Charge (New Secured Borrowings) |
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2019-12-21 |
Optional Attachment-(1)-21122019 |
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2019-12-21 |
Optional Attachment-(2)-21122019 |
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2019-12-21 |
Optional Attachment-(3)-21122019 |
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Date |
Title |
|
|---|---|---|
2022-09-13 |
Notice of situation or change of situation of registered office |
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2022-06-23 |
Return of deposits |
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2022-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-03 |
Return of deposits |
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2021-02-16 |
Information to the Registrar by company for appointment of auditor |
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2019-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-07-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2019-07-03 |
Form SPICe MOA (INC-33)-03072019 |
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2019-07-03 |
Form SPICe AOA (INC-34)-03072019 |
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2019-07-02 |
Form SPICe MOA (INC-33)-02072019 |
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2019-07-02 |
Form SPICe AOA (INC-34)-02072019 |
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Date |
Title |
|
|---|---|---|
2022-09-22 |
List of Directors;-22092022 |
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2022-09-22 |
Directors report as per section 134(3)-22092022 |
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2022-09-22 |
List of share holders, debenture holders;-22092022 |
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2022-09-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022 |
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2022-09-13 |
Copy of board resolution authorizing giving of notice-13092022 |
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2022-09-13 |
Copies of the utility bills as mentioned above (not older than two months)-13092022 |
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2022-09-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022 |
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2022-04-13 |
Copy of Board or Shareholders? resolution-13042022 |
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2022-04-13 |
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.-13042022 |
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2022-03-26 |
Copy of the resolution for alteration of capital;-26032022 |
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2022-03-26 |
Altered memorandum of assciation;-26032022 |
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2022-02-28 |
Directors report as per section 134(3)-28022022 |
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2022-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022 |
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2022-02-28 |
List of share holders, debenture holders;-28022022 |
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2022-02-28 |
Optional Attachment-(1)-28022022 |
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2021-02-13 |
List of share holders, debenture holders;-13022021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2021-02-02 |
-02022021 |
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2021-02-02 |
Copy of written consent given by auditor-02022021 |
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2021-02-02 |
Copy of resolution passed by the company-02022021 |
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2021-01-29 |
Directors report as per section 134(3)-29012021 |
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2021-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2019-12-23 |
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.-23122019 |
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2019-12-23 |
Copy of Board or Shareholders? resolution-23122019 |
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2019-12-17 |
Copy of the resolution for alteration of capital;-17122019 |
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2019-12-17 |
Altered memorandum of assciation;-17122019 |
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2019-07-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019 |
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2019-07-31 |
Copy of board resolution authorizing giving of notice-31072019 |
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2019-07-31 |
Copies of the utility bills as mentioned above (not older than two months)-31072019 |
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2019-07-31 |
-31072019 |
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Date |
Title |
|
|---|---|---|
2022-09-29 |
Company financials including balance sheet and profit & loss |
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2022-09-29 |
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2022-03-05 |
Company financials including balance sheet and profit & loss |
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2022-03-05 |
Annual Returns and Shareholder Information |
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2021-02-15 |
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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