Date |
Title |
|
|---|---|---|
2019-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190117 |
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2018-12-31 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181231 |
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2016-09-22 |
CERTIFICATE OF INCORPORATION-20160922 |
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Date |
Title |
|
|---|---|---|
2018-01-08 |
Proof of dispatch-08012018 1 |
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2018-01-08 |
Evidence of cessation;-08012018 |
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2018-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-08 |
Proof of dispatch-08012018 |
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2018-01-08 |
Notice of resignation;-08012018 |
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2018-01-08 |
Notice of resignation filed with the company-08012018 |
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2018-01-08 |
Notice of resignation filed with the company-08012018 1 |
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2018-01-08 |
Resignation of Director |
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2018-01-08 |
Resignation of Director |
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2017-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-20 |
Letter of appointment;-20112017 |
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2017-11-20 |
Declaration by first director-20112017 |
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2017-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017 |
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2016-09-22 |
Letter of appointment;-21092016 |
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2016-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016 |
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2016-09-21 |
Declaration by first director-21092016 |
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Date |
Title |
|
|---|---|---|
2019-01-17 |
Creation of Charge (New Secured Borrowings) |
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2019-01-17 |
Instrument(s) of creation or modification of charge;-17012019 |
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Date |
Title |
|
|---|---|---|
2018-12-31 |
Registration of resolution(s) and agreement(s) |
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2018-12-24 |
Information to the Registrar by company for appointment of auditor |
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2018-04-20 |
Registration of resolution(s) and agreement(s) |
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2018-04-20 |
Notice of situation or change of situation of registered office |
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2018-01-08 |
Registration of resolution(s) and agreement(s) |
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2017-11-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2016-09-22 |
PAN card (in case of Indian national)-21092016 |
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2016-09-22 |
Proof of identity-21092016 |
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2016-09-22 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160922 |
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2016-09-22 |
Proof of residential address-21092016 |
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2016-09-22 |
Specimen Signature in Form INC-10-21092016 |
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2016-09-22 |
STAMPED ARTICLES OF ASSOCIATION-20160922 |
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2016-09-22 |
Memorandum of association-21092016 |
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2016-09-22 |
Application and declaration for incorporation of a company |
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2016-09-22 |
Notice of situation or change of situation of registered office |
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2016-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-22 |
Declaration in Form No. INC-8-21092016 |
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2016-09-22 |
Articles of association-21092016 |
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2016-09-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21092016 |
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Date |
Title |
|
|---|---|---|
2018-12-28 |
Altered memorandum of association-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018 |
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2018-12-21 |
Directors report as per section 134(3)-21122018 |
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2018-12-21 |
Copy of written consent given by auditor-21122018 |
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2018-12-21 |
Copy of the intimation sent by company-21122018 |
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2018-12-21 |
Copy of resolution passed by the company-21122018 |
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2018-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 |
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2018-04-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018 |
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2018-04-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018 |
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2018-04-20 |
Copy of board resolution authorizing giving of notice-20042018 |
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2018-04-20 |
Copies of the utility bills as mentioned above (not older than two months)-20042018 |
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2018-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018 |
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2017-11-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017 |
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2016-09-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016 |
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2016-09-22 |
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)-21092016 |
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2016-09-22 |
Copies of the utility bills as mentioned above (not older than two months)-21092016 |
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Date |
Title |
|
|---|---|---|
2019-01-13 |
Annual Returns and Shareholder Information |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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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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