Date |
Title |
|
|---|---|---|
2016-09-06 |
CERTIFICATE OF INCORPORATION-20160906 |
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Date |
Title |
|
|---|---|---|
2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Letter of appointment;-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Optional Attachment-(3)-08122017 |
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2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2016-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016 |
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2016-09-06 |
Declaration by first director-26082016 |
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Date |
Title |
|
|---|---|---|
2018-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-12 |
Information to the Registrar by company for appointment of auditor |
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2017-12-13 |
Registration of resolution(s) and agreement(s) |
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2017-12-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-27 |
Notice of situation or change of situation of registered office |
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2017-09-28 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2016-09-06 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160906 |
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2016-09-06 |
Optional Attachment-(2)-26082016 |
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2016-09-06 |
STAMPED ARTICLES OF ASSOCIATION-20160906 |
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2016-09-06 |
Specimen Signature in Form INC-10-26082016 |
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2016-09-06 |
Proof of residential address-26082016 |
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2016-09-06 |
Proof of identity-26082016 |
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2016-09-06 |
PAN card (in case of Indian national)-26082016 |
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2016-09-06 |
Optional Attachment-(1)-26082016 |
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2016-09-06 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-26082016 |
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2016-09-06 |
Memorandum of association-26082016 |
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2016-09-06 |
Application and declaration for incorporation of a company |
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2016-09-06 |
Declaration in Form No. INC-8-26082016 |
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2016-09-06 |
Articles of association-26082016 |
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2016-09-06 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26082016 |
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Date |
Title |
|
|---|---|---|
2018-05-02 |
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.-02052018 |
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2018-05-02 |
Copy of Board or Shareholders? resolution-02052018 1 |
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2018-05-02 |
Copy of Board or Shareholders? resolution-02052018 |
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2018-05-02 |
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.-02052018 1 |
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2018-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018 |
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2018-01-26 |
Directors report as per section 134(3)-26012018 |
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2018-01-26 |
List of share holders, debenture holders;-26012018 |
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2018-01-26 |
Optional Attachment-(1)-26012018 |
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2018-01-12 |
Copy of resolution passed by the company-12012018 |
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2018-01-12 |
Copy of the intimation sent by company-12012018 |
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2018-01-12 |
Copy of written consent given by auditor-12012018 |
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2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Optional Attachment-(4)-08122017 |
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2017-12-08 |
Optional Attachment-(3)-08122017 1 |
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2017-12-08 |
Optional Attachment-(1)-08122017 1 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Optional Attachment-(2)-08122017 1 |
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2017-12-08 |
Optional Attachment-(3)-08122017 |
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2017-12-08 |
Altered memorandum of assciation;-08122017 |
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2017-12-08 |
Altered memorandum of association-08122017 |
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2017-12-08 |
Altered articles of association-08122017 |
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2017-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017 |
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2017-12-08 |
Altered articles of association;-08122017 |
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2017-12-08 |
Copy of the resolution for alteration of capital;-08122017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-26 |
Copy of board resolution authorizing giving of notice-26102017 |
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2017-10-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017 |
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2017-10-26 |
Copies of the utility bills as mentioned above (not older than two months)-26102017 |
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2017-09-28 |
Copy of the intimation sent by company-28092017 |
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2017-09-28 |
Optional Attachment-(1)-28092017 |
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2017-09-28 |
Copy of written consent given by auditor-28092017 |
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2016-09-06 |
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)-26082016 |
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2016-09-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016 |
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2016-09-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016 |
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2016-09-06 |
Notice of situation or change of situation of registered office |
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2016-09-06 |
Copy of board resolution authorizing giving of notice-03092016 |
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2016-09-06 |
Copies of the utility bills as mentioned above (not older than two months)-26082016 |
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2016-09-06 |
Copies of the utility bills as mentioned above (not older than two months)-03092016 |
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Date |
Title |
|
|---|---|---|
2018-01-26 |
Company financials including balance sheet and profit & loss |
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2018-01-26 |
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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