Date |
Title |
|
|---|---|---|
2018-10-11 |
CERTIFICATE OF INCORPORATION-20181011 |
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Date |
Title |
|
|---|---|---|
2021-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Optional Attachment-(1)-29102021 |
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2021-08-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082021 |
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2021-08-27 |
Evidence of cessation;-27082021 |
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2021-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-27 |
Notice of resignation;-27082021 |
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2021-08-27 |
Optional Attachment-(1)-27082021 |
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2021-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-10 |
Evidence of cessation;-28012021 |
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2021-02-10 |
Notice of resignation;-28012021 |
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2021-02-10 |
Optional Attachment-(1)-28012021 |
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2020-09-15 |
Evidence of cessation;-15092020 |
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2020-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-15 |
Notice of resignation;-15092020 |
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2020-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020 |
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2020-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-06 |
Optional Attachment-(1)-06022020 |
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2020-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020 |
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2020-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-24 |
Optional Attachment-(1)-24012020 |
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2020-01-24 |
Optional Attachment-(1)-24012020 1 |
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2019-02-27 |
Acknowledgement received from company-27022019 |
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2019-02-27 |
Resignation of Director |
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2019-02-27 |
Notice of resignation filed with the company-27022019 |
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2019-02-27 |
Proof of dispatch-27022019 |
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2019-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019 |
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2019-02-15 |
Evidence of cessation;-15022019 |
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2019-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-15 |
Notice of resignation;-15022019 |
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2019-02-15 |
Optional Attachment-(1)-15022019 |
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2019-01-16 |
Evidence of cessation;-16012019 |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Notice of resignation;-16012019 |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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2019-01-16 |
Optional Attachment-(2)-16012019 |
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2018-10-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018 |
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2018-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-04 |
Interest in other entities;-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2018-10-04 |
Optional Attachment-(2)-04102018 |
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2018-10-04 |
Optional Attachment-(3)-04102018 |
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Date |
Title |
|
|---|---|---|
2023-12-18 |
Form MSME FORM I-18122023_signed |
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2023-10-31 |
Form MSME FORM I-31102023 |
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2023-08-31 |
Form MSME FORM I-31082023_signed |
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2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-05-02 |
Form MSME FORM I-02052022_signed |
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2021-11-02 |
Registration of resolution(s) and agreement(s) |
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2021-07-08 |
Return of deposits |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2021-05-22 |
Form BEN - 2-22052021_signed |
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2021-03-25 |
Return of deposits |
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2021-02-21 |
Return of deposits |
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2021-01-20 |
Notice of situation or change of situation of registered office |
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2021-01-18 |
Return of deposits |
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2020-01-09 |
Information to the Registrar by company for appointment of auditor |
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2019-02-18 |
Notice of situation or change of situation of registered office |
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2018-10-16 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
|
|---|---|---|
2018-09-07 |
Form SPICe AOA (INC-34)-07092018 |
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2018-09-07 |
Form SPICe MOA (INC-33)-07092018 |
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Date |
Title |
|
|---|---|---|
2023-12-03 |
List of share holders, debenture holders;-23112023 |
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2023-12-03 |
Optional Attachment-(1)-23112023 |
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2023-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023 |
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2023-10-27 |
Directors report as per section 134(3)-27102023 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-10-28 |
Directors report as per section 134(3)-28102022 |
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2021-12-16 |
List of share holders, debenture holders;-16122021 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021 |
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2021-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021 |
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2021-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102021 |
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2021-10-29 |
Directors report as per section 134(3)-29102021 |
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2021-10-29 |
Optional Attachment-(1)-29102021 |
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2021-10-29 |
Optional Attachment-(2)-29102021 |
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2021-10-29 |
Optional Attachment-(3)-29102021 |
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2021-05-21 |
Declaration under section 90-21052021 |
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2021-05-21 |
Optional Attachment-(1)-21052021 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2021-02-07 |
Optional Attachment-(1)-28012021 |
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2021-02-07 |
Optional Attachment-(2)-28012021 |
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2021-01-20 |
Copies of the utility bills as mentioned above (not older than two months)-20012021 |
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2021-01-20 |
Optional Attachment-(1)-20012021 |
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2021-01-20 |
Optional Attachment-(2)-20012021 |
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2021-01-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012021 |
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2020-01-27 |
List of share holders, debenture holders;-27012020 |
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2020-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020 |
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2020-01-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020 |
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2020-01-24 |
Directors report as per section 134(3)-24012020 |
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2020-01-09 |
Copy of resolution passed by the company-09012020 |
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2020-01-09 |
Copy of written consent given by auditor-09012020 |
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2019-02-18 |
Copies of the utility bills as mentioned above (not older than two months)-18022019 |
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2019-02-18 |
Copy of board resolution authorizing giving of notice-18022019 |
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2019-02-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019 |
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2018-10-16 |
-16102018 |
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2018-10-16 |
-16102018 1 |
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Date |
Title |
|
|---|---|---|
2022-11-26 |
Annual Returns and Shareholder Information |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2021-12-24 |
Annual Returns and Shareholder Information |
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2021-11-02 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2020-01-27 |
Annual Returns and Shareholder Information |
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2020-01-24 |
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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