Date |
Title |
|
|---|---|---|
2017-02-09 |
CERTIFICATE OF INCORPORATION-20170209 |
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Date |
Title |
|
|---|---|---|
2017-12-13 |
Declaration by first director-13122017 |
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2017-12-13 |
Letter of appointment;-13122017 |
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2017-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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Date |
Title |
|
|---|---|---|
2018-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-20 |
Registration of resolution(s) and agreement(s) |
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2017-08-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-17 |
Registration of resolution(s) and agreement(s) |
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2017-06-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-02-08 |
Form SPICe MOA (INC-33)-08022017 |
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2017-02-08 |
Form SPICe MOA (INC-33)-08022017 1 |
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2017-02-08 |
Form SPICe AOA (INC-34)-08022017 1 |
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2017-02-08 |
Form SPICe AOA (INC-34)-08022017 |
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2017-01-25 |
Form SPICe MOA (INC-33)-25012017 |
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2017-01-25 |
Form SPICe AOA (INC-34)-25012017 |
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Date |
Title |
|
|---|---|---|
2018-06-20 |
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.-20062018 |
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2018-06-20 |
Copy of Board or Shareholders? resolution-20062018 |
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2018-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-08-04 |
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.-04082017 |
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2017-08-04 |
Optional Attachment-(1)-04082017 |
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2017-08-04 |
Copy of Board or Shareholders? resolution-04082017 |
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2017-08-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04082017 |
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2017-07-21 |
Altered memorandum of assciation;-21072017 |
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2017-07-21 |
Copy of the resolution for alteration of capital;-21072017 |
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2017-07-18 |
Altered memorandum of assciation;-18072017 |
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2017-07-18 |
Copy of the resolution for alteration of capital;-18072017 |
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2017-07-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017 |
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2017-07-17 |
Altered memorandum of association-17072017 |
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2017-06-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017 |
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2017-06-21 |
Copy of board resolution authorizing giving of notice-21062017 |
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2017-06-21 |
Copies of the utility bills as mentioned above (not older than two months)-21062017 |
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Date |
Title |
|
|---|---|---|
2017-11-16 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Annual Returns and Shareholder Information |
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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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