Date |
Title |
|
|---|---|---|
2019-10-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191010 |
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Date |
Title |
|
|---|---|---|
2022-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-10 |
Registration of resolution(s) and agreement(s) |
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2020-03-04 |
Information to the Registrar by company for appointment of auditor |
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2019-10-10 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2022-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022 |
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2022-11-27 |
Directors report as per section 134(3)-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-25 |
List of Directors;-24112022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032022 |
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2022-03-30 |
Copy of Board or Shareholders? resolution-30032022 |
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2022-03-30 |
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.-30032022 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-22 |
List of Directors;-22032022 |
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2022-03-22 |
Directors report as per section 134(3)-13032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-22 |
Optional Attachment-(1)-13032022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022 |
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2022-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022 |
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2022-03-09 |
Optional Attachment-(1)-09032022 |
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2020-02-26 |
Directors report as per section 134(3)-26022020 |
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2020-02-26 |
Copy of written consent given by auditor-26022020 |
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2020-02-26 |
Copy of the intimation sent by company-26022020 |
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2020-02-26 |
List of share holders, debenture holders;-26022020 |
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2020-02-26 |
Copy of resolution passed by the company-26022020 |
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2020-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020 |
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2020-02-26 |
Optional Attachment-(1)-26022020 |
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2020-02-26 |
Optional Attachment-(2)-26022020 |
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2019-10-09 |
Altered memorandum of association-09102019 |
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2019-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019 |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Form MGT-7A-30112022_signed |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
Form MGT-7A-22032022_signed |
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2020-03-04 |
Company financials including balance sheet and profit & loss |
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2020-03-04 |
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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