Date |
Title |
|
|---|---|---|
2020-08-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200804 |
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2017-04-06 |
CERTIFICATE OF INCORPORATION-20170406 |
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Date |
Title |
|
|---|---|---|
2022-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-03 |
Optional Attachment-(1)-28122021 |
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2021-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-01 |
Evidence of cessation;-01072021 |
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2021-07-01 |
Notice of resignation;-01072021 |
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2021-07-01 |
Declaration by first director-01072021 |
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2021-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072021 |
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2021-07-01 |
Interest in other entities;-01072021 |
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2019-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-10 |
Optional Attachment-(1)-10122019 |
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2019-12-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019 |
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2019-07-13 |
Optional Attachment-(1)-13072019 |
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2019-07-13 |
Notice of resignation;-13072019 |
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2019-07-13 |
Declaration by first director-13072019 |
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2019-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019 |
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2019-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-13 |
Evidence of cessation;-13072019 |
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2019-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-11 |
Declaration by first director-11042019 |
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2019-04-11 |
Optional Attachment-(2)-11042019 |
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2019-04-11 |
Interest in other entities;-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019 |
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2017-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
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2017-10-31 |
Notice of resignation;-31102017 |
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2017-10-31 |
Letter of appointment;-31102017 |
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2017-10-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017 |
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2017-10-31 |
Evidence of cessation;-31102017 |
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Date |
Title |
|
|---|---|---|
2020-10-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-23 |
Registration of resolution(s) and agreement(s) |
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2020-09-15 |
Notice of situation or change of situation of registered office |
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2020-07-28 |
Registration of resolution(s) and agreement(s) |
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2019-06-29 |
Return of deposits |
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2019-03-29 |
Information to the Registrar by company for appointment of auditor |
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2017-05-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-04-05 |
Form SPICe MOA (INC-33)-05042017 |
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2017-04-05 |
Form SPICe AOA (INC-34)-05042017 |
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Date |
Title |
|
|---|---|---|
2023-05-26 |
Directors report as per section 134(3)-26052023 |
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2023-05-26 |
List of Directors;-26052023 |
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2023-05-26 |
List of share holders, debenture holders;-26052023 |
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2023-05-26 |
Optional Attachment-(1)-26052023 |
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2023-05-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052023 |
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2022-01-03 |
List of Directors;-28122021 |
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2022-01-03 |
List of share holders, debenture holders;-28122021 |
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2022-01-03 |
Approval letter for extension of AGM;-28122021 |
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2021-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2021-12-29 |
Optional Attachment-(1)-28122021 |
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2021-12-29 |
Directors report as per section 134(3)-28122021 |
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2021-12-29 |
Approval letter of extension of financial year or AGM-28122021 |
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2021-02-11 |
Approval letter of extension of financial year or AGM-11022021 |
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2021-02-11 |
Directors report as per section 134(3)-11022021 |
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2021-02-11 |
List of share holders, debenture holders;-11022021 |
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2021-02-11 |
Approval letter for extension of AGM;-11022021 |
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2021-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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2020-10-28 |
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.-28102020 |
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2020-10-28 |
Copy of Board or Shareholders? resolution-28102020 |
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2020-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020 |
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2020-09-14 |
Optional Attachment-(1)-14092020 |
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2020-09-14 |
Copies of the utility bills as mentioned above (not older than two months)-14092020 |
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2020-09-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020 |
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2020-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020 |
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2020-07-27 |
Optional Attachment-(1)-27072020 |
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2020-07-27 |
Altered memorandum of association-27072020 |
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2020-07-27 |
Altered articles of association-27072020 |
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2019-11-29 |
List of share holders, debenture holders;-29112019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
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2019-03-29 |
List of share holders, debenture holders;-29032019 |
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2019-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019 |
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2019-03-29 |
Directors report as per section 134(3)-29032019 |
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2019-03-26 |
Copy of written consent given by auditor-26032019 |
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2019-03-26 |
Copy of the intimation sent by company-26032019 |
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2019-03-26 |
Copy of resolution passed by the company-26032019 |
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2017-05-30 |
Copies of the utility bills as mentioned above (not older than two months)-30052017 |
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2017-05-30 |
Optional Attachment-(1)-30052017 |
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2017-05-30 |
Optional Attachment-(2)-30052017 |
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2017-05-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017 |
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2017-05-04 |
Optional Attachment-(1)-04052017 |
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2017-05-04 |
Copy of board resolution authorizing giving of notice-04052017 |
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2017-05-04 |
Copies of the utility bills as mentioned above (not older than two months)-04052017 |
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2017-05-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017 |
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Date |
Title |
|
|---|---|---|
2023-08-27 |
Form MGT-7A-27082023_signed |
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2023-08-27 |
Company financials including balance sheet and profit & loss |
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2023-05-26 |
Form MGT-7A-26052023_signed |
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2023-05-26 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2021-12-29 |
Form MGT-7A-29122021_signed |
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2021-03-06 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
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2019-04-02 |
Company financials including balance sheet and profit & loss |
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2019-04-02 |
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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