Date |
Title |
|
|---|---|---|
2016-11-07 |
CERTIFICATE OF INCORPORATION-20161107 |
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Date |
Title |
|
|---|---|---|
2018-01-09 |
Acknowledgement received from company-09012018 |
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2018-01-09 |
Notice of resignation filed with the company-09012018 |
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2018-01-09 |
Notice of resignation;-09012018 |
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2018-01-09 |
Evidence of cessation;-09012018 |
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2018-01-09 |
Optional Attachment-(1)-09012018 |
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2018-01-09 |
Resignation of Director |
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2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-09 |
Proof of dispatch-09012018 |
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2017-10-05 |
Optional Attachment-(2)-05102017 |
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2017-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
Letter of appointment;-05102017 |
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2017-10-05 |
Interest in other entities;-05102017 |
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2017-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Notice of resignation;-08052017 |
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2017-05-14 |
Evidence of cessation;-08052017 |
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2017-05-06 |
Optional Attachment-(1)-06052017 |
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2017-05-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017 |
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2017-05-06 |
Declaration by first director-06052017 |
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2017-05-06 |
Letter of appointment;-06052017 |
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2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017 |
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2017-01-09 |
Letter of appointment;-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2016-11-07 |
Optional Attachment-(2)-07112016 |
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2016-11-07 |
Optional Attachment-(3)-07112016 |
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2016-11-07 |
Optional Attachment-(1)-07112016 |
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2016-11-07 |
Declaration by first director-07112016 |
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2016-11-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016 |
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2016-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-22 |
Optional Attachment-(2)-22102016 |
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2016-10-22 |
Optional Attachment-(1)-22102016 |
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2016-10-22 |
Declaration by first director-22102016 |
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2016-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016 |
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2016-10-22 |
Interest in other entities;-22102016 |
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2016-10-06 |
Optional Attachment-(2)-06102016 |
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2016-10-06 |
Optional Attachment-(1)-06102016 |
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2016-10-06 |
Declaration by first director-06102016 |
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2016-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016 |
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2016-10-06 |
Interest in other entities;-06102016 |
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Date |
Title |
|
|---|---|---|
2016-11-07 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-11-07 |
STAMPED ARTICLES OF ASSOCIATION-20161107 |
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2016-11-07 |
Specimen Signature in Form INC-10-07112016 |
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2016-11-07 |
Proof of residential address-07112016 |
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2016-11-07 |
Proof of identity-07112016 |
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2016-11-07 |
PAN card (in case of Indian national)-07112016 |
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2016-11-07 |
Optional Attachment-(2)-07112016 |
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2016-11-07 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161107 |
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2016-11-07 |
Optional Attachment-(1)-07112016 |
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2016-11-07 |
Memorandum of association-07112016 |
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2016-11-07 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-07112016 |
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2016-11-07 |
Application and declaration for incorporation of a company |
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2016-11-07 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-07112016 |
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2016-11-07 |
Articles of association-07112016 |
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2016-11-07 |
Declaration in Form No. INC-8-07112016 |
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2016-11-07 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07112016 |
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2016-10-22 |
Proof of identity-22102016 |
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2016-10-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22102016 |
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2016-10-22 |
Optional Attachment-(1)-22102016 |
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2016-10-22 |
Optional Attachment-(2)-22102016 |
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2016-10-22 |
Articles of association-22102016 |
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2016-10-22 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-22102016 |
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2016-10-22 |
PAN card (in case of Indian national)-22102016 |
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2016-10-22 |
Proof of residential address-22102016 |
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2016-10-22 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-22102016 |
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2016-10-22 |
Declaration in Form No. INC-8-22102016 |
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2016-10-22 |
Memorandum of association-22102016 |
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2016-10-22 |
Specimen Signature in Form INC-10-22102016 |
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2016-10-06 |
Proof of identity-06102016 |
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2016-10-06 |
Proof of residential address-06102016 |
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2016-10-06 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06102016 |
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2016-10-06 |
Specimen Signature in Form INC-10-06102016 |
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2016-10-06 |
Articles of association-06102016 |
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2016-10-06 |
PAN card (in case of Indian national)-06102016 |
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2016-10-06 |
Optional Attachment-(2)-06102016 |
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2016-10-06 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-06102016 |
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2016-10-06 |
Optional Attachment-(1)-06102016 |
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2016-10-06 |
Declaration in Form No. INC-8-06102016 |
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2016-10-06 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-06102016 |
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2016-10-06 |
Memorandum of association-06102016 |
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Date |
Title |
|
|---|---|---|
2018-03-31 |
List of share holders, debenture holders;-31032018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
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2016-11-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016 |
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2016-11-07 |
Copies of the utility bills as mentioned above (not older than two months)-07112016 |
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2016-11-07 |
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)-07112016 |
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2016-10-22 |
Copies of the utility bills as mentioned above (not older than two months)-22102016 |
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2016-10-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016 |
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2016-10-22 |
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)-22102016 |
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2016-10-06 |
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)-06102016 |
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2016-10-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016 |
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2016-10-06 |
Copies of the utility bills as mentioned above (not older than two months)-06102016 |
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Date |
Title |
|
|---|---|---|
2018-04-04 |
Company financials including balance sheet and profit & loss |
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2018-04-03 |
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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