Date |
Title |
|
|---|---|---|
2021-05-17 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20210517 |
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Date |
Title |
|
|---|---|---|
2021-06-14 |
Notice of resignation;-14062021 |
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2021-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-14 |
Evidence of cessation;-14062021 |
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2021-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052021 |
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2021-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-14 |
Optional Attachment-(1)-14082020 |
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2020-08-14 |
Evidence of cessation;-14082020 |
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2020-08-14 |
Notice of resignation;-14082020 |
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2020-08-14 |
Interest in other entities;-14082020 |
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2020-08-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020 |
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2020-07-16 |
Optional Attachment-(2)-16072020 |
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2020-07-16 |
Evidence of cessation;-16072020 |
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2020-07-16 |
Optional Attachment-(1)-16072020 |
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2020-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020 |
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2020-02-06 |
Optional Attachment-(2)-06022020 |
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2020-02-06 |
Optional Attachment-(1)-06022020 |
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2020-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-03 |
Evidence of cessation;-03012020 |
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2020-01-03 |
Notice of resignation;-03012020 |
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2020-01-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-06-29 |
Form CFSS-2020-29062021_signed |
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2021-06-28 |
Return of deposits |
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2021-05-17 |
Notice of situation or change of situation of registered office |
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2021-05-05 |
Notice of the court or the company law board order |
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2021-03-16 |
Registration of resolution(s) and agreement(s) |
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2021-03-05 |
Return of deposits |
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2020-12-28 |
Form BEN - 2-28122020_signed |
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2020-12-13 |
Registration of resolution(s) and agreement(s) |
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2020-08-14 |
Return of appointment of managing director or whole-time director or manager |
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2020-08-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2021-05-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052021 |
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2021-05-12 |
Optional Attachment-(1)-12052021 |
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2021-05-12 |
Copy of the duly attested latest financial statement-12052021 |
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2021-05-12 |
Copy of board resolution authorizing giving of notice-12052021 |
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2021-05-12 |
Copy of altered Memorandum of association-12052021 |
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2021-05-12 |
Copies of the utility bills as mentioned above (not older than two months)-12052021 |
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2021-04-24 |
Optional Attachment-(1)-24042021 |
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2021-04-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24042021 |
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2021-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032021 |
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2021-01-21 |
Directors report as per section 134(3)-21012021 |
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2021-01-21 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
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2021-01-21 |
Secretarial Audit Report-21012021 |
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2021-01-21 |
Company CSR policy as per sub-section (4) of section 135-21012021 |
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2021-01-15 |
SHP_AMC_31032020_R80309438_INDIABULLS_20210115103643.xlsm |
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2020-12-30 |
Copy of MGT-8-30122020 |
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2020-12-28 |
Declaration under section 90-28122020 |
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2020-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020 |
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2020-12-05 |
Company CSR policy as per sub-section (4) of section 135-05122020 |
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2020-12-05 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020 |
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2020-12-05 |
Secretarial Audit Report-05122020 |
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2020-12-05 |
Optional Attachment-(4)-05122020 |
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2020-12-05 |
Optional Attachment-(3)-05122020 |
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2020-12-05 |
Optional Attachment-(2)-05122020 |
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2020-12-05 |
Optional Attachment-(1)-05122020 |
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2020-12-05 |
Details of other Entity(s)-05122020 |
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2020-12-05 |
Directors report as per section 134(3)-05122020 |
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2020-08-14 |
Optional Attachment-(1)-14082020 |
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2020-08-14 |
Copy of shareholders resolution-14082020 |
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2020-08-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14082020 |
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2020-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020 |
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Date |
Title |
|
|---|---|---|
2021-04-03 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2020-12-05 |
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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