Date |
Title |
|
---|---|---|
2016-10-19 |
CERTIFICATE OF INCORPORATION-20161019 |
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Date |
Title |
|
---|---|---|
2017-10-14 |
Letter of appointment;-14102017 |
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2017-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-31 |
Proof of dispatch-31052017 |
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2017-05-31 |
Optional Attachment-(2)-31052017 |
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2017-05-31 |
Optional Attachment-(1)-31052017 1 |
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2017-05-31 |
Optional Attachment-(1)-31052017 |
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2017-05-31 |
Notice of resignation;-31052017 |
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2017-05-31 |
Notice of resignation filed with the company-31052017 |
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2017-05-31 |
Letter of appointment;-31052017 |
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2017-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017 |
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2017-05-31 |
Evidence of cessation;-31052017 |
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2017-05-31 |
Acknowledgement received from company-31052017 |
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2017-05-31 |
Resignation of Director |
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Date |
Title |
|
---|---|---|
2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2017-07-19 |
Notice of situation or change of situation of registered office |
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2016-11-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2016-10-18 |
Form SPICe MOA (INC-33)-18102016 |
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2016-10-18 |
Form SPICe AOA (INC-34)-18102016 |
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Date |
Title |
|
---|---|---|
2017-10-14 |
Optional Attachment-(2)-14102017 |
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2017-10-14 |
Optional Attachment-(1)-14102017 |
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2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-10-14 |
Directors report as per section 134(3)-14102017 |
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2017-07-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017 |
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2017-07-19 |
Optional Attachment-(1)-19072017 |
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2017-07-19 |
Copies of the utility bills as mentioned above (not older than two months)-19072017 |
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2017-07-19 |
Copy of board resolution authorizing giving of notice-19072017 |
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2016-11-04 |
Optional Attachment-(1)-04112016 |
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2016-11-04 |
Copy of board resolution authorizing giving of notice-04112016 |
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2016-11-04 |
Copies of the utility bills as mentioned above (not older than two months)-04112016 |
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2016-11-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016 |
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Date |
Title |
|
---|---|---|
2017-10-14 |
Annual Returns and Shareholder Information |
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2017-10-14 |
Company financials including balance sheet and profit & loss |
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