Date |
Title |
|
|---|---|---|
2016-10-24 |
CERTIFICATE OF INCORPORATION-20161024 |
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Date |
Title |
|
|---|---|---|
2016-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-21 |
Optional Attachment-(2)-21102016 |
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2016-10-21 |
Optional Attachment-(3)-21102016 |
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2016-10-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-21 |
Declaration by first director-21102016 |
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Date |
Title |
|
|---|---|---|
2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2016-10-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-10-24 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161024 |
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2016-10-24 |
STAMPED ARTICLES OF ASSOCIATION-20161024 |
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2016-10-24 |
Application and declaration for incorporation of a company |
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2016-10-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21102016 |
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2016-10-21 |
Articles of association-21102016 |
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2016-10-21 |
Specimen Signature in Form INC-10-21102016 |
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2016-10-21 |
Proof of residential address-21102016 |
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2016-10-21 |
Proof of identity-21102016 |
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2016-10-21 |
PAN card (in case of Indian national)-21102016 |
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2016-10-21 |
Memorandum of association-21102016 |
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2016-10-21 |
Declaration in Form No. INC-8-21102016 |
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Date |
Title |
|
|---|---|---|
2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2016-10-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016 |
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2016-10-21 |
Copies of the utility bills as mentioned above (not older than two months)-21102016 |
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2016-10-21 |
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)-21102016 |
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Date |
Title |
|
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
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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