Date |
Title |
|
|---|---|---|
2017-05-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170517 |
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0000-00-00 |
Certificate of Incorporation-050615 |
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Date |
Title |
|
|---|---|---|
2017-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-13 |
Resignation of Director |
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2017-07-13 |
Proof of dispatch-13072017 |
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2017-07-13 |
Optional Attachment-(1)-13072017 |
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2017-07-13 |
Notice of resignation filed with the company-13072017 |
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2017-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-13 |
Acknowledgement received from company-13072017 |
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2017-07-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017 |
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2017-07-12 |
Notice of resignation;-12072017 |
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2017-07-12 |
Optional Attachment-(1)-12072017 |
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2017-07-12 |
Evidence of cessation;-12072017 |
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2017-07-12 |
Letter of appointment;-12072017 |
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2017-07-12 |
Optional Attachment-(2)-12072017 |
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Date |
Title |
|
|---|---|---|
2017-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-21 |
Registration of resolution(s) and agreement(s) |
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2017-06-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-17 |
Registration of resolution(s) and agreement(s) |
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2017-04-22 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2015-06-05 |
Application and declaration for incorporation of a company |
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2015-06-03 |
Notice of situation or change of situation of registered office |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-09-26 |
List of share holders, debenture holders;-26092017 |
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2017-09-26 |
Directors report as per section 134(3)-26092017 |
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2017-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017 |
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2017-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017 |
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2017-06-20 |
Optional Attachment-(1)-20062017 |
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2017-06-20 |
Copy of Board or Shareholders? resolution-20062017 |
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2017-06-20 |
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.-20062017 |
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2017-06-01 |
Copy of the resolution for alteration of capital;-01062017 |
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2017-06-01 |
Altered memorandum of assciation;-01062017 |
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2017-05-15 |
Altered memorandum of association-15052017 |
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2017-05-15 |
Optional Attachment-(1)-15052017 |
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2017-05-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017 |
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2017-04-24 |
Directors report as per section 134(3)-24042017 |
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2017-04-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017 |
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2017-04-15 |
List of share holders, debenture holders;-15042017 |
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2017-04-15 |
Copy of resolution passed by the company-15042017 |
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2017-04-15 |
Copy of written consent given by auditor-15042017 |
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2017-04-15 |
Copy of the intimation sent by company-15042017 |
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2015-06-05 |
Annexure of subscribers-050615 |
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2015-06-05 |
AoA - Articles of Association-050615 |
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2015-06-05 |
MoA - Memorandum of Association-050615 |
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2015-06-05 |
No Objection Certificate in case there is a change in promot ers-050615 |
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2015-06-03 |
Optional Attachment 1-030615 |
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2015-06-03 |
Declaration of the appointee Director, in Form DIR-2-030615 |
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2015-06-03 |
Declaration by the first director-030615 |
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2015-05-29 |
Optional Attachment 1-290515 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050615 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050615 |
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Date |
Title |
|
|---|---|---|
2017-10-02 |
Annual Returns and Shareholder Information |
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2017-10-02 |
Company financials including balance sheet and profit & loss |
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2017-04-24 |
Company financials including balance sheet and profit & loss |
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2017-04-22 |
Annual Returns and Shareholder Information |
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Track this company
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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