Date |
Title |
|
---|---|---|
2020-01-17 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200117 |
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2019-04-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413 |
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2019-04-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413 1 |
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Date |
Title |
|
---|---|---|
2020-04-15 |
Evidence of cessation;-15042020 |
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2020-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-25 |
Optional Attachment-(2)-25032019 |
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2019-03-25 |
Optional Attachment-(1)-25032019 |
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2019-03-25 |
Evidence of cessation;-25032019 |
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2019-03-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019 |
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Date |
Title |
|
---|---|---|
2019-04-13 |
Instrument(s) of creation or modification of charge;-13042019 |
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2019-04-13 |
Instrument(s) of creation or modification of charge;-13042019 1 |
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2019-04-13 |
Creation of Charge (New Secured Borrowings) |
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2019-04-13 |
Creation of Charge (New Secured Borrowings) |
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2019-04-13 |
Optional Attachment-(1)-13042019 |
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2019-04-13 |
Optional Attachment-(1)-13042019 1 |
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2019-04-13 |
Optional Attachment-(3)-13042019 |
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2019-04-13 |
Optional Attachment-(2)-13042019 |
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Date |
Title |
|
---|---|---|
2020-01-17 |
Conversion of public company into private company or private company into public company |
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2020-01-14 |
Notice of the court or the company law board order |
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2019-11-26 |
Form for submission of documents with the Registrar |
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2019-10-23 |
Registration of resolution(s) and agreement(s) |
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2019-09-20 |
Information to the Registrar by company for appointment of auditor |
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2019-07-17 |
Form BEN - 2-17072019_signed |
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2019-06-10 |
Return of deposits |
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2019-06-10 |
Return of deposits |
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2019-05-16 |
Information to the Registrar by company for appointment of auditor |
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2019-04-05 |
Registration of resolution(s) and agreement(s) |
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2019-02-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2020-01-15 |
Minutes of the members' meeting-15012020 |
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2020-01-15 |
Copy of special resolution;-15012020 |
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2020-01-15 |
Copy of Altered Memorandum of Association;-15012020 |
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2020-01-15 |
Declaration of all Directors as per Rule 37(3)(g);-15012020 |
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2020-01-11 |
Copy of court order or NCLT or CLB or order by any other competent authority.-11012020 |
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2019-11-23 |
Optional Attachment-(1)-23112019 |
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2019-11-23 |
Optional Attachment-(2)-23112019 |
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2019-11-23 |
Optional Attachment-(3)-23112019 |
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2019-11-01 |
Copy of MGT-8-01112019 |
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2019-11-01 |
Optional Attachment-(1)-01112019 |
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2019-11-01 |
List of share holders, debenture holders;-01112019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-10-14 |
Optional Attachment-(2)-14102019 |
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2019-10-14 |
Altered memorandum of association-14102019 |
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2019-10-14 |
Altered articles of association-14102019 |
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2019-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019 |
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2019-09-20 |
Copy of resolution passed by the company-20092019 |
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2019-09-20 |
Copy of the intimation sent by company-20092019 |
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2019-09-20 |
Copy of written consent given by auditor-20092019 |
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2019-07-17 |
Declaration under section 90-17072019 |
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2019-05-25 |
Optional Attachment-(1)-25052019 |
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2019-05-25 |
Auditor?s certificate-25052019 1 |
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2019-05-25 |
Auditor?s certificate-25052019 |
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2019-05-16 |
Copy of written consent given by auditor-16052019 |
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2019-05-16 |
Copy of resolution passed by the company-16052019 |
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2019-05-16 |
Copy of the intimation sent by company-16052019 |
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2019-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019 |
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2019-02-04 |
Optional Attachment-(1)-04022019 |
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2019-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019 |
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Date |
Title |
|
---|---|---|
2019-11-01 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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