Date |
Title |
|
|---|---|---|
2016-11-22 |
CERTIFICATE OF INCORPORATION-20161122 |
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Date |
Title |
|
|---|---|---|
2018-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-03 |
Evidence of cessation;-03072018 |
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2018-07-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018 |
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2018-07-03 |
Notice of resignation;-03072018 |
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2018-07-03 |
Declaration by first director-03072018 |
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2018-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-30 |
Declaration by first director-30012018 |
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2018-01-30 |
Evidence of cessation;-30012018 |
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2018-01-30 |
Notice of resignation;-30012018 |
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2018-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018 |
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2017-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017 |
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2017-08-31 |
Letter of appointment;-31082017 |
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2017-08-31 |
Evidence of cessation;-31082017 |
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2017-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Notice of resignation;-31082017 |
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2017-01-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017 |
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2017-01-20 |
Evidence of cessation;-20012017 |
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2017-01-20 |
Declaration by first director-20012017 |
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2017-01-20 |
Letter of appointment;-20012017 |
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2017-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-20 |
Notice of resignation;-20012017 |
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2016-12-06 |
Letter of appointment;-06122016 |
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2016-12-06 |
Interest in other entities;-06122016 |
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2016-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-06 |
Evidence of cessation;-06122016 |
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2016-12-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016 |
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2016-12-06 |
Notice of resignation;-06122016 |
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2016-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-05 |
Interest in other entities;-05112016 |
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2016-11-05 |
Declaration by first director-05112016 |
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2016-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016 |
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2016-11-05 |
Letter of appointment;-05112016 |
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Date |
Title |
|
|---|---|---|
2017-03-18 |
Notice of situation or change of situation of registered office |
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2016-11-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-11-22 |
STAMPED ARTICLES OF ASSOCIATION-20161122 |
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2016-11-22 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161122 |
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2016-11-22 |
Application and declaration for incorporation of a company |
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2016-11-05 |
Optional Attachment-(1)-05112016 |
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2016-11-05 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05112016 |
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2016-11-05 |
Specimen Signature in Form INC-10-05112016 |
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2016-11-05 |
Proof of residential address-05112016 |
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2016-11-05 |
Articles of association-05112016 |
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2016-11-05 |
Proof of identity-05112016 |
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2016-11-05 |
PAN card (in case of Indian national)-05112016 |
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2016-11-05 |
Optional Attachment-(4)-05112016 |
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2016-11-05 |
Optional Attachment-(3)-05112016 |
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2016-11-05 |
Optional Attachment-(2)-05112016 |
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2016-11-05 |
Declaration in Form No. INC-8-05112016 |
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2016-11-05 |
Memorandum of association-05112016 |
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Date |
Title |
|
|---|---|---|
2018-06-14 |
Directors report as per section 134(3)-14062018 |
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2018-06-14 |
List of share holders, debenture holders;-14062018 |
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2018-06-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018 |
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2017-03-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017 |
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2017-03-18 |
Copies of the utility bills as mentioned above (not older than two months)-18032017 |
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2017-03-18 |
Copy of board resolution authorizing giving of notice-18032017 |
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2016-11-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016 |
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2016-11-22 |
Copy of board resolution authorizing giving of notice-22112016 |
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2016-11-22 |
Copies of the utility bills as mentioned above (not older than two months)-22112016 |
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2016-11-05 |
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)-05112016 |
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2016-11-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016 |
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2016-11-05 |
Copies of the utility bills as mentioned above (not older than two months)-05112016 |
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Date |
Title |
|
|---|---|---|
2018-06-14 |
Annual Returns and Shareholder Information |
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2018-06-14 |
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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