Date |
Title |
|
|---|---|---|
2018-05-02 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180502 |
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2018-04-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417 |
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Date |
Title |
|
|---|---|---|
2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
Optional Attachment-(2)-06042018 |
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2018-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018 |
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2017-03-24 |
Notice of resignation filed with the company-24032017 |
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2017-03-24 |
Acknowledgement received from company-24032017 |
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2017-03-24 |
Resignation of Director |
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2017-03-24 |
Proof of dispatch-24032017 |
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2017-02-25 |
Optional Attachment-(1)-25022017 1 |
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2017-02-25 |
Optional Attachment-(1)-25022017 |
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2017-02-25 |
Proof of dispatch-25022017 |
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2017-02-25 |
Notice of resignation;-25022017 |
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2017-02-25 |
Notice of resignation filed with the company-25022017 |
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2017-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-25 |
Resignation of Director |
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2017-02-25 |
Evidence of cessation;-25022017 |
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2017-02-25 |
Acknowledgement received from company-25022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
Letter of appointment;-23022017 |
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2017-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Optional Attachment-(2)-23022017 |
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2017-02-23 |
Optional Attachment-(3)-23022017 |
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2017-02-23 |
Optional Attachment-(4)-23022017 |
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2017-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017 |
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Date |
Title |
|
|---|---|---|
2018-04-17 |
Registration of resolution(s) and agreement(s) |
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2018-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-08 |
Registration of resolution(s) and agreement(s) |
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2017-11-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2018-04-13 |
Optional Attachment-(1)-13042018 |
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2018-04-13 |
Altered memorandum of association-13042018 |
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2018-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018 |
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2018-01-09 |
Copy of Board or Shareholders? resolution-09012018 |
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2018-01-09 |
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.-09012018 |
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2017-11-29 |
Copy of the resolution for alteration of capital;-29112017 |
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2017-11-29 |
Altered memorandum of association-29112017 |
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2017-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017 |
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2017-11-29 |
Altered memorandum of assciation;-29112017 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 |
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2017-03-28 |
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.-28032017 |
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2017-03-24 |
Copy of the resolution for alteration of capital;-24032017 |
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2017-03-24 |
Altered memorandum of assciation;-24032017 |
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2017-03-18 |
Optional Attachment-(2)-18032017 |
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2017-03-18 |
Optional Attachment-(3)-18032017 |
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2017-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017 |
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2017-03-18 |
Copy of the resolution for alteration of capital;-18032017 |
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2017-03-18 |
Altered memorandum of association-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 |
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2017-03-18 |
Altered memorandum of assciation;-18032017 |
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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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