Date |
Title |
|
|---|---|---|
2019-03-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313 |
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Date |
Title |
|
|---|---|---|
2019-03-13 |
Registration of resolution(s) and agreement(s) |
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2018-12-27 |
Registration of resolution(s) and agreement(s) |
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2018-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-08-20 |
Registration of resolution(s) and agreement(s) |
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2018-08-10 |
Registration of resolution(s) and agreement(s) |
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2018-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-04 |
Registration of resolution(s) and agreement(s) |
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2018-07-04 |
Registration of resolution(s) and agreement(s) |
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2018-07-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2019-02-27 |
Altered articles of association-27022019 |
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2019-02-27 |
Altered memorandum of association-27022019 |
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2019-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-12-22 |
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.-22122018 |
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2018-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018 |
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2018-12-22 |
Copy of Board or Shareholders? resolution-22122018 |
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2018-12-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22122018 |
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2018-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018 |
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2018-08-20 |
Altered memorandum of assciation;-20082018 |
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2018-08-20 |
Altered memorandum of association-20082018 |
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2018-08-20 |
Copy of the resolution for alteration of capital;-20082018 |
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2018-08-05 |
Copy of Board or Shareholders? resolution-05082018 |
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2018-08-05 |
Optional Attachment-(1)-05082018 |
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2018-08-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05082018 |
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2018-08-05 |
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.-05082018 |
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2018-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018 |
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2018-07-06 |
Optional Attachment-(1)-06072018 |
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2018-07-06 |
Copy of Board or Shareholders? resolution-06072018 |
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2018-07-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06072018 |
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2018-07-06 |
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.-06072018 |
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2018-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018 |
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2018-07-03 |
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.-03072018 |
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2018-07-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03072018 |
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2018-07-03 |
Optional Attachment-(1)-03072018 |
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2018-07-03 |
Copy of Board or Shareholders? resolution-03072018 |
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2018-06-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018 |
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Date |
Title |
|
|---|---|---|
2019-01-09 |
Annual Returns and Shareholder Information |
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2018-12-30 |
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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