Date |
Title |
|
|---|---|---|
2017-12-12 |
CERTIFICATE OF INCORPORATION-20171212 |
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Date |
Title |
|
|---|---|---|
2018-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-16 |
Optional Attachment-(1)-16032018 |
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2018-03-16 |
Optional Attachment-(2)-16032018 |
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2018-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018 |
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2018-03-16 |
Optional Attachment-(3)-16032018 |
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Date |
Title |
|
|---|---|---|
2018-03-26 |
Return of appointment of managing director or whole-time director or manager |
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2018-01-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2017-11-30 |
Form SPICe MOA (INC-33)-30112017 |
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2017-11-30 |
Form SPICe AOA (INC-34)-30112017 |
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2017-11-25 |
Form SPICe MOA (INC-33)-25112017 |
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2017-11-25 |
Form SPICe AOA (INC-34)-25112017 |
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Date |
Title |
|
|---|---|---|
2018-03-16 |
Copy of shareholders resolution-16032018 |
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2018-03-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16032018 |
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2018-01-03 |
Copy of board resolution authorizing giving of notice-03012018 |
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2018-01-03 |
Optional Attachment-(3)-03012018 |
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2018-01-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018 |
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2018-01-03 |
Optional Attachment-(2)-03012018 |
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2018-01-03 |
Optional Attachment-(1)-03012018 |
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2018-01-03 |
Copies of the utility bills as mentioned above (not older than two months)-03012018 |
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2017-12-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017 |
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2017-12-16 |
Optional Attachment-(2)-16122017 |
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2017-12-16 |
Optional Attachment-(1)-16122017 |
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2017-12-16 |
Copy of board resolution authorizing giving of notice-16122017 |
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2017-12-16 |
Copies of the utility bills as mentioned above (not older than two months)-16122017 |
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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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