Date |
Title |
|
|---|---|---|
2019-05-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190520 |
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Date |
Title |
|
|---|---|---|
2019-06-14 |
Notice of situation or change of situation of registered office |
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2019-06-01 |
Registration of resolution(s) and agreement(s) |
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2019-05-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-05-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2019-06-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019 |
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2019-06-14 |
Copies of the utility bills as mentioned above (not older than two months)-14062019 |
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2019-06-14 |
Copy of board resolution authorizing giving of notice-14062019 |
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2019-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019 |
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2019-06-01 |
Optional Attachment-(1)-01062019 |
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2019-05-14 |
Altered memorandum of association-14052019 |
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2019-05-14 |
Optional Attachment-(1)-14052019 1 |
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2019-05-14 |
Optional Attachment-(1)-14052019 |
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2019-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019 |
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2019-05-14 |
Copy of the resolution for alteration of capital;-14052019 |
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2019-05-14 |
Altered memorandum of assciation;-14052019 |
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2018-10-10 |
Directors report as per section 134(3)-10102018 |
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2018-10-10 |
List of share holders, debenture holders;-10102018 |
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2018-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018 |
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Date |
Title |
|
|---|---|---|
2018-10-13 |
Company financials including balance sheet and profit & loss |
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2018-10-13 |
Annual Returns and Shareholder Information |
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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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