Date |
Title |
|
|---|---|---|
2018-07-27 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180727 |
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2017-05-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170515 |
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Date |
Title |
|
|---|---|---|
2017-11-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017 |
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2017-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-07 |
Letter of appointment;-07112017 |
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2017-11-07 |
Interest in other entities;-07112017 |
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Date |
Title |
|
|---|---|---|
2017-05-15 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-15 |
Letter of the charge holder stating that the amount has been satisfied-15052017 |
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Date |
Title |
|
|---|---|---|
2018-07-27 |
Conversion of public company into private company or private company into public company |
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2018-07-25 |
Registration of resolution(s) and agreement(s) |
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2018-06-14 |
Registration of resolution(s) and agreement(s) |
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2018-01-11 |
Information to the Registrar by company for appointment of auditor |
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2017-12-22 |
Notice of resignation by the auditor |
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2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-22 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2018-07-26 |
Minutes of the members' meeting-26072018 |
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2018-07-26 |
Copy of Altered Memorandum of Association;-26072018 |
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2018-07-26 |
Copy of special resolution;-26072018 |
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2018-07-21 |
Altered articles of association-21072018 |
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2018-07-21 |
Altered memorandum of association-21072018 |
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2018-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018 |
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2018-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018 |
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2018-01-10 |
Copy of the intimation sent by company-10012018 |
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2018-01-10 |
Copy of written consent given by auditor-10012018 |
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2017-12-15 |
Resignation letter-15122017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-05-15 |
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.-15052017 |
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2017-05-15 |
Copy of Board or Shareholders? resolution-15052017 |
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2017-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017 |
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2017-04-18 |
Copy of the resolution for alteration of capital;-18042017 |
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2017-04-18 |
Altered memorandum of assciation;-18042017 |
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Date |
Title |
|
|---|---|---|
2018-04-26 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Annual Returns and Shareholder Information |
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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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