Date |
Title |
|
|---|---|---|
2018-03-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180306 |
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2016-10-18 |
CERTIFICATE OF INCORPORATION-20161018 |
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Date |
Title |
|
|---|---|---|
2018-03-20 |
Optional Attachment-(1)-20032018 |
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2018-03-20 |
Interest in other entities;-20032018 |
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2018-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018 |
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2018-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018 |
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2018-02-23 |
Interest in other entities;-23022018 |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2018-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017 |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Letter of appointment;-15052017 |
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Date |
Title |
|
|---|---|---|
2018-03-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2016-10-18 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161018 |
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2016-10-18 |
STAMPED ARTICLES OF ASSOCIATION-20161018 |
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2016-10-18 |
INC-29 Eform-18102016-signed |
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2016-10-17 |
Memorandum of association-17102016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-17 |
Affidavit and declaration by first subscriber(s) and director(s)-17102016 |
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2016-10-17 |
Copy of the utility bills (not older than two months)-17102016 |
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2016-10-17 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-17102016 |
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2016-10-17 |
Optional Attachment-(2)-17102016 |
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2016-10-17 |
Articles of association-17102016 |
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2016-10-17 |
Optional Attachment-(3)-17102016 |
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2016-10-17 |
Optional Attachment-(4)-17102016 |
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2016-10-16 |
Affidavit and declaration by first subscriber(s) and director(s)-16102016 |
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2016-10-16 |
Articles of association-16102016 |
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2016-10-16 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-16102016 |
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2016-10-16 |
Optional Attachment-(3)-16102016 |
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2016-10-16 |
Optional Attachment-(2)-16102016 |
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2016-10-16 |
Copy of the utility bills (not older than two months)-16102016 |
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2016-10-16 |
Memorandum of association-16102016 |
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2016-10-16 |
Optional Attachment-(1)-16102016 |
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Date |
Title |
|
|---|---|---|
2018-03-06 |
Altered memorandum of association-06032018 |
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2018-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Optional Attachment-(2)-28112017 |
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2017-11-28 |
Secretarial Audit Report-28112017 |
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Date |
Title |
|
|---|---|---|
2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
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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