Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-25 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180425 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-21 |
Letter of appointment;-21092017 |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017 |
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2017-09-21 |
Interest in other entities;-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-24 |
Evidence of cessation;-24062017 |
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2017-06-24 |
Notice of resignation;-24062017 |
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2017-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-30 |
Optional Attachment-(1)-30052017 |
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2017-05-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017 |
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2017-05-30 |
Letter of appointment;-30052017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-14 |
Registration of resolution(s) and agreement(s) |
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2018-04-25 |
Conversion of public company into private company or private company into public company |
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2018-04-04 |
Notice of the court or the company law board order |
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2017-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-23 |
Registration of resolution(s) and agreement(s) |
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2017-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018 |
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2018-04-06 |
Copy of Altered Articles of Association;-06042018 |
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2018-04-06 |
Copy of special resolution;-06042018 |
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2018-04-06 |
Minutes of the members' meeting-06042018 |
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2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
Copy of Altered Memorandum of Association;-06042018 |
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2018-04-06 |
Optional Attachment-(2)-06042018 |
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2018-04-06 |
Optional Attachment-(3)-06042018 |
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2018-03-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17032018 |
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2018-03-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018 |
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2017-11-01 |
List of share holders, debenture holders;-01112017 |
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2017-10-24 |
Copy of Board or Shareholders? resolution-24102017 |
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2017-10-24 |
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.-24102017 |
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2017-10-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24102017 |
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2017-10-17 |
Copy of the resolution for alteration of capital;-17102017 |
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2017-10-17 |
Altered memorandum of assciation;-17102017 |
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2017-10-16 |
Optional Attachment-(5)-16102017 |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-10-16 |
Optional Attachment-(2)-16102017 |
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2017-10-16 |
Optional Attachment-(3)-16102017 |
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2017-10-16 |
Optional Attachment-(4)-16102017 |
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2017-10-16 |
Altered articles of association-16102017 |
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2017-10-16 |
Altered memorandum of association-16102017 |
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2017-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017 |
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2017-09-25 |
Altered articles of association-25092017 |
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2017-09-25 |
Optional Attachment-(4)-25092017 |
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2017-09-25 |
Optional Attachment-(3)-25092017 |
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2017-09-25 |
Altered memorandum of association-25092017 |
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2017-09-25 |
Optional Attachment-(2)-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017 |
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2017-09-22 |
Copy of the resolution for alteration of capital;-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-04-04 |
Copy of Board or Shareholders? resolution-04042017 1 |
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2017-04-04 |
Copy of Board or Shareholders? resolution-04042017 |
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2017-04-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04042017 1 |
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2017-04-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04042017 |
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2017-04-04 |
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.-04042017 1 |
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2017-04-04 |
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.-04042017 |
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2017-01-10 |
Copy of Board or Shareholders? resolution-10012017 |
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2017-01-10 |
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.-10012017 |
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2017-01-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-24 |
Company financials including balance sheet and profit & loss |
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2017-11-01 |
Annual Returns and Shareholder Information |
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