Date |
Title |
|
---|---|---|
2020-07-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200729 |
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2020-07-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710 |
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Date |
Title |
|
---|---|---|
2021-06-30 |
Return of deposits |
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2021-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-10 |
Registration of resolution(s) and agreement(s) |
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2021-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-07-10 |
Registration of resolution(s) and agreement(s) |
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2020-07-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
---|---|---|
2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18022021 |
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2021-02-18 |
Copy of Board or Shareholders? resolution-18022021 |
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2021-02-18 |
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.-18022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-01-29 |
Optional Attachment-(1)-29012021 |
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2021-01-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021 |
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2021-01-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020 |
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2020-12-31 |
Copy of Board or Shareholders? resolution-31122020 |
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2020-12-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31122020 |
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2020-12-31 |
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.-31122020 |
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2020-07-09 |
Optional Attachment-(1)-09072020 |
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2020-07-09 |
Optional Attachment-(2)-09072020 |
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2020-07-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020 |
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2020-07-09 |
Altered memorandum of association-09072020 |
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2020-07-09 |
Altered articles of association-09072020 |
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2020-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020 |
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2020-07-02 |
Copy of the resolution for alteration of capital;-02072020 |
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2020-07-02 |
Altered memorandum of association-02072020 |
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2020-07-02 |
Optional Attachment-(1)-02072020 |
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2020-07-02 |
Optional Attachment-(1)-02072020 1 |
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2020-07-02 |
Altered memorandum of assciation;-02072020 |
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2020-07-02 |
Optional Attachment-(2)-02072020 |
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2020-07-02 |
Altered articles of association-02072020 |
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Date |
Title |
|
---|---|---|
2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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