Date |
Title |
|
---|---|---|
2017-03-09 |
CERTIFICATE OF INCORPORATION-20170309 |
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2017-03-03 |
CERTIFICATE OF INCORPORATION-20170303 |
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Date |
Title |
|
---|---|---|
2018-12-17 |
Resignation of Director |
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2018-12-17 |
Proof of dispatch-17122018 |
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2018-12-17 |
Notice of resignation filed with the company-17122018 |
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2018-02-03 |
Notice of resignation filed with the company-03022018 |
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2018-02-03 |
Acknowledgement received from company-03022018 |
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2018-02-03 |
Proof of dispatch-03022018 |
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2018-02-03 |
Resignation of Director |
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2018-01-29 |
Notice of resignation;-29012018 |
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2018-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-29 |
Declaration by first director-29012018 |
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2018-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018 |
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2018-01-29 |
Evidence of cessation;-29012018 |
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2018-01-29 |
Interest in other entities;-29012018 |
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2017-10-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017 |
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2017-10-07 |
Letter of appointment;-07102017 |
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2017-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-07 |
Evidence of cessation;-07102017 |
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2017-10-07 |
Notice of resignation;-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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Date |
Title |
|
---|---|---|
2018-11-13 |
Information to the Registrar by company for appointment of auditor |
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2017-10-05 |
Notice of situation or change of situation of registered office |
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2017-08-03 |
Registration of resolution(s) and agreement(s) |
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2017-08-01 |
Form for submission of documents with the Registrar |
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2017-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
---|---|---|
2017-03-03 |
Form SPICe MOA (INC-33)-03032017 |
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2017-03-03 |
Form SPICe AOA (INC-34)-03032017 |
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2017-03-02 |
Form SPICe MOA (INC-33)-02032017 |
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2017-03-02 |
Form SPICe AOA (INC-34)-02032017 |
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Date |
Title |
|
---|---|---|
2018-11-13 |
Copy of written consent given by auditor-13112018 |
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2018-11-13 |
Copy of the intimation sent by company-13112018 |
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2018-11-13 |
Copy of resolution passed by the company-13112018 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
Optional Attachment-(2)-05102017 |
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2017-10-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102017 |
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2017-10-05 |
Copies of the utility bills as mentioned above (not older than two months)-05102017 |
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2017-10-05 |
Copy of board resolution authorizing giving of notice-05102017 |
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2017-07-31 |
Optional Attachment-(2)-31072017 |
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2017-07-31 |
Optional Attachment-(1)-31072017 |
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2017-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017 |
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2017-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017 |
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2017-07-25 |
Optional Attachment-(2)-25072017 |
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2017-07-25 |
Optional Attachment-(1)-25072017 1 |
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2017-07-25 |
Optional Attachment-(1)-25072017 |
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2017-07-25 |
Copy of Board or Shareholders? resolution-25072017 |
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2017-07-25 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25072017 |
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2017-07-25 |
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.-25072017 |
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2017-07-25 |
Optional Attachment-(3)-25072017 |
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2017-07-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25072017 |
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