Date |
Title |
|
|---|---|---|
2016-05-30 |
CERTIFICATE OF INCORPORATION-20160530 |
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Date |
Title |
|
|---|---|---|
2018-04-10 |
Optional Attachment-(4)-10042018 |
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2018-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018 |
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2018-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-10 |
Interest in other entities;-10042018 |
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2018-04-10 |
Optional Attachment-(1)-10042018 |
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2018-04-10 |
Optional Attachment-(2)-10042018 |
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2018-01-08 |
Optional Attachment-(2)-08012018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2018-01-08 |
Letter of appointment;-08012018 |
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2018-01-08 |
Optional Attachment-(3)-08012018 |
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2018-01-08 |
Optional Attachment-(4)-08012018 |
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2018-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2016-09-03 |
Optional Attachment-(1)-03092016 |
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2016-09-03 |
Letter of appointment;-03092016 |
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2016-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016 |
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2016-09-03 |
Interest in other entities;-03092016 |
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2016-09-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-01-05 |
Information to the Registrar by company for appointment of auditor |
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2017-12-29 |
Notice of situation or change of situation of registered office |
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2016-09-19 |
Registration of resolution(s) and agreement(s) |
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2016-09-09 |
Form for submission of documents with the Registrar |
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2016-09-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2016-05-30 |
Affidavit and declaration by first subscriber(s) and director(s)-21052016 |
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2016-05-30 |
Optional Attachment-(3)-21052016 |
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2016-05-30 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160530 |
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2016-05-30 |
Optional Attachment-(3)-28052016 |
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2016-05-30 |
Affidavit and declaration by first subscriber(s) and director(s)-28052016 |
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2016-05-30 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-28052016 |
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2016-05-30 |
Optional Attachment-(4)-21052016 |
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2016-05-30 |
Optional Attachment-(4)-28052016 |
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2016-05-30 |
Optional Attachment-(5)-28052016 |
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2016-05-30 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-21052016 |
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2016-05-30 |
STAMPED ARTICLES OF ASSOCIATION-20160530 |
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2016-05-30 |
Optional Attachment-(2)-28052016 |
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2016-05-30 |
Optional Attachment-(2)-21052016 |
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2016-05-30 |
Articles of association-21052016 |
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2016-05-30 |
Articles of association-28052016 |
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2016-05-30 |
Optional Attachment-(1)-28052016 |
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2016-05-30 |
Optional Attachment-(1)-21052016 |
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2016-05-30 |
NOC from existing Indian company-28052016 |
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2016-05-30 |
NOC from existing Indian company-21052016 |
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2016-05-30 |
Memorandum of association-28052016 |
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2016-05-30 |
Memorandum of association-21052016 |
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2016-05-30 |
Interest of first director(s) in other entities-28052016 |
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2016-05-30 |
Interest of first director(s) in other entities-21052016 |
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2016-05-30 |
INC-29 Eform-30052016-signed |
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2016-05-30 |
Copy of the utility bills (not older than two months)-21052016 |
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2016-05-30 |
Copy of the utility bills (not older than two months)-28052016 |
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Date |
Title |
|
|---|---|---|
2018-01-17 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012018 |
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2018-01-04 |
Directors report as per section 134(3)-04012018 |
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2018-01-04 |
Statement of Subsidiaries as per section 129 - Form AOC-1-04012018 |
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2018-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018 |
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2018-01-02 |
Copy of written consent given by auditor-02012018 |
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2018-01-02 |
List of share holders, debenture holders;-02012018 |
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2018-01-02 |
Copy of the intimation sent by company-02012018 |
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2018-01-02 |
Copy of resolution passed by the company-02012018 |
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2017-12-29 |
Optional Attachment-(2)-29122017 |
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2017-12-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017 |
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2017-12-29 |
Copy of board resolution authorizing giving of notice-29122017 |
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2017-12-29 |
Copies of the utility bills as mentioned above (not older than two months)-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2016-09-06 |
Optional Attachment-(1)-06092016 |
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2016-09-06 |
Altered articles of association-06092016 |
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2016-09-06 |
Optional Attachment-(2)-06092016 |
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2016-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016 |
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2016-09-03 |
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.-03092016 |
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2016-09-03 |
Copy of Board or Shareholders? resolution-03092016 |
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2016-08-18 |
Altered memorandum of association-18082016 |
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2016-08-18 |
Optional Attachment-(2)-18082016 |
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2016-08-18 |
Optional Attachment-(3)-18082016 |
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2016-08-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082016 |
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2016-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016 |
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2016-08-18 |
Optional Attachment-(1)-18082016 |
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2016-08-18 |
Copy of the resolution for alteration of capital;-18082016 |
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Date |
Title |
|
|---|---|---|
2018-01-18 |
Company financials including balance sheet and profit & loss |
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2018-01-05 |
Annual Returns and Shareholder Information |
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2018-01-05 |
Company financials including balance sheet and profit & loss |
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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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