Date |
Title |
|
|---|---|---|
2019-04-29 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190422 1 |
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2019-04-22 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190422 |
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2018-04-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180413 |
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Date |
Title |
|
|---|---|---|
2019-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-28 |
Evidence of cessation;-28032019 |
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2019-03-28 |
Notice of resignation;-28032019 |
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2018-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-26 |
Notice of resignation;-26122018 |
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2018-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-26 |
Evidence of cessation;-26122018 |
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2018-12-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018 |
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2018-12-24 |
Optional Attachment-(1)-24122018 |
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2018-12-24 |
Optional Attachment-(2)-24122018 |
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2018-12-24 |
Optional Attachment-(3)-24122018 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-25 |
Evidence of cessation;-25102018 |
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2018-10-25 |
Notice of resignation;-25102018 |
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2018-04-27 |
Interest in other entities;-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018 |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2019-07-26 |
Form BEN - 2-26072019_signed |
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2019-04-19 |
Notice of situation or change of situation of registered office |
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2019-03-27 |
Notice of the court or the company law board order |
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2018-11-03 |
Form for submission of documents with the Registrar |
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2018-10-27 |
Information to the Registrar by company for appointment of auditor |
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2018-10-15 |
Notice of resignation by the auditor |
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2018-09-07 |
Registration of resolution(s) and agreement(s) |
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2018-08-01 |
Notice of situation or change of situation of registered office |
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2018-03-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2019-07-24 |
Declaration under section 90-24072019 |
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2019-04-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019 |
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2019-04-01 |
Copy of the duly attested latest financial statement-01042019 |
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2019-04-01 |
Copy of board resolution authorizing giving of notice-01042019 |
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2019-04-01 |
Copy of altered Memorandum of association-01042019 |
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2019-04-01 |
Copies of the utility bills as mentioned above (not older than two months)-01042019 |
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2019-04-01 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042019 |
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2019-03-27 |
Optional Attachment-(1)-27032019 |
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2019-03-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019 |
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2019-03-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19032019 |
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2018-11-21 |
Optional Attachment-(1)-21112018 |
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2018-11-21 |
Optional Attachment-(2)-21112018 |
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2018-11-21 |
List of share holders, debenture holders;-21112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-27 |
Directors report as per section 134(3)-26102018 |
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2018-10-25 |
Copy of written consent given by auditor-25102018 |
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2018-10-25 |
Copy of resolution passed by the company-25102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-10-08 |
Resignation letter-08102018 |
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2018-09-06 |
Altered memorandum of association-06092018 |
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2018-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018 |
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2018-07-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018 |
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2018-07-31 |
Optional Attachment-(2)-31072018 |
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2018-07-31 |
Copies of the utility bills as mentioned above (not older than two months)-31072018 |
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2018-07-31 |
Optional Attachment-(1)-31072018 |
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2018-07-31 |
Copy of board resolution authorizing giving of notice-31072018 |
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2018-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018 |
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2018-02-28 |
Optional Attachment-(1)-28022018 |
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2018-02-28 |
Altered memorandum of association-28022018 |
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2018-02-28 |
Altered articles of association-28022018 |
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2018-02-19 |
List of share holders, debenture holders;-19022018 |
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Date |
Title |
|
|---|---|---|
2018-11-22 |
Annual Returns and Shareholder Information |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-02-22 |
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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