Date |
Title |
|
|---|---|---|
2016-12-15 |
CERTIFICATE OF INCORPORATION-20161215 |
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Date |
Title |
|
|---|---|---|
2017-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-11 |
Notice of resignation;-11072017 |
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2017-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-11 |
Letter of appointment;-11072017 |
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2017-07-11 |
Evidence of cessation;-11072017 |
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2017-07-10 |
Letter of appointment;-10072017 |
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2017-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017 |
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2017-07-10 |
Declaration by first director-10072017 |
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2017-07-10 |
Optional Attachment-(1)-10072017 |
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2017-04-03 |
Letter of appointment;-03042017 |
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2017-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017 |
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Date |
Title |
|
|---|---|---|
2018-06-15 |
Registration of resolution(s) and agreement(s) |
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2018-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-09-26 |
Information to the Registrar by company for appointment of auditor |
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2017-09-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-09-15 |
Registration of resolution(s) and agreement(s) |
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2017-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2016-12-14 |
Form SPICe MOA (INC-33)-14122016 |
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2016-12-14 |
Form SPICe AOA (INC-34)-14122016 |
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Date |
Title |
|
|---|---|---|
2018-06-13 |
Valuation Report from the valuer, if any;-13062018 |
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2018-06-13 |
Optional Attachment-(3)-13062018 |
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2018-06-13 |
Optional Attachment-(2)-13062018 |
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2018-06-13 |
Optional Attachment-(1)-13062018 |
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2018-06-13 |
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.-13062018 |
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2018-06-13 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062018 |
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2018-06-13 |
Copy of Board or Shareholders? resolution-13062018 |
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2018-06-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13062018 |
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2018-06-11 |
Altered articles of association-11062018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2018-06-02 |
Copy of the resolution for alteration of capital;-02062018 |
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2018-06-02 |
Altered memorandum of assciation;-02062018 |
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2018-06-02 |
Optional Attachment-(1)-02062018 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-09-27 |
Optional Attachment-(2)-27092017 |
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2017-09-27 |
Optional Attachment-(3)-27092017 |
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2017-09-27 |
List of share holders, debenture holders;-27092017 |
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2017-09-27 |
Directors report as per section 134(3)-27092017 |
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2017-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017 |
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2017-09-27 |
Secretarial Audit Report-27092017 |
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2017-09-26 |
Optional Attachment-(1)-26092017 |
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2017-09-26 |
Optional Attachment-(2)-26092017 |
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2017-09-26 |
Copy of resolution passed by the company-26092017 |
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2017-09-26 |
Copy of the intimation sent by company-26092017 |
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2017-09-26 |
Copy of written consent given by auditor-26092017 |
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2017-09-15 |
Copy of the resolution for alteration of capital;-15092017 |
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2017-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017 |
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2017-09-15 |
Altered memorandum of association-15092017 |
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2017-09-15 |
Altered memorandum of assciation;-15092017 |
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2017-04-13 |
Copy of Board or Shareholders? resolution-13042017 |
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2017-04-13 |
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.-13042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 |
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2017-04-11 |
Altered memorandum of assciation;-11042017 |
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2017-04-11 |
Copy of the resolution for alteration of capital;-11042017 |
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Date |
Title |
|
|---|---|---|
2017-09-27 |
Company financials including balance sheet and profit & loss |
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2017-09-27 |
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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