Date |
Title |
|
|---|---|---|
2016-04-27 |
CERTIFICATE OF INCORPORATION-20160427 |
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Date |
Title |
|
|---|---|---|
2017-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-04 |
Optional Attachment-(1)-04112017 |
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2017-07-29 |
Optional Attachment-(1)-29072017 |
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2017-07-29 |
Evidence of cessation;-29072017 |
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2017-07-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017 |
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2017-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-29 |
Letter of appointment;-29072017 |
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2017-07-29 |
Notice of resignation;-29072017 |
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2016-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-22 |
Evidence of cessation;-22122016 |
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2016-12-22 |
Interest in other entities;-22122016 |
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2016-12-22 |
Letter of appointment;-22122016 |
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2016-12-22 |
Notice of resignation;-22122016 |
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2016-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016 |
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2016-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016 |
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2016-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-31 |
Interest in other entities;-31052016 |
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2016-05-31 |
Letter of appointment;-31052016 |
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Date |
Title |
|
|---|---|---|
2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2016-04-27 |
Resolution passed by promoter company-27042016 |
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2016-04-27 |
Optional Attachment-(1)-27042016 |
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2016-04-27 |
Optional Attachment-(1)-23042016 |
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2016-04-27 |
Optional Attachment-(2)-27042016 |
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2016-04-27 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-14042016 |
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2016-04-27 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-23042016 |
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2016-04-27 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-27042016 |
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2016-04-27 |
Resolution passed by promoter company-14042016 |
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2016-04-27 |
Resolution passed by promoter company-23042016 |
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2016-04-27 |
Affidavit and declaration by first subscriber(s) and director(s)-14042016 |
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2016-04-27 |
Memorandum of association-27042016 |
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2016-04-27 |
Memorandum of association-23042016 |
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2016-04-27 |
Memorandum of association-14042016 |
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2016-04-27 |
INC-29 Eform-27042016-signed |
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2016-04-27 |
Copy of the utility bills (not older than two months)-27042016 |
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2016-04-27 |
Copy of the utility bills (not older than two months)-23042016 |
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2016-04-27 |
Copy of the utility bills (not older than two months)-14042016 |
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2016-04-27 |
Articles of association-27042016 |
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2016-04-27 |
Articles of association-23042016 |
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2016-04-27 |
Articles of association-14042016 |
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2016-04-27 |
Affidavit and declaration by first subscriber(s) and director(s)-27042016 |
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2016-04-27 |
Affidavit and declaration by first subscriber(s) and director(s)-23042016 |
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Date |
Title |
|
|---|---|---|
2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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Date |
Title |
|
|---|---|---|
2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-29 |
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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