Date |
Title |
|
|---|---|---|
2016-11-21 |
CERTIFICATE OF INCORPORATION-20161121 |
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Date |
Title |
|
|---|---|---|
2018-02-21 |
Resignation of Director |
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2018-02-19 |
Acknowledgement received from company-19022018 |
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2018-02-19 |
Notice of resignation filed with the company-19022018 |
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2018-02-19 |
Proof of dispatch-19022018 |
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2018-01-24 |
Optional Attachment-(1)-24012018 |
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2018-01-24 |
Notice of resignation;-24012018 |
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2018-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-24 |
Letter of appointment;-24012018 |
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2018-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018 |
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2018-01-24 |
Evidence of cessation;-24012018 |
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2017-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-12 |
Letter of appointment;-12012017 |
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2017-01-12 |
Interest in other entities;-12012017 |
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2017-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017 |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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2017-01-12 |
Optional Attachment-(2)-12012017 |
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2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-19 |
Optional Attachment-(3)-19112016 |
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2016-11-19 |
Optional Attachment-(2)-19112016 |
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2016-11-19 |
Interest in other entities;-19112016 |
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2016-11-19 |
Optional Attachment-(1)-19112016 |
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2016-11-19 |
Declaration by first director-19112016 |
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2016-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016 |
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Date |
Title |
|
|---|---|---|
2017-12-04 |
Information to the Registrar by company for appointment of auditor |
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2016-11-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-11-21 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161121 |
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2016-11-21 |
STAMPED ARTICLES OF ASSOCIATION-20161121 |
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2016-11-21 |
Application and declaration for incorporation of a company |
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2016-11-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19112016 |
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2016-11-19 |
Specimen Signature in Form INC-10-19112016 |
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2016-11-19 |
Proof of residential address-19112016 |
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2016-11-19 |
Proof of identity-19112016 |
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2016-11-19 |
Articles of association-19112016 |
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2016-11-19 |
PAN card (in case of Indian national)-19112016 |
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2016-11-19 |
Declaration in Form No. INC-8-19112016 |
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2016-11-19 |
Memorandum of association-19112016 |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017 |
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2017-12-05 |
Directors report as per section 134(3)-05122017 |
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2017-12-04 |
Copy of resolution passed by the company-04122017 |
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2017-12-04 |
Copy of the intimation sent by company-04122017 |
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2017-12-04 |
Copy of written consent given by auditor-04122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-11-19 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-19112016 |
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2016-11-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016 |
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2016-11-19 |
Copies of the utility bills as mentioned above (not older than two months)-19112016 |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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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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