Date |
Title |
|
|---|---|---|
2016-04-19 |
CERTIFICATE OF INCORPORATION-20160419 |
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Date |
Title |
|
|---|---|---|
2017-09-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-04-19 |
Optional Attachment-(2)-02042016 |
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2016-04-19 |
Optional Attachment-(1)-02042016 |
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2016-04-19 |
Proof of residential address-02042016 |
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2016-04-19 |
PAN card (in case of Indian national)-02042016 |
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2016-04-19 |
Proof of identity-02042016 |
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2016-04-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016 |
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2016-04-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02042016 |
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2016-04-19 |
Memorandum of association-02042016 |
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2016-04-19 |
Letter of appointment;-02042016 |
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2016-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016 |
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2016-04-19 |
Declaration in Form No. INC-8-02042016 |
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2016-04-19 |
Declaration by first director-02042016 |
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2016-04-19 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-02042016 |
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2016-04-19 |
Copies of the utility bills as mentioned above (not older than two months)-02042016 |
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2016-04-19 |
Articles of association-02042016 |
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Date |
Title |
|
|---|---|---|
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-09-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017 |
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2017-09-15 |
Copies of the utility bills as mentioned above (not older than two months)-15092017 |
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2017-09-15 |
Copy of board resolution authorizing giving of notice-15092017 |
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2017-09-15 |
Optional Attachment-(1)-15092017 |
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Date |
Title |
|
|---|---|---|
2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-04 |
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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