Date |
Title |
|
|---|---|---|
2016-11-15 |
CERTIFICATE OF INCORPORATION-20161115 |
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Date |
Title |
|
|---|---|---|
2016-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016 |
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2016-11-12 |
Declaration by first director-12112016 |
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Date |
Title |
|
|---|---|---|
2017-10-07 |
Information to the Registrar by company for appointment of auditor |
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2016-11-17 |
Notice of situation or change of situation of registered office |
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2016-11-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-11-15 |
STAMPED ARTICLES OF ASSOCIATION-20161115 |
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2016-11-15 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161115 |
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2016-11-15 |
Application and declaration for incorporation of a company |
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2016-11-12 |
Declaration in Form No. INC-8-12112016 |
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2016-11-12 |
Memorandum of association-12112016 |
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2016-11-12 |
Optional Attachment-(1)-12112016 |
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2016-11-12 |
PAN card (in case of Indian national)-12112016 |
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2016-11-12 |
Proof of identity-12112016 |
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2016-11-12 |
Proof of residential address-12112016 |
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2016-11-12 |
Specimen Signature in Form INC-10-12112016 |
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2016-11-12 |
Articles of association-12112016 |
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2016-11-12 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12112016 |
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Date |
Title |
|
|---|---|---|
2017-10-07 |
Directors report as per section 134(3)-07102017 |
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2017-10-07 |
Optional Attachment-(2)-07102017 |
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2017-10-07 |
List of share holders, debenture holders;-07102017 |
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2017-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017 |
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2017-10-07 |
Copy of resolution passed by the company-07102017 |
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2017-10-07 |
Copy of the intimation sent by company-07102017 |
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2017-10-07 |
Copy of written consent given by auditor-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2016-11-17 |
Copy of board resolution authorizing giving of notice-17112016 |
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2016-11-17 |
Copies of the utility bills as mentioned above (not older than two months)-17112016 |
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2016-11-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016 |
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2016-11-12 |
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)-12112016 |
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2016-11-12 |
Copies of the utility bills as mentioned above (not older than two months)-12112016 |
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2016-11-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016 |
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Date |
Title |
|
|---|---|---|
2017-10-07 |
Company financials including balance sheet and profit & loss |
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2017-10-07 |
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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