Date |
Title |
|
|---|---|---|
2017-08-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170802 |
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2017-02-27 |
CERTIFICATE OF INCORPORATION-20170227 |
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Date |
Title |
|
|---|---|---|
2017-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-17 |
Optional Attachment-(1)-17062017 |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017 |
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2017-05-14 |
Optional Attachment-(1)-11052017 |
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2017-05-14 |
Letter of appointment;-11052017 |
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Date |
Title |
|
|---|---|---|
2017-10-30 |
Notice of address at which books of account are maintained |
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2017-08-02 |
Registration of resolution(s) and agreement(s) |
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2017-07-13 |
Return of appointment of managing director or whole-time director or manager |
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2017-06-22 |
Registration of resolution(s) and agreement(s) |
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2017-06-22 |
Registration of resolution(s) and agreement(s) |
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2017-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-12 |
Registration of resolution(s) and agreement(s) |
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2017-06-08 |
Registration of resolution(s) and agreement(s) |
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2017-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2017-02-20 |
Form SPICe MOA (INC-33)-20022017 |
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2017-02-20 |
Form SPICe AOA (INC-34)-20022017 |
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2017-02-16 |
Form SPICe MOA (INC-33)-16022017 |
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2017-02-16 |
Form SPICe AOA (INC-34)-16022017 |
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Date |
Title |
|
|---|---|---|
2017-10-11 |
Copy of board resolution-11102017 |
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2017-07-25 |
Altered memorandum of association-25072017 |
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2017-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017 |
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2017-06-23 |
Copy of board resolution-23062017 |
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2017-06-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23062017 |
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2017-06-23 |
Copy of shareholders resolution-23062017 |
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2017-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017 |
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2017-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017 1 |
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2017-06-14 |
Copy of Board or Shareholders? resolution-14062017 |
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2017-06-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14062017 |
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2017-06-14 |
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.-14062017 |
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2017-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017 1 |
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2017-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017 |
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2017-04-03 |
Altered memorandum of assciation;-03042017 |
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2017-04-03 |
Copy of the resolution for alteration of capital;-03042017 |
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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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