Date |
Title |
|
|---|---|---|
2016-07-15 |
CERTIFICATE OF INCORPORATION-20160715 |
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Date |
Title |
|
|---|---|---|
2017-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-23 |
Evidence of cessation;-23092017 |
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2017-09-23 |
Notice of resignation;-23092017 |
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2017-02-22 |
Optional Attachment-(2)-22022017 |
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2017-02-22 |
Letter of appointment;-22022017 |
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2017-02-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017 |
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2017-02-22 |
Optional Attachment-(1)-22022017 |
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2017-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2017-02-08 |
Optional Attachment-(2)-08022017 |
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2017-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017 |
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2017-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
Letter of appointment;-08022017 |
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2017-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2017-01-23 |
Interest in other entities;-23012017 |
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2017-01-23 |
Letter of appointment;-23012017 |
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2016-07-15 |
Letter of appointment;-24062016 |
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2016-07-15 |
Declaration by first director-07072016 |
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2016-07-15 |
Declaration by first director-15072016 |
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2016-07-15 |
Declaration by first director-24062016 |
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2016-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016 |
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2016-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016 |
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2016-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016 |
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2016-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-15 |
Letter of appointment;-07072016 |
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2016-07-15 |
Letter of appointment;-15072016 |
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Date |
Title |
|
|---|---|---|
2017-01-27 |
Return of appointment of managing director or whole-time director or manager |
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2017-01-23 |
Information to the Registrar by company for appointment of auditor |
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2017-01-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2016-07-15 |
STAMPED ARTICLES OF ASSOCIATION-20160715 |
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2016-07-15 |
Memorandum of association-07072016 |
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2016-07-15 |
Specimen Signature in Form INC-10-24062016 |
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2016-07-15 |
Memorandum of association-15072016 |
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2016-07-15 |
Specimen Signature in Form INC-10-15072016 |
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2016-07-15 |
Specimen Signature in Form INC-10-07072016 |
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2016-07-15 |
Proof of residential address-24062016 |
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2016-07-15 |
Memorandum of association-24062016 |
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2016-07-15 |
Proof of residential address-15072016 |
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2016-07-15 |
Proof of residential address-07072016 |
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2016-07-15 |
PAN card (in case of Indian national)-07072016 |
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2016-07-15 |
Proof of identity-24062016 |
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2016-07-15 |
Proof of identity-15072016 |
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2016-07-15 |
Proof of identity-07072016 |
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2016-07-15 |
PAN card (in case of Indian national)-24062016 |
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2016-07-15 |
PAN card (in case of Indian national)-15072016 |
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2016-07-15 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160715 |
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2016-07-15 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-24062016 |
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2016-07-15 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07072016 |
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2016-07-15 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15072016 |
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2016-07-15 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24062016 |
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2016-07-15 |
Articles of association-07072016 |
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2016-07-15 |
Articles of association-15072016 |
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2016-07-15 |
Articles of association-24062016 |
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2016-07-15 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-07072016 |
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2016-07-15 |
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-15072016 |
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2016-07-15 |
Declaration in Form No. INC-8-07072016 |
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2016-07-15 |
Declaration in Form No. INC-8-15072016 |
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2016-07-15 |
Declaration in Form No. INC-8-24062016 |
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2016-07-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-01-23 |
Optional Attachment-(1)-23012017 2 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 1 |
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2017-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017 |
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2017-01-23 |
Copy of written consent given by auditor-23012017 |
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2017-01-23 |
Copy of the intimation sent by company-23012017 |
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2017-01-23 |
Copy of shareholders resolution-23012017 |
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2017-01-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23012017 |
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2016-07-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016 |
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2016-07-15 |
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)-07072016 |
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2016-07-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016 |
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2016-07-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072016 |
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2016-07-15 |
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)-15072016 |
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2016-07-15 |
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)-24062016 |
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2016-07-15 |
Copies of the utility bills as mentioned above (not older than two months)-07072016 |
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2016-07-15 |
Copies of the utility bills as mentioned above (not older than two months)-15072016 |
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2016-07-15 |
Copies of the utility bills as mentioned above (not older than two months)-24062016 |
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2016-07-15 |
Notice of situation or change of situation of registered office |
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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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