Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-250314 |
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Date |
Title |
|
|---|---|---|
2018-01-16 |
Optional Attachment-(3)-16012018 |
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2018-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-16 |
Letter of appointment;-16012018 |
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2018-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2018-01-16 |
Optional Attachment-(2)-16012018 |
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Date |
Title |
|
|---|---|---|
2018-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-23 |
Registration of resolution(s) and agreement(s) |
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2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-16 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2014-03-24 |
Application and declaration for incorporation of a company |
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2014-03-19 |
Notice of situation or change of situation of registered office |
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2014-03-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-04-02 |
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.-02042018 |
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2018-04-02 |
Copy of Board or Shareholders? resolution-02042018 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
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2017-12-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017 |
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2017-12-21 |
Directors report as per section 134(3)-21122017 |
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2017-03-29 |
Copy of Board or Shareholders? resolution-29032017 |
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2017-03-29 |
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.-29032017 |
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2017-03-23 |
Altered memorandum of association-23032017 |
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2017-03-23 |
Altered memorandum of assciation;-23032017 |
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2017-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017 |
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2017-03-23 |
Copy of the resolution for alteration of capital;-23032017 |
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2016-01-08 |
Evidence of cessation-080116 |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Optional Attachment 2-160415 |
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2015-04-16 |
Copy of resolution-160415 |
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2015-04-16 |
Declaration of the appointee Director, in Form DIR-2-160415 |
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2014-11-18 |
Letter of Appointment-181114 |
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2014-11-18 |
Copy of resolution-181114 |
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2014-11-18 |
Declaration of the appointee Director, in Form DIR-2-181114 |
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2014-03-24 |
MoA - Memorandum of Association-240314 |
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2014-03-24 |
AoA - Articles of Association-240314 |
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2014-03-24 |
Optional Attachment 1-240314 |
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2014-03-19 |
Optional Attachment 1-190314 |
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2014-02-06 |
Optional Attachment 1-060214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250314 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250314 |
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Date |
Title |
|
|---|---|---|
2017-12-22 |
Annual Returns and Shareholder Information |
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2017-12-21 |
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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