Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-030512 |
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Date |
Title |
|
|---|---|---|
2017-02-22 |
Notice of situation or change of situation of registered office |
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2015-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-24 |
Information by auditor to Registrar |
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2013-06-27 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-03-12 |
Resignation of Director |
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2014-09-02 |
Resignation of Director |
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2014-09-02 |
Resignation of Director |
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2012-04-27 |
Notice of situation or change of situation of registered office |
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2012-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-27 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2017-02-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017 |
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2017-02-14 |
Copies of the utility bills as mentioned above (not older than two months)-14022017 |
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2017-02-14 |
Copy of board resolution authorizing giving of notice-14022017 |
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2015-03-12 |
Letter of Appointment-120315 |
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2015-03-12 |
Declaration of the appointee Director, in Form DIR-2-120315 |
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2015-03-12 |
Evidence of cessation-120315 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-09-02 |
Evidence of cessation-020914 |
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2014-08-25 |
Letter of Appointment-250814 |
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2014-08-25 |
Declaration of the appointee Director, in Form DIR-2-250814 |
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2012-04-27 |
MoA - Memorandum of Association-270412 |
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2012-04-27 |
Optional Attachment 1-270412 |
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2012-04-27 |
AoA - Articles of Association-270412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030512 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030512 |
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Date |
Title |
|
|---|---|---|
2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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