Date |
Title |
|
|---|---|---|
2018-04-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180413 |
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2018-04-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180413 |
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Date |
Title |
|
|---|---|---|
2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-04-13 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2018-04-05 |
Altered memorandum of association-05042018 |
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2018-04-05 |
Optional Attachment-(2)-05042018 |
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2018-04-05 |
Optional Attachment-(1)-05042018 |
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2018-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018 |
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2018-04-05 |
Altered articles of association-05042018 |
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2017-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-10-18 |
List of share holders, debenture holders;-18102017 |
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Date |
Title |
|
|---|---|---|
2017-12-09 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-10-24 |
Annual Returns and Shareholder Information |
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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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