Date |
Title |
|
|---|---|---|
2018-03-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180328 |
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2016-07-29 |
CERTIFICATE OF INCORPORATION-20160729 |
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Date |
Title |
|
|---|---|---|
2017-01-04 |
Acknowledgement received from company-04012017 |
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2017-01-04 |
Proof of dispatch-04012017 |
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2017-01-04 |
Notice of resignation filed with the company-04012017 |
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2017-01-04 |
Resignation of Director |
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2016-12-10 |
Evidence of cessation;-10122016 |
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2016-12-10 |
Notice of resignation;-10122016 |
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2016-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016 |
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2016-08-17 |
Letter of appointment;-17082016 |
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2016-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016 |
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2016-07-29 |
Declaration by first director-28072016 |
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2016-07-29 |
Interest in other entities;-28072016 |
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Date |
Title |
|
|---|---|---|
2018-03-28 |
Creation of Charge (New Secured Borrowings) |
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2018-03-28 |
Instrument(s) of creation or modification of charge;-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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Date |
Title |
|
|---|---|---|
2018-04-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-06 |
Registration of resolution(s) and agreement(s) |
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2018-03-27 |
Information to the Registrar by company for appointment of auditor |
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2018-03-27 |
Information to the Registrar by company for appointment of auditor |
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2018-03-12 |
Notice of resignation by the auditor |
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2018-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-23 |
Registration of resolution(s) and agreement(s) |
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2016-08-17 |
Information to the Registrar by company for appointment of auditor |
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2016-08-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-07-29 |
Application and declaration for incorporation of a company |
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2016-07-29 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160729 |
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2016-07-29 |
STAMPED ARTICLES OF ASSOCIATION-20160729 |
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2016-07-29 |
Specimen Signature in Form INC-10-28072016 |
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2016-07-29 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-28072016 |
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2016-07-29 |
Proof of residential address-28072016 |
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2016-07-29 |
Proof of identity-28072016 |
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2016-07-29 |
PAN card (in case of Indian national)-28072016 |
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2016-07-29 |
Optional Attachment-(2)-28072016 |
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2016-07-29 |
Optional Attachment-(1)-28072016 |
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2016-07-29 |
Declaration in Form No. INC-8-28072016 |
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2016-07-29 |
Articles of association-28072016 |
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2016-07-29 |
Memorandum of association-28072016 |
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Date |
Title |
|
|---|---|---|
2018-04-06 |
Copy of the resolution for alteration of capital;-06042018 |
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2018-04-06 |
Altered memorandum of assciation;-06042018 |
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2018-04-05 |
Altered memorandum of association-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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2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-28 |
Directors report as per section 134(3)-28032018 |
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2018-03-27 |
Copy of resolution passed by the company-27032018 |
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2018-03-27 |
Copy of written consent given by auditor-27032018 1 |
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2018-03-27 |
Copy of written consent given by auditor-27032018 |
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2018-03-27 |
Copy of the intimation sent by company-27032018 1 |
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2018-03-27 |
Copy of the intimation sent by company-27032018 |
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2018-03-27 |
Copy of resolution passed by the company-27032018 1 |
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2018-03-09 |
Optional Attachment-(1)-09032018 |
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2018-03-09 |
Resignation letter-09032018 |
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2018-02-27 |
List of share holders, debenture holders;-27022018 |
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2018-02-23 |
Resignation letter-23022018 |
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2018-02-13 |
Valuation Report from the valuer, if any;-13022018 |
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2018-02-13 |
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.-13022018 |
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2018-02-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13022018 |
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2018-02-13 |
Copy of Board or Shareholders? resolution-13022018 |
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2018-01-27 |
Altered memorandum of assciation;-27012018 |
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2018-01-27 |
Copy of the resolution for alteration of capital;-27012018 |
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2018-01-23 |
Altered memorandum of association-23012018 |
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2018-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018 |
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2016-08-17 |
Copy of the intimation sent by company-17082016 |
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2016-08-17 |
Optional Attachment-(1)-17082016 |
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2016-08-17 |
Copy of written consent given by auditor-17082016 |
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2016-08-17 |
Copy of resolution passed by the company-17082016 |
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2016-08-04 |
Copies of the utility bills as mentioned above (not older than two months)-04082016 |
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2016-08-04 |
Copy of board resolution authorizing giving of notice-04082016 |
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2016-08-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016 |
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Date |
Title |
|
|---|---|---|
2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-02-27 |
Annual Returns and Shareholder Information |
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Track this company
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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