Date |
Title |
|
|---|---|---|
2016-11-15 |
CERTIFICATE OF INCORPORATION-20161115 |
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Date |
Title |
|
|---|---|---|
2016-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-12 |
Interest in other entities;-12112016 |
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2016-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016 |
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2016-11-12 |
Declaration by first director-12112016 |
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Date |
Title |
|
|---|---|---|
2016-11-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-11-15 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161115 |
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2016-11-15 |
Application and declaration for incorporation of a company |
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2016-11-15 |
STAMPED ARTICLES OF ASSOCIATION-20161115 |
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2016-11-12 |
Proof of nationality in case the subscriber is a foreign national-12112016 |
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2016-11-12 |
Proof of residential address-12112016 |
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2016-11-12 |
Specimen Signature in Form INC-10-12112016 |
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2016-11-12 |
Proof of identity-12112016 |
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2016-11-12 |
Optional Attachment-(4)-12112016 |
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2016-11-12 |
Optional Attachment-(3)-12112016 |
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2016-11-12 |
Optional Attachment-(2)-12112016 |
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2016-11-12 |
Optional Attachment-(1)-12112016 |
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2016-11-12 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-12112016 |
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2016-11-12 |
Memorandum of association-12112016 |
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2016-11-12 |
Declaration in Form No. INC-8-12112016 |
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2016-11-12 |
Articles of association-12112016 |
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2016-11-12 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-12112016 |
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Date |
Title |
|
|---|---|---|
2018-05-01 |
List of share holders, debenture holders;-01052018 |
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2018-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 |
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2018-05-01 |
Directors report as per section 134(3)-01052018 |
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2016-11-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016 |
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2016-11-12 |
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)-12112016 |
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2016-11-12 |
Copies of the utility bills as mentioned above (not older than two months)-12112016 |
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Date |
Title |
|
|---|---|---|
2018-05-01 |
Annual Returns and Shareholder Information |
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2018-05-01 |
Company financials including balance sheet and profit & loss |
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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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