Date |
Title |
|
---|---|---|
2019-03-30 |
CERTIFICATE OF INCORPORATION-20190330 |
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Date |
Title |
|
---|---|---|
2019-09-10 |
Optional Attachment-(2)-10092019 |
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2019-09-10 |
Optional Attachment-(1)-10092019 |
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2019-09-10 |
Notice of resignation;-10092019 |
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2019-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
Evidence of cessation;-10092019 |
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2019-09-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019 |
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Date |
Title |
|
---|---|---|
2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-09-10 |
Registration of resolution(s) and agreement(s) |
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2019-08-31 |
Form INC-20A-31082019_signed |
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Date |
Title |
|
---|---|---|
2019-03-29 |
Articles of association-29032019 |
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2019-03-29 |
Memorandum of association-29032019 |
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Date |
Title |
|
---|---|---|
2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-10 |
Optional Attachment-(2)-10122019 |
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2019-12-10 |
Optional Attachment-(1)-10122019 |
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2019-12-10 |
Directors report as per section 134(3)-10122019 |
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2019-12-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-09-16 |
Copy of Board or Shareholders? resolution-16092019 |
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2019-09-16 |
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.-16092019 |
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2019-09-10 |
Altered memorandum of assciation;-10092019 |
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2019-09-10 |
Optional Attachment-(1)-10092019 |
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2019-09-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019 |
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2019-09-10 |
Copy of the resolution for alteration of capital;-10092019 |
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2019-08-31 |
-31082019 |
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Date |
Title |
|
---|---|---|
2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-11 |
Company financials including balance sheet and profit & loss |
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