Date |
Title |
|
|---|---|---|
2020-03-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317 |
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2020-01-28 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200128 |
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Date |
Title |
|
|---|---|---|
2020-02-29 |
Registration of resolution(s) and agreement(s) |
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2020-01-28 |
Conversion of public company into private company or private company into public company |
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2020-01-14 |
Notice of the court or the company law board order |
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2020-01-07 |
Return of deposits |
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2020-01-07 |
Return of deposits |
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2019-11-17 |
Information to the Registrar by company for appointment of auditor |
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2019-02-22 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2020-02-24 |
Altered memorandum of association-24022020 |
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2020-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020 |
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2020-01-16 |
Minutes of the members' meeting-16012020 |
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2020-01-16 |
Copy of Altered Memorandum of Association;-16012020 |
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2020-01-16 |
Copy of special resolution;-16012020 |
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2020-01-16 |
Declaration of all Directors as per Rule 37(3)(g);-16012020 |
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2020-01-07 |
Declaration of all Directors as per Rule 37(3)(g);-07012020 |
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2020-01-07 |
Minutes of the members' meeting-07012020 |
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2020-01-07 |
Copy of special resolution;-07012020 |
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2020-01-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020 |
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2020-01-07 |
Copy of Altered Memorandum of Association;-07012020 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-11-28 |
Directors report as per section 134(3)-28112019 |
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2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-10-24 |
Copy of written consent given by auditor-24102019 |
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2019-10-24 |
Copy of resolution passed by the company-24102019 |
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2019-02-19 |
Altered articles of association-19022019 |
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2019-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019 |
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2019-02-19 |
Altered memorandum of association-19022019 |
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Date |
Title |
|
|---|---|---|
2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-14 |
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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