Date |
Title |
|
---|---|---|
2021-06-08 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO ONE PERSON COMPANY-20210608 |
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Date |
Title |
|
---|---|---|
2021-06-08 |
Form INC-6-08062021-signed |
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2021-04-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2021-04-24 |
Copy of PAN card of the nominee and member;-24042021 |
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2021-04-24 |
Residential proof of the nominee and member;-24042021 |
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2021-04-24 |
Proof of identity of the nominee and member;-24042021 |
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2021-04-24 |
Optional Attachment-(2)-24042021 |
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2021-04-24 |
Copy of the duly attested latest financial statement.-24042021 |
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2021-04-24 |
Copy of NOC of every creditors with the application for Conversion;-24042021 |
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2021-04-24 |
Copy of minutes, list of creditors and list of members;-24042021 |
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2021-04-24 |
Copy of board resolution authorizing giving of notice;-24042021 |
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2021-04-24 |
Consent of the nominee in Form No. 2.3;-24042021 |
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2021-04-24 |
Altered Memorandum of association-24042021 |
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2021-04-24 |
Altered Articles of association-24042021 |
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2021-04-22 |
Altered articles of association-22042021 |
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2021-04-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042021 |
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2021-04-22 |
Altered memorandum of association-22042021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-17 |
Directors report as per section 134(3)-15022021 |
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2021-02-17 |
Approval letter of extension of financial year or AGM-15022021 |
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Date |
Title |
|
---|---|---|
2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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