List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form PAS-3-28072020_signed
Optional Attachment-(1)-28072020
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.-28072020
Copy of Board or Shareholders? resolution-28072020
Form DPT-3-30062019
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form INC-22-17052019_signed
Optional Attachment-(1)-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form PAS-3-10052019_signed
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.-10052019
Copy of Board or Shareholders? resolution-10052019
Optional Attachment-(1)-01052019
Interest in other entities;-01052019
Optional Attachment-(3)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019