Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Copy of board resolution authorizing giving of notice-23112020
Optional Attachment-(1)-23112020
Form MGT-14-20112020_signed
Optional Attachment-(4)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form DPT-3-18032020-signed
Form DPT-3-28062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018