Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-28-17102018-signed
Optional Attachment-(1)-09102018
Copy of court order or NCLT or CLB or order by any other competent authority.-09102018
Form AOC-4-03102018_signed
Form 23AC-03102018_signed
Form MGT-7-03102018_signed
Form 20B-03102018_signed
List of share holders, debenture holders;-26092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Annual return as per schedule V of the Companies Act,1956-26092018