List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form SH-7-06072018-signed
Form PAS-3-05072018_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.-05072018
Copy of Board or Shareholders? resolution-05072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Copy of the resolution for alteration of capital;-04072018
Form SH-7-19062018-signed
Copy of the resolution for alteration of capital;-18062018
Altered memorandum of assciation;-18062018
Optional Attachment-(1)-18062018
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Letter of appointment;-23082017
Form DIR-12-23082017_signed
Form DIR-11-23082017_signed
Evidence of cessation;-23082017
Notice of resignation filed with the company-23082017
Notice of resignation;-23082017
Optional Attachment-(1)-23082017
Proof of dispatch-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017