Documents

Form DPT-3-05012021_signed

Form INC-22-30122020_signed

Copy of board resolution authorizing giving of notice-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Form ADT-1-03112020_signed

Copy of written consent given by auditor-29102020

Optional Attachment-(1)-29102020

Copy of resolution passed by the company-29102020

Form PAS-3-01102020_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.-30092020

Copy of Board or Shareholders? resolution-30092020

Form ADT-3-29092020_signed

Resignation letter-26092020

Form SH-7-22092020-signed

Form MGT-14-21092020_signed

Altered memorandum of assciation;-19092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020

Copy of the resolution for alteration of capital;-19092020

Altered memorandum of association-19092020

Form DPT-3-15042020-signed

Form AOC-4-26022020_signed

Form ADT-1-20022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020

Directors report as per section 134(3)-20022020

Form MGT-7-20022020_signed

Copy of written consent given by auditor-18022020

Copy of the intimation sent by company-18022020

Copy of resolution passed by the company-18022020

Company Information

Documents