Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form PAS-3-12062019_signed
Copy of Board or Shareholders? resolution-12062019
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.-12062019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-21112016_signed
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016
Copy of written consent given by auditor-21112016
Form SH-7-28102016-signed
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016