Copy of Board or Shareholders? resolution-04082020
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.-04082020
Form SH-7-03082020-signed
Form MGT-14-29072020_signed
Altered memorandum of assciation;-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of the resolution for alteration of capital;-29072020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Evidence of cessation;-31102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-07102019_signed
Interest in other entities;-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019