Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
-11012019
List of share holders, debenture holders;-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Form AOC-4-27012018_signed
Form INC-22-12122017_signed
Copy of board resolution authorizing giving of notice-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Optional Attachment-(1)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Optional Attachment-(2)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016