Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form INC-22-14122017_signed
Copy of board resolution authorizing giving of notice-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
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.-14122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-27062017_signed
Optional Attachment-(3)-24062017
Optional Attachment-(1)-24062017
Directors report as per section 134(3)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017