List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form PAS-3-09022019_signed
Form MGT-14-09022019_signed
Optional Attachment-(2)-09022019
Form MGT-14-09022019
Form PAS-3-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Copy of Board or Shareholders? resolution-09022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09022019
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.-09022019
Optional Attachment-(1)-09022019
Form SH-7-14012019-signed
Form MGT-14-11012019_signed
Altered memorandum of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Altered articles of association-11012019
Optional Attachment-(1)-11012019
Copy of the resolution for alteration of capital;-11012019