Copy of Board or Shareholders? resolution-12062020
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.-12062020
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form SH-7-13032020-signed
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
List of share holders, debenture holders;-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Optional Attachment-(1)-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020