Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Optional Attachment-(1)-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form PAS-3-16012018_signed
Copy of Board or Shareholders? resolution-16012018
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.-16012018
Form SH-7-15012018-signed
Altered memorandum of assciation;-15012018
Optional Attachment-(1)-15012018
Copy of the resolution for alteration of capital;-15012018
Altered memorandum of assciation;-08012018
Copy of the resolution for alteration of capital;-08012018
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017