Copy of Board or Shareholders? resolution-18092020
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.-18092020
Optional Attachment-(1)-18092020
Copy of the special resolution authorizing the issue of bonus shares;-18092020
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
Form PAS-3-02092019_signed
Optional Attachment-(1)-31082019
Copy of the special resolution authorizing the issue of bonus shares;-31082019
Copy of Board or Shareholders? resolution-31082019
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.-31082019
Form MGT-14-30082019-signed
Form SH-7-26082019-signed
Optional Attachment-(2)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of the resolution for alteration of capital;-20082019