List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Form SH-7-15022019-signed
Form MGT-14-12022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Altered articles of association-06022019
Altered articles of association;-06022019
Optional Attachment-(1)-06022019
Copy of the resolution for alteration of capital;-06022019
Altered memorandum of association-06022019
Form MGT-14-06012019_signed
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;-06012019
Optional Attachment-(1)-06012019
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.-06012019