Copy of Board or Shareholders? resolution-19012018
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.-19012018
Form SH-7-18012018-signed
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Altered memorandum of association-11012018
Altered memorandum of assciation;-11012018
Altered articles of association;-11012018
Altered articles of association-11012018
Copy of the resolution for alteration of capital;-11012018
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
List of share holders, debenture holders;-04122017
Notice of resignation;-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Evidence of cessation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form MGT-7-04122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016