List of share holders, debenture holders;-23122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form INC-22-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copies of the utility bills as mentioned above (not older than two months)-31122018
List of share holders, debenture holders;-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Copy of board resolution authorizing giving of notice-31122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-14-23052017-signed
Form GNL-2-23052017-signed
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.-20052017
Valuation Report from the valuer, if any;-20052017
Complete record of private placement offers and acceptances in Form PAS-5.-20052017
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;-20052017
Copy of Board or Shareholders? resolution-20052017