List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-28102019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Form DPT-3-28062019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form PAS-3-29032019_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.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-28032019-signed
Form MGT-14-05032019-signed
Altered articles of association;-27022019
Altered memorandum of assciation;-27022019
Copy of the resolution for alteration of capital;-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
List of share holders, debenture holders;-14112018