Copy of board resolution authorizing giving of notice-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Optional Attachment-(2)-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-22112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019