Copy of Board or Shareholders? resolution-24042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-24042020
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.-24042020
Form MGT-14-09042020-signed
Form SH-7-04042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of the resolution for alteration of capital;-20032020
Altered articles of association-20032020
Altered memorandum of assciation;-20032020
Altered memorandum of association-20032020
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018