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Documents
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Form MGT-7-07022019_signed
Form AOC-4-06022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-30012019
Form MGT-14-13032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
Altered memorandum of association-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form MGT-14-31012018-signed
Form GNL-2-31012018-signed
Form PAS-3-30012018_signed
Form INC-22-30012018_signed
Copies of the utility bills as mentioned above (not older than two months)-30012018
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.-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(5)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30012018