Approval letter of extension of financial year of AGM-08122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form DPT-3-19112020_signed
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Form ADT-1-05062020_signed
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Form INC-22-09052020_signed
Copies of the utility bills as mentioned above (not older than two months)-09052020
Copy of board resolution authorizing giving of notice-09052020
Optional Attachment-(1)-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Form PAS-3-04032020_signed
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;-04032020
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.-04032020
Copy of Board or Shareholders? resolution-04032020