Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Directors report as per section 134(3)-15032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032020
List of share holders, debenture holders;-15032020
Optional Attachment-(2)-15032020
Optional Attachment-(1)-15032020
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form PAS-3-02072018_signed
Copy of Board or Shareholders? resolution-24062018
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.-24062018