List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16072019
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Interest in other entities;-19122018
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Form MGT-14-30102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Altered memorandum of association-29102018
Altered articles of association-29102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072018