Copy of Board or Shareholders? resolution-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
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.-01122020
Optional Attachment-(1)-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Form DPT-3-16092020-signed
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019