Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered articles of association-15102020
Form DPT-3-12102020-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Approval letter for extension of AGM;-28092020
Form PAS-3-25092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Form DIR-12-16012020_signed
Interest in other entities;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Approval letter of extension of financial year or AGM-29112019