Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Interest in other entities;-27112020
Evidence of cessation;-27112020
Form PAS-3-22102020_signed
Copy of Board or Shareholders? resolution-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(5)-21102020
Optional Attachment-(2)-21102020
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.-21102020
Optional Attachment-(3)-21102020
Form DPT-3-01072020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-16112019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(2)-21102019
Copy of resolution passed by the company-21102019
Form INC-22-28092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019