Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Altered articles of association-20072020
Form INC-22-22062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Optional Attachment-(1)-22062020
Copy of board resolution authorizing giving of notice-22062020
Form DPT-3-07112019-signed
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Directors report as per section 134(3)-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
List of share holders, debenture holders;-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019