Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Form PAS-3-31012019_signed
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.-30012019
Copy of Board or Shareholders? resolution-30012019
Form MGT-14-23012019-signed
Form SH-7-09012019-signed
Altered memorandum of assciation;-29122018
Altered articles of association-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Altered memorandum of association-29122018
Copy of the resolution for alteration of capital;-29122018
Altered articles of association;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017