List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DPT-3-18112019-signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-14-08072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Form PAS-3-02072019_signed
Copy of Board or Shareholders? resolution-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
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.-02072019
Complete record of private placement offers and acceptances in Form PAS-5.-02072019
Optional Attachment-(1)-02072019
Form SH-7-24062019-signed
Form MGT-14-18062019_signed
Optional Attachment-(1)-18062019
Altered memorandum of assciation;-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Copy of the resolution for alteration of capital;-18062019