List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-13112020-signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form MGT-14-10092020_signed
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form GNL-2-06082020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Form INC-22-20072020_signed
Copy of board resolution authorizing giving of notice-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Form PAS-3-07072020_signed
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07072020