Copy of Board or Shareholders? resolution-26122016
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.-26122016
Valuation Report from the valuer, if any;-26122016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form DIR-12-10052016_signed
Notice of resignation;-10052016
Proof of dispatch-10052016
Form DIR-11-10052016_signed
Evidence of cessation;-10052016
Acknowledgement received from company-10052016
Notice of resignation filed with the company-10052016
Form MGT-14-200116.OCT
Form PAS-3-200116.OCT
List of allottees-140116.PDF
Copy of resolution-140116.PDF
Resltn passed by the BOD-140116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF