Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
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.-19112020
Copy of Board or Shareholders? resolution-19112020
Form DPT-3-04112020-signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form INC-22-11092020_signed
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy of board resolution authorizing giving of notice-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019