Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(3)-17022020
Interest in other entities;-17022020
Evidence of cessation;-17022020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04112019-signed
Form INC-22-14032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-20092018_signed
Copy of Board or Shareholders? resolution-19092018
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.-19092018
Form INC-28-27082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072018
Form MGT-14-07042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018