Copy of Board or Shareholders? resolution-26122020
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.-26122020
Form MGT-14-24082020-signed
Form SH-7-28072020-signed
Altered memorandum of assciation;-20072020
Copy of the resolution for alteration of capital;-20072020
Altered articles of association;-20072020
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered articles of association-15072020
Altered memorandum of association-15072020
Optional Attachment-(1)-15072020
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Copy of the intimation sent by company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Copy of resolution passed by the company-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018