Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Notice of resignation;-22102020
Form ADT-1-06012020_signed
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form PAS-3-23102019_signed
Copy of Board or Shareholders? resolution-23102019
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.-23102019
Form SH-7-15102019-signed
Optional Attachment-(1)-14102019
Copy of the resolution for alteration of capital;-14102019
Altered memorandum of assciation;-14102019
Form MGT-14-09102019_signed
Copy of the resolution for alteration of capital;-09102019
Altered memorandum of assciation;-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019