Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
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.-20052020
Copy of Board or Shareholders? resolution-20052020
Form MGT-14-10032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21122018