List of creditors and debenture holders-090215.PDF
Copy of the minutes of the general meeting authorizing such alteration-090215.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--090215.PDF
Copy of special resolution sanctioning alteration-090215.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-090215.PDF
Copy of Memorandum of Association and Articles of Association-090215.PDF
Power of attorney-vakalatnama-Board resolution-090215.PDF
Optional Attachment 1-090215.PDF
Affidavit by directors about no retrenchment of the employees-090215.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-090215.PDF
Affidavit from Directors in terms of Rules-090215.PDF
Affidavit verifying the application-090215.PDF
Affidavit verifying the list of creditors-090215.PDF
Form MGT-14-030215.OCT
MoA - Memorandum of Association-030215.PDF
Copy of resolution-030215.PDF
AoA - Articles of Association-030215.PDF
Form DIR-11-261214.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Evidence of cessation-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF