List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
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.-06052020
Form DIR-12-07122019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Altered memorandum of association-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(3)-07102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019