Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Details of Comments of CAG of India-27042017
Supplementary or test audit report under section 143-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017
Directors report as per section 134(3)-27042017
-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Form PAS-3-08032017_signed
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.-08032017
Copy of Board or Shareholders? resolution-08032017
Letter of appointment;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Evidence of cessation;-27022017
Interest in other entities;-27022017
Form DIR-12-27022017_signed
Form MGT-14-23022017-signed
Form SH-7-22022017-signed
Altered articles of association;-20022017
Copy of the resolution for alteration of capital;-20022017
Altered articles of association-20022017
Altered memorandum of association-20022017
Altered memorandum of assciation;-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017