Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Optional Attachment-(1)-05082017
Copy of board resolution authorizing giving of notice-05082017
Copies of the utility bills as mentioned above (not older than two months)-05082017
Evidence of cessation;-29072017
Form DIR-12-29072017_signed
Form MGT-7-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
List of share holders, debenture holders;-24072017
Optional Attachment-(1)-24072017
Form AOC-4-24072017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062016
Directors report as per section 134(3)-01062016
List of share holders, debenture holders;-01062016
Optional Attachment-(1)-01062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016