Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012020
Optional Attachment-(2)-19012020
Optional Attachment-(1)-19012020
Copy of board resolution authorizing giving of notice-19012020
Copies of the utility bills as mentioned above (not older than two months)-19012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-13122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017