List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Copy of written consent given by auditor-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Form INC-22-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Form PAS-3-30102018_signed
Form MGT-14-30102018_signed
Copy of Board or Shareholders? resolution-30102018
Optional Attachment-(1)-30102018
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.-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Form INC-22-08102018_signed
Copies of the utility bills as mentioned above (not older than two months)-06102018
Copy of board resolution authorizing giving of notice-06102018
Optional Attachment-(1)-06102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018