Copy of Board or Shareholders? resolution-21102020
Complete record of private placement offers and acceptances in Form PAS-5.-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
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.-21102020
Form DPT-3-08102020-signed
Form SH-7-23092020-signed
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Optional Attachment-(1)-18092020
Form INC-22-04012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DIR-12-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019