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.-05082020
Copy of Board or Shareholders? resolution-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form SH-7-05062020-signed
Form MGT-14-28052020_signed
Copy of the resolution for alteration of capital;-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Altered memorandum of association-28052020
Altered memorandum of assciation;-28052020
Optional Attachment-(1)-28052020
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019