Copy of Board or Shareholders? resolution-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Copy of the special resolution authorizing the issue of bonus shares;-01092020
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.-01092020
Form SH-7-31082020-signed
Optional Attachment-(1)-21082020
Altered memorandum of assciation;-21082020
Copy of the resolution for alteration of capital;-21082020
Form DIR-12-21082020-signed
Optional Attachment-(3)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Interest in other entities;-07082020
Evidence of cessation;-07082020
Optional Attachment-(2)-07082020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-29062019
Optional Attachment-(2)-25032019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019