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.-11082020
Copy of Board or Shareholders? resolution-11082020
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form DPT-3-02082020-signed
Optional Attachment-(1)-19072020
Evidence of cessation;-19072020
Notice of resignation;-19072020
Form DIR-12-19072020_signed
Interest in other entities;-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form INC-22-15052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copy of board resolution authorizing giving of notice-15052020
Optional Attachment-(1)-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
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.-15052020
Form CHG-4-03022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form DPT-3-24012020-signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Copy of board resolution authorizing giving of notice-21062019