Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200601
Form DPT-3-23042020-signed
Form MGT-14-20042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200420
Altered memorandum of association-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Form DPT-3-30062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
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.-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019