Copy of Board or Shareholders? resolution-14032019
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.-14032019
Valuation Report from the valuer, if any;-14032019
Form MGT-14-13032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form DIR-12-21102017_signed
Form AOC-4-21102017_signed
Optional Attachment-(1)-17102017
Acknowledgement received from company-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-11-04032017_signed
Interest in other entities;-04032017
Letter of appointment;-04032017
Notice of resignation filed with the company-04032017