List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
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.-24012019
Optional Attachment-(1)-24012019
Copy of board resolution authorizing giving of notice-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-16072018_signed
Optional Attachment-(1)-12072018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(2)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018