Copy of Board or Shareholders? resolution-09122019
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.-09122019
Optional Attachment-(1)-09122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form PAS-3-10082019_signed
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.-10082019
Copy of Board or Shareholders? resolution-10082019
Complete record of private placement offers and acceptances in Form PAS-5.-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Interest in other entities;-10082019
Form MGT-14-23072019-signed
Form SH-7-16072019-signed
Altered memorandum of assciation;-13072019
Altered articles of association;-13072019
Copy of the resolution for alteration of capital;-13072019
Altered articles of association;-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copy of the resolution for alteration of capital;-04072019