Copy of Board or Shareholders? resolution-24012020
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.-24012020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-02122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form INC-22-05032019_signed
Acknowledgement received from company-05032019
Form DIR-11-05032019_signed
Form DIR-12-05032019_signed
Proof of dispatch-05032019
Notice of resignation filed with the company-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Optional Attachment-(1)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(2)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Notice of resignation;-02032019
Form PAS-3-01032019_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.-28022019
Copy of Board or Shareholders? resolution-28022019