Copy of Board or Shareholders? resolution-14072017
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.-14072017
Form SH-7-12072017-signed
Copy of the resolution for alteration of capital;-23062017
Altered memorandum of assciation;-23062017
Form INC-22-13032017_signed
Optional Attachment-(1)-13032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032017
Copies of the utility bills as mentioned above (not older than two months)-13032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-291015.OCT
Form ADT-1-291015.OCT
Resignation Letter-100915.PDF
Form ADT-3-100915.PDF
Form DIR-12-051114.OCT
Optional Attachment 1-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF