Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form DIR-12-26092020_signed
Interest in other entities;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Directors report as per section 134(3)-03072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-25032019_signed
Optional Attachment-(2)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
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.-25032019
Copy of board resolution authorizing giving of notice-25032019