Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-06122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-04022019
Optional Attachment-(1)-04022019
Valuation Report from the valuer, if any;-04022019
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.-04022019
Copy of the resolution for alteration of capital;-17012019
Altered memorandum of association-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019