Copy of Board or Shareholders? resolution-01102020
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.-01102020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(2)-30092020
Form SH-7-03092020-signed
Copy of the resolution for alteration of capital;-28082020
Optional Attachment-(1)-28082020
Altered memorandum of assciation;-28082020
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019