Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-28112022
Form PAS-3-28112022
Copy of Board or Shareholders? resolution-28112022
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.-28112022
Evidence of cessation;-23072022
Notice of resignation;-23072022
Optional Attachment-(1)-23072022
Form DIR-12-23072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
List of Directors;-13022022
List of share holders, debenture holders;-13022022
Directors report as per section 134(3)-13022022
Form MGT-7A-13022022
Form AOC-4-13022022
Optional Attachment-(1)-30112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021