List of share holders, debenture holders;-10032023
Optional Attachment-(1)-10032023
Directors report as per section 134(3)-10032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Form AOC-4-10032023_signed
Form MGT-7A-10032023_signed
Form ADT-1-09032023_signed
Copy of resolution passed by the company-09032023
Copy of written consent given by auditor-09032023
Form DPT-3-01072022_signed
Form CHG-1-10062022_signed
Instrument(s) of creation or modification of charge;-10062022
Optional Attachment-(1)-10062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220610
Form CHG-1-06052022_signed
Instrument(s) of creation or modification of charge;-06052022
Optional Attachment-(1)-06052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
Form PAS-3-21042022_signed
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.-21042022
Copy of Board or Shareholders? resolution-21042022
Form DIR-12-21042022_signed
Acknowledgement received from company-21042022
Evidence of cessation;-21042022
Form DIR-11-21042022_signed
Notice of resignation;-21042022
Proof of dispatch-21042022
Notice of resignation filed with the company-21042022