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Documents
Form AOC-4-12062023-signed
Form ADT-1-09052023_signed
List of share holders, debenture holders;-09052023
List of Directors;-09052023
Directors report as per section 134(3)-09052023
Copy of written consent given by auditor-09052023
Copy of the intimation sent by company-09052023
Copy of resolution passed by the company-09052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052023
Form MGT-7A-09052023_signed
Copy of Board or Shareholders? resolution-31102022
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.-31102022
Optional Attachment-(1)-31102022
Copy of Board or Shareholders? resolution-31102022
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.-31102022
Optional Attachment-(1)-31102022
Form PAS-3-31102022
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Form INC-22-22102021_signed
Form INC-20A-22102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Copy of board resolution authorizing giving of notice-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021