List of share holders, debenture holders;-22022023
Form MGT-7A-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Form DPT-3-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082021
Form DIR-12-21082021_signed
Interest in other entities;-21082021
Form ADT-1-08072021_signed
Form INC-20A-08072021_signed
Form INC-22-08072021_signed
Copy of resolution passed by the company-08072021
Copy of written consent given by auditor-08072021
-07072021
Copies of the utility bills as mentioned above (not older than two months)-07072021
Copy of board resolution authorizing giving of notice-07072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021
Form DIR-12-28062021_signed
Notice of resignation;-28062021
Evidence of cessation;-28062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062021