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.-06012023
Copy of Board or Shareholders? resolution-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Form MGT-14-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Form AOC-4-29112022-signed
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form DIR-12-27112022_signed
Optional Attachment-(1)-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-25112022_signed
Form PAS-3-13072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12072022
Copy of Board or Shareholders? resolution-12072022
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.-12072022
Form DPT-3-11072022_signed
Form MGT-14-05062022_signed
Optional Attachment-(1)-05062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062022
Acknowledgement received from company-16052022
Form DIR-11-16052022_signed
Notice of resignation filed with the company-16052022