List of share holders, debenture holders;-02112022
Form MGT-7-02112022
Form AOC-4-01112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022
Directors report as per section 134(3)-28092022
Optional Attachment-(1)-20092022
Notice of resignation;-20092022
Form DIR-12-20092022_signed
Evidence of cessation;-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Form DIR-12-07092022_signed
Optional Attachment-(1)-07092022
Form DPT-3-16062022_signed
Form PAS-3-02032022_signed
Copy of Board or Shareholders? resolution-02032022
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.-02032022
Form INC-22-07012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Optional Attachment-(1)-07012022
Copy of board resolution authorizing giving of notice-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022