Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Optional Attachment-(1)-04012023
Form AOC-4-04012023
Form MGT-7A-04012023
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
Optional Attachment-(1)-14032022
Form INC-22-22032022_signed
Copies of the utility bills as mentioned above (not older than two months)-21032022
Copy of board resolution authorizing giving of notice-21032022
Optional Attachment-(1)-21032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032022
Form MGT-14-14032022
Notice of resignation;-22102021
Form DIR-12-22102021_signed
Evidence of cessation;-22102021
Form INC-20A-29082021_signed
-29082021
Form DIR-12-29082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082021