Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Copy of resolution passed by the company-07122022
Copy of the intimation sent by company-07122022
Copy of written consent given by auditor-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Directors report as per section 134(3)-07122022
Form AOC-4-07122022_signed
Form DPT-3-01072022_signed
Form MGT-14-21052022_signed
Form MR-1-20052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19052022
Copy of shareholders resolution-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Form DIR-12-19052022_signed
Optional Attachment-(1)-19052022
Form INC-20A-25022022_signed
-25022022
Form INC-22-16122021_signed
Form ADT-1-14122021_signed
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021