Copy of Board or Shareholders? resolution-13052022
Complete record of private placement offers and acceptances in Form PAS-5.-13052022
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.-13052022
Form SH-7-26042022-signed
Form MGT-14-21042022_signed
Copy of the resolution for alteration of capital;-21042022
Optional Attachment-(1)-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Altered memorandum of association-21042022
Altered memorandum of assciation;-21042022
Form AOC-4-02042022_signed
Optional Attachment-(1)-27032022
List of share holders, debenture holders;-27032022
List of Directors;-27032022
Form MGT-7A-27032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(1)-01022022
Notice of resignation;-01022022
Form DIR-12-01022022_signed
Evidence of cessation;-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022