Copy of Board or Shareholders? resolution-27122022
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.-27122022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Copy of resolution passed by the company-14102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form DIR-12-06052022_signed
Optional Attachment-(1)-05052022
Notice of resignation;-05052022
Optional Attachment-(2)-05052022
Evidence of cessation;-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form DIR-12-10122021_signed
Optional Attachment-(2)-09122021
Optional Attachment-(1)-09122021
Evidence of cessation;-09122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021