Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042023
Directors report as per section 134(3)-21042023
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form PAS-3-14112022
Copy of Board or Shareholders? resolution-14112022
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.-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Interest in other entities;-14112022
Form DIR-12-14112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-20062022_signed
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.-20062022
Copy of Board or Shareholders? resolution-20062022
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-17062022
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.-17062022
Form MGT-14-15062022_signed
Form DIR-12-15062022_signed
Form SH-7-14062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Copy of the resolution for alteration of capital;-14062022