Notice of resignation filed with the company-06012023
Form DIR-12-06012023_signed
Form DIR-11-06012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Acknowledgement received from company-06012023
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022_signed
Directors report as per section 134(3)-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form AOC-4-06122022_signed
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of written consent given by auditor-30112022
Form PAS-3-22062022_signed
Copy of Board or Shareholders? resolution-21062022
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.-21062022
Optional Attachment-(1)-21062022
Optional Attachment-(2)-21062022
Form PAS-3-20042022_signed
Copy of Board or Shareholders? resolution-20042022
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.-20042022