List of share holders, debenture holders;-23012023
List of Directors;-23012023
Directors report as per section 134(3)-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Form MGT-7A-23012023_signed
Form AOC-4-23012023_signed
Form MGT-14-04012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Optional Attachment-(1)-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Altered memorandum of association-30122022
Form PAS-3-15112022_signed
Optional Attachment-(1)-15112022
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.-15112022
Copy of Board or Shareholders? resolution-15112022
Complete record of private placement offers and acceptances in Form PAS-5.-15112022
Form MGT-14-20102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Form MGT-14-23062022-signed
Altered articles of association-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Optional Attachment-(1)-22062022
Form MGT-14-20062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022