Directors

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.-18012023

Evidence of cessation;-27122022

Notice of resignation filed with the company-27122022

Notice of resignation;-27122022

Proof of dispatch-27122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Form DIR-11-27122022

Form DIR-12-27122022

Notice of resignation filed with the company-27122022

Proof of dispatch-27122022

Form DIR-11-27122022_signed

Notice of resignation filed with the company-27122022

Proof of dispatch-27122022

List of share holders, debenture holders;-31102022

List of Directors;-31102022

Optional Attachment-(1)-31102022

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form MGT-7A-31102022

Form AOC-4-31102022

Form ADT-1-19102022_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form INC-20A-13022022_signed

-13022022

CERTIFICATE OF INCORPORATION-20220131

Articles of association-28012022

Memorandum of association-28012022

Company Information

Directors

Charges

Documents