Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022

Directors report as per section 134(3)-17122022

List of Directors;-10122022

List of share holders, debenture holders;-10122022

Form MGT-7A-10122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022

Directors report as per section 134(3)-11112022

Form MGT-14-17102022_signed

Form PAS-3-17102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022

Copy of Board or Shareholders? resolution-17102022

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.-17102022

Form DIR-12-17102022_signed

Optional Attachment-(1)-17102022

Optional Attachment-(2)-17102022

Form ADT-1-14102022_signed

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Optional Attachment-(1)-14102022

Copy of resolution passed by the company-14102022

Form INC-22-19082022_signed

Copies of the utility bills as mentioned above (not older than two months)-19082022

Optional Attachment-(1)-19082022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082022

Copy of board resolution authorizing giving of notice-19082022

Form DIR-12-04042022_signed

Optional Attachment-(1)-03042022

Company Information

Directors

Documents