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.-11012023

Copy of Board or Shareholders? resolution-11012023

Form SH-7-05012023-signed

Altered memorandum of assciation;-04012023

Copy of the resolution for alteration of capital;-04012023

Form ADT-3-28122022

Resignation letter-28122022

Optional Attachment-(1)-28122022

Form INC-22-25102022

Copies of the utility bills as mentioned above (not older than two months)-25102022

Copy of board resolution authorizing giving of notice-25102022

Optional Attachment-(1)-25102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022

Directors report as per section 134(3)-23102022

List of Directors;-23102022

List of share holders, debenture holders;-23102022

Form AOC-4-23102022_signed

Form MGT-7A-23102022_signed

Optional Attachment-(1)-19102022

Form DIR-12-19102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022

Declaration by first director-19102022

Optional Attachment-(1)-18102022

Form DIR-12-18102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022

Declaration by first director-18102022

Form PAS-3-07102022_signed

Copy of Board or Shareholders? resolution-07102022

Company Information

Directors

Charges

Documents