Copy of Board or Shareholders? resolution-03122022
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.-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Optional Attachment-(3)-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Proof of dispatch-18072022
Notice of resignation filed with the company-18072022
Form DIR-11-18072022_signed
Acknowledgement received from company-18072022
Acknowledgement received from company-16072022
Form DIR-11-16072022_signed
Notice of resignation filed with the company-16072022
Proof of dispatch-16072022
Optional Attachment-(1)-07072022
Form DIR-12-07072022_signed
Notice of resignation;-07072022
Evidence of cessation;-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Declaration by first director-07072022
Form INC-20A-03042022_signed
Form PAS-3-01042022_signed
Copy of Board or Shareholders? resolution-01042022
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.-01042022