Copy of Board or Shareholders? resolution-01122022
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.-01122022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form SH-7-13092022-signed
Optional Attachment-(3)-08092022
Altered memorandum of assciation;-08092022
Copy of the resolution for alteration of capital;-08092022
Optional Attachment-(1)-08092022
Optional Attachment-(2)-08092022
Optional Attachment-(4)-08092022
Copy of the resolution for alteration of capital;-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Form MGT-14-16082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Optional Attachment-(1)-16082022
Form SH-7-26072022-signed
Copy of the resolution for alteration of capital;-28062022
Altered memorandum of assciation;-28062022
Interest in other entities;-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022