List of share holders, debenture holders;-08012023
List of Directors;-08012023
Directors report as per section 134(3)-08012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012023
Optional Attachment-(1)-08012023
Form AOC-4-08012023_signed
Form MGT-7A-08012023_signed
Form MGT-14-22102021-signed
Form PAS-3-05102021_signed
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.-05102021
Copy of Board or Shareholders? resolution-05102021
Form SH-7-01102021-signed
Form INC-20A-28092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021
Altered memorandum of association-24092021
Altered memorandum of assciation;-24092021
Altered articles of association;-24092021
Altered articles of association-24092021
Copy of the resolution for alteration of capital;-24092021
Optional Attachment-(1)-24092021
-23092021
Form INC-22-17062021_signed
Copy of board resolution authorizing giving of notice-14062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021
Copies of the utility bills as mentioned above (not older than two months)-14062021