List of share holders, debenture holders;-20112022
Optional Attachment-(1)-20112022
Form MGT-7A-20112022_signed
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form PAS-3-17112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17112022
Copy of Board or Shareholders? resolution-17112022
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.-17112022
Optional Attachment-(1)-17112022
Form SH-7-16112022-signed
Copy of the resolution for alteration of capital;-10112022
Optional Attachment-(1)-10112022
Altered memorandum of assciation;-10112022
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Copy of the resolution for alteration of capital;-03112022
Altered memorandum of assciation;-03112022
Form INC-22-02112022
Copy of board resolution authorizing giving of notice-02112022
Copies of the utility bills as mentioned above (not older than two months)-02112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022
Optional Attachment-(1)-02112022
Notice of resignation;-02112022
Form DIR-12-02112022
Evidence of cessation;-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022