List of share holders, debenture holders;-21122022
Form AOC-4-27122022_signed
Form MGT-7A-27122022_signed
Form PAS-3-23122022
Copy of Board or Shareholders? resolution-23122022
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.-23122022
Form ADT-1-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
List of Directors;-21122022
Copy of written consent given by auditor-21122022
Optional Attachment-(1)-20122022
Copy of the resolution for alteration of capital;-20122022
Altered memorandum of assciation;-20122022
Form MGT-14-25112022
Form MGT-14-25112022
Altered memorandum of assciation;-25112022
Altered articles of association-25112022
Altered memorandum of association-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Copy of the resolution for alteration of capital;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022