List of share holders, debenture holders;-21122022
Directors report as per section 134(3)-21122022
Copy of written consent given by auditor-21122022
Copy of the intimation sent by company-21122022
Copy of resolution passed by the company-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
List of Directors;-21122022
Form MGT-7A-21122022_signed
Form AOC-4-21122022_signed
Form MGT-14-20092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220920
Optional Attachment-(2)-03092022
Optional Attachment-(1)-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Altered memorandum of association-03092022
Optional Attachment-(2)-24082022
Optional Attachment-(1)-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Altered memorandum of association-24082022
Form PAS-3-21042022_signed
Optional Attachment-(3)-19042022
Copy of Board or Shareholders? resolution-19042022
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.-19042022