Copy of Board or Shareholders? resolution-02122022
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.-02122022
Form AOC-4-28112022_signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form ADT-1-02112022
Form MGT-7A-02112022
Form DIR-12-02112022
Declaration by first director-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022