Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Optional Attachment-(1)-06012023
Form GNL-2-30122022-signed
Form MGT-14-30122022-signed
Optional Attachment-(1)-20122022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Form DIR-12-04082022_signed
Optional Attachment-(1)-04082022
Optional Attachment-(2)-04082022
Form SH-7-29042022-signed
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
Copy of the resolution for alteration of capital;-25032022