Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Optional Attachment-(1)-02112022
Optional Attachment-(2)-02112022
Form DIR-12-02112022
Form DIR-12-19092022_signed
Form MGT-7A-19092022_signed
Form AOC-4-19092022_signed
List of share holders, debenture holders;-12092022
List of Directors;-12092022
Directors report as per section 134(3)-12092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Form ADT-1-05092022_signed
Copy of written consent given by auditor-02092022
Copy of the intimation sent by company-02092022
Copy of resolution passed by the company-02092022
Form MGT-14-14062022-signed
Form PAS-3-04062022_signed
Copy of Board or Shareholders? resolution-31052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31052022
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.-31052022