List of share holders, debenture holders;-30012023
Optional Attachment-(1)-30012023
Form MGT-7-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form DIR-12-06012023_signed
Form INC-22-10122022_signed
Copies of the utility bills as mentioned above (not older than two months)-10122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122022
Copy of board resolution authorizing giving of notice-10122022
Form PAS-3-27112022_signed
Form PAS-3-21112022
Copy of Board or Shareholders? resolution-21112022
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.-21112022
Form PAS-3-01112022
Copy of Board or Shareholders? resolution-01112022
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.-01112022
Form PAS-3-10102022_signed
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.-10102022
Copy of Board or Shareholders? resolution-10102022
Form MGT-14-06102022-signed
Optional Attachment-(1)-30092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022