List of share holders, debenture holders;-21102022
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-7A-21102022
Form AOC-4-21102022
Form DPT-3-27062022_signed
Notice of resignation;-12042022
Form DIR-12-12042022_signed
Evidence of cessation;-12042022
Form INC-22-06012022_signed
Copy of board resolution authorizing giving of notice-06012022
Optional Attachment-(1)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
Copies of the utility bills as mentioned above (not older than two months)-06012022
Form ADT-1-07092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
Copy of resolution passed by the company-07092021
Copy of the intimation sent by company-07092021
Copy of written consent given by auditor-07092021
Directors report as per section 134(3)-07092021
List of Directors;-07092021
List of share holders, debenture holders;-07092021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092021