Copy of Board or Shareholders? resolution-03122022
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.-03122022
Form SH-7-01122022-signed
Altered memorandum of assciation;-23112022
Copy of the resolution for alteration of capital;-23112022
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DIR-12-24112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(3)-21112022
Form MGT-7A-21112022
Form AOC-4-09112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form PAS-3-17062022_signed
Notice of resignation;-02052022
Form DIR-12-02052022_signed
Evidence of cessation;-02052022
Form DIR-12-22042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Interest in other entities;-21042022
Optional Attachment-(1)-21042022
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.-31032022
Copy of Board or Shareholders? resolution-31032022