List of share holders, debenture holders;-06122022
List of Directors;-06122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form MGT-7A-06122022_signed
Form ADT-1-22112022
-22112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Form DPT-3-01072022_signed
Form MGT-14-29042022-signed
Form PAS-3-22042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Copy of Board or Shareholders? resolution-22042022
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;-22042022
Valuation Report from the valuer, if any;-22042022
Optional Attachment-(4)-22042022
Optional Attachment-(3)-22042022
Optional Attachment-(2)-22042022
Optional Attachment-(1)-22042022
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.-22042022