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Documents
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form DPT-3-28062022
Form PAS-3-05042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05042022
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.-05042022
Copy of Board or Shareholders? resolution-05042022
Form MGT-14-30032022-signed
Optional Attachment-(2)-18032022
Optional Attachment-(1)-18032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032022
Form SH-7-02122021-signed
Optional Attachment-(2)-29112021
Optional Attachment-(1)-29112021
Copy of the resolution for alteration of capital;-29112021
Altered memorandum of assciation;-29112021
Form DIR-12-23112021_signed
Optional Attachment-(1)-23112021
Optional Attachment-(2)-23112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021