Notice of resignation filed with the company-04012023
Form DIR-11-04012023
Acknowledgement received from company-04012023
Form DIR-12-20122022_signed
Optional Attachment-(3)-11122022
Optional Attachment-(2)-11122022
Optional Attachment-(1)-11122022
Notice of resignation;-11122022
Evidence of cessation;-11122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122022
Form MGT-7A-06122022_signed
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form PAS-3-14082022_signed
Copy of Board or Shareholders? resolution-14082022
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.-14082022
Optional Attachment-(1)-14082022
Form AOC-4-23032022-signed
Approval letter of extension of financial year or AGM-02032022
Directors report as per section 134(3)-02032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
Approval letter for extension of AGM;-28022022
List of Directors;-28022022
List of share holders, debenture holders;-28022022