List of share holders, debenture holders;-31102022
List of Directors;-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Evidence of cessation;-17102022
Form DIR-12-17102022_signed
Notice of resignation;-17102022
Optional Attachment-(1)-17102022
Form ADT-1-14102022
Form MGT-14-29072022-signed
Optional Attachment-(1)-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Form DPT-3-27062022_signed
Form PAS-3-17062022_signed
Optional Attachment-(1)-08062022
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.-08062022
Copy of Board or Shareholders? resolution-08062022
Form MGT-14-02022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022