List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-01122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form ADT-1-12112022_signed
Copy of resolution passed by the company-12112022
Copy of written consent given by auditor-12112022
Optional Attachment-(1)-12112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220920
Form MGT-14-02092022-signed
Altered memorandum of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-03082022
Altered articles of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Optional Attachment-(1)-23072022
Form DPT-3-07072022_signed
Form SH-7-21092021-signed
Copy of the resolution for alteration of capital;-17092021
Altered memorandum of assciation;-17092021
Form MGT-14-06092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082021