Copy of Board or Shareholders? resolution-03012023
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.-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form MGT-7A-30112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form ADT-1-28102022_signed
Form DIR-12-27102022_signed
Copy of resolution passed by the company-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of the intimation sent by company-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Copy of written consent given by auditor-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022
Optional Attachment-(1)-11082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022