List of share holders, debenture holders;-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form AOC-4-13102022_signed
Form PAS-3-19092022_signed
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.-19092022
Copy of Board or Shareholders? resolution-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Evidence of cessation;-19092022
Form DIR-12-19092022_signed
Optional Attachment-(1)-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(3)-19092022
Optional Attachment-(4)-19092022
Notice of resignation;-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form DIR-12-19072022_signed
Notice of resignation;-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(2)-19072022
Optional Attachment-(3)-19072022
Evidence of cessation;-19072022
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.-05012022