List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Form SH-7-22112022-signed
Copy of Board or Shareholders? resolution-09112022
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.-09112022
Form PAS-3-09112022
Copy of the resolution for alteration of capital;-12112022
Altered memorandum of assciation;-12112022
Form PAS-3-08092022_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.-08092022
Copy of Board or Shareholders? resolution-08092022
Form INC-22-29082022_signed
Copies of the utility bills as mentioned above (not older than two months)-29082022
Copy of board resolution authorizing giving of notice-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Form CHG-1-16072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220716
Optional Attachment-(1)-15072022
Instrument(s) of creation or modification of charge;-15072022