Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(1)-23112022
Form DIR-12-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Directors report as per section 134(3)-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form ADT-1-18112022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-16082022_signed
Copy of written consent given by auditor-16082022
Copy of resolution passed by the company-16082022
Form CHG-1-30062022
Instrument(s) of creation or modification of charge;-30062022
Form ADT-3-07042022_signed
Resignation letter-07042022
Form MGT-14-04102021_signed
Altered memorandum of association-04102021
Altered articles of association-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Form PAS-3-04092021_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.-04092021
Copy of Board or Shareholders? resolution-04092021