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.-16122022
Copy of Board or Shareholders? resolution-16122022
Complete record of private placement offers and acceptances in Form PAS-5.-16122022
Form MGT-14-08122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122022
Optional Attachment-(1)-04122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Optional Attachment-(1)-31102022
Form DIR-12-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
Form SH-7-03112022-signed
Copy of the resolution for alteration of capital;-28102022
Altered memorandum of assciation;-28102022
Form MGT-14-23102022_signed
Altered memorandum of association-23102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Form AOC-4-04102022_signed
Form MGT-7A-04102022_signed
Form MGT-14-30082022-signed
Form PAS-3-26082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Copy of Board or Shareholders? resolution-26082022