Copies of the utility bills as mentioned above (not older than two months)-26122022
Copy of board resolution authorizing giving of notice-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Form AOC-4-30112022_signed
Form MGT-7A-30112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Directors report as per section 134(3)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form PAS-3-18042022_signed
Copy of Board or Shareholders? resolution-12042022
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.-12042022