List of share holders, debenture holders;-13062023
Optional Attachment-(1)-13062023
Optional Attachment-(2)-13062023
Form MGT-7-13062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062023
Directors report as per section 134(3)-10062023
Form AOC-4-10062023_signed
Form ADT-1-09062023_signed
Copy of written consent given by auditor-09062023
Copy of the intimation sent by company-09062023
Copy of resolution passed by the company-09062023
Form NDH-1-06072022_signed
Optional Attachments-30062022
List of all members with PAN and complete residential address-30062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-30062022
Amount of deposit accepted from each member-30062022
Form DIR-12-03062022_signed
Evidence of cessation;-02062022
Notice of resignation;-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(2)-02062022
Form DIR-12-13052022_signed
Interest in other entities;-13052022
Optional Attachment-(1)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form NDH-3-26042022_signed
List of all members who joined during the period with PAN and complete residential address -23042022
List of all members with PAN and complete residential address -23042022
Amount of deposit accepted from each member -23042022
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.-27012022