Copies of the utility bills as mentioned above (not older than two months)-03012023
Copy of board resolution authorizing giving of notice-03012023
Optional Attachment-(1)-03012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Form MGT-14-29122022_signed
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022