Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Form AOC-4-02112022_signed
Form ADT-1-21102022
Copy of written consent given by auditor-21102022
Copy of the intimation sent by company-21102022
Copy of resolution passed by the company-21102022
Optional Attachment-(1)-21102022
Form DPT-3-28062022
Form INC-22-30122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Optional Attachment-(1)-30122021
Copies of the utility bills as mentioned above (not older than two months)-30122021
Form PAS-3-06112021_signed
Optional Attachment-(1)-06112021
Copy of Board or Shareholders? resolution-06112021
Complete record of private placement offers and acceptances in Form PAS-5.-06112021
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.-06112021