Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(3)-29122022
Optional Attachment-(4)-29122022
Form ADT-1-28112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-22112022_signed
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
Copy of the intimation sent by company-21112022
Form DIR-12-08112022_signed
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022_signed
Form AOC-4-28102022
Declaration by first director-01042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042022
Evidence of cessation;-01042022
Form DIR-12-01042022_signed
Interest in other entities;-01042022
Notice of resignation;-01042022
Form PAS-3-09092021_signed
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.-09092021
Copy of Board or Shareholders? resolution-09092021