List of share holders, debenture holders;-15112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form PAS-3-25062022_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.-25062022
Copy of Board or Shareholders? resolution-25062022
Complete record of private placement offers and acceptances in Form PAS-5.-25062022
Form PAS-3-23062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21062022
Copy of Board or Shareholders? resolution-21062022
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.-21062022
Evidence of cessation;-25112021
Form DIR-12-25112021_signed
Notice of resignation;-25112021
Form INC-20A-20112021_signed
-20112021
Optional Attachment-(1)-20112021
Optional Attachment-(1)-20112021
Form DIR-12-20112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112021
Optional Attachment-(2)-20112021
Copy of board resolution authorizing giving of notice-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021