List of share holders, debenture holders;-14032023
List of Directors;-14032023
Directors report as per section 134(3)-14032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Form AOC-4-14032023_signed
Form MGT-7A-14032023_signed
Form ADT-1-13012023_signed
Form ADT-1-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form MGT-14-02012023_signed
Form PAS-3-02012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Copy of Board or Shareholders? resolution-02012023
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.-02012023
Optional Attachment-(1)-02012023
Form DIR-12-07092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092022
Optional Attachment-(1)-03092022
Optional Attachment-(2)-03092022
Form PAS-3-27062022_signed
Form MGT-14-22062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Copy of Board or Shareholders? resolution-22062022
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.-22062022
Optional Attachment-(1)-22062022
Form DIR-12-26042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022