Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Form ADT-1-26112022
Copy of Board or Shareholders? resolution-28112022
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.-28112022
Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of written consent given by auditor-26112022
Form MGT-14-01112022_signed
Form PAS-3-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
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.-20102022
Copy of Board or Shareholders? resolution-20102022
Form SH-7-20092022-signed
Form MGT-14-20092022-signed
Altered memorandum of association-17092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Copy of the resolution for alteration of capital;-17092022