Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Form AOC-4-29122022
Form MGT-7A-29122022_signed
Form DPT-3-30062022
Form INC-20A-04012022_signed
-28122021
Optional Attachment-(1)-28122021
Form INC-22-12102021_signed
Copies of the utility bills as mentioned above (not older than two months)-12102021
Copy of board resolution authorizing giving of notice-12102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102021