Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022
Form ADT-1-28092022_signed
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
List of Directors;-23092022
List of share holders, debenture holders;-23092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
Directors report as per section 134(3)-22092022
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-17082022
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.-17082022
Optional Attachment-(1)-17082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Form DIR-12-02082022
Form INC-22-22062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062022
Copy of board resolution authorizing giving of notice-22062022
Copies of the utility bills as mentioned above (not older than two months)-22062022
Form ADT-1-03042022_signed
Form INC-20A-31032022_signed
-01032022
Optional Attachment-(1)-17032022
Form DIR-12-17032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Copy of Board or Shareholders? resolution-10032022
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.-10032022