Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form AOC-4-06012023_signed
Form MGT-7-06012023_signed
Form NDH-3-29112022
List of all members with PAN and complete residential address -29112022
List of all members who joined during the period with PAN and complete residential address -29112022
Amount of deposit accepted from each member -29112022
Optional Attachment-(1)-29112022
Form PAS-3-12112022_signed
Copy of Board or Shareholders? resolution-12112022
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.-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Evidence of cessation;-19102022
Form DIR-12-19102022_signed
Notice of resignation;-19102022
Optional Attachment-(1)-20092022
Form DIR-12-20092022_signed
Evidence of cessation;-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022