Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Evidence of cessation;-27092022
Form DIR-12-27092022_signed
Notice of resignation;-27092022
Form MGT-7A-17092022_signed
List of Directors;-16092022
List of share holders, debenture holders;-16092022
Form ADT-1-16082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082022
Copy of resolution passed by the company-16082022
Copy of the intimation sent by company-16082022
Copy of written consent given by auditor-16082022
Directors report as per section 134(3)-16082022
Form AOC-4-16082022_signed
Form DIR-12-06082022_signed
Notice of resignation;-05082022
Optional Attachment-(1)-05082022
Evidence of cessation;-05082022
Optional Attachment-(2)-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Optional Attachment-(3)-05082022
Form DPT-3-01072022_signed
Form PAS-3-18062022_signed
Copy of Board or Shareholders? resolution-18062022
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.-18062022
Form SH-7-16062022-signed
Copy of the resolution for alteration of capital;-15062022