List of share holders, debenture holders;-02012023
List of Directors;-02012023
Directors report as per section 134(3)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230102
Form AOC-4-02012023
Copy of the intimation sent by company-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Optional Attachment-(2)-26122022
Optional Attachment-(1)-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Altered memorandum of association-26122022
Form INC-22-15122022_signed
Form PAS-3-14122022_signed
Altered memorandum of association-14122022
Complete record of private placement offers and acceptances in Form PAS-5.-14122022
Copies of the utility bills as mentioned above (not older than two months)-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Optional Attachment-(4)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
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.-14122022
Copy of board resolution authorizing giving of notice-14122022
Copy of Board or Shareholders? resolution-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022