Copy of Board or Shareholders? resolution-29122022
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.-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Form ADT-1-24092022_signed
Form MGT-7A-24092022_signed
Form AOC-4-23092022_signed
List of share holders, debenture holders;-20092022
List of Directors;-20092022
Directors report as per section 134(3)-20092022
Copy of written consent given by auditor-20092022
Copy of the intimation sent by company-20092022
Copy of resolution passed by the company-20092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Form MGT-14-23072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Optional Attachment-(1)-23072022
Optional Attachment-(2)-23072022
Optional Attachment-(4)-23072022
Optional Attachment-(5)-23072022
Optional Attachment-(3)-23072022
Form DPT-3-25062022
Form INC-22-07022022_signed
Optional Attachment-(1)-07022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022022
Copies of the utility bills as mentioned above (not older than two months)-07022022
Copy of board resolution authorizing giving of notice-07022022