List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Form ADT-1-14112022
-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Form INC-22-10032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032022
Copy of board resolution authorizing giving of notice-10032022
Copies of the utility bills as mentioned above (not older than two months)-10032022
Form PAS-3-04102021_signed
Copy of Board or Shareholders? resolution-27092021
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.-27092021
Form INC-20A-11082021_signed
Form ADT-1-10082021_signed
-06082021
Copy of resolution passed by the company-10082021
Copy of the intimation sent by company-10082021
Copy of written consent given by auditor-10082021
Form INC-22-04082021_signed
Copy of board resolution authorizing giving of notice-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
Copies of the utility bills as mentioned above (not older than two months)-03082021