Copy of Board or Shareholders? resolution-07012023
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.-07012023
Optional Attachment-(1)-07012023
Optional Attachment-(2)-07012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Evidence of cessation;-03012023
Form DIR-12-03012023_signed
Optional Attachment-(4)-03012023
Optional Attachment-(3)-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Notice of resignation;-03012023
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form AOC-4-26122022
Form ADT-1-26122022
Directors report as per section 134(3)-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Form INC-20A-26122022
List of share holders, debenture holders;-26122022