Copy of Board or Shareholders? resolution-12012023
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.-12012023
Optional Attachment-(1)-09122022
Form DIR-12-09122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Declaration by first director-09122022
Form ADT-1-22112022_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Form AOC-4-19112022_signed
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Optional Attachment-(1)-01112022
Form MGT-14-20092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Optional Attachment-(1)-01082022
Optional Attachment-(2)-01082022
Optional Attachment-(3)-01082022
Instrument(s) of creation or modification of charge;-12072022
Form CHG-1-12072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220712
Form PAS-3-01072022
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.-01072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
Copy of Board or Shareholders? resolution-01072022