List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-27012023_signed
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Form ADT-1-25012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Form DIR-12-21062022_signed
Optional Attachment-(1)-21062022
Interest in other entities;-21062022
Form PAS-3-06042022_signed
Copy of Board or Shareholders? resolution-06042022
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.-06042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06042022
Form SH-7-17032022-signed
Copy of the resolution for alteration of capital;-10032022
Altered memorandum of assciation;-10032022
Form MGT-14-09032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Form MGT-6-04032022_signed
-04032022
Form DIR-12-26122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021