Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-28122022
Form AOC-4-29122022
Form MGT-7A-29122022_signed
Form PAS-3-28122022_signed
Copy of Board or Shareholders? resolution-28122022
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.-28122022
Form SH-7-16112022-signed
Altered memorandum of assciation;-09112022
Copy of the resolution for alteration of capital;-09112022
Optional Attachment-(1)-11042022
Form DIR-12-11042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Form MGT-14-13052021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052021
Optional Attachment-(1)-11052021
Form DIR-12-11052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052021