[Class : 36] Financial Affairs; Monetary Affairs Included In Class 36
Documents
Form MGT-7A-05012023
Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Directors report as per section 134(3)-05012023
Copy of written consent given by auditor-05012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form PAS-3-01072022_signed
Optional Attachment-(1)-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 of Board or Shareholders? resolution-01072022
Complete record of private placement offers and acceptances in Form PAS-5.-01072022
Form INC-20A-20052022_signed
Form MGT-14-20052022_signed
-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Optional Attachment-(1)-20052022
Optional Attachment-(2)-20052022
Form INC-22-31032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032022
Optional Attachment-(1)-30032022
Copies of the utility bills as mentioned above (not older than two months)-30032022