Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092022
Directors report as per section 134(3)-08092022
Optional Attachment-(1)-08092022
Copy of the intimation sent by company-07092022
Copy of written consent given by auditor-07092022
List of Directors;-07092022
List of share holders, debenture holders;-07092022
Copy of resolution passed by the company-07092022
Form DIR-12-14122021_signed
Form DIR-11-13122021_signed
Notice of resignation;-11122021
Evidence of cessation;-11122021
Proof of dispatch-10122021
Notice of resignation filed with the company-10122021
Form DIR-12-04122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021
Form MGT-14-03122021_signed
Form INC-22-03122021_signed
Copies of the utility bills as mentioned above (not older than two months)-03122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021
Copy of board resolution authorizing giving of notice-03122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
Form DIR-12-02122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021