List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Optional Attachment-(1)-20102022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022_signed
Form ADT-1-22092022_signed
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
CERTIFICATE OF REGISTRATION OF CHARGE-20220315
Instrument(s) of creation or modification of charge;-15032022
Form CHG-1-18032022_signed
Form PAS-3-27122021_signed
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.-27122021
Copy of Board or Shareholders? resolution-27122021
Form SH-7-16122021-signed
Altered memorandum of assciation;-07122021
Copy of the resolution for alteration of capital;-07122021
Form MGT-14-29112021_signed
Altered memorandum of association-26112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021
Optional Attachment-(1)-26112021
Optional Attachment-(1)-06092021
Form DIR-12-06092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
Declaration by first director-06092021
Evidence of cessation;-16082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082021