List of share holders, debenture holders;-28012023
List of Directors;-28012023
Form MGT-7A-28012023_signed
Directors report as per section 134(3)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-28042022
Form MGT-14-28042022_signed
Optional Attachment-(1)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Form SH-7-26042022-signed
Optional Attachment-(2)-18042022
Altered memorandum of assciation;-18042022
Copy of the resolution for alteration of capital;-18042022
Optional Attachment-(1)-18042022
Form PAS-3-22062021_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.-21062021
Copy of Board or Shareholders? resolution-21062021
Complete record of private placement offers and acceptances in Form PAS-5.-21062021
Form MGT-14-15062021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062021