Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Optional Attachment-(1)-23122022
Altered memorandum of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022_signed
Form ADT-1-04112022_signed
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Form DPT-3-01072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022