Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Optional Attachment-(1)-05102022
List of Directors;-05102022
Directors report as per section 134(3)-05102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
List of share holders, debenture holders;-05102022
Form DPT-3-29062022
Form INC-22-16062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Copies of the utility bills as mentioned above (not older than two months)-16062022
Form MGT-14-10062022_signed
Optional Attachment-(1)-10062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Form CHG-1-07062022_signed
Instrument(s) of creation or modification of charge;-07062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220607
Evidence of cessation;-29032022
Form DIR-12-29032022_signed
Notice of resignation;-29032022
Form PAS-3-26032022_signed
Copy of Board or Shareholders? resolution-26032022
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.-26032022