List of share holders, debenture holders;-01012023
List of Directors;-01012023
Directors report as per section 134(3)-01012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012023
Form AOC-4-01012023_signed
Form MGT-7A-01012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
Form INC-22-19092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092022
Optional Attachment-(1)-19092022
Copy of board resolution authorizing giving of notice-19092022
Copies of the utility bills as mentioned above (not older than two months)-19092022
Form PAS-3-24052022_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.-24052022
Copy of Board or Shareholders? resolution-24052022