Complete record of private placement offers and acceptances in Form PAS-5.-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Copy of Board or Shareholders? resolution-28122022
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.-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-25062022_signed
Form CHG-1-10052022_signed
Optional Attachment-(1)-10052022
Optional Attachment-(2)-10052022
Instrument(s) of creation or modification of charge;-10052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220510
Acknowledgement received from company-12052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021
Evidence of cessation;-12052021
Form DIR-11-12052021_signed
Form DIR-12-12052021_signed
Notice of resignation filed with the company-12052021