Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form INC-22-03082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Optional Attachment-(1)-03082022
Copies of the utility bills as mentioned above (not older than two months)-03082022
Form MGT-14-22062022-signed
Form PAS-3-22062022_signed
Optional Attachment-(2)-22062022
Optional Attachment-(1)-22062022
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.-22062022
Copy of Board or Shareholders? resolution-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Complete record of private placement offers and acceptances in Form PAS-5.-22062022
Altered memorandum of association-22062022
Altered articles of association-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022