Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032023
Directors report as per section 134(3)-15032023
List of Directors;-15032023
List of share holders, debenture holders;-15032023
Copy of resolution passed by the company-02032023
Copy of the intimation sent by company-02032023
Copy of written consent given by auditor-02032023
Form INC-20A-01092022_signed
-01092022
Optional Attachment-(1)-24062022
Notice of resignation;-24062022
Form DIR-12-24062022_signed
Evidence of cessation;-24062022
Form ADT-1-27042022_signed
Copy of written consent given by auditor-26042022
Copy of resolution passed by the company-26042022
-26042022
Optional Attachment-(1)-26042022
Form DIR-12-05042022_signed
Interest in other entities;-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Declaration by first director-29032022
Form INC-22-25022022_signed
Optional Attachment-(1)-11022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Copies of the utility bills as mentioned above (not older than two months)-11022022