[Class : 36] Financial Affairs, Monetary Affairs,Credit Society, Banking Sector Financialservices, Savings Deposit Account, Fixed Deposit(fd), Recurring Deposit (Rd), Monthly Incomescheme (Mis), Term Deposit (Td), Savings Account Included In Class 36
Documents
Form ADT-1-27032023_signed
Copy of written consent given by auditor-27032023
Copy of resolution passed by the company-27032023
Optional Attachment-(1)-17122022
List of share holders, debenture holders;-17122022
Form MGT-7-20122022_signed
Form NDH-3-14122022_signed
List of all members who joined during the period with PAN and complete residential address -14122022
List of all members with PAN and complete residential address -14122022
Optional Attachment-(1)-14122022
Amount of deposit accepted from each member -14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082022
Directors report as per section 134(3)-20082022
Form AOC-4-20082022_signed
Form ADT-1-04082022_signed
Copy of resolution passed by the company-04082022
Copy of written consent given by auditor-04082022
Form MGT-14-20072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Form MGT-14-09072022_signed
Form PAS-3-09072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Optional Attachment-(1)-09072022
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.-09072022
Complete record of private placement offers and acceptances in Form PAS-5.-09072022
Copy of Board or Shareholders? resolution-09072022
Form PAS-3-04072022_signed
List of all members with PAN and complete residential address -29062022
Amount of deposit accepted from each member -29062022