Copies of the utility bills as mentioned above (not older than two months)-10112022
Copy of board resolution authorizing giving of notice-10112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Form INC-22-10112022
Form AOC-4-20102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
List of Directors;-18102022
Directors report as per section 134(3)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220720
Form MGT-14-07072022-signed
Altered memorandum of association-04072022
Optional Attachment-(1)-04072022
Altered articles of association-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Form INC-20A-01072022_signed
-28062022
Form INC-22-14122021_signed
Copies of the utility bills as mentioned above (not older than two months)-14122021
Optional Attachment-(1)-14122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021