List of share holders, debenture holders;-03012023
Form MGT-7A-03012023_signed
Resignation letter-17122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form ADT-1-28122022
Form ADT-1-23122022
Optional Attachment-(1)-23122022
Copy of written consent given by auditor-23122022
Copy of the intimation sent by company-23122022
Copy of resolution passed by the company-23122022
Form ADT-3-20122022_signed
Form INC-22-16122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Copy of board resolution authorizing giving of notice-16122022
Copies of the utility bills as mentioned above (not older than two months)-16122022
Form INC-22-07122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Copy of board resolution authorizing giving of notice-06122022
Copies of the utility bills as mentioned above (not older than two months)-06122022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form PAS-3-04012022_signed
Copy of Board or Shareholders? resolution-04012022
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.-04012022