List of share holders, debenture holders;-23022023
List of Directors;-23022023
Form MGT-7A-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
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
Form INC-22-31052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052022
Copies of the utility bills as mentioned above (not older than two months)-31052022
Copy of board resolution authorizing giving of notice-31052022
Optional Attachment-(1)-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Form DIR-12-11052022_signed
Optional Attachment-(1)-11052022
Optional Attachment-(2)-11052022
Form PAS-3-08042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08042022
Copy of Board or Shareholders? resolution-08042022
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.-08042022