Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form DIR-12-20122022_signed
Notice of resignation;-17122022
Optional Attachment-(1)-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Optional Attachment-(1)-03122022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form PAS-3-03102022_signed
Copy of Board or Shareholders? resolution-01102022
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.-01102022
Form MGT-14-12092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Form MGT-14-19082022_signed
Form DIR-12-19082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Form PAS-3-13062022_signed
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.-13062022
Copy of Board or Shareholders? resolution-13062022
Copy of Board or Shareholders? resolution-11062022