[Class : 9] Computer Software, Mobile Application, Software And Programs[Class : 36] Services Pertaining To Financial And Monetary Affairs[Class : 42] Design And Development Of Computer Hardware And Software.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form DIR-12-15112022
Optional Attachment-(1)-15112022
Form MGT-7A-15112022_signed
Form AOC-4-15112022
Form PAS-3-09112022_signed
Optional Attachment-(1)-09112022
Optional Attachment-(4)-09112022
Optional Attachment-(3)-09112022
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.-09112022
Copy of Board or Shareholders? resolution-09112022
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
Form ADT-1-05112022
Copy of resolution passed by the company-05112022
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
Form MGT-14-15092022_signed
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Optional Attachment-(3)-15092022
Form DPT-3-23062022_signed
Form PAS-3-31052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31052022
Copy of Board or Shareholders? resolution-31052022