View +1 more Brands for 88 Academics (India) Private Limited.
Documents
Form MGT-7-04012023
Form AOC-4-03012023-signed
Form MGT-14-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Form ADT-1-31102022
Optional Attachment-(1)-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Directors report as per section 134(3)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form DIR-12-25102022_signed
Optional Attachment-(1)-22102022
Form BEN - 2-10122021_signed
Declaration under section 90-10122021
Form BEN - 2-09122021_signed
Declaration under section 90-09122021
Form MGT-14-02112021-signed
Form MGT-6-25102021_signed
Form PAS-3-25102021_signed
Optional Attachment-(1)-22102021
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.-22102021
Optional Attachment-(2)-22102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Copy of Board or Shareholders? resolution-22102021
Complete record of private placement offers and acceptances in Form PAS-5.-22102021