Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022

Directors report as per section 134(3)-03122022

List of Directors;-03122022

List of share holders, debenture holders;-03122022

Form AOC-4-03122022_signed

Form MGT-7A-03122022_signed

Form DPT-3-27062022

Optional Attachment-(1)-23042022

Instrument(s) of creation or modification of charge;-23042022

Form CHG-1-23042022_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220423

Form ADT-1-24012022_signed

Form AOC-4-24012022_signed

Form MGT-7A-24012022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022

Copy of resolution passed by the company-21012022

Copy of written consent given by auditor-21012022

Directors report as per section 134(3)-21012022

List of Directors;-21012022

List of share holders, debenture holders;-21012022

Copy of the intimation sent by company-21012022

CERTIFICATE OF REGISTRATION OF CHARGE-20210727

Form CHG-1-29072021_signed

Optional Attachment-(1)-27072021

Instrument(s) of creation or modification of charge;-27072021

Form INC-22-30062021_signed

Optional Attachment-(1)-29062021

Copies of the utility bills as mentioned above (not older than two months)-29062021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062021

Company Information

Directors

Charges

Documents