Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022

Directors report as per section 134(3)-12112022

Form MGT-14-22022022_signed

Form PAS-3-22022022_signed

Copy of Board or Shareholders? resolution-22022022

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.-22022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022

Optional Attachment-(2)-29102021

Optional Attachment-(1)-29102021

Form DIR-12-29102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021

Form ADT-1-03092021_signed

Copy of written consent given by auditor-03092021

Copy of resolution passed by the company-03092021

Form MGT-14-30082021-signed

Form PAS-3-28082021_signed

Form SH-7-28082021-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.-28082021

Copy of Board or Shareholders? resolution-28082021

Copy of the resolution for alteration of capital;-26082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082021

Altered memorandum of association-26082021

Altered memorandum of assciation;-26082021

Copies of the utility bills as mentioned above (not older than two months)-21082021

-21082021

Company Information

Directors

Documents