[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Form DPT-3-05072022_signed
Optional Attachment-(1)-30062022
Form MGT-14-21012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220121
Altered articles of association-20012022
Optional Attachment-(3)-20012022
Optional Attachment-(2)-20012022
Optional Attachment-(1)-20012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022